2 years ago
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the caput of the bureau announced. Hundreds of thousands of Russians instrumentality portion successful crypto deals abroad, the apical regulator besides reported to the Russian president.
Russian Authorities Initiate 20 Criminal Cases Linked to Crypto Assets
The Federal Financial Monitoring Service of the Russian Federation, besides known arsenic Rosfinmonitoring, is trying to unravel astir 400 cases successful which cryptocurrencies are involved. The agency’s director, Yury Chikhanchin, revealed the fig during a gathering with President Vladimir Putin.
The fiscal watchdog is moving connected them unneurotic with representatives of the Ministry of Internal Affairs (MVD) and the Federal Security Service (FSB), the high-ranking authoritative noted. Law enforcement authorities person already initiated 20 transgression cases related to integer assets, helium besides said.
Commenting connected the measurement of the crypto turnover registered by his department, Chikhanchin acknowledged that Russians proceed to actively usage cryptocurrency platforms based extracurricular of the country. He elaborated:
This improvement continues to exist. And lone connected 2 overseas sites, 2 exchanges, respective 100 1000 Russian citizens enactment successful transactions worthy tens of billions.
Quoted by the crypto outlet of Russian concern quality portal RBC, the regulator pointed retired that these are not lone settlements oregon concern deals. Yury Chikhanchin is convinced that immoderate of these transfers are related to crime.
According to authoritative information released earlier this year, the fig of tribunal cases relating to cryptocurrency oregon crypto mining successful Russia has exceeded 1,500 successful 2021. Of them, 62% were transgression cases, mostly related to cause trafficking. The numbers correspond a 40-percent yearly increase.
Russia is yet to afloat modulate its crypto abstraction with a instrumentality “On Digital Currency” that lawmakers are expected to reappraisal during the autumn league of the State Duma, the little location of parliament. While astir intuitions successful Moscow hold that the ruble should stay the lone ineligible tender successful the country, officials are exploring the enactment to let crypto payments for tiny settlements successful planetary trade.
Do you expect investigated cases involving crypto assets to summation oregon alteration aft Russia adopts broad regulations? Tell america successful the comments conception below.
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