Rusija namerava s svojo najnovejšo delovno skupino "odstraniti anonimnost" uporabnikov kriptovalut

Russia’s Federal Financial Monitoring Service in Moscow, named Rosfinmonitoring has naročeno the latest tracing system to track cryptocurrencies and analyze behaviors and movements of traders to decrypt their identities. A subsidiary of SberBank, the country’s largest banking and financial services organization, is tasked to create the tracking system for the Soviet authorities.

Rosfinmonitoring proti pranju denarja in gospodarskemu kibernetskemu kriminalu

Cilj Rosfinmonitoring je uloviti pranje denarja in financiranje terorizma s to sodobno tehnologijo. Zvezni izvršni organ je načrtoval, da bo s storitvami za sledenje sledil verigam kriptovalut in analiziral vedenje, agenciji pa bo omogočil nadaljnje ustvarjanje baze podatkov o denarnicah kriptovalut, povezanih z nezakonitimi dejavnostmi in financiranjem terorizma, poroča moskovski poslovni dnevnik RBK.

Where the decentralized system provides a democratic and transparent view of all crypto transactions, it also makes way for highly anonymous financial activities that lead to illegal economic practices. The growth of crypto globally has also associated the decentralized market with illegal pranje denarja, and worldwide hacking of financial data. Moscow Digital School expert, Yefim Kazantsev told RBK that the tracing system proposed by Rosfinmonitoring will be focused on de-anonymizing users, to identify scammers out of blockchains.

Odnosi med ZDA in Rusijo se lahko izboljšajo z ruskimi regulativnimi prizadevanji

Russia specifically has become infamous for its hacker gangs targeting the US. REvil allegedly a ‘Russian’ ransomware group, recently hacked into the US institutional database demanding $70 Million in Bitcoin (BTC) to provide universal decryption codes. Over 200 firms in the United States and hundreds more globally fell prey to the recent hack.

‘Russian’ hacking groups who are reportedly getting support from the Russian government, have been hacking into the US systems for a couple of years now, leaving a dent in America-Russia relations. Earlier in June, Biden was captured opozorilo the Russian President, Vladimir Putin against any breaches from Russia into the US infrastructure and databases will be cause for retaliation.

"Imamo velike kibernetske zmogljivosti in [Putin] to ve ... Če bodo kršili te osnovne norme, se bomo odzvali ... kibernetsko." Biden je novinarjem na novinarski konferenci povedal svoje prvo srečanje s Putinom v Ženevi.

Naročite se na naše e-novice zastonj