{"id":"tp-9434","type":"article-newspaper","title":"Russia plans additional reporting requirements for money transfers by individuals including crypto traders","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/9434","datePublished":"2021-12-29T13:12:31.000Z","dateModified":"2021-12-29T13:12:31.000Z","language":"en","abstract":"Bank of Russia sad that the move is aimed at identifying risk areas associated with the use of payment cards and wallets issued to fictitious individuals by cryptocurrency exchangers, online casinos, and unscrupulous …","section":"Regulation","references":[{"title":"Bitcoin.com","url":"https://news.bitcoin.com/bank-of-russia-to-collect-data-on-crypto-related-transactions-between-individuals/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}