Rosfinmonitoring said it is improving its ability to track cryptocurrency transactions.According to the head of Rosfinmonitoring, Yuri Chikhanchin, several criminal cases related to cryptocurrency have already been opened in Russia.
«There are two ways here: either we must ban cryptocurrencies, or regulate them. Now there are digital assets and certain elements of regulation. But this is not enough yet.»
«I think that the path that we are pursuing today with the Government, working out the mechanism for a possible settlement together with the Central Bank, will lead us to solving this problem.»
In the future, the agency intends to detect transactions and record activities on various blockchains, Reuters reports.
Chikhanchin said it's impossible to cover everything, in part because some countries aren't working to regulate the crypto industry:
«It is very difficult when cryptocurrency accounts go into an unregulated area and we do not understand who is on the other end. But I think that we will still solve this problem.»
Recently, the head of the State Duma Finance CommitteeAnatoly Aksakov said that a bill on the regulation of cryptocurrencies will be presented in the fall. He also spoke in favor of creating a crypto market on the Moscow Stock Exchange.
Where is it more profitable to buy cryptocurrency? TOP-5 exchanges
For a safe and convenient purchase of cryptocurrencies with a minimum commission, we have prepared a rating of the most reliable and popular cryptocurrency exchanges that support deposits and withdrawals of funds inrubles, hryvnias, dollars and euros.
The reliability of the site is primarily determinedtrading volume and number of users. By all key metrics, the largest crypto exchange in the world is Binance. The platform supports transfers in rubles from bank cardsVisa / MasterCardand payment systemsQIWI, Advcash, Payeer.
Especially for beginners, we have prepared a detailed guide: How to buy bitcoin on a crypto exchange for rubles?
Rating of cryptocurrency exchanges:
| # | Exchange: | Website: | Rating: |
|---|---|---|---|
| 1 | Binance (Editor's Choice) | https://binance.com | 9.7 |
| 2 | Bitget | https://bitget.com | 7.8 |
| 3 | Huobi | https://huobi.com | 7.2 |
| 4 | AAX | https://aax.com | 6.9 |
| 5 | Bybit | https://bybit.com | 6.3 |
The criteria by which the rating is set in our rating of crypto-exchanges:
- Work reliability— stability of access to all functions of the platform, including uninterrupted trading, deposits and withdrawals of funds, as well as the duration of the market and daily trading volume.
- Commissions– the amount of commission for trading operations within the platform and withdrawal of assets.
- Additional features and services— futures, options, staking, NFT marketplace.
- Feedback and support– we analyze user reviews and the quality of technical support.
- Convenience of the interface– we evaluate the functionality and intuitiveness of the interface, possible errors and failures when working with the exchange.
- final grade– the average number of points for all indicators determines the place in the ranking.
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