{"id":27090,"date":"2020-08-11T10:11:13","date_gmt":"2020-08-11T07:11:13","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=27090"},"modified":"2025-08-26T18:43:40","modified_gmt":"2025-08-26T15:43:40","slug":"media-russia-develops-system-to-track-cryptocurrency-transactions","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/media-russia-develops-system-to-track-cryptocurrency-transactions\/","title":{"rendered":"Media: Russia Develops System to Track Cryptocurrency Transactions"},"content":{"rendered":"<p><span style=\\\"font-weight: 400;\\\">Rosfinmonitoring is developing a system based on artificial intelligence (AI) called \u00abTransparent Blockchain\u00bb for analyzing cryptocurrency transactions.<\/span><!--more--><\/p>\n<p><span style=\\\"font-weight: 400;\\\">According to RBK, citing a letter to Deputy Minister of the Ministry of Digital Development, Communications and Mass Media Maksim Parshin, the system prototype has already been developed in collaboration with the Lebedev Physical Institute. It is built on Bitcoin.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">The system is expected to enable tracking the movement of digital financial assets, partially deanonymising participants in transactions by classifying them according to a set of the most common profiles of conducting crypto transactions, and to conduct investigations related to the illegal circulation of digital assets.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">The need to track cryptocurrency transactions is explained in the letter by their use in criminal activity.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">Potential users of the system are government authorities, the Bank of Russia and financial institutions.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">\u00abTransparent Blockchain\u00bb has already attracted the interest of the Ministry of Internal Affairs and financial intelligence services of other states, the document says.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">The system was proposed to be included in the federal project \u00abArtificial Intelligence\u00bb. Preliminary data indicate that funding for the project will require 760 million rubles from the budget.<\/span><\/p>\n<p><span style=\\\"font-weight: 400;\\\">Earlier, the ability to track cryptocurrency transactions drew interest in the United States.<\/span><\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\\\"https:\/\/t.me\/forklogfeed\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener noreferrer\\\">ForkLog Feed<\/a> \u2014 full news feed, <a href=\\\"https:\/\/telegram.me\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener noreferrer\\\">ForkLog<\/a> \u2014 the most important news and polls.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rosfinmonitoring is developing a system based on artificial intelligence (AI) called \u00abTransparent Blockchain\u00bb for analysing cryptocurrency transactions.<\/p>\n","protected":false},"author":1,"featured_media":27091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1516,27,1515],"class_list":["post-27090","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-rosfinmonitoring","tag-russia","tag-tracking"],"aioseo_notices":[],"amp_enabled":true,"views":"22","promo_type":"1","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/27090","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=27090"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/27090\/revisions"}],"predecessor-version":[{"id":27092,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/27090\/revisions\/27092"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/27091"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=27090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=27090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=27090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}