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Date: 3 months ago   Category: Russia

The Ministry of Internal Affairs has suggested to punish prison term for shadow turnover of digital money


The Ministry of Internal Affairs plans to impose criminal liability for a shadow turn of cryptocurrency. It is said in the letter of the chief of Head department on control of drug trafficking Andrey Khrapov to the Ministry of Finance which text Izvestia has. The bill "About Digital Financial Assets" which should become the main document regulating a turn in the market of cryptocurrencies has passed only the first reading in the State Duma. He has defined the status of the digital technologies applied in the sphere of finance and definition is given to digital assets. Also transactions conditions on exchange are stated in the bill. The Ministry of Finance considers that the main risks of legalization of income gained in the criminal way can arise at removal of digital assets in Fiat. The Deputy Minister of Economic Development Savva Shipov has told the agency what, according to him, to speak about criminal liability for a shadow turn of cryptocurrency so far early as the subject of alleged offense isn't clear yet.
of fapnews Maxim Novikov Today, 13:59 0

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