俄罗斯联邦开始全面监管加密货币行业

俄罗斯正在优先考虑比特币挖矿监管，旨在解决不受监管的加密行业对经济的有害影响。由议员 Andrey Lugovoy 领导的政府工作组正在讨论该行业的各个方面，并计划实施反洗钱和反恐融资规则。该法规将包括像普通公司一样对工业矿工征税，强调进口采矿硬件的透明度，并可能禁止像门罗币这样的隐私币。

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

俄罗斯联邦对加密货币行业采取全面监管

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.

俄罗斯联邦莫斯科 - 在快速发展的全球格局中，俄罗斯政府已开始采取全面举措来监管新兴的加密货币行业，特别关注比特币挖矿这一重要领域。

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.

这一监管推动背后的动力源于对去中心化数字资产生态系统所带来的潜在风险和机遇的认识。正如俄罗斯境内加密货币挖矿行业的指数级增长所证明的那样，缺乏明确的监管阻碍了该行业的发展，并使该国面临各种脆弱性。

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.

为了回应这些担忧，成立了一个由俄罗斯国家杜马安全与反腐败委员会主席、受人尊敬的议员安德烈·卢戈沃伊 (Andreу Lugovoy) 领导的专门工作组来领导监管进程。凭借全面的授权，工作组发起了一系列利益相关者磋商，与不同的行业参与者合作，收集见解并制定有效的监管框架。

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.

该监管路线图的核心是建立一个强大的框架来管理比特币挖矿业务。通过制定明确的规则和指导方针，政府旨在培育透明、合法的采矿业，为国家经济增长做出贡献，同时降低潜在风险。

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.

除了比特币之外，该工作组的任务还包括研究更广泛的加密货币领域，包括其他著名的数字资产和新兴的迭代。这种全面的方法强调了政府致力于培育一个强大且监管良好的加密生态系统，以符合国家的经济和安全目标。

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.

认识到加密货币交易可能被用于非法活动，工作组正在探索实施严格的反洗钱和反恐融资措施。这些保障措施旨在防止加密货币的滥用并确保符合国际标准。

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，工作组还指出可能禁止以隐私为中心的加密货币，例如门罗币，因为它们被认为与犯罪活动有关。此举符合政府打击金融犯罪和维护国家安全的更广泛努力。

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.

目前正在制定的监管框架预计将解决能源部提出的有关采矿作业电价的关键问题。工作组认识到需要在鼓励负责任的采矿实践和确保俄罗斯采矿业的竞争力之间取得平衡。

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.

通过对工业采矿者实行类似于适用于传统企业的税收机制，政府寻求提高该行业的透明度和问责制。此外，工作组还强调了报告所有进口采矿硬件以加强监督和防止非法活动的重要性。

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.

工作组提出的一个值得注意的担忧是，采矿作业可能会受到专门使用国内加密采矿设备的限制。这一措施如果实施，可能对该行业的供应链和全球竞争力产生重大影响。

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.

在整个监管过程中，立法者 Lugovoy 始终主张监管行动需要保持一致性和连贯性。他强调，工作组的审议结果将迅速向公众传达，这表明政府对透明度和利益相关者参与的承诺。

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.

除了立即关注加密货币领域外，工作组还承认其决定对宏观经济的潜在影响。加密采矿业的合法化可以为俄罗斯国家带来大量税收，估计每年约为 5.403 亿美元，为国家财政带来可喜的增长。

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，这种潜在的经济利益因负责监督国际标准遵守情况的反洗钱机构 Rosfinmonitoring 提出的担忧而受到削弱。鉴于致力于打击洗钱和恐怖主义融资的国际组织金融行动特别工作组（FATF）最近下调了俄罗斯的合规评级，Rosfinmonitoring 敦促政府加快实施加密货币法规。

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.

随着俄罗斯政府应对加密货币监管的复杂领域，它面临着解决 FATF 等国际组织强调的问题的压力。正在进行的监管过程对国家来说是一个关键时刻，因为它寻求利用数字资产革命的潜在好处，同时减轻相关风险。通过与利益相关者合作、提高透明度以及平衡经济考虑与安全需要，俄罗斯政府的目标是建立一个强大且可持续的监管框架，使国家成为全球加密生态系统中负责任和进步的参与者。