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🔊 В первом полугодии 2024 ЦБ РФ изучит трансграничные переводы криптоактивов

Центробанк совместно с 20 кредитными организациями проведет исследование. До 9 февраля 2024 года ЦБ будет изучать, насколько много и как часто россияне переводили криптовалюту.

Проблема в том, что контроль крипты в рамках трансграничных переводов — все еще «эксперимент» для регулятора. Саму криптовалюту как таковую российский ЦБ не признает. Тогда как обороты россиян в крипте — это буквально триллионы, что, вероятно, и выявит исследование Центробанка.
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🔊 В первом полугодии 2024 ЦБ РФ изучит трансграничные переводы криптоактивов

Центробанк совместно с 20 кредитными организациями проведет исследование. До 9 февраля 2024 года ЦБ будет изучать, насколько много и как часто россияне переводили криптовалюту.

Проблема в том, что контроль крипты в рамках трансграничных переводов — все еще «эксперимент» для регулятора. Саму криптовалюту как таковую российский ЦБ не признает. Тогда как обороты россиян в крипте — это буквально триллионы, что, вероятно, и выявит исследование Центробанка.

BY Суверенная экономика




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At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world."
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