Digital analysis
Digital analysis refers to a set of measures for checking digital currencies, digital rights, and address identifiers specified in paragraph 2 of this article, used in transactions and operations with digital currencies and digital rights, including assigning characteristics to digital currencies, digital rights, and address identifiers, assessing and assigning risk levels to transactions or operations involving digital currencies or digital rights, with regard to the connection between digital currencies and digital rights and activities for which Russian legislation establishes criminal or administrative liability, as well as other circumstances preventing the execution of transactions and operations1.
Federal Law No. 282-FZ of August 4, 2026 "On Digital Currencies and Digital Rights". 2026, amended on September 1, 2026, Article 35, paragraph 1. ↩