Russia-shelves-criminal-liabilities-for-digital-currency-users

俄罗斯搁置追究数字货币用户的刑事责任

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俄罗斯数字货币用户无需担心因进行比特币交易而入狱——至少目前如此。俄罗斯国议会在其最新提交的一项法案中,已搁置对数字货币用户提出刑事诉讼的计划。但是,预计在今年年末的秋季会议间可能会通过一项新法案,届时这一情况可能会被彻底改变。

多年来,俄罗斯政府对数字货币行业的立场举棋不定。尽管国家杜马力求出台法规禁止数字货币并对其使用者判处徒刑,但多个部门均对国家杜马的数字经济相关法案提出了批评,并承诺支持这一行业。

日前,杜马提交了一项法案,旨在彻底禁止数字货币,并对使用者处以七年监禁的处罚。然而,国家媒体俄罗斯新闻社(RIA Novosti)报道称,国家杜马目前欲放弃追究数字货币用户的刑事责任。

杜马成员阿纳托利·阿克萨科夫(Anatoly Aksakov)在接受媒体采访时透露,这项提案已顺利通过首读,并将于本周进行二读。这项提案并未将早前的大部分建议纳入其中,而是将大部分篇幅专注于为今后的监管工作奠定基础。在提案中,议会并未将证券化代币发行规定、智能合约的合法性、通过首次代币发行(ICO)集资,以及区块奖励挖矿工作纳入该法案的监管范围。

这项提案承认数字货币作为一种支付和储值方式,但明确指明俄罗斯不承认其为法定货币。

尽管如此,数字货币行业尚未摆脱困境。

阿克萨科夫透露:“我们将制定一部关于数字货币的特别法律,它将在秋季会议上通过。”秋季会议将于今年12月份结束。这份提案预计会纳入对数字货币用户采取惩罚措施的最初建议。

俄罗斯立法者提议,对使用数字货币支付的人处以七年监禁或最高7000美元的罚款,或两者兼施。另外,对从事数字货币交易的企业则处以最高13900美元的罚款。

对此,俄罗斯的多个部门均提出了批评,敦促杜马对数字货币进行监管,而非一禁了之。对于这项全面禁止法案,俄罗斯经济部司法部等其他一些机构均发出了反对声音。

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Russia shelves criminal liabilities for digital currency users

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Russian digital currency users won’t be facing jail time for transacting in Bitcoin, at least for now. The country’s parliament has shelved plans to impose criminal charges against digital currency users in its latest draft bill. However, this could all change in a new bill expected in the autumn session which ends by the end of the year.

Russia has been undecided about which direction its digital currency industry should take for years now. While the State Duma has sought to enforce laws that ban digital currencies and jail users, a number of ministries have pledged support for the industry and criticized Duma’s proposed laws.

Recently, a draft bill by the Duma sought to totally ban digital currencies and sentence users to seven years in jail. However, according to state-run media outlet RIA Novosti, the State Duma is seeking to abandon criminal liability for digital currency users—for now.

Speaking to the outlet, Duma member Anatoly Aksakov revealed that the draft bill had sailed through the first reading and was to undergo a second reading this week. The bill retracted most of the earlier recommendations and instead focused on laying the groundwork for future regulations. Some of the segments that parliament excluded from the bill include regulations on the issuance of security tokens, the legality of smart contracts, fundraising through ICOs and block reward mining.

The draft bill recognizes digital currencies as a means of payment and a store of value but the bill also clarifies that Russia doesn’t recognize them as legal tender.

However, the digital currency industry isn’t out of the woods just yet.

“There will be a special law on digital currency, which can be adopted in the autumn session,” Aksakov revealed. The autumn session will end in December this year. This draft is expected to feature the punitive measures originally recommended for digital currency users.

Russian lawmakers had proposed a seven-year prison term for those who make payments in digital currencies, a fine of up to $7,000, or both. Companies that engaged in digital currencies would have to pay a fine of up to $13,900.

A number of Russian ministries had criticized these recommendations, urging the Duma to regulate, not ban. The Ministry for Economy and the Ministry of Justice were some of the most outspoken against the blanket ban.

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