The Central Bank of Russia is working with Rosfinmonitoring to develop a super monitoring platform aimed at combating illegal financial activities, especially over-the-counter cryptocurrency transactions! 💼💥 This platform will utilize AI data analysis and real-time monitoring to identify high-risk accounts and share information with banks to prevent risks. In 2023, the illegal transaction amount withdrawn through personal accounts in Russia reached 44.9 billion rubles! Major banks like Sber and VTB have expressed support for this plan and will establish a dispute resolution mechanism to protect the rights of legitimate users. The launch date of the platform has not yet been determined. 🔍🔗