{"id":439694,"date":"2020-09-25T21:00:41","date_gmt":"2020-09-25T21:00:41","guid":{"rendered":"https:\/\/uniquehot.com\/?p=439694"},"modified":"2024-06-11T11:16:31","modified_gmt":"2024-06-11T11:16:31","slug":"held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance","status":"publish","type":"post","link":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","title":{"rendered":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance"},"content":{"rendered":"

One of the biggest impacts awaiting to hit Bitcoin<\/a> and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning, starting with Russia’s finance ministry seeking to put holders in prison for non-compliance when it comes to disclosing cryptocurrency valuation accruals.<\/p>\n

Here’s what this new proposal says, and how this could start a butterfly effect across the globe where cryptocurrencies are made a target.<\/p>\n

How Much Bitcoin Do You Hold? Not Telling The Russian Ministry Of Finance Is Punishable By Jail<\/h2>\n

Cryptocurrency investors, before buying their first Bitcoin or altcoin, are provided with a strict set of rules to follow<\/a> from old-timers in the industry that have seen a thing or two in their time.<\/p>\n

This advice includes never investing more than you’re comfortable losing<\/a> in terms of capital, relying on two-factor authentication, and to never disclose how much crypto you hold. Unless the Russian government demands you to, that is.<\/p>\n

According to new rules<\/a> put forth by the Russian Ministry of Finance, Bitcoin holders specifically are being targeted if they hold more than a certain amount of the cryptocurrency, valued in Russian rubles.<\/p>\n

Russian citizens with a wallet address and transaction history that shows a balance of 100,000 rubles or more, must disclose this balance to the government. This translates to roughly $1,300 USD and 0.12 BTC.<\/p>\n

Related Reading | The Most Common Bitcoin Scams And How To Avoid Them<\/a><\/strong><\/em><\/p>\n

Those that have a wallet or show transactions that lead to a balance that has accrued by 1,000,000 rubles or more, and don’t disclose this information, will face jail time. The accrual can be based on the asset’s value increasing, or by having received a sum of cryptocurrency valued at 1,000,000 rubles or more.<\/p>\n

Failure to provide this information could result in up to three years of imprisonment.<\/p>\n

The rules are part of a new law passed by Russian President Putin<\/a>, that go into effect come January 2021. Starting in the following tax year, Russian citizens will need to report any Bitcoin holdings above these levels, or risk fallout with the law.<\/p>\n

