The Federal financial monitoring service reported that the requested development of analytical tool to track the operations with cryptocurrency.
New functionality will be implemented in the Unified information system of the Federal financial monitoring service, is working on a few contractors. This system allows you to record a variety of information about people suspected of financial fraud and find connections between them.
The execution of the contract for the development of the tool
The state contract was awarded to the Institute of security and analysis of information (SPI) in Moscow. The challenge facing the institution is the introduction of a system of mechanism for obtaining and processing data about transactions using cryptocurrency and the use of electronic wallets. As a result, the information of “Bank account” entity will also have a tab “cryptocurrency”.
The agreement provides, and other updates to systems analysis. The total amount of work is 195,5 million rubles. Federal service and SPI refused to give any comments on this.