predictionSaid on 2026-11-06
The author's assumption is that the Investigative Committee is asking for an international mechanism obliging foreign VASPs to enforce Russian freezes.
A prediction by MarketOverview, said on 2026-11-06. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Мое предположение, что СК просит международный механизм, обязывающий иностранных VASP исполнять российские заморозки.
Related claims
The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.Следственный комитет России · commitmentThe union demands the opening of an independent international investigation into the incident.اتحاد الصحفيين · commitmentOn 6 November, the Investigative Committee made this proposal at a UN working group meeting on asset recovery in Vienna.MarketOverview · statementThe author suggests that the EU either already has or plans to introduce a similar requirement: if you want a CASP license, give up the markets of the Russian Federation and Belarus.bankandfintech · predictionThe request goes beyond the Russian domestic perimeter, because control inside the country is already built and no new tools are needed.MarketOverview · statementThe exchanges want to focus on the US market, and Uncle Sam has a clear requirement: if you want to work with us, you must have no Russians or Belarusians.representatives of an exchange · allegation
More claims by MarketOverview
It is not yet clear how the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become trackable within a few days will end, and much will depend on the position of the USDT issuer.predictionThis is the first spot exchange instrument pegged to the dollar in two and a half years, more precisely characterized as an obligation to Tether.statementThe dollar is likely returning to the Moscow Exchange, since the exchange is launching USDT with TOD, TOM settlements and swaps through NCC clearing, repeating the architecture of the old spot (pre-SDN) currency market.predictionProfessional market participants (for example, SberCIB) had doubts about including USDT due to the possibility of freezing, but the Bank of Russia nevertheless included it in the list.statementInstruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, takes effect on 17 November and sets the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.statement
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