Rosfinmonitoring – Bitcoin trading

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

March 12, 2023 admin agency, Authority, Blockchain Analytics, Crypto, Cryptocurrencies, Cryptocurrency, News, platform, President, Putin, Regulation, regulator, report, Rosfinmonitoring, Russia, russian, system, tool, Transparent Blockchain, turnover, watchdog

Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency,

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Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

April 23, 2022 admin Accusations, Allegations, claims, Crypto, Crypto Donations, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, financial watchdog, Kostarev, Navalny, opposition, regulator, Regulators, restrictions, Rosfinmonitoring, Russia, russian, Sanctions, Ukraine, user data, users, War, watchdog

Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog.

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Russian Government Drafts Roadmap to Regulate, Not Ban Crypto, Report Unveils

January 29, 2022 admin ban, Bank of Russia, bill, Bitcoin, CBR, Central Bank, Crypto, Crypto regulation, Cryptocurrencies, Cryptocurrency, draft law, finance ministry, Government, Law, Legislation, parliament, prohibition, Regulation, Regulations, Roadmap, Rosfinmonitoring, Russia, russian, State Duma

A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media

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Russia to Decide Fate of Crypto Exchangers in 2022

December 3, 2021 admin Authority, ban, Bank of Russia, Central Bank, crypto exchangers, crypto exchanges, cryptocurrency exchangers, debate, discussions, exchangers, Exchanges, fatf, fatf standards, financial watchdog, legalization, monetary authority, prohibition, Regulation, Regulations, regulator, Rosfinmonitoring, Russia, russian, watchdog

Discussions on the future of “virtual currency exchangers” in Russia should be completed in 2022, a high-ranking representative of the

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Russia to Track Crypto Transactions With Help From Sberbank-Owned Company

August 5, 2021 admin agency, Bank, Crypto, crypto transactions, crypto users, crypto wallets, Cryptocurrency, Identification, Monitoring, News, platform, procurement, RCO, Rosfinmonitoring, Russia, russian, russians, Sberbank, subsidiary, Tracking, users, Wallets, watchdog

The Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.