Банк России проверит международные криптовалютные переводы граждан за 2024 год

investing.ruPubblicato 2024-10-01Pubblicato ultima volta 2024-10-01

Согласно предоставленной на сайте регулятора информации, исследование пройдет в четвертом квартале 2024 года и первом квартале 2025 года. В нем примут участие несколько банков, в том числе, Азиатско-Тихоокеанский банк (АТБ), «Авангард», «Ак Барс», «Кубань Кредит», «Союз», «Солидарность», «Юникредит», «Юнистрим», «Цифра банк», «БКС банк», Райффайзенбанк, Ситибанк, МТС-банк и другие учреждения.

«Обследование проводится с целью установления возможности идентификации в совокупном объеме трансграничных денежных переводов физических лиц, операций, связанных с покупкой/продажей криптоактивов, и оценки их стоимостных объемов», — указано в документе Банка РФ.

Благодаря исследованию будет получена целостная картина динамики развития национальной криптоиндустрии и участия в ней физических лиц, отметили в ведомстве.

Ранее финансовый маркетплейс «Сравни» опубликовал результаты опроса, согласно которому 66% россиян «что-то слышали» о криптовалютах, но не знают подробностей. При этом 16% респондентов никогда не слышали об этом классе активов.

Читайте оригинальную статью на сайте Bits.media

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