Russia lowers crypto reporting threshold to 60,000 rubles
Covered by 4 sources · 4 articles
4 outlets - including Crypto-economy, Coinedition and Coinotag and 1 more - are covering this story. TL;DR: The new draft law reduces the mandatory notification threshold to Rosfinmonitoring from 100,000 to 60,000 rubles for digital asset depositories and exchanges. Transactions linked to foreign trade will be subject to mandatory reportin…
All coverage
Russia Tightens Crypto Oversight With New 60,000-Ruble Reporting Threshold
TL;DR: The new draft law reduces the mandatory notification threshold to Rosfinmonitoring from 100,000 to 60,000 rubles for digital asset depositories and exchanges. Transactions linked to foreign trade will be subject to mandatory reportin…
Russia Moves to Monitor Every Crypto Transaction Above 60,000 Rubles
Russia is building one of the most comprehensive cryptocurrency surveillance architectures of any major economy, with new legislation set to give the country’s financial intelligence agency automatic access to data on every significant cryp…
Russia Cuts Crypto Reporting Threshold to 60,000 Rubles, Bitcoin Flows in Focus
Crypto News Russia is moving to force detailed reporting on crypto transfers above 60,000 rubles, roughly $780, handing its financial-intelligence agency Rosfinmonitoring sweeping visibility into d...
Russia lowers crypto reporting threshold to 60,000 rubles
Russia is preparing additional legislation allowing Rosfinmonitoring, the country’s financial-intelligence service, to have the power to control cryptocurrency transactions and acquire detailed personal information for transactions exceedin…