Национальный Банк Украины, Национальная комиссия по ценным бумагам и фондовому рынку и Национальная комиссия, осуществляющая регулирование в сфере рынков финансовых услуг поддерживают инициативу урегулирования статуса и использования криптовалют в Украине.
Представители регуляторов подчеркнули, что сложная правовая природа криптовалют не позволяет признать их ни денежными средствами, ни валютой и платежным средством другой страны, ни валютной ценностью, ни электронными деньгами, ни ценными бумагами, ни денежным суррогатом.
Ведомства Украины продолжают прорабатывать вопрос правового статуса криптовалют и законодательного урегулирования операций с ними, ориентируясь на позицию регуляторов других стран и последние тенденции в развитии таких технологий.
«Целью такого урегулирования является защита прав потребителей, противодействие отмыванию средств и других противоправных действий, идентификация субъектов операций (финансовый мониторинг), механизм налогообложения полученных доходов, декларирования и т. д.» – говорится в заявлении.
В то же время регуляторы предупреждают, что любая деятельность, связанная с операциями купли, продажи, обмена и конвертации в криптовалюту, связана с рисками:
«Все, кто вкладывают средства в криптовалюту, должны осознавать, что осуществляют такие операции на собственный риск».
Источник: bits.media
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References:
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