Russia’s Investigative Committee has proposed integrating cryptocurrency assets into the country’s anti-money laundering infrastructure to help authorities trace digital transactions and investigate financial crimes.
Summary
- Russia’s Investigative Committee has proposed integrating crypto assets into the country’s anti money laundering infrastructure to help investigators track cryptocurrency transactions linked to criminal activity.
- The proposal was presented at a United Nations meeting in Vienna, where Russian officials discussed financial intelligence sharing and international cooperation in recovering criminal assets.
- Russian investigators reported seizing more than…
