Russia’s Investigative Committee is proposing new legislation for Bitcoin that could potentially criminalize its transfer through third parties. The agency’s Chairman Alexander Bastrykin announced during a board meeting that the committee had proposed to legally recognize cryptocurrency as property. This proposal could have a significant impact on the country’s cryptocurrency market.
The proposed amendments would classify cryptocurrency as property, allowing authorities to treat it as evidence in criminal cases. This would provide clear guidelines for freezing and confiscating cryptocurrencies, addressing the current lack of standardized procedures for handling cryptocurrency in criminal investigations.
One key issue the committee is addressing is the illegal use of third-party bank accounts, known as “droppers,” to facilitate cryptocurrency transactions. The proposed legislation would introduce criminal liability for transferring electronic payment instruments to third parties, aiming to curb the rising number of crimes related to cryptocurrency, particularly those involving young individuals.
Legal experts are divided on whether cryptocurrency wallets should be considered electronic payment instruments. While some believe they should be included, others argue that they are not. The proposed changes would also bring more clarity to criminal investigations involving cryptocurrency, addressing practical issues such as how crypto can be seized, frozen, or used as evidence in criminal cases.
The issue of “droppers” is common in Russia’s banking sector, with individuals often selling access to their bank accounts to facilitate cryptocurrency transactions. The proposed legislation would criminalize this practice, emphasizing the need for clear rules on how cryptocurrency can be seized or confiscated during investigations.
Overall, the proposed amendments seek to address the challenges law enforcement faces in tracking and recovering stolen cryptocurrency. By recognizing cryptocurrency as property and introducing clear guidelines for its handling in criminal cases, the legislation aims to increase the number of solved crimes in the cryptocurrency field.
The legal implications of the proposed changes are still being debated, with experts highlighting the need for clear regulations on how cryptocurrency is treated in criminal investigations. The amendments would provide a framework for addressing practical issues related to cryptocurrency, such as tracking stolen crypto and returning it to victims.
In conclusion, the proposed legislation represents a significant step towards regulating cryptocurrency in Russia. By recognizing cryptocurrency as property and introducing clear guidelines for its handling in criminal cases, the amendments aim to address the challenges law enforcement faces in investigating crimes involving cryptocurrency. The Benefits of Regular Exercise for Overall Health
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