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Russia
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Russia
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Regulation
Russian Officials to Disclose Crypto Holdings Following Putin's Order
2020-12-11T19:13:48.000+02:00
Failing to disclose data or deliberately providing false information is a criminal offense.
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Russia Says No to Private Stablecoins Pegged with Ruble
2020-12-02T13:29:20.000+02:00
The central bank officials opposed the idea of ruble-pegged private stablecoins as the country follows the Chinese model.
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Russia’s Largest Bank Plans to Issue Digital Currency Next Year
2020-12-01T11:21:36.000+02:00
Sberbank tied with JP Morgan for the digital currency launch.
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Russia Plans to Treat Cryptocurrencies as Property
2020-11-27T08:23:57.000+02:00
Prime Minister, Mikhail Mishustin said that the government is planning to regulate the crypto market in a civilized manner.
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News
ViaBTC Signs Partnership Deal with BitRiver
2020-11-12T16:43:10.000+02:00
The crypto mining pool will install a new server at BitRiver’s datacenter in Bratsk before the start of 2021.
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Russian Finance Ministry Gets Tough on Cryptocurrencies
2020-11-12T14:26:52.000+02:00
The Ministry of Finance has drafted amendments to jail citizens for undeclared cryptocurrencies.
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World’s Largest Independent Hydropower Generator Enters Bitcoin Mining
2020-11-05T16:49:05.000+02:00
Russian energy company, En+ has jointly set up a bitcoin mining facility with BitRiver in Bratsk.
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Russia Seeks to Limit Crypto Purchases by Unqualified Investors
2020-10-14T11:29:25.000+02:00
An annual procuring limit of 600,000 rubles was proposed.
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Brokers
NinjaTrader Domain Blacklisted by Russia's Telecom Watchdog
2020-10-05T23:16:31.000+02:00
The domain of ninjatrader.com was blacklisted on September 29, 2020.
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Russian Media Censor Flags Binance as Prohibited Website
2020-09-25T10:09:42.000+02:00
The agency is going after crypto websites since 2015.
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Russia Wants Criminalizing Non-Disclosure of Crypto Transfers
2020-09-24T11:59:37.000+02:00
The country already banned crypto as a mode of payment and is seeing them as property.
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Retail FX
MOEX Starts Offering Trading Sevices with US Stocks
2020-08-24T12:07:09.000+02:00
There is a huge demand for US company stocks in the international retail markets.
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News
Expobank Writes Russia’s First Crypto-Backed Loan
2020-08-19T15:59:08.000+02:00
The amount and terms of the loan are not disclosed to the public.
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Brokers
Russian FX Dealer PSB-Forex to Voluntarily Revoke its Licence
2020-08-13T12:32:18.000+02:00
The subsidiary of government-owned Promsvyazbank will submit its application with the central bank.
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Payments
Russia Bans Cash Deposits to Anonymous Online Wallets
2020-08-04T10:17:32.000+02:00
This came as a push against money laundering and other financial frauds.
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Exchanges
MOEX Takes 17% Stake in eFX Trading Platform BierbaumPro
2020-07-24T14:22:50.000+02:00
The two signed an agreement for the acquisition in March.
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News
Russia Legalizes Cryptocurrencies Terming Them Property
2020-07-23T13:29:22.000+02:00
The new law will come into effect on January 1, 2021.
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Wirecard’s Missing COO is Suspected to Be Hiding in Belarus: Report
2020-07-20T08:09:42.000+02:00
Investigative news outlet 'Bellingcat' has followed Jan Marsalek's paper trail to Belarus.
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Brokers
Russian Central Bank Reports Fewer Complaints Against FX Brokers
2020-06-23T21:52:18.000+02:00
Claims against securities brokers totaled only 293, which is almost four percent lower from a year earlier.
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Illegal Bitcoin Mining Cost Russia $6.6 Million in 3 Years
2020-06-08T14:19:04.000+02:00
35 such operations were seized by the state electricity distributor.
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Regulation
Central Bank of Russia Cancels Banking License of Morgan Stanley
2020-05-27T13:29:32.000+02:00
The cancellation is part of Morgan Stanley’s efforts to scale down its business in Russia.
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Russia Seeks to Criminalize Crypto Usage with Fines, Imprisonments
2020-05-21T11:49:18.000+02:00
Several bills have been moved to the state parliament to ban crypto.
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Russia Looking to Lift Telegram Ban
2020-04-23T12:42:46.000+02:00
The messaging app was banned in 2018, but can be accessed easily.
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Regulation
FX Complaints in Russia Drop As Regulators Tighten Grip
2020-02-19T23:55:09.000+02:00
Claims against securities brokers were only 1000, and the regulator received a mere 40 complaints from dissatisfied FX traders.
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News
Russian Central Bank Testing Stablecoin Under Sandbox, Exploring CBDC
2019-12-26T11:39:01.000+02:00
The bank is studying whether stablecoins can be used as a mode of payment.
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