Russian Lawmaker Proposes Creation of National Crypto Bank to Boost Treasury Income

Yevgeny Masharov of Russia’s Public Chamber suggests a state-run crypto bank to increase tax revenues, combat fraud, and regulate crypto transactions amid sanctions and rising digital asset use.

Summary

Yevgeny Masharov, a member of Russia’s Public Chamber, has proposed the creation of a national crypto bank to regulate billions of rubles in grey market crypto transactions, raise fiscal revenue, and combat fraud. Drawing inspiration from Belarus, the bank would help miners sell coins domestically, facilitate cross-border trade, and reduce risks linked to illicit transactions. The proposal comes amid rising reliance on digital assets due to sanctions and exclusion from the SWIFT network.

Terms & Concepts
  • National Crypto Bank: A proposed state-run financial institution designed to regulate cryptocurrency transactions, collect taxes, and combat fraud.
  • Droppers: A term used in Russia to describe money mules, including crypto mules, who launder funds for fraudsters and criminal organizations.
  • SWIFT Network: A global bank messaging system used for international payments, from which Russia is excluded due to sanctions, leading to increased use of crypto in trade.