A proposal which prepared and submitted by the Andrey Khrapov will be charging a stricter rule for the cryptocurrency industry in Russia, especially in terms of KYC requirements. The report prepared by Khrapov highlighted that any transaction worth approximately $9,000 needs to be monitored by the Russian authorities as an effort to combat the money laundering activities involving digital currencies.
Russia to tighten KYC rules for CryptoIncryptsAug 29, 20180
Feb 18, 2020
Feb 13, 2020