Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations

2018-10-31 22:00

A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018.

FATF Asked to Act Fast Pavel Livadny, Vice President of the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), has utilized the. . . Read More. The post by Shaurya Malwa appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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cryptocurrency russian recommendations fatf federal authority financial

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Источник: btcmanager.com

cryptocurrency russian → Результатов: 103

Cryptocurrency Exchanges Refuse to Freeze Russian Accounts Despite Request by Ukraine

Last week, Ukraine’s vice prime minister Mykhailo Fedorov requested major cryptocurrency exchanges to block addresses of Russian users. However, major cryptocurrency exchanges refused to sanction Russian accounts without a legal order.

2022-3-3 02:14
cryptocurrency russian exchanges ukraine major accounts block

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Russian Duma prepares bill on cryptocurrency taxation

The Russian State Duma will consider a new bill on cryptocurrency taxation on Feb. 17.

2021-2-17 13:39	Law
cryptocurrency russian taxation duma bill state new

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Russian Prime Minister deprioritizes Cryptocurrency Regulation Citing a Decline in Popularity

In February of this year, there was a demand from Russian President Vladimir Putin to adopt Cryptocurrency federal laws by July. However, with the deadline just around the corner now, that drive has cooled off.

2019-5-17 14:21	Russia
cryptocurrency russian decline citing popularity prime minister

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Data shows that $18M have been transferred from WEX to Binance

Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.

2018-10-31 09:52
wex binance exchange frozen accounts coindesk october

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Undercover report: Crypto media accept cash to mislead readers on ICOs

The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong.

2018-10-26 13:37	hard fork
report blockchain outlets fake agent breaker cryptocurrency

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Bitcoin, Blockchain and Cryptocurrency News For Today October 24th [VIDEO]

Bitcoin Boutique In Moscow Speaks On Russian Regulation Bitcoin Boutique In Moscow Speaks On Russian Regulation Monero's Second Bulletproof Protocol Audit Gets All Vulnerabilities Patched Up Monero's Second Bulletproof Protocol Audit Gets All Vulnerabilities Patched Up Crypto Market Worth $1.

2018-10-25 01:47	News
bitcoin protocol audit second regulation monero gets

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Bill Proposes Tax Holiday for Cryptocurrency Businesses in Ukraine

A draft bill introducing tax breaks for entrepreneurs and companies dealing with cryptocurrencies has been filed in Ukraine’s parliament, the Verkhovna Rada. The authors of the bill have called for tax exemptions for entities working in the sector until the end of 2029.

2018-10-24 03:15
bill tax ukraine holiday proposes cryptocurrency businesses

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Russia’s Crypto Bill Gets Surprise Revision

Russian lawmakers have excluded such basic terms as “cryptocurrency” and “mining” from the bill on digital financial assets.

2018-10-23 10:16	News
rdquo bill ldquo mining cryptocurrency assets financial

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Former Russian Economics Minister Sees Huge Potential for Cryptocurrency

Herman Gref, the former Russian minister of economics and trade and the current CEO of Russia’s largest bank, Sberbank, recently articulated his expectation that cryptocurrency will have a profoundly transformative effect upon society in coming decades.

2018-10-23 08:30
cryptocurrency former russian economics minister huge potential

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Sberbank CEO Sees Huge Potential for Cryptocurrency

2018-10-23 08:30
cryptocurrency sberbank ceo sees gref potential huge

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Russian Lawmakers Drop ‘Mining’ References in Digital Assets Bill

Russian lawmakers have dropped the term “mining” from a bill to regulate digital assets, following the earlier removal of references to “cryptocurrency. ” In addition, the proposed legislation no longer covers the taxation of mining profits, as such matters will fall under the oversight of the Federal Tax Service.

2018-10-22 22:30	Taxes
mining assets bill digital lawmakers russian references

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CEO of Sberbank: Crypto and Blockchain Will Change the World but Not Yet

The CEO of the Russian state-owned financial service provider Sberbank has stated that cryptocurrency and blockchain technology will fundamentally transform business and finance. That said, Herman Gref is looking at a time span of decades rather than months or years.

2018-10-19 23:15	Сбербанк
blockchain ceo sberbank gref cryptocurrency herman yet

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Russian Cybersecurity Firm Says Hackers Have Stolen $882 Million From Cryptocurrency Exchanges in Almost Two Years

A Russian cybersecurity firm has released reports stating that hackers have stolen $882 million from cryptocurrency exchanges in almost two years. $882 Million and Counting A cybersecurity firm based in Moscow, Group-IB, conducted research which revealed that hackers have stolen up to $882 million from digital currency exchanges.

