Russia’s financial monitoring agency investigates 400 cases involving cryptocurrency.
Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president.The Federal Financial Monitoring Service of the Russian Federation, also known as, is trying to unravel around 400 cases in which cryptocurrencies are involved. The agency’s director, Yury Chikhanchin, revealed the number during a meeting with President Vladimir Putin.
Commenting on the volume of the crypto turnover registered by his department, Chikhanchin acknowledged that Russians continue to actively use cryptocurrency platforms based outside of the country. He elaborated:
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