Rosfinmonitoring: the most popular cryptocurrencies among criminals - BTC, ETH и XMR – Bits Media

Deputy Director of Rosfinmonitoring said, that the department records the facts of the use of cryptoassets for criminal purposes. The most popular cryptocurrencies among criminals – BTC, ETH and XMR.

According to publication
TASS, Deputy Director of the Federal Service for Herman Neglyu said financial monitoring, that the agency records cases of using cryptocurrencies in Russia for criminal purposes, including, to finance terrorism. For this, Rosfinmonitoring collaborates with regulators of other countries.

“As for financing terrorism, Yes, Such facts and risks are fixed by us. We actively interact with the divisions of financial intelligence of foreign states on these aspects. Rosfinmonitoring of order 100 agreements, including with European countries ".

According to the wrong thing, The most popular crypto acts among Russian criminals – BTC, ETH and XMR. They are used "as a whole for criminal purposes, Not only for financing terrorism ", notes the deputy director of the Federal Service for Financial Monitoring.

As reported
Kingdom, This week, Neglyu also spoke at a meeting of the State Duma Committee on the financial market in preparation for the report of the Government of the Russian Federation. At the meeting, he reported, that Rosfinmonitoring plans to additionally track operations, following after converting cryptocurrencies into rubles. He said:

“Banks have already begun to pay attention to metabolic operations, That is, when they see, that the operation came after the exchange of virtual assets for firm currency, They already began to evaluate them and inform us of these operations ".

Since October 2021 year, the Central Bank, together with the department, will present a separate code and allocate such suspicious transactions in a separate group. This will allow "even more to orient traditional financial institutions on this problem".

In February it became known, What Rosfinmonitoring has developed
Service for tracking cryptocurrency transactions "Transparent blockchain", which allows you to track and analyze cryptocurrency transactions, and also identify the participants in the operation.