Golden Finance reported that according to cryptonews, the Russian Central Bank is developing a new monitoring platform to combat illegal cryptocurrency OTC trading services and strengthen financial security. Sources revealed that the move was implemented in partnership with Rosfinmonitoring. The platform will centralize information about suspicious activity, allowing banks to take preemptive action and deny accounts to high-risk individuals. Bogdan Shabria, head of the Central Bank’s Financial Monitoring and Monetary Control Service, confirmed that the platform’s goal is to make illegal financial operations economically unviable by blocking them at the point of entry. Unlike KYC systems that primarily monitor businesses and rely heavily on reactive measures, the platform will proactively target individual accounts and focus on detecting abnormal trading patterns in real time.