However, experts warn that the legislation will significantly disrupt cryptocurrency trading, especially for small exchange offices and peer-to-peer platforms that rely heavily on cash. The Central Bank of Russia has outlined behavioral indicators for flagging suspicious activity, including unusual ATM usage, sudden changes in phone activity, and large intra-account transfers. Legal experts say these measures will force crypto exchangers to overhaul their operations, increase transaction times, and face greater scrutiny. Experts also anticipate even stricter regulations or a full ban on crypto circulation in the near future, with the Central Bank reportedly preparing tougher requirements for banks handling crypto-related transactions.
免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。