Russia plans to authorize Rosfinmonitoring to monitor all cryptocurrency transactions and introduce mandatory reporting requirements for transfers above 60,000 rubles. According to NS3.AI, cross-border cryptocurrency transactions exceeding 1 million rubles would be subject to expanded reporting obligations.
The proposed law was originally scheduled to take effect on July 1, but its review has been delayed.
Russia Plans Expanded Crypto Transaction Monitoring and Reporting Thresholds
2026-07-10 04:47:01
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