Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage

2018-10-30 03:57

Russia Tells Financial Action Task Force To Control Crypto Circulation

The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has directly recommended the Financial Action Task Force members to control cryptos.

In short, the Federal Financial Monitoring Service of the Russian Federation’s vice president, Pavel Livadny, has affirmed that the Financial Action Task Force should control the flow of cryptos, their storage and transactions to prevent money to be stolen using the cryptocurrency’s technology.

Livadny is already eager to implement new rules for crypto transactions over 600,000 rubles (about $9,000 USD), as large transactions will have to be monitored by the government. This way, he affirms that they can circulate freely but that they will have to monitor the usage and issuance of the tokens.

At the moment, Russia is still in a very gray zone about the whole issue as the government has not formalized how cryptocurrencies are regulated within the boundaries of the country. However, the country is already thinking about tax laws and how to regulate this market better in the near future.

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task force → Результатов: 67


Financial Action Task Force (FATF) Seeks New AML Cryptocurrency Standard Agreement

The Financial Action Task Force is an organization that includes multiple governments that aim to reduce the risk of money laundering through their regulations and protocols. The organization was founded in 1989, and their most recent development seems to be the goal of creating a set of standards that concern cryptocurrency. This new endeavor has […]

2018-9-20 07:20


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […]

2018-7-13 17:07


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED.

2018-7-12 12:56


Фото:

IRS Launches International Crypto Tax Enforcement Coalition

The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.

2018-7-5 19:00


Фото:

Международные правила обмена криптовалютой. Когда и чего от них ждать?

Криптовалюты — новое и знакомое не для всех явление. Переводы с их участием практически не регулируются. Кто угодно может заплатить за что угодно, и никто об этом кроме получателя и отправителя скорее всего не узнает.

2018-6-14 11:00


Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month

The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.

2018-6-13 00:00


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