Rosfinmonitoring told when transactions with cryptocurrency will be recognized as money laundering
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The presence of transactions with property obtained by criminal means is a prerequisite for bringing to criminal liability for operations with cryptocurrency. This was reported RBC with reference to a representative of Rosfinmonitoring.
“A prerequisite for bringing to criminal liability for legalization is the performance of financial transactions and / or other transactions with property obtained by criminal means,” said a representative of Rosfinmonitoring.
He explained that financial transactions for the legalization of criminal proceeds are considered to be transactions with funds, including cash and non-cash payments, cash transactions, transfer or exchange of funds, exchange of one currency for another, etc.
In June 2023, the Supreme Court (SC) of Russia delivered a ruling according to which successive financial transactions with cryptocurrencies, including cashing out of bitcoins and converting into rubles, are considered money laundering.
More details – in the material “Kommersant FM” “Bitcoin is being taken to court”.
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