该国金融监管机构负责人告知普京总统，俄罗斯对加密货币的使用正在增加。该官员透露，该机构 Rosfinmonitoring 正在使用新的区块链分析系统跟踪数以千计的数字资产交易参与者。
金融管理局表示，俄罗斯的加密货币交易量接近 130 亿美元
俄罗斯联邦金融监管局局长 Yury Chikhanchin 表示，俄罗斯加密资产的营业额正在增长（罗斯芬监测 )，他向总统弗拉基米尔·普京报告了该机构目前的运作情况。
这位高管在与国家元首会面时透露，该监管机构正在监控超过 25,000 名加密货币交易参与者的活动。该服务还确定了大约十几个向他们提供帮助的金融组织。
商业新闻门户网站 RBC 援引普京的话说，只要有钱或新的金融工具出现，“骗子”就会出现。 Chikhanchin 承认，在缺乏全面监管的情况下，俄罗斯对加密货币的使用正在增加。
“我们相信今天的加密货币交易量超过 630,000 个比特币，”他详细说明但没有详细说明。按照目前的汇率，这个数额比特币 接近 130 亿美元的法定货币等值。根据俄罗斯银行在 2021 年引用的估计，当时俄罗斯人每年进行的加密货币交易量约为 50 亿美元。
Rosfinmonitoring 已开展了约 120 项与加密相关的调查，并发起了 60 多起刑事案件。 Chikhanchin 指出，这要归功于俄罗斯新推出的“透明区块链”平台。
“一年前，该服务只能追踪比特币，但使用这个系统可以让你看到 20 多种不同加密资产的动向，”该官员解释道。加密分析工具目前正在内政部、联邦安全局和调查委员会进行测试。独立国家联合体的其他国家也表示有兴趣获得它。
作为与执法机构和其他国家金融情报组织代表合作的一部分，透明区块链被用于关闭暗网市场 Hydra。
该网站是取下 2022 年 4 月初，德国当局在美国支持下开展的一项行动中没收了它的服务。据称是管理员，俄罗斯公民德米特里·巴甫洛夫 (Dmitry Pavlov)被捕 那个月晚些时候。
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