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莫斯科的中国商人将大部分现金兑换成加密货币
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Topic: 莫斯科的中国商人将大部分现金兑换成加密货币 (Read 112 times)
ppifvtpu
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莫斯科的中国商人将大部分现金兑换成加密货币
April 23, 2018, 05:33:34 AM
#1
在莫斯科庞大的批发市场,中国商人已经成为俄罗斯首都最活跃的加密货币买家和卖家。据估计,零售交易额每月约为100亿美元。有关部门表示,其中大部分被转换为加密货币,并将其送回中国,并将其兑换成人民币。
俄罗斯首都三大集贸市场“Moskva”,“Sadovod”和“Food City”每个月的销售额约为6,000亿卢布(约合100亿美元)。这几乎是俄罗斯联邦零售业营业额的四分之一。据央行金融监管和货币控制部门负责人Yuri Polupanov表示,实际上这些钱都没有存入银行账户。据RBC报道,他在莫斯科汤森路透论坛上说,这些商业中有90%是中国商人和生产商所拥有的。
杜马的一个工作小组的负责人Elina Sidorenko认为,在批发和零售贸易中使用加密货币是没有意义的。“中国商人通过匿名钱包使用加密货币已经不是什么秘密了。但是一旦他们在民法典中被合法定义,这些资金流动就很容易被控制。跟踪它们比现金更容易,”她说。
Sidorenko认为几年之后情况会好转。她补充说,如果中央银行有非法加密货币交易的证据,它应该把它交给检察官办公室。Elina Sidorenko指出,这些集市上的非法活动并不是一种新现象。她说,违反移民法和与非法收入洗钱有关的犯罪活动正在那里盛行,她承认:“我们早就应该处理好这些问题了。”
俄罗斯临时零售集市和跳蚤市场的故事可以追溯到苏联解体。 他们中的许多是在90年代在首都成立的。自2000年初以来,他们一直是当局的目标。那里的贸易经常是不受管制和免税的。政府检查人员发现了多项违反卫生和消防安全标准、海关和移民规定的行为。
2009年夏天,莫斯科当局关闭了“Cherkizovskiy”集市,这是最大的集市之一。俄罗斯警方发现了6000个违禁品,价值约20亿美元。新的贸易中心“Sadovod”和“Moskva”现在是服装和鞋子的主要批发市场,而“Food City”是主要的食品分发中心。据估计,2017年俄罗斯首都的零售交易额超过720亿美元。每月营业额在5.5到78亿美元之间。它在国家层面每月达到490亿美元。
像比特币这样的加密货币在俄罗斯越来越受欢迎,12%的加密货币用户现在声称加密货币是他们的主要收入来源类型。俄罗斯议会下院杜马引入了两项监管加密货币行业的法律草案。“数字金融资产”法案将ICO和采矿等活动合法化。第二份草案的目的是修改民法典,以使“数字货币”的使用合法化。国内是否允许加密货币流通,目前尚不清楚。最近,俄罗斯媒体报道称,一个新的加密货币交易所正在莫斯科购买和出售比特币。
xzxqx
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Re: 莫斯科的中国商人将大部分现金兑换成加密货币
April 23, 2018, 07:01:47 AM
#2
外汇管制..确实存在市场..
Cartoon77
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Re: 莫斯科的中国商人将大部分现金兑换成加密货币
April 23, 2018, 08:59:09 AM
#3
比特币确实是可以作为外汇来使用啊,多方便你们不觉得吗
Hankokku
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Re: 莫斯科的中国商人将大部分现金兑换成加密货币
April 24, 2018, 01:11:33 PM
#4
未来的趋势是不可逆转的,想要去阻止更是可笑的做法,
纵观世界发展大局,国内已经再闭关锁国,闭门造车了。
Cartoon77
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Re: 莫斯科的中国商人将大部分现金兑换成加密货币
April 26, 2018, 07:43:31 AM
#5
这就是比特币的伟大之处啊不是吗?在世界各地都可以买到比特币,在世界各地都能用比特币换到法币
jilin
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Re: 莫斯科的中国商人将大部分现金兑换成加密货币
April 30, 2018, 02:39:04 AM
#6
Quote from: Cartoon77 on April 23, 2018, 08:59:09 AM
比特币确实是可以作为外汇来使用啊,多方便你们不觉得吗
是的,很多国家的商人,和一些来路不明的资金,都是需要btc来洗白的,这就是为什么它一直不死的原因。
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莫斯科的中国商人将大部分现金兑换成加密货币
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