The state control counted 2.7 million rubles of damage to the owners of shadow crypto exchangers
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The state control counted 2.7 million rubles of damage to the owners of shadow crypto exchangers In Belarus, those who carry out operations with cryptocurrencies without official registration in the High Technology Park are increasingly being identified. Activities of two more unregistered crypto exchangers stopped Financial Investigation Department of KGC. Photo: pixabay.com In the first case, two foreign citizens were detained. According to the telegram channel of the State Control Committee, since 2019 they have been engaged in operations with cryptocurrencies and foreign currency. According to investigators, as a result, the income received from the activities of the crypto exchanger
Law enforcement officers of Kazakhstan and the Financial Monitoring Agency conducted searches in the offices of companies that exchange digital currencies for fiat money. As RBC clarifies, these exchangers worked illegally on the territory of the republic. The country has a mechanism for licensing exchanges and other platforms for operations…
Key Highlights Russia will allow both retail and institutional investors to legally buy crypto by 2027 under new rules and limits. Retail investors face testing and a 300,000-ruble yearly limit, while qualified investors can trade most cryptocurrencies freely. Russia leads Europe in crypto, moving $376B in a year, with strong…
Rosfinmonitoring plans to spend a total of more than 1 billion rubles on the development of software to control the movement of digital currencies. 340 million rubles will be used to create a system for monitoring operations with such popular virtual currencies as Bitcoin, Dogecoin, Bitcoin Cash and Litecoin, Kommersant…
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