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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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