Complete shredded turnover is impossible, since it is extremely in demand in operations related to illegal business, and qualified people from this sphere will always find the necessary loopholes, stated in a conversation with “Ribbon.ru” economist Nikolay Kulbak. He added that the only thing that the state could make is to put minimal barriers to control the turnover of this currency.
Central Bank began to study the operations of Russian banks related to crypto exchangers. The regulator is interested in payments between the individuals (P2P), including on the cards of fake persons. Transfers in favor of crypto exchangers create financial risks for Russians and involve them in fraudulent schemes, declare in the Central Bank.
“barriers can be bypass”
Kulbak called the attempt to limit the market cryptocurrency in the world trend, within which Russia operates. He explained that cryptocurrency represents a threat of not so much with its volumes, how much because it is used for illegal, uncontrolled operations. The economist clarified that with its help you can pay anything, including criminal activities
“Almost all countries are trying to control the cryptocurrency market, there is nothing surprising for Russia. Nevertheless, it is very difficult to say that it will be completely difficult to close it, it will be very difficult. But the state will try to put at least some control and Barriers. But even these barriers can bypass people with the necessary qualifications and the ability to use various Internet tools. Nevertheless, this is not a massive product, Niche is quite narrow here, and most of the users cryptocurrencies are quite qualified to find loopholes, “the economist believes. / P>
Because the main goal of regulators, according to Kulbak, is not to prohibit cryptocurrency in principle, but to increase the costs of using its use, raise risks. Nevertheless, it will still remain one of the possible investment tools in the legal segment, in particular, for those who prefer exotic investments.
“cryptocurrency for investment is approximately like gold. Little who enjoys them in real life, but someone tries to play it. Attempts to make a cryptocurrency will be more interesting for those who pursue speculative goals, and not for ordinary investors. , preferring investments in long-term projects. The main problem is cryptocurrency because, in fact, it is an illegal cash flow that can be used for any purpose, “the interlocutor” Renta.ru “explained.
In December 2021, it became known that the Central Bank ponders the introduction of a ban on investment in cryptocurrency in Russia.