I-Rosfinmonitoring kanye namabhange afunde ukulandelela ukuxhumana phakathi kokusebenza kwebhange kanye ne-cryptocurrency
I-Central Bank, i-Rosfinmonitoring kanye namabhange amakhulu amahlanu asethule ukuhlolwa komshayeli kwensizakalo entsha ethi "Yazi Iklayenti Lakho Le-Crypto", ezovumela izikhungo zezikweletu ukuthi zihlonze ukuxhumana phakathi kokuthengiselana kwamakhasimende ngemali ye-crypto kanye nemali evamile, i-RBC ibhala ibhekisela embikweni ka-Ilya. Bushmelev, umqondisi wokuphathwa kwephothifoliyo yephrojekthi yenkampani "Innotech", esithangamini esithi "Izinkinga ze-AML / CFT", ehlelwe yi-Rosfinmonitoring. Umthombo wesithombe: Kanchanara/unsplash.comUmthombo: […]