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Last updated: June 17, 2025, 00:46  |  Written by: Naval Ravikant

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Recent Reports Indicate That Russia

Anonymity of crypto transactions is a myth, Rosfinmonitoring says. Crypto exchanges in Russia share wallet data with law enforcement agencies. Digital asset transfers

Recent reports indicate that Russia’s Federal Financial Monitoring Service (Rosfinmonitoring) has confirmed that cryptocurrency exchanges operating within the country

Russian AML Agency Claims Crypto Exchanges Share User Data

Russia

Russia’s Federal Service for Financial Monitoring (Rosfinmonitoring) has issued a stark warning to cryptocurrency users, asserting that digital asset exchanges operating within the country

Russia: Anonymity in Crypto Transactions Is Now Officially a “Myth”

All crypto exchanges share user info with the state - Cryptopolitan

The Bank Of Russia Reiterated

Beyond The Hype: The True Role of Virtual Assets in Russia

Is Russia against crypto anonymity? - Watcher Guru

The Bank of Russia reiterated its mission to prevent the local financial system from utilizing crypto and now the head of the Financial.

So Far

So far, there’s little evidence to suggest that Russia has successfully used cryptocurrencies to evade sanctions on a large scale. However, the evolving nature of virtual

Some experts argue that Russia’s move may accelerate the trend of de-anonymization in the crypto world, where users’ identities must be disclosed to comply with regulatory requirements.

Russia Tightens Control Over Cryptocurrency Sector with New Law

Naval Ravikant can be reached at [email protected].

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