【俄罗斯反洗钱机构拟将非法加密货币挖矿定为犯罪】金色财经报道,俄罗斯反洗钱机构联邦金融监测局拟推动对非法加密货币挖矿行为追究刑事责任,指控其助长洗钱活动。该机构副局长German Neglyad透露,已联合财政部、央行制定相关法案,并获得俄公民院等政策制定机构支持。 联邦委员会副主席Nikolai Zhuravlev强调,立法需"保持前瞻性以消除金融体系漏洞"。财政部金融政策司副司长Osman Kabaloev证实修正案正在起草中,除刑事责任外还将引入行政处罚。此举旨在遏制利用廉价电力非法挖矿并转移资金的行为。
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