Новости о Russia Transactions [ Фото новости ] [ Свежие новости ] | |
Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Now in Use
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. дальше »
2020-8-13 21:15 | |
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Russia plans to track crypto transactions using AI-based platform
The Federal Financial Monitoring service announced the development of crypto tracker to combat illegal... The post Russia plans to track crypto transactions using AI-based platform appeared first on Coin Journal. дальше »
2020-8-13 12:08 | |
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Russia’s Largest Bank May Issue Its Own Stablecoin
On the heels of new crypto legislation, Russia’s largest (and state-owned) bank is considering launching its own stablecoin to simplify blockchain transactions. A Stable Ruble Sergei Popov, director of Sberbank’s Transactions Business department, has raised the possibility of the issuance of digital tokens. дальше »
2020-8-5 18:59 | |
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Largest Russian commercial bank thinks about issuing digital ruble in 2021
Sberbank may issue a digital token pegged to the Russian ruble for settlements on transactions with digital financial assets. The decision will be made closer to 2021, when the cryptocurrency legislation will come into force in Russia. дальше »
2020-8-9 16:59 | |
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Russian Bitcoin Ban: Putin Outlaws Crypto as a Payment Means
Crypto as a payment means will become illegal in Russia as from 2021, following the signing of a bill into law by President Vladimir Putin. The move serves as a middle ground between the central bank’s clamor to make crypto transactions illegal and the more moderate wishes of crypto proponents in the country. дальше »
2020-8-1 21:56 | |
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Russia Shelves Plans to Criminalize Bitcoin Transactions – For Now
Russia has dropped plans to criminalize bitcoin transactions – for now, according to local media reports. The Digital Financial Assets Bill (DFA), due to be read for the second time in the Russian parliament – or State Duma – on July 21, has removed references to administrative and criminal liability for dealing in bitcoin (BTC). дальше »
2020-7-21 05:30 | |
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Sberbank Buys 5,000 Blockchain ATMs as Russia Ponders Criminalizing Crypto Use
Sberbank, Russia’s largest bank, is buying more contactless ATMs that are powered by blockchain, according to local news agency Izvestia. Interestingly, the move comes amid a proposed bill to penalize individuals and companies that use crypto and Bitcoin in financial transactions. дальше »
2020-5-26 20:30 | |
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China, U.S and Hong Kong account for 70% of the world’s mining pools, report reveals
Mining pools have been the backbone of the crypto-ecosystem, owing to their inherited duty to fuel transactions and ensure immutable credibility. Given the power mining pools hold in the space, countries like China, U. дальше »
2019-6-17 18:00 | |
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Russia and Venezuela are Evaluating to Ditch American Dollars and Adopt the Petro and the Ruble Instead
Venezuela and Russia are in talks to abandon the use of U. S. dollars in their transactions and replace this currency with rubles and Petros. According to an article published by the Russian news portal RT,. дальше »
2019-5-18 22:31 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Billionaire’s Crypto Binge: Russia’s Richest Man to Tokenize Palladium
Russian billionaire Vladimir Potanin wants to launch cryptocurrency tokens pegged to the precious metal palladium. Potanin also wants to establish a regulatory framework for digital platforms in order to promote crypto use in Russia. дальше »
2019-3-29 17:55 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Iran in Crypto Talks with Germany, England, France, Switzerland
Iran is holding talks with major European nations as well as Russia, South Africa and Bosnia on carrying trade through crypto transactions according to a very brief report by the... The post Iran in Crypto Talks with Germany, England, France, Switzerland appeared first on Trustnodes. дальше »
2019-1-30 19:39 | |
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Crypto Cards Are Legal in Russia, According to the Finance Ministry
Using cryptocurrency debit cards to pay for goods and services does not contradict Russian law, Deputy Finance Minister Alexei Moiseev was quoted as saying by local media. He believes these transactions are legal as the seller receives the money in Russian rubles. дальше »
2019-1-18 22:01 | |
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Poll Shows 13% of Russians Use Cryptocurrency for Online Purchases
Cryptocurrency transactions are becoming a viable alternative to traditional electronic payments and Russia is no exception to the trend. Recently conducted surveys indicate that a large number of Russians have already started using digital coins for online purchases and many others are willing to try. дальше »
2018-12-23 05:00 | |
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The Russian President Thinks The World Needs Better Methods Of Saving And Transacting – Are Cryptos the Answer?
