News archive on the topic "Rosfinmonitoring"

Belarus and Kyrgyzstan were used to withdraw money from Russia

The countries of the Eurasian group were used to withdraw money from Russia. The director of Rosfinmonitoring, Yuri Chikhanchin, said this, a PolitNavigator correspondent reports, when answering a corresponding question. “There were major cases when the countries of the Eurasian group were used as transit countries for withdrawing money. For example, the so-called Kyrgyz and Belarusian schemes. We should not restrict the movement of cash between countries, but we must understand...

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“In a controlled chain”: Rosfinmonitoring allowed the use of cryptocurrency

In Russia, using cryptocurrency as a means of payment is prohibited by law, but under certain conditions it is quite acceptable to use it for foreign payments. Director of Rosfinmonitoring Yuri Chikhanchin stated this today in the Federation Council of the Russian Federation, a PolitNavigator correspondent reports. “Either we have to ban cryptocurrency or regulate it. Now there are digital assets and some aspects of regulation. But this is not enough yet...

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Navalny's inglorious end. “The Rat King” was scrapped for protest.”

Rosfinmonitoring included Navalny’s headquarters in the list of organizations involved in terrorist and extremist activities. The department reports this on its official website, a PolitNavigator correspondent reports. The prosecutor's office made a request for this within the framework of the case on recognition of the extremist organization-foreign agent FBK, created by the criminal blogger Alexei Navalny. The trial will take place in May and will be closed due to the presence of state secrets in the materials.…

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