statementSaid on 2026-11-06
Intermediaries comply with 115-FZ and their operations flow into Rosfinmonitoring; "Прозрачный блокчейн" operates and is already used in investigations; crypto can be seized because it is recognized as property.
A statement by MarketOverview, said on 2026-11-06. Statements are as reported by the cited publishers — not verified by DecisionGateway.
посредники исполняют 115-ФЗ и их операции цходят в Росфинмониторинг, "Прозрачный блокчейн" действует и уже используется при расследованиях + крипту можно изымать, т. к. она признана имуществом.
Related claims
Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.Следственный комитет России · statementThe Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.Следственный комитет России · commitmentOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBT · statementThe crypto industry faces congressional investigations into Trump's crypto business.彭博社 · predictionThe IMF recommended that VASPs be required to collect and verify the identity information of crypto senders and recipients, share that information between businesses, and also provide it to the Kenya Financial Reporting Centre (FRC).IMF · statementThe first crypto operations in Russia may take place as early as December 1, but all investors must pass a special test; the Central Bank said the test will appear in November.РБК · prediction
More claims by MarketOverview
It is not yet clear how the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become trackable within a few days will end, and much will depend on the position of the USDT issuer.predictionThis is the first spot exchange instrument pegged to the dollar in two and a half years, more precisely characterized as an obligation to Tether.statementThe dollar is likely returning to the Moscow Exchange, since the exchange is launching USDT with TOD, TOM settlements and swaps through NCC clearing, repeating the architecture of the old spot (pre-SDN) currency market.predictionProfessional market participants (for example, SberCIB) had doubts about including USDT due to the possibility of freezing, but the Bank of Russia nevertheless included it in the list.statementInstruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, takes effect on 17 November and sets the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.statement
All claims by MarketOverview