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Date: 5 months ago   Category: Finances

How legally to buy and sell cryptocurrency for cash?


Vedomosti has found in Moscow the market of exchangers in which bitcoins change for dollars and rubles. Through him anonymously perform operations with millions of dollars, and it isn't controlled by the law of the Photo in any way: Dado Ruvic/Reuters In Moscow prospers the multimillion market of exchange offices in which it is possible to exchange quickly and anonymously bitcoins for dollars or rubles and vice versa. As the Vedomosti newspaper writes, the situation reminds the 1990th years. The person with a bag of cash comes to office, nobody asks about origin of money and asks any documents, and to him they are exchanged for cryptocurrency. A situation the official representative of Wirex cryptobank Roman Zabuga:roman Zabuga the official representative of Wirex cryptobank "Has commented on an element of the 90th — "moneychangers". These companions live on LocalBitcoins, there it is possible to be written off or meet them at the person, to sell cryptocurrency for money. Now market of online exchangers. There is no legislation any, respectively, all outside the legal framework., It seems, promise us by October 1 the legislative base which will allow citizens of Russia to change cryptocurrency. In the bill "About Digital Financial Assets" there are such elements of this business as "operators of exchange". I so assume, it will be the cryptocurrency exchanges which will acquire the right to exchange cryptocurrency for money". Cryptocurrency it is valid beyond the law, thus, now in particular, the bitcoin, is a kind of property, the senior partner of lawyer bureau Forward Legal Alexey Karpenko considers: Alexey Karpenko is a lawyer, the senior partner of the Forward Legal company "Citizens have the right to buy and sell this property, no ban exists. Respectively, the situation described in article of the Vedomosti newspaper is quite lawful. Illegal she becomes only if cash of the citizen is the income gained in the criminal way, for example, weapon or drugs is sold. In this case investments in other type of property are formed by corpus delicti: laundering of income gained criminal in the way, attempt to hide this income in other type of an asset. But it has no relation directly to cryptocurrency per se. Purchase of the real estate, the car, actions forms the same corpus delicti. In civil circulation the general rule works: if concrete transactions aren't forbidden, then they are allowed. It is a question of agreements between the buyer and the seller: if they agree to exchange cryptocurrency for rubles, they do it". Business FM has called "Golden eagle Corporation" which is engaged in exchange of cryptocurrency. However, transactions here large — from 100 thousand долларов: — you want to buy or sell? — To buy bitcoins and to sell dollars. About 15 thousand dollars. — We are engaged in large volumes. If on small, so-called retail, then there is a question of big percent. — From what volume do you change? — From 100 thousand dollars, retail up to 100 thousand. Only we have expensive retail, you can take cheaper in the market. — Whether there are some guarantees? — We give a guarantee. You take the picture

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