Cases of such checks are already happening, says cryptocurrency expert Roman Brezitsky

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Comments Alena Narinyani, CEO of the cryptocurrency operations agency Crypto-A: "They are trying to de-anonymize cryptocurrency users, but one of the main advantages of any cryptocurrency is anonymity. Thus, taxation of cryptocurrency holders is possible only if it is based on their reliability, that is, if I own cryptocurrency, I want to pay taxes, I go and say myself that I have so much cryptocurrency, the cryptocurrency rate has risen, I earned so much, so many taxes I want to pay. If I do not want to do this, then proving that I have cryptocurrency is almost impossible. The authorities and financial organizations croatia whatsapp resource are trying to solve this problem with such a service. How this can be implemented technically, I do not fully understand, because there are different services with which the user can exchange cryptocurrency for money. There is an exchange that allows you to send money by withdrawal to your bank card, here it is still okay, it is good if you periodically receive transactions from the same wallet from the same site to your bank account, you don't have to be a rocket scientist to put two and two together and figure out that this is a cryptocurrency exchange, the wallet belongs to the exchange, and you receive money from this wallet to your bank card. But what about exchanger services? There are quite a lot of exchange services now, and we're not just talking about exchange platforms, but also about bots in Telegram, on the Internet, where you send money from one wallet to another, and some user sends you money by bank transfer to your card. If this transfer doesn't say "cryptocurrency exchange", then identifying it as a transaction related to cryptocurrency is almost impossible. If such platforms and services allow identifying a larger number of cryptocurrency owners, then more people will have to pay attention to the legislation that we have adopted in the cryptocurrency sector, which must be observed. It's not a fact that something will be tightened, will be tougher, but users will have to comply with this if they have already been identified as a holder and user of a digital currency service."

"In order for this service or opportunity, which the state is primarily interested in, to work like clockwork, it will still require debugging for a certain period of time. But at the moment, this is already technically possible for the most part and is being implemented from the point of view of the Federal Tax Service and from the point of view of law enforcement agencies. The global trend is moving in this direction, and similar laws are being adopted on the European continent and North America, this is no exception. In the future, control over transactions will only increase, and those bills that will be announced to us in the near future already include these regulations, the approach and strategy for the development of our country. There are precedents where the Federal Tax Service and other law enforcement agencies have already come and asked precise questions on those cases that were interesting to them at that time. On a massive scale, this will happen a little later."

The Central Bank's "Know Your Client" program is already in operation in Russia. It allows compliance to be carried out based on transactions of bank clients - legal entities.