Cryptocurrency Oversight Intensifies

🔵Rostelecom and Shard have introduced the “CryptoCompliance” service for assessing suspicious crypto transactions. The system utilizes AI and big data analytics to detect fraudulent schemes and AML violations. This new tool will be useful for crypto exchanges, brokers, and investors looking to minimize risks.

🔵At the same time, Russian authorities are testing the state-run “Transparent Blockchain” system, which monitors crypto operations across 22 exchanges. The project has already onboarded 12,000 users and is expected to become fully operational by the end of 2025.