Altcoins Talks - Cryptocurrency Forum
Archive => Sorting Box => Topic started by: Osama Sultan on October 15, 2022, 12:10:35 AM
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Of course, all of us are closely monitoring how the authorities are now working in order to "complicate" our lives in the field of crypto. After all, our earnings and psychological comfort will directly depend on this I read an interesting article here regarding the fact that it turns out that the Russian Federation is not developing a "transparent blockchain" project, but is already actively using it to obtain our confidential information regarding crypto transactions.
Who does not know what a "transparent blockchain" is, here is a brief description .
"The Transparent Blockchain service is developed by Rosfinmonitoring. It analyses cryptocurrency transactions, finds payment for illegal transactions, and shows seller and buyer data. The ultimate goal of the service is to reach the true beneficiary who is trying to hide behind the cryptocurrency, says Chikhanchin"
So there was a meeting of the President of the Russian Federation with the head of Rosfin monitoring. And this official told the president that his department is using the system to detect funding for illegal activities, as well as the withdrawal of funds. Moreover, based on this information, Rosfinmonitoring, together with the Ministry of Internal Affairs and the FSB, is currently conducting about 400 financial investigations and more than 20 criminal cases have been initiated.
And now attention! As my favourite satirist Uncle Misha Zadornov said, take a lot of air into your chest! Ready?))
The head of Rosfinmonitoring said that they use a transparent blockchain system for all their "investigations", which was approved by the president himself! Only now, the president was not familiar with this system before, and the term itself confused V.V. Putin. That is, it turns out that the financial ministries are pursuing their own policy, which they need.
In general, the transparent blockchain system itself was developed to monitor cryptocurrency back in 2020. It was assumed that the Ministry of Finance or the Central Bank would be able to supervise the movement of funds on the sites. There, artificial intelligence integrated into the sites will monitor everything, and the sites themselves will transmit data to the necessary ministries. In 2021, the head of Rosfin monitoring already boasted of the first results of the system's work in the form of several criminal cases, but the sites that directly transmitted information modestly kept silent about their participation, which they still do.
This is how things are, comrades… We thought that the development of the monitoring system there would drag on for years, but it turns out that it was ready, as they say, yesterday (or even 2 years ago). Who thinks about this? How long do you think they will start lowering the limits of transactions that will be officially tracked? What do you think, do they already take on a pencil all the cryptans whom they will be able to identify, but who does not violate the law and does not trade in prohibited things? Share your opinions, it's interesting to hear)