Since January 11, 2025, Russia has introduced mandatory registration of contracts for external trade in digital rights (including cryptocurrencies and tokenized securities) with authorized banks. Citizens and companies must provide information about the transaction, the cryptocurrency used, and proof of its completion (such as blockchain records). These measures are aimed at increasing transparency, complying with international anti-money laundering standards, and improving tax control over cryptocurrency transactions.
1/13/2025 12:37:21 PM (GMT+1)
Since January 11, 2025, new rules have come into force in Russia: mandatory registration of contracts for external trade in cryptocurrencies and tokenized securities with authorized banks 📑
257
Total views in all languages
Share: 100
x3
This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
Top Articles of the Last 10 Days
Microsoft is developing its own AI models and testing alternatives to OpenAI to compete in the technology space, investing $14 billion and hiring industry experts
Tether froze $27 million USDT on the Russian exchange Garantex, leading to the suspension of all operations and withdrawals in response to international sanctions
Turkish bank BankPozitif is launching a cryptocurrency custody service in partnership with Taurus, having received a license from the Turkish Securities and Exchange Commission for the safe custody of digital assets
Lukashenko tasked with modernizing Belarus's energy infrastructure and considering the use of surplus electricity for cryptocurrency mining
President Trump signed an order to create the Strategic Bitcoin Reserve and the National Digital Asset Reserve to strengthen the U.S. position in managing cryptocurrencies
Australia does not plan to create a strategic cryptocurrency reserve, despite the USA's initiative to include XRP, Bitcoin, and others in the national financial reserve
The US has begun returning Chinese cryptocurrency mining machines after their confiscation due to security regulations and trade sanctions against China
