#rosfinmonitoring — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #rosfinmonitoring, aggregated by home.social.
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Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible - Russia’s financial regulator maintains that its anti-money laundering system, incl... - https://news.bitcoin.com/russias-digital-currency-measures-fail-to-satisfy-fatf-blacklist-possible/ #financialactiontaskforce #anti-moneylaundering #digitalcurrencies #virtualcurrencies #rosfinmonitoring #financialsystem #virtualcurrency #cryptocurrency #fatfblacklist #blacklisting #federallaws #featured #crypto #russia
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Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls - The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insuff... - https://news.bitcoin.com/russias-fatf-rating-downgraded-over-crypto-regulation-shortfalls/ #financialactiontaskforce #rosfinmonitoring #cryptocurrency #regulation #crypto #russia #fatf
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Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin - Use of cryptocurrencies is increasing in Russia, the head of the country’s financi... - https://news.bitcoin.com/cryptocurrency-turnover-growing-in-russia-watchdog-reports-to-putin/ #transparentblockchain #blockchainanalytics #cryptocurrencies #rosfinmonitoring #cryptocurrency #regulation #authority #president #regulator #platform #turnover #watchdog #russian #agency #crypto #report #russia #system #putin #news
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📬 Lesetipps vom 11.12.2022: Advent, Advent, die Sicherung brennt!
#Lesetipps #BatmanGroup #ChatGPT #JayMiner #Microsoft365 #Posadas #rosfinmonitoring #Threema https://tarnkappe.info/lesetipps/lesetipps-vom-11-12-2022-advent-advent-die-sicherung-brennt-260800.html -
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says - Russian citizens and businesses already own cryptocurrencies, which is why a compl... - https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/ #financialintelligence #financialwatchdog #cryptocurrencies #rosfinmonitoring #serviceproviders #cryptocurrency #cryptoassets #prohibition #regulations #regulation #exchanges #regulator #watchdog #russian #agency #crypto