About the company > News and mailing > Jurisdictions news > Tracking system for cryptocurrency operations in Russia

Tracking system for cryptocurrency operations in Russia


				29.08.2018
						

Rosfinmonitoring signed a contract with the Moscow Institute for Security and Information Analysis to create a tool for analyzing and detecting illegal activities using cryptocurrencies.

The cost of the state contract posted on the public procurement website amounted to about 200 million rubles. In accordance with the contract, a system for tracking cryptocurrency transactions should appear in Russia before the end of this year.

On materials of the following website: http://zakupki.gov.ru/epz/contract/contractCard/common-info.html?reestrNumber=1770823463318000008



Back to the list

Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk


News

01/15/2025 11:11:00

TOP 10 cities in the world by investment attractiveness

Global consulting company Kearney has prepared a report with up-to ...

Read more

01/13/2025 11:06:00

Luxembourg tax rates for 2025

The Luxembourg Office of Direct Taxes (Administration des Contribu ...

Read more

09/30/2024 15:35:00

Bulgaria is preparing to switch to the euro

Bulgaria plans to switch from the lev (BGN) to the euro (EUR) in ju ...

Read more