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俄罗斯央行正在调整私人国际转账的报告机制。按照新规划,商业银行今后需要向央行提供客户加密货币交易的完整信息——包括交易对手的身份确认、具体转账渠道、涉及的中介机构、手续费成本以及交易性质和资金来源等。
更细致的是,加密货币的买入卖出操作要单独填报,数字权利和NFT相关的交易也需按规定逐笔上报。这意味着俄罗斯在加密资产监管方面的步伐在进一步加大,金融机构的披露要求也随之提升。
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又一个国家开始盯上crypto了,离完全禁用还远吗?
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每笔交易都要报?那些P2P的咋整,央行有那功夫查吗?
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ngl感觉这波是在为法币数字化铺路,先把crypto驯服了
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等等,NFT也要逐笔上报?那些小创作者要遭了
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监管这么严了还有人敢在俄做crypto业务吗?