In 2025, Rosfinmonitoring will launch a register of suspicious cryptoadres. Information about this is contained in the terms of reference on the development of the IT system of the service posted on the public procurement website.
The register includes data from banks, tax, law enforcement agencies, as well as international partners
The goal of the initiative is to fight money laundering, the financing of terrorism and the spread of weapons of mass destruction. The system will automatically analyze incoming information and form lists of addresses related to extremist activity or risky transactions.
The new development is part of the digital ecosystem of Rosfinmonitoring. It is also intended for financial investigations, monitoring operations with digital ruble and miners. Experts note that exchanges may oblige to transmit data on transpursive addresses from them.
In parallel with this, the subsidiary of Rostelecom Fuzzy Logic Labs and Shard launched a tool for analyzing the risks of cryptotrazazations – CryptocPoplase. The technology checks the wallets and operations of counterparties, identifies anomalies, helps minimize violations and comply with the requirements of international aml standards.
The technical director of Fuzzy Logic Labs Valery Golubev emphasized that new solutions make it possible to increase the safety of cryptotrazacities and offer business effective tools to reduce reputation and financial risks.
Experts draw attention to the fact that measures to control operations with digital assets become priority for regulators.
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Source: Cryptocurrency

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