I-Russia Ingamisa Ukumiswa Kwama-akhawunti Asebhange Ahlobene Ne-Crypto-Assets

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24/7 ukuhweba nge-cryptocurrency. Ngenkathi ulele, siyahweba.

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Ukuhwebelana okungafika kuma-70 ngenyanga. Kunamapheya angaphezu kwama-5 atholakalayo.

Okubhaliselwe kwanyanga zonke kuqala ku-£58.

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ITHELELELI

IZIPHUMA

NgoMeyi 2019, uNdunankulu waseRussia wamemezela eSithangamini Sezomthetho Samazwe Ngamazwe saseSt. Petersburg ukuthi izimpahla ezidijithali "azisebenzi" nokuthi ukuthandwa kwazo “kwehlile,” ngokusho kweBeInCrypto Russia. Abaningi bathi lokhu kungenxa yokuthi uhulumeni akahlosile kubuchwepheshe be-blockchain nasendaweni yakhe yokuphatha.

Lesi simo asibonakali sinjena kwazise ibhange elikhulu laleli lizwe selifake ngokusemthethweni "izimpahla ezibonakalayo" njengesisekelo sokumisa ama-akhawunti asebhange. Akukaziwa noma ngabe lokhu kuzoba ukuqala koqhekeko olunzulu lwabanikazi be-cryptocurrency, kepha isimo sidala ukungakhululeki.

Lezi zindaba zakamuva zisuka ekulungisweni okusha kuya kwi-Anti-Money Laundering Regulations (AML) ezweni. Ukulungiswa okusha kweCentral Bank yaseRussia kubhekise ngqo kwizimpahla ze-crypto ngesisekelo sokumiswa kwama-akhawunti.

Imithethonqubo ye-AML eRussia ayikabuyekezwa ngemuva konyaka wezi-2012. Manje ukulungiswa sekuthi ukuthengwa nokuthengiswa kwempahla ebonakalayo kungaphathwa njengesisekelo sokumiswa kwama-akhawunti asebhange. Izinguquko bekulindelwe isikhathi esithile, futhi isimo sezomthetho esine-cryptocurrensets eRussia asiqinisekile - ngokwesibonelo, ukuthi ngabe kukhona ama-akhawunti asebhange ahlobene nemali ye-idijithali emisiwe.

Imithethonqubo yakamuva ye-AML yaseRussia ivimbela ukwamukelwa kweBlockchain
Ukulungiswa okusha kwemithethonqubo ye-AML ekhona kushaqisayo kulabo abalandela izinqubomgomo zaseRussia, njengoba iRussia Central Bank ishintshela kuma-cryptocurrensets futhi manje ithi ama-akhawunti asebhange ahlobene nempahla ebonakalayo angamiswa.

Ngokuphonsa ukukhanya emithethweni emisha ye-AML eRussia, ibhange eliphakathi nezwe livula igunya lokumisa ama-akhawunti asebhange ahambisana ne-cryptocurrency. Kubhekiswa kulungiso olumenyezelwe kuMthetho 375-P, lawo ma-akhawunti angahle abekwe “njengokwenziwe okusolisayo”. [RBC].

Kodwa-ke, ngokwesibonelo, isiqeshana esikhulu semboni ye-blockchain siseRussia, iziphathimandla zombuso zibonakala zihlose ukubhekana nalo mkhakha. Okwamanje, lokhu akuzange kuvimbele ukuhwebelana ekwandiseni izinsizakalo zabo eRussia. Muva nje ngenyanga, uBinance umemezele ukuthi abaseRussia manje sebengathenga ama-cryptocurrensets ngqo besebenzisa iruble yaseRussia.