2018-10-19 10:52
882 million exchanges stolen cybersecurity firm hackers

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Russian Central Bank Reports Cryptocurrency “Fever” Is Waning

Cryptocurrency, Investing–Cryptocurrency has long been under attack for a number common faults found with the industry. Many economists, including Nobel Prize winning academics, focus on the viability of crypto as a source of money as an alternative to traditional fiat.

2018-10-19 03:34
cryptocurrency money russian waning fever reports central

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CryptoEvent RIW: Russian Internet Week Blockchain Conference Nov 21-23

What Is CryptoEvent RIW? Crypto event RIW is a massive international conference and exhibition event that will take place within the Russian internet week. The event will focus on blockchain, cryptocurrency, and the development of Fintech.

2018-10-14 06:21	News
event riw cryptoevent internet russian blockchain week

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Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself.

2018-10-11 16:00
exchange scheme pump crypto coins yobit cryptocurrency

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U.S. Justice Department Accuses Russia of Funding Cyberattacks With Bitcoin

A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4.

2018-10-7 23:00
justice bitcoin russia department officers cyber military

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Cryptocurrency Used by Russian Hackers, US Department of Justice Claims

Bitcoin (BTC) and other digital coins were part of Russian intelligence agents’ efforts to hide their traces while attacking World Anti-Doping Agency and other entities, a US indictment has revealed.

2018-10-6 20:05	News
russian efforts traces hide anti-doping indictment revealed

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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.

2018-10-1 16:00	Money Laundering
danske bank market cap cryptocurrency entire laundering

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Russian Central Bank debuts in sueing cryptocurrency Ponzi scheme

The Bank of Russia discovered signs of a financial pyramid in the activities of several companies operating under the single brand Cashbery. The project promised a high yield in the shortest possible time and accepted cryptocurrencies for payment.

2018-9-28 14:18	News
bank promised high yield project cashbery single

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French Regulator Blacklists More Fraudulent Crypto Businesses

AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.

2018-9-27 07:25
crypto french fraudulent regulator blacklists businesses trading

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U.S. and Russian Authorities Both Looking at Crypto Regulations and Adoption

Bankers in Russia are now claiming that there is a strong demand for cryptocurrencies in the country. At the same time, Washington is looking into new regulations for the cryptocurrency segment.

2018-9-26 12:49	Russia
crypto regulations adoption looking cryptocurrency russian authorities

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Huobi Founder Met Economist and Putin Advisor Sergey Glazyev

It is uncommon for cryptocurrency founders to meet people close to Russian President Vladimir Putin. The move may look politically inappropriate at a time when stiff regulations and scams are plaguing the cryptocurrency market.

2018-9-24 15:59	Russia
huobi cryptocurrency founder putin met economist russian

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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams

Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC).

2018-9-21 12:49	Scam
cryptocurrency desist texas cease securities tsc russian

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Russian Law Won’t Mention ‘Cryptocurrency’, Russians Won’t Stop Trading

Russia is preparing for the long-awaited legislation tailored to regulate its crypto space. According to the latest reports from Moscow, the term “cryptocurrency” has been taken out of the legal texts.

2018-9-20 08:25
cryptocurrency won russians russian law trading stop

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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Texas State Securities Board Uncovers Three New Crypto and ICO Scams

The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively.

2018-9-19 13:00
crypto texas three securities board state uncovers

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Blockchain Company Vostok, Backed by WAVES, Partners With Rostec

WAVES is aiding the global conglomerate in its first exploration into blockchain, which, given the fact that the Russian enterprise is inextricably intertwined with the Russian government, could mean a positive relationship that leads to future Russian-related businesses.

2018-9-18 05:22	Russia
blockchain rostec waves russian global vostok backed

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How to Buy Cryptocurrency in Russia

Russia, in terms of its stance on the cryptocurrency market and industry, has been very hot and cold until recently. In 2016, the Russian Federation termed the use and trade of cryptocurrency as illegal.

2018-9-19 08:23
cryptocurrency russia market buy illegal countries lot

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How to buy cryptocurrency in Russia

2018-9-14 08:23
cryptocurrency russia market buy illegal countries lot

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Cash to Crypto Trade Blooming in Moscow, Reports Say

Buying cryptocurrency in Russia these days increasingly means parting with fiat cash, be it Russian rubles or American dollars. According to numbers quoted by local media, the 24-hour market turnover, just in Moscow, reaches a staggering $50 million dollars on peak days.

2018-9-13 02:10	Wirex
moscow cash say trade reports dollars blooming

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The Black Cryptocurrency Market is Booming in Russia

While Russian authorities struggle to define cryptocurrency and decide whether to ban it, regulate it or just ignore it, people buy and sell Bitcoins and other digital money on the black cryptocurrency market to the tune of millions of dollars on

2018-9-12 20:31	News
cryptocurrency black market ignore sell buy people

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Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik

The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.