Amid faltering relations with the US and its close allies, Russia has found itself faced with severe economic sanctions. The fact that the world has for a long time depended on the US dollar for international transactions has made matters worse. дальше »
2018-11-30 21:53 | |
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Arbitrators to Resolve Disputes in the Russian Cryptocurrency Industry
A leading industry organization in Russia has decided to establish an arbitration body to look into disputes within the digital economy, including matters related to cryptocurrency transactions, as well as rights and responsibilities in token sales and the implementation of smart contracts. дальше »
2018-11-1 13:30 | |
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Russia’s Financial Watchdog to Oversee the Cryptocurrency Industry
Russia’s Federal Financial Monitoring Service has revealed that it will regulate cryptocurrency-related transactions in the country, with a senior official saying that the agency will also oversee the broader cryptocurrency industry, in accordance with recommendations issued by the Financial Action Task Force (FATF). дальше »
2018-10-30 20:00 | |
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New Study Finds Cryptocurrency to be an Ineffective Means of Terrorist Financing
A new study published by the Foundation for Defense of Democracies (FDD) Center has concluded that, for the time being, cryptocurrency appears to be a largely ineffective means for terrorist financing. дальше »
2018-9-12 05:31 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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Russian Federal Agency Plans to Start Tracking Cryptocurrency Transactions
As BBC Russia reported, Rosfinmonitoring, known by its English name the Federal Financial Monitoring Service, has ordered a specific analytical tool that will give the agency the capability to track crypto transactions, focusing on the Bitcoin network. дальше »
2018-8-31 13:49 | |
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Russia Developing Cryptocurrency Tracker
The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service. дальше »
2018-8-31 04:00 | |
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity
Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities. дальше »
2018-8-30 17:00 | |
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Russia Seeks Tool to Track Crypto Transactions
BBC News Russia has reported the quest by the Russian Federal Financial Monitoring service to develop a toll for tracking of crypto transactions particularly Bitcoin transactions. According to the report, the new tool is expected to be incorporated in the organisation’s monitoring system by the end of 2018. дальше »
2018-8-30 00:59 | |
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Head of Russian Anti-Drug Unit Proposes Compulsory Reporting for Cryptocurrency Transactions Above $9,000
According to Crowdfund Insider, Andrey Khrapov, the head of Russia’s Directorate for Drug Trafficking, has proposed a new law that mandates the compulsory reporting of cryptocurrency transactions that exceed 600,000 rubles ($9,000). дальше »
2018-8-29 02:22 | |
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Russia To Develop Tool For Tracking Illegal Cryptocurrency Transactions
Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million. дальше »
2018-8-29 23:30 | |
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Russia Wants To Make It Mandatory For Crypto Users To Report Transactions
If Andrey Khaprov succeeds in his bid, Russians will soon be forced to report any crypto transactions exceeding 600,000 Russian rubles (roughly $9,000). Andrey is the country’s head of Main Directorate for Drug Trafficking. дальше »
2018-8-28 19:06 | |
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Russia to Tax Declared Crypto Incomes
Taxes Taxpayers in Russia have started declaring incomes and profits from crypto transactions even before cryptocurrencies are legalized in the country, results from this year’s tax campaign show. Taxpayers must declare their tax obligations no later than April 30 of the year following the taxation period, the Service reminded. The tax base for crypto transactions дальше »
2018-6-15 11:08 | |
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Crypto Incomes Declared on Tax Returns in Russia
Taxpayers in Russia have started declaring incomes and profits from crypto transactions even before cryptocurrencies are legalized in the country, results from this year’s tax campaign show. The Finance Ministry has again clarified the applicable tax rules, while the State Duma is still fine-tuning the upcoming regulations. дальше »
2018-6-15 09:50 | |
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