Tag: Crypto-tracking

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Bank of Russia and Rosfinmonitoring Reveal Fiat-to-Crypto Tracking System Pilot

April 27, 2024

The Bank of Russia and Rosfinmonitoring revealed the existence of a ‘know your crypto customer’ system pilot, that aims to link the fiat operations of crypto users with their blockchain actions. The pilot, which has been ongoing since 2023, involves five banks in Russia and is expected to run until April, but can be extended.…
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Korean Government to Adopt Cryptocurrency Tracking System Within 5 Months

January 31, 2023

The South Korean government will adopt a cryptocurrency tracking system within the first half of this year, the country’s Ministry of Justice reportedly announced. The tracking system will be used to monitor and analyze crypto transactions, particularly to uncover the sources of illegal funds. South Korea to Start Tracking Crypto Transactions in 1H South Korea’s…
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