CBA opposes the free exchange of cryptocurrency in Russia
Source:
The Bank of Russia was initially against the exchange of coins in the territory of the Russian Federation. The guide explained the relation to possible risks of money laundering and the financing of terrorism. A few months later, the situation has not changed.
theRegulation of cryptocurrency in Russia. New restrictions
The Bank's Position was voiced by the first Deputy Chairman of the Central Bank Olga Skorobogatova. The employee called for the Congress of Russian banks Association reports .
We do not believe that the cryptocurrency should be allowed in a free exchange, we see huge risks in private cryptocurrencies from the point of view of their use as means of payment.
Went In the course of standard arguments.
Plus was already on the level of the FATF, and on the level of intelligence released a large number of analytical materials and reports about what crypto-currencies due to their anonymity and complicated technological mechanism often used in laundering and financing of fraudulent schemes.
According to Skorobogatova, now a temporary ban or strict regulation are even those countries that previously allowed the free exchange of coins. Here, the representative of the Central Bank recalled the promise of the G20 to establish requirements to regulate cryptocurrency.
This is one of the elements of the digital economy that appeared, but it is completely not main and not the key to us to develop the business and to ensure that the financial sector is really invested in other technologies with the advantages of these technologies. Many innovative things that we test or have already started to test really show their understandable results.
At the same event to the position of the Central Bank, the Federal financial monitoring service. Thoughts with the journalists in a lobby shared by the Deputy Director of the office Pavel Livadny.
We always proceeded from the fact that cryptocurrency is extremely high-risk substance with no real value and essentially speculative, based on what the free exchange of cryptocurrencies is not practiced never and nowhere, even when a few months ago in some jurisdictions there was a more free regulation. The option that has been used is the exchange through special exchange with the identification of the person who is trying to carry out this exchange. We oppose the free exchange of cryptocurrencies on the territory of Russia, because in addition to high risk, this practice is nowhere in the world does not apply.
With this approach, the fate of the cryptocurrency in Russia raises many questions. Another bill by type of odd to us hardly necessary.
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