#RussiaInvestigativeCommitteeProposesAddingCryptoToAMLSystem
🔍 $486M Seized — Crypto Still Outside Formal AML Rails
Russia's Investigative Committee proposed putting crypto inside the country's AML system.
📊 $486M+ corruption-linked assets seized in 2026 (SK)
📅 Pitch delivered at UN asset-recovery group in Vienna
🏦 Investigators already tap Rosfinmonitoring crypto tools
⚠️ No implementation timetable was announced
Zoom out: Sept 1 crypto rules are live; formal AML would tighten tracing.
AML rails by 2027, or still only a proposal? 👇
$BTC $ETH
#RussiaInvestigativeCommitteeProposesAddingCryptoToAMLSystem #CryptoAML #Regulation
🔍 $486M Seized — Crypto Still Outside Formal AML Rails
Russia's Investigative Committee proposed putting crypto inside the country's AML system.
📊 $486M+ corruption-linked assets seized in 2026 (SK)
📅 Pitch delivered at UN asset-recovery group in Vienna
🏦 Investigators already tap Rosfinmonitoring crypto tools
⚠️ No implementation timetable was announced
Zoom out: Sept 1 crypto rules are live; formal AML would tighten tracing.
AML rails by 2027, or still only a proposal? 👇
$BTC $ETH
#RussiaInvestigativeCommitteeProposesAddingCryptoToAMLSystem #CryptoAML #Regulation
