Russia Itha Kuyimitsa Maakaunti Abanki Ogwirizana Ndi Ma Crypto-Chuma

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Mu Meyi 2019, Prime Minister waku Russia adalengeza ku St. Petersburg International Legal Forum kuti chuma cha digito "sichikugwira ntchito" ndikuti kutchuka kwawo "kwachepa," malinga ndi BeInCrypto Russia. Ambiri amati izi ndichifukwa choti boma silikhala ndi cholinga paukadaulo wa blockchain komanso gawo loyang'anira.

Izi sizikuwoneka choncho chifukwa banki yayikulu mdzikolo yawonjezera "chuma" ngati maziko oimitsa maakaunti aku banki. Sizikudziwika ngati ichi chikhala chiyambi chokhwima kwambiri kwa eni ma cryptocurrency, koma izi zikuyambitsa mavuto.

Nkhani zaposachedwa zikuchokera pakusintha kwatsopano kupita ku Malamulo a Anti-Money Laundering Regulators (AML) mdziko muno. Kusintha kwatsopano kwa Central Bank of Russia kumatengera chuma cha crypto pamaziko oyimitsa maakaunti.

Malamulo a AML ku Russia sanakonzedwenso pambuyo pa 2012. Tsopano kusintha uku akuti kugula ndi kugulitsa katundu weniweni kutha kuchitidwa ngati maziko oimitsa akaunti yakubanki. Zosintha zakhala zikuyembekezeredwa kwakanthawi, ndipo zochitika zalamulo ndi ma cryptocurrensets ku Russia sizikudziwikiratu - mwachitsanzo, ngati maakaunti aku banki okhudzana ndi ma cryptocurrensets adayimitsidwa.

Malamulo Aposachedwa a Russia a AML Amaletsa Kutsekedwa Kwa A Blockchain
Kusintha kwatsopano pamalamulo omwe alipo a AML ndikudodometsa kwa iwo omwe akutsatira mfundo zaku Russia, chifukwa Banki Yaikulu yaku Russia ikusintha kupita ku ma cryptocurrensets ndipo tsopano akuti maakaunti ama banki okhudzana ndi katundu weniweni akhoza kuyimitsidwa.

Mwa kuwunikira malamulo atsopano a AML ku Russia, banki yayikulu mdzikolo ikutsegula ulamuliro kuti iyimitse maakaunti akubanki ogwirizana ndi cryptocurrency. Ponena za kusintha komwe kwanenedwa mu Rule 375-P, maakaunti otere amatha kutchedwa "zochitika zokayikitsa". [RBC].

Komabe, mwachitsanzo, chidutswa chachikulu cha makampani a blockchain chili ku Russia, akuluakulu aboma akuwoneka kuti akufuna kuthana ndi gawoli. Pakadali pano, izi sizinalepheretse kusinthaku kupititsa patsogolo ntchito zawo ku Russia. Posachedwa pamwezi, Binance adalengeza kuti anthu aku Russia atha kugula ma cryptocurrencies molunjika pogwiritsa ntchito ruble waku Russia.