Russia’s Central Bank Develops New Surveillance Platform to Target Illegal Crypto OTC Services: Report

The Central Bank of Russia is developing a new surveillance platform to identify and block illegal financial activities related to crypto over-the-counter services, aiming to enhance security and reduce shadow transactions involving dubious operations.
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Turkey Tightens Crypto AML Rules, Mandating User Info for Transactions by 2025

Turkey is set to implement strict anti-money laundering regulations for crypto transactions by February 2025, requiring service providers to collect user information for transactions exceeding 15,000 Turkish lira to combat illicit activities.
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