Rasha na iya dakatar da Asusun Banki wanda ke da alaƙa da Crypto-Assets

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Biyan kuɗi na wata-wata yana farawa akan £58.

L2T wani abu

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Sakamakon

A watan Mayu na shekarar 2019, Firayim Ministan Rasha ya sanar a taron Majalisar Dokokin Kasa da Kasa na St. Petersburg cewa kadarorin dijital "ba su dace ba" kuma cewa farin jininsu ya "ragu," a cewar BeInCrypto Russia. Mutane da yawa suna danganta wannan ga gaskiyar cewa gwamnati ba ta da ma'ana kan fasahar toshewa da kuma yankin kulawa.

Wannan bai bayyana ba halin da ake ciki tunda babban bankin ƙasar a hukumance ya ƙara “dukiya ta kamala” a matsayin tushen dakatar da asusun banki. Har yanzu ba a san ko wannan zai zama farkon farauta mai yawa kan masu mallakar cryptocurrency ba, amma halin da ake ciki yana haifar da rashin kwanciyar hankali.

Labarin kwanan nan ya fito ne daga sabon gyara zuwa Dokokin hana Fata kudaden Kasa (AML) a kasar. Sabon daidaitawa na Babban Bankin Rasha ya ba da cikakken bayani game da dukiyar crypto bisa tushen dakatar da asusu.

Dokokin AML a Rasha ba a sake yin kwaskwarima ba bayan shekara ta 2012. Yanzu daidaitawar ta ce ana iya ɗaukar sayayya da siyar da kadarorin kamala a matsayin tushen dakatar da asusun banki. An yi tsammanin canje-canje na ɗan lokaci, kuma yanayin doka tare da keɓaɓɓu a cikin Rasha ba shi da tabbas - alal misali, ko an dakatar da kowane asusun banki da ke da alaƙa da cryptocurrencies.

Sabbin Ka'idojin AML na Rasha Sun Haramta Tallafin Blockchain
Sabon daidaitawa zuwa sabon tsarin AML abin firgita ne ga waɗanda ke bin manufofin Rasha, yayin da Babban Bankin na Rasha yana canzawa zuwa cryptocurrencies kuma yanzu ya ce ana iya dakatar da asusun banki masu alaƙa da kadarorin kama-da-wane.

Ta hanyar jefa haske a kan sabbin dokokin AML a cikin Rasha, babban bankin kasar yana bude hukuma ta dakatar da asusun banki da ke hade da cryptocurrency. Dangane da daidaitawar da aka bayyana a cikin Dokar 375-P, ana iya rarraba waɗannan asusun azaman "ma'amaloli masu tuhuma". [RBC]

Koyaya, alal misali, babban guntu na masana'antar toshewa yana cikin Rasha, hukumomin jihar suna da niyyar magance wannan ɓangaren. A halin yanzu, wannan bai hana musanya daga faɗaɗa ayyukansu a Rasha ba. Kwanan nan a cikin watan, Binance ya ayyana cewa Russia yanzu za ta iya siyan cryptocurrencies kai tsaye ta amfani da ruble ɗin Rasha.