{"id":"tp-7825","type":"article-newspaper","title":"Crypto to fiat transactions to be monitored by Russia’s anti-money laundering body","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/7825","datePublished":"2021-03-29T13:47:06.000Z","dateModified":"2021-03-29T13:47:06.000Z","language":"en","abstract":"The Rosfinmonitoring is working with banks and the Russian Central Bank to monitor crypto to ruble transactions.","section":"Regulation","references":[{"title":"Bitcoin.com","url":"https://news.bitcoin.com/russian-anti-money-laundering-body-will-monitor-crypto-to-fiat-transactions-says-official/"},{"title":"Regnum","url":"https://regnum.ru/news/economy/3223157.html"},{"title":"unreported crypto","url":"https://tokenpost.com/Russia-proposes-fines-of-up-to-30-of-unreported-cryptocurrency-holdings-5766"},{"title":"Putin","url":"https://tokenpost.com/Putin-orders-disclosure-of-crypto-holdings-of-Russian-officials-by-June-2021-5886"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}