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6.0

Russian Central Bank transfers data on 2,600 illicit crypto wallets to law enforcement

The Central Bank of Russia identified 2,600 cryptocurrency wallets linked to illegal activities, holding over 1 billion rubles in assets, and transferred the data to law enforcement agencies over the past six months. The move signals an intensification of state oversight into digital asset flows to combat financial crime and potential sanctions evasion.

Interfaxabout 3 hours agoRUCredibility 51%View source

Score Breakdown

Mosaic Score6.0
Confidence0.9
Significance0.5
Source credibility0.5

Intelligence Tags

Locations

Moscow

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countryconcept
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