Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations

Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations
фото показано с : btcmanager.com

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. origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.000901 (-100%)

cryptocurrency russian recommendations fatf federal authority financial

Источник: btcmanager.com

cryptocurrency russian → Результатов: 103


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


Фото:

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


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


Фото:

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


дальше еще 54 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Russia’s Rosseti to launch crypto mining operations in low-demand areas

Rosseti, Russia’s largest energy provider, is taking a bold step by entering the crypto mining sector, aiming to repurpose idle power capacity to boost revenue and address economic challenges. The initiative comes amid Russia’s evolving approach to cryptocurrency regulation, signalling a shift in strategy as the nation seeks to modernise its economy and leverage untapped […]