俄羅斯聯邦開始全面監管加密貨幣產業

俄羅斯正在優先考慮比特幣挖礦監管，旨在解決不受監管的加密產業對經濟的有害影響。由議員 Andrey Lugovoy 領導的政府工作小組正在討論該行業的各個方面，並計劃實施反洗錢和反恐融資規則。該法規將包括像普通公司一樣對工業礦工徵稅，強調進口採礦硬體的透明度，並可能禁止像門羅幣這樣的隱私幣。

The Russian Federation Embarks on a Comprehensive Approach to Cryptocurrency Sector Regulation

俄羅斯聯邦對加密貨幣產業採取全面監管

Moscow, Russian Federation - Amidst a rapidly evolving global landscape, the Russian government has embarked on a comprehensive initiative to regulate the burgeoning cryptocurrency sector, with a particular focus on the vital arena of Bitcoin mining.

俄羅斯聯邦莫斯科 - 在快速發展的全球格局中，俄羅斯政府已開始採取全面措施來監管新興的加密貨幣產業，特別關注比特幣挖礦這一重要領域。

The impetus behind this regulatory drive stems from a recognition of the potential risks and opportunities presented by the decentralized digital asset ecosystem. As evidenced by the exponential growth witnessed in the crypto mining industry within Russia's borders, the lack of regulatory clarity has hindered the sector's development and exposed the nation to various vulnerabilities.

這項監管推動背後的動力源自於對去中心化數位資產生態系統所帶來的潛在風險和機會的認識。正如俄羅斯境內加密貨幣挖礦行業的指數級增長所證明的那樣，缺乏明確的監管阻礙了該行業的發展，並使該國面臨各種脆弱性。

In response to these concerns, a dedicated working group led by esteemed lawmaker Andreу Lugovoy, Chairman of the Russian State Duma's Committee on Security and Anti-Corruption, has been established to spearhead the regulatory process. With a comprehensive mandate, the working group has initiated a series of stakeholder consultations, engaging with diverse industry participants to gather insights and formulate an effective regulatory framework.

為了回應這些擔憂，成立了一個由俄羅斯國家杜馬安全與反腐敗委員會主席、受人尊敬的議員安德烈·盧戈沃伊 (Andreу Lugovoy) 領導的專門工作小組來領導監管進程。憑藉全面的授權，工作小組發起了一系列利益相關者磋商，與不同的行業參與者合作，收集見解並建立有效的監管框架。

The centerpiece of this regulatory roadmap is the establishment of a robust framework governing Bitcoin mining operations. By instituting clear rules and guidelines, the government aims to foster a transparent and legitimate mining industry that contributes to the nation's economic growth while mitigating potential risks.

這個監管路線圖的核心是建立一個強大的框架來管理比特幣挖礦業務。透過制定明確的規則和指導方針，政府旨在培育透明、合法的採礦業，為國家經濟成長做出貢獻，同時降低潛在風險。

Beyond Bitcoin, the working group is tasked with examining the broader cryptocurrency landscape, including other prominent digital assets and emerging iterations. This comprehensive approach underscores the government's commitment to nurturing a robust and well-regulated crypto ecosystem that aligns with the nation's economic and security objectives.

除了比特幣之外，該工作組的任務還包括研究更廣泛的加密貨幣領域，包括其他著名的數位資產和新興的迭代。這種全面的方法強調了政府致力於培育一個強大且監管良好的加密生態系統，以符合國家的經濟和安全目標。

In recognition of the potential for cryptocurrency transactions to be exploited for illicit activities, the working group is exploring the implementation of stringent anti-money laundering and anti-terrorist financing measures. These safeguards are designed to prevent the misuse of cryptocurrencies and ensure compliance with international standards.

有鑑於加密貨幣交易可能被用於非法活動，工作小組正在探索實施嚴格的反洗錢和反恐怖主義融資措施。這些保障措施旨在防止加密貨幣的濫用並確保符合國際標準。

Furthermore, the working group has flagged the potential prohibition of privacy-centric cryptocurrencies, such as Monero, due to their perceived association with criminal activities. This move aligns with the government's broader efforts to combat financial crimes and maintain national security.

