Odaily Planet Daily News: The Central Bank of Russia is collaborating with the financial monitoring agency Rosfinmonitoring to develop a centralized monitoring platform aimed at identifying and preventing illegal financial activities using "account transfer," including over-the-counter (OTC) cryptocurrency trading. The platform will integrate information on anomalous transactions, proactively identifying high-risk accounts through AI data analysis and real-time monitoring, and sharing data with banks to prevent risks. Currently, illegal transactions withdrawn through personal accounts in Russia reached 44.9 billion rubles (approximately 491 million USD) in 2023. Major banks (such as Sber and VTB) support the initiative, and the platform will establish a dispute resolution mechanism to protect the rights of legitimate users. As of now, there is no clear launch date for the platform. (Cryptonews)