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Russia Plans Expanded Crypto Transaction Monitoring and Reporting Thresholds

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2026-07-10 04:47:01
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.
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