2018-9-7 22:15
vinnik extradition court greece greek hacker request

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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"

The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance.

2018-9-7 20:52	News
russian money companies finance ministry fundamental compliance

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Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation

A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling.

2018-9-5 19:00	Russia
russian cryptocurrency former missing link exchange might

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Jailed Bitcoin Expert May Provide Insight Over Russia Election Meddling

A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U.

2018-9-5 00:30
russia may greece jailed russian meddling provide

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Confiscation of Bitcoin ATMs in Russia Leads to Outcry from Local Operator

A Russian cryptocurrency company is fighting back against Russian authorities who, according to the company, illegally seized twenty-two Bitcoin ATMs operating throughout the country. Details of the Seizure BBFpro, a Russian company that services Bitcoin ATMs in Russia, is not experiencing the best of times, as Russian authorities have seized twenty-two of its ATMs.

2018-9-5 23:47	Cryptocurrency News
atms russian bitcoin company russia outcry confiscation

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Russians Design а ‘Beautiful’ Mining Rig

A Russian design studio has developed a “beautiful” cryptocurrency mining rig. The fashionable “Freer” is a modular, customizable home mining device. It comes in different colors, displays and sets of ports, depending on the requirements of the client.

2018-9-4 05:05	Taxes
mining rig beautiful design russians russian government

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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities

Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported.

2018-9-2 04:50
cities cryptocurrency police russian atms seize country

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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.

2018-8-31 13:49	Russia
agency federal cryptocurrency transactions russian tool analytical

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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.

2018-8-31 04:00	Russia
financial russia cryptocurrency system developing information monitoring

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Russia Mulls Gold-Backed Crypto for Arms Exports

A senior Russian lawmaker is suggesting Moscow to accept gold-backed cryptocurrency as payment for its arms exports.

2018-8-30 22:29	News
exports arms gold-backed accept cryptocurrency moscow payment

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Russian Agency To Get New Tool For Tracking Crypto Transactions

The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.

2018-8-30 21:10	World
transactions russian tracking agency tech contracted company

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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.

2018-8-30 20:09	Cryptocurrency News
russia crypto seeking financial tracking russian suspects

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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.

2018-8-30 17:00	transactions
russia crypto unregistered ministry rubles around 9000

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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).

2018-8-29 02:22	Cryptocurrency News
transactions cryptocurrency reporting compulsory head khrapov russian

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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.

2018-8-29 23:30	News
illegal instrument activities involving detection cryptocurrencies development

211 +

Russia May Criminalize Illegal Cryptocurrency Activities

Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia.

2018-8-26 07:00	Russia
cryptocurrencies russia local activities may criminalize illegal

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Russian Company Opens Country’s Largest Cryptocurrency Farm in Former Soviet Fertilizer Laboratory

A Russian company known as the Kriptoyunivers Center opened the nation’s largest cryptocurrency mining unit on Monday, August 20, 2018. According to the South China Morning Post, the mining farm is currently located in a former Soviet fertilizer-producing laboratory.

2018-8-22 14:00	Russia
russian soviet laboratory center former largest company

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Russia’s Tatarstan eyes building $100m Bitcoin mining center

Fintech company Innopolis Tech controlled by a former minister of communications of Russia is set to build the largest Bitcoin mining center in Russia worth around $100 million. The Republic of Tatarstan is gearing up to build Russia‘s largest Bitcoin…

Russian Finance Ministry staffer calls crypto a ‘locomotive’ for development

Russia’s Ministry of Finance, which in 2016 suggested imprisonment for trading Bitcoin, now says the crypto industry is a “locomotive” for Russia’s economic development. Russia‘s Ministry of Finance sees the crypto industry as a driving force for economic development, Russian…

Binance’s share among Russian web traffic plunged by 30%, central bank says

Russians are increasingly seeking new crypto platforms following Binance’s exit from the market, according to the Bank of Russia. Binance‘s departure from Russia has led to a drastic shift in web traffic as Russians started seeking new alternatives, according to…

Russia to crackdown on cryptocurrencies with new regulatory bill

Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to…

Doubts arise over auditor of Russia2024 blockchain voting campaign

Russian exiled anti-Putin activist and former Pussy Riot lawyer Mark Feygin says his new blockchain app made to challenge Putin’s legitimacy was audited by Halborn, but a lack of evidence shows that may not be the case. Mark Feygin, a…

Major Russian exchange freezes $4m of user assets, citing money laundering

Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money.

Beribit in turmoil after Russian officials contemplate crypto exchange ban

Protests erupt at Beribit's Moscow office, with clients clamoring for the return of approximately 400 million rubles, funds they were unable to withdraw for several days.

2018-10-31 22:00

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