Russia is preparing for cryptocurrency regulation in 2027

robot
Abstract generation in progress

By July 26, 2027, Russia will have a comprehensive regulatory framework for cryptocurrency trading. According to PANews, the legislative draft is expected to be finalized by the end of June next year for further voting in the State Duma. The approved law will come into effect on July 1, 2027, launching a new phase in the interaction between the Russian financial system and digital assets.

Anatoly Aksakov, head of the State Duma Committee on Financial Markets, stated that cryptocurrency regulation will involve comprehensive oversight of cryptocurrency exchanges. Illegal market operators should be prepared for serious consequences — fines or even criminal liability, similar to the measures used to combat illegal banking activities in the country.

Rules for Different Categories of Investors

The regulatory system provides a differentiated approach for retail and qualified market participants. Retail investors will need to pass a special qualification test confirming their competence in trading digital assets. Additionally, the government will set an annual purchase quota for cryptocurrencies for civilians at $4,000, thereby limiting their exposure to the risks of this market.

Qualified investors and institutions will have more flexible conditions — they will be able to trade assets outside the restrictions imposed on retail investors.

White List Mechanism and Oversight

The Central Bank will develop a list of cryptocurrencies permitted for retail trading. This white list will likely include leading assets such as Bitcoin and Ether — projects that maintain the highest market capitalization and liquidity on global markets. Qualified participants will have access to a broader range of assets not limited by the official list.

This regulatory model allows Russia to balance the need for market oversight with the possibility of legal participation by investors in this sector. The introduction of fines and sanctions for unregulated operators will strengthen security and stability in digital asset trading.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)