Search results
35 documents found
approved the Markets in Crypto Act (MiCA): in addition to disclosure,
authorisation and transaction oversight requirements for crypto platforms and crypto traders, it introduces
mandatory
the amount and number) over threshold values established by the credit institution
[Crypto]
Recipient's payment facility is used for cryptocurrency operations
[Confirmed transactions]
Previous
23
20.04.2023
be flexible and empower our businesses to settle with foreign counterparties with crypto as long as it helps solve their problems now. This should be
UK HM Treasury have also
included transactions with crypto assets in anti-sanctions regulation; crypto exchanges and crypto
wallet service providers must block and report all
Gueorguiev N. , Honda J. , Imamoglu E. , Mauro P. , Primus K. , Rozhkov D. Crypto,
Corruption, and Capital Controls: Cross-Country Correlations / IMF Working Papers. No. 2022 / 060.
cryptocurrency and cryptoasset indices,
spected companies). as well as the value of crypto derivatives
and securities of cryptocurrency funds. The
Securities market participants, collective
Bank
hereinafter, crypto exchanges).14 Cryptocurrency transactions on exchanges include the
following:
cryptocurrency purchase and receipt into a crypto wallet;
cryptocurrency sale from various crypto wallets
Smart contracts (excluding Ether) Other
Sources: IMF Global Financial Stability Report.
1
Crypto Asset Market: Russia in 2020.
The 2020 Geography of Cryptocurrency Report.
2
29
03.12.2021
permitting investment in crypto assets. In the Bank of Russia’s opinion, if financial institutions provide services related to transactions with crypto assets and their
30
17.01.2020
AlekseyAvdeyev. The building rises to a height of 32.5 meters. The crypt, which was in the place of the later built Cathedral, already contained