Rosfinmonitoring da bankuna sun koyi bin hanyar haɗin kai tsakanin ayyukan banki da cryptocurrency
Babban Bankin, Rosfinmonitoring da manyan bankuna biyar sun kaddamar da gwajin gwaji na sabon sabis na "Know Your Crypto Client", wanda zai ba da damar cibiyoyin bashi don gano alaƙa tsakanin ma'amalar abokan ciniki tare da cryptocurrency da kuɗin talakawa, RBC ya rubuta tare da la'akari da rahoton Ilya. Bushmelev, darektan gudanar da fayil ɗin aikin na kamfanin "Innotech", a taron "Batutuwan AML / CFT", wanda Rosfinmonitoring ya shirya. Tushen hoto: Kanchanara/unsplash.comSource: […]