Bank of Russia urges tighter control on crypto trading transfers

The Central Bank of Russia (CBR) has called on credit institutions to strengthen control over transactions linked to crypto trading platforms, which it lists among “shadow businesses. ” The push comes after the enforcement of a law empowering banks to impose a monthly limit on transfers made by persons suspected of fraudulent activities. It allows them […] source: https://www.cryptopolitan.com/bank-of-russia-urges-control-on-crypto/