Search Results for: Rosfinmonitoring

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. Al mismo tiempo, the regulator supports prohibiting payments with digital coins and…

El organismo de control financiero de Rusia investiga 400 Casos relacionados con criptomonedas, El director le dice a Putin

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Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…

Banqueros rusos sugieren criminalizar el almacenamiento de criptomonedas en billeteras sin custodia

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Mantener criptomonedas en billeteras sin custodia puede estar criminalizado en Rusia, si las autoridades aceptan una propuesta de la asociación comercial que representa a los bancos rusos. Si bien los reguladores financieros creen que la idea merece atención, legisladores y expertos lo dudan’es posible implementar tal medida….

Russia’s Finance Ministry Submits Bill to Legalize Crypto Investments, Ban Payments

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Russian Ministry of Finance has prepared and submitted a new bill to expand crypto regulations to the government. The law “Sobre la moneda digital” aims to introduce rules for investment in cryptocurrencies while at the same time cementing a ban on their…

El gobierno ruso redacta una hoja de ruta para regular, No prohibir las criptomonedas, Informe revela

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A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. El documento, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

Russia’s Federation Council to Set Up Working Group on Crypto Regulations

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The Federation Council of the Russian legislature is forming a working group expected to propose comprehensive regulations for cryptocurrencies. Officials from several ministries and government agencies, as well as members of the country’s expanding crypto industry, will join the body. Federation…