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BTCC / BTCC Square / Global Cryptocurrency /
Russian Banks to Report Detailed Crypto Transactions Under New Central Bank Rules

Russian Banks to Report Detailed Crypto Transactions Under New Central Bank Rules

Author:
Global Cryptocurrency
Published:
2026-01-15 21:15:01
7
2
BTCCSquare news:

The Central Bank of Russia is tightening oversight of cryptocurrency transactions as part of broader cross-border transfer monitoring. Banks will soon be required to disclose comprehensive details on all international money movements involving Russian citizens, including crypto purchases and sales.

New reporting mandates will capture transaction methods, intermediaries, fees, and participant residency status. The policy signals growing institutional scrutiny of digital assets ahead of Russia's planned crypto market regulation later this year.

|Square

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