此外，工作小組還指出可能禁止以隱私為中心的加密貨幣，例如門羅幣，因為它們被認為與犯罪活動有關。此舉符合政府打擊金融犯罪和維護國家安全的更廣泛努力。

The regulatory framework currently under development is expected to address key issues raised by the Ministry of Energy regarding electricity tariffs for mining operations. The working group recognizes the need to strike a balance between encouraging responsible mining practices while ensuring the competitiveness of the Russian mining industry.

目前正在製定的監管框架預計將解決能源部提出的有關採礦作業電價的關鍵問題。工作小組認識到需要在鼓勵負責任的採礦實踐和確保俄羅斯採礦業的競爭力之間取得平衡。

By subjecting industrial miners to taxation mechanisms similar to those applicable to conventional enterprises, the government seeks to promote transparency and accountability within the sector. Additionally, the working group has emphasized the importance of reporting all imported mining hardware to enhance oversight and prevent illicit activities.

透過對工業採礦者實行類似於適用於傳統企業的稅收機制，政府尋求提高該行業的透明度和問責制。此外，工作小組還強調了報告所有進口採礦硬體以加強監督和防止非法活動的重要性。

A notable concern raised by the working group pertains to the potential restriction of mining operations to exclusively utilize domestic crypto mining rigs. Such a measure, if implemented, could have significant implications for the industry's supply chain and global competitiveness.

工作小組提出的一個值得注意的擔憂是，採礦作業可能會受到專門使用國內加密採礦設備的限制。這項措施如果實施，可能對該產業的供應鏈和全球競爭力產生重大影響。

Throughout the regulatory process, lawmaker Lugovoy has consistently advocated for the need for consistency and coherence in regulatory actions. He has emphasized that the outcome of the working group's deliberations will be swiftly communicated to the public, signaling the government's commitment to transparency and stakeholder engagement.

在整個監管過程中，立法者 Lugovoy 始終主張監管行動需要保持一致性和連貫性。他強調，工作小組的審議結果將迅速向公眾傳達，這顯示政府對透明度和利害關係人參與的承諾。

Beyond the immediate focus on the cryptocurrency sector, the working group has also acknowledged the potential macroeconomic implications of its decisions. Legalizing the crypto mining industry could generate substantial tax revenue for the Russian state, estimated at approximately $540.3 million annually, providing a welcome boost to the nation's coffers.

除了立即關注加密貨幣領域外，工作小組還承認其決定對宏觀經濟的潛在影響。加密採礦業的合法化可以為俄羅斯國家帶來大量稅收，估計每年約 5.403 億美元，為國家財政帶來可喜的成長。

However, this potential economic benefit is tempered by the concerns raised by Rosfinmonitoring, the anti-money laundering agency responsible for overseeing compliance with international standards. Rosfinmonitoring has urged the government to expedite the implementation of crypto regulations in light of a recent downgrade in Russia's compliance rating by the Financial Action Task Force (FATF), an international organization dedicated to combating money laundering and terrorist financing.

然而，這種潛在的經濟利益因負責監督國際標準遵守情況的反洗錢機構 Rosfinmonitoring 提出的擔憂而受到削弱。鑑於致力於打擊洗錢和恐怖主義融資的國際組織金融行動特別工作組（FATF）最近下調了俄羅斯的合規評級，Rosfinmonitoring 敦促政府加快實施加密貨幣法規。

As the Russian government navigates the complex terrain of cryptocurrency regulation, it faces pressure to address the issues highlighted by international organizations like the FATF. The ongoing regulatory process represents a critical juncture for the nation, as it seeks to harness the potential benefits of the digital asset revolution while mitigating associated risks. By engaging with stakeholders, fostering transparency, and balancing economic considerations with security imperatives, the Russian government aims to establish a robust and sustainable regulatory framework that positions the nation as a responsible and progressive player in the global crypto ecosystem.

隨著俄羅斯政府應對加密貨幣監管的複雜領域，它面臨著解決 FATF 等國際組織強調的問題的壓力。正在進行的監管過程對國家來說是一個關鍵時刻，因為它尋求利用數位資產革命的潛在好處，同時減輕相關風險。透過與利益相關者合作、提高透明度以及平衡經濟考慮與安全需要，俄羅斯政府的目標是建立一個強大且可持續的監管框架，使國家成為全球加密生態系統中負責任和進步的參與者。