俄罗斯《数字货币和数字权利》法案拟自7月起生效

PANews 2月25日消息,据外媒报道,俄央行与财政部联合起草的《数字货币和数字权利》法案拟自7月起生效,仅允许获得牌照的本国证券和商品交易所等八家机构组织加密货币交易,场外“加密兑换商”需进入官方登记册且满足最低资本与自有资金要求。法案要求对月交易额超约350万卢布的兑换机构纳入监管,并引入“地址识别码”概念,交易数据需向央行、税务及执法机构共享。个人投资者方面,仅可交易在受监管俄平台上市的加密资产,且需通过年度有效测试,单年购买总额拟上限30万卢布(具体金额仍可能调整),违规使用未在俄注册的海外平台的投资者未来或将面临罚款。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

Cambodian lawmakers propose severe prison time for crypto scammers

Cambodia's parliament passed legislation targeting compounds used to defraud victims through scams, including those involving cryptocurrency. In a Friday notice, the Senate of the Kingdom of Cambodia announced that the chamber had unanimously approved the draft law with no amendment, with 58

Cointelegraph5m fa

Nevada judge extends ban on Kalshi, rejects event contract defense

A Nevada judge has reportedly extended a ban preventing Kalshi from offering event-based contracts in the state, ruling that the products constitute unlicensed gambling under state law. Judge Jason Woodbury said at a hearing in Carson City on Friday that he will grant a preliminary injunction

Cointelegraph7h fa

预测市场平台加速布局亚洲,监管灰色地带成扩张最大挑战

Polymarket及PredicXion正在拓展亚洲市场,推出中文支持以推动本地化。然而,中国、印度等国对区块链预测市场缺乏明确监管,且对赌博活动有严格限制,影响市场扩张。预测市场与赌博的区别在于其信息聚合能力。

GateNews9h fa

Polymarket takes down market on missing US pilot after backlash

Polymarket removed a market tied to the fate of a missing US service member after mounting backlash, saying the listing violated its “integrity standards.” The controversy erupted after a prediction market appeared asking whether US authorities would confirm the rescue of a pilot reportedly shot

Cointelegraph11h fa

某预测市场平台下架"失踪美军飞行员"预测市场,称违反完整性标准

某预测市场平台因违反“完整性标准”,下架关于失踪美国飞行员命运的市场,引发争议。美国众议员批评此类押注为“令人反感”,并质疑规则透明度。同时,内幕交易担忧加剧,监管呼吁加强限制措施。

GateNews11h fa
Commento
0/400
Nessun commento