Buryakova Anastasia O. (assistant, Financial University
under the Government of the Russian Federation )
Varnavsky Andrey V. (Candidate of Economic Sciences,
Head of the blockchain platform,
IPJSC Ingosstrakh)
Ivanova Polina V. (Trainee researcher, Financial University
under the Government of the Russian Federation )
Soloviev Vladimir I. (Doctor of Economics, Professor,
Financial University under the Government
of the Russian Federation )
Feklin Vadim G. (Candidate of Physical and Mathematical Sciences,
Associate Professor,
Financial University under the Government
of the Russian Federation)
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The article examines the international practice of controlling the turnover of digital financial assets, other digital rights, and digital currency. The control measures taken by international bodies and regulatory authorities of Singapore, Switzerland and Germany are analyzed.
Keywords:digital assets, blockchain, FATF, MiCA, KYC, AML, CFT.
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Read the full article …
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Citation link:
Buryakova A. O., Varnavsky A. V., Ivanova P. V., Soloviev V. I., Feklin V. G. International experience in controlling the turnover of digital assets // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2022. -№11. -С. 15-21 DOI 10.37882/2223-2974.2022.11.03 |
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