В России готовят меры наказания за незаконный оборот криптовалюты

cryptonews.ru2025-04-20 tarihinde yayınlandı2025-10-21 tarihinde güncellendi

В России прорабатывается введение ответственности за незаконный оборот криптовалют, заявил генпрокурор Александр Гуцан на заседании координационного совета генеральных прокуроров стран СНГ.

По словам главы ведомства, в связи с ростом цифровой экономики тема обращения криптовалют приобретает особую важность.

«В настоящее время прорабатываются законодательные новеллы об установлении ответственности за незаконную организацию оборота цифровой валюты, порядка ее изъятия и обращения в доход государства», — уточнил Гуцан.

Благодаря участию генеральной прокуратуры сформирован правовой фундамент, позволяющий контролировать цифровые активы, майнинг, и противодействовать отмыванию незаконной прибыли, полученной с помощью криптовалют.

Генпрокурор РФ подчеркнул, что уже разработаны инструменты выявления подозрительных транзакций, в том числе связанных с коррупцией, экстремизмом, терроризмом и оборотом наркотических веществ.

Ранее член комиссии Общественной палаты по общественной экспертизе законопроектов и иных нормативных актов Евгений Машаров выступил с инициативой введения уголовной ответственности за незаконные валютные операции, в том числе сделки с цифровыми активами.

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