\"btcusd<\/p>\n

BTCUSD Estimated Price Necessary For Possible Jailtime | Source: TradingView<\/a><\/pre>\n
Why This Sets A Dangerous Precedent For Crypto Globally<\/h2>\n
Clearly, failure to disclose is a bad thing and could lead to legal trouble, or possible time in prison. But it also sets a dangerous precedent that could have a ripple effect<\/a> all throughout the crypto industry globally.<\/p>\n
All it takes is someone to cast the first stone, in this case, making it punishable by jail time to fail to disclose cryptocurrency holdings.<\/p>\n
Related Reading | United States Regulators Begin Crack Down on Crypto and Bitcoin Crime<\/a><\/strong><\/em><\/p>\n
Recently, in the United States, the IRS began requiring<\/a> uses to check a box to disclose if they owned or held what they call virtual currencies throughout the year. Those virtual currencies include Bitcoin and Ethereum, and other cryptocurrencies.<\/p>\n
Failure to report taxes properly is already illegal in the United States, so in a sense, not disclosing this information is already punishable by the law there as well.<\/p>\n
If the rest of the world follows suit, then any remaining layer of privacy Bitcoin offers from the government, will go out the window immediately.<\/p>\n
Featured image from Deposit Photos, Charts from TradingView<\/p>\n","protected":false},"excerpt":{"rendered":"
One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning, starting with Russia’s finance ministry seeking to put holders in prison for non-compliance when it comes to disclosing cryptocurrency valuation accruals. Here’s what this new proposal says, and how this could start a butterfly effect across the globe where cryptocurrencies are made a target. How Much Bitcoin Do You Hold? Not Telling The Russian Ministry Of Finance Is Punishable By Jail Cryptocurrency investors, before buying their first Bitcoin or altcoin, are provided with a strict set of rules to follow from old-timers in the industry that have seen a thing or two in their time. This advice includes never investing more than you’re comfortable losing in terms of capital, relying on two-factor authentication, and to never disclose how much crypto you hold. Unless the Russian government demands you to, that is. According to new rules put forth by the Russian Ministry of Finance, Bitcoin holders specifically are being targeted if they hold more than a certain amount of the cryptocurrency, valued in Russian rubles. Russian citizens with a wallet address and transaction history that shows a balance of 100,000 rubles or more, must disclose this balance to the government. This translates to roughly $1,300 USD and 0.12 BTC. Related Reading | The Most Common Bitcoin Scams And How To Avoid Them Those that have a wallet or show transactions that lead to a balance that has accrued by 1,000,000 rubles or more, and don’t disclose this information, will face jail time. The accrual can be based on the asset’s value increasing, or by having received a sum of cryptocurrency valued at 1,000,000 rubles or more. Failure to provide this information could result in up to three years of imprisonment. The rules are part of a new law passed by Russian President Putin, that go into effect come January 2021. Starting in the following tax year, Russian citizens will need to report any Bitcoin holdings above these levels, or risk fallout with the law. BTCUSD Estimated Price Necessary For Possible Jailtime | Source: TradingView Why This Sets A Dangerous Precedent For Crypto Globally Clearly, failure to disclose is a bad thing and could lead to legal trouble, or possible time in prison. But it also sets a dangerous precedent that could have a ripple effect all throughout the crypto industry globally. All it takes is someone to cast the first stone, in this case, making it punishable by jail time to fail to disclose cryptocurrency holdings. Related Reading | United States Regulators Begin Crack Down on Crypto and Bitcoin Crime Recently, in the United States, the IRS began requiring uses to check a box to disclose if they owned or held what they call virtual currencies throughout the year. Those virtual currencies include Bitcoin and Ethereum, and other cryptocurrencies. Failure to report taxes properly is already illegal in the United States, so in a sense, not disclosing this information is already punishable by the law there as well. If the rest of the world follows suit, then any remaining layer of privacy Bitcoin offers from the government, will go out the window immediately. Featured image from Deposit Photos, Charts from TradingView<\/p>\n","protected":false},"author":517,"featured_media":439732,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5651,3],"tags":[428,1119,1144,82859,78790,6664,4524,76835],"class_list":["post-439694","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-news","tag-bitcoin","tag-btc","tag-btcusd","tag-btcusdc","tag-btcusdt","tag-crypto","tag-xbt","tag-xbtusd"],"acf":[],"yoast_head":"\nHeld Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance<\/title>\n<meta name=\"description\" content=\"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance\" \/>\n<meta property=\"og:description\" content=\"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"NewsBTC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/newsbtc\" \/>\n<meta property=\"article:published_time\" content=\"2020-09-25T21:00:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-11T11:16:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1703\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tony "El Toro" Severino\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/tonythebullBTC\" \/>\n<meta name=\"twitter:site\" content=\"@newsbtc\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tony "El Toro" Severino\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\"},\"author\":{\"name\":\"Tony \\\"El Toro\\\" Severino\",\"@id\":\"https:\/\/uniquehot.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d\"},\"headline\":\"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance\",\"datePublished\":\"2020-09-25T21:00:41+00:00\",\"dateModified\":\"2024-06-11T11:16:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\"},\"wordCount\":542,\"publisher\":{\"@id\":\"https:\/\/uniquehot.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\",\"keywords\":[\"bitcoin\",\"btc\",\"btcusd\",\"btcusdc\",\"BTCUSDT\",\"crypto\",\"xbt\",\"xbtusd\"],\"articleSection\":[\"Bitcoin\",\"Cryptocurrency Market News\"],\"inLanguage\":\"en-US\",\"copyrightYear\":\"2020\",\"copyrightHolder\":{\"@id\":\"https:\/\/uniquehot.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\",\"url\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\",\"name\":\"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance\",\"isPartOf\":{\"@id\":\"https:\/\/uniquehot.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\",\"datePublished\":\"2020-09-25T21:00:41+00:00\",\"dateModified\":\"2024-06-11T11:16:31+00:00\",\"description\":\"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,\",\"breadcrumb\":{\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage\",\"url\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\",\"contentUrl\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\",\"width\":2560,\"height\":1703,\"caption\":\"hand holding golden Bitcoin. Criminal man with handcuffs after committed a crime\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/uniquehot.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/uniquehot.com\/#website\",\"url\":\"https:\/\/uniquehot.com\/\",\"name\":\"NewsBTC\",\"description\":\"Bitcoin & Cryptocurrency News Today\",\"publisher\":{\"@id\":\"https:\/\/uniquehot.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/uniquehot.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/uniquehot.com\/#organization\",\"name\":\"NewsBTC\",\"url\":\"https:\/\/uniquehot.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/uniquehot.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46\",\"contentUrl\":\"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46\",\"width\":157,\"height\":46,\"caption\":\"NewsBTC\"},\"image\":{\"@id\":\"https:\/\/uniquehot.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/newsbtc\",\"https:\/\/x.com\/newsbtc\",\"https:\/\/www.youtube.com\/channel\/UC9v9erBEru5y4c3FA0wehEw\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/uniquehot.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d\",\"name\":\"Tony \\\"El Toro\\\" Severino\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/uniquehot.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g\",\"caption\":\"Tony \\\"El Toro\\\" Severino\"},\"description\":\"Tony \\\"The Bull\\\" Severino, CMT, is a distinguished figure in the cryptocurrency analysis sector, renowned for his in-depth technical expertise and innovative approach to market trends. As the Head of Research at NewsBTC, Tony leads a team dedicated to providing cutting-edge insights and forecasts, helping both novice and experienced traders navigate the complexities of the crypto market. A seasoned Chartered Market Technician, Tony's prowess in identifying and capitalizing on market patterns is unmatched. His academic and professional journey in market analysis has firmly established him as a leading authority in technical trading strategies. Tony\u2019s approach is heavily influenced by the principles of Elliott Wave Theory, a method known for its rigorous assessment of investor psychology and price movements. Beyond his role at NewsBTC, Tony is the visionary founder of CoinChartist.io, an educational platform aimed at demystifying the nuances of cryptocurrency trading. CoinChartist.io serves as a valuable resource for traders seeking to enhance their technical analysis skills. The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \\\"The Bull,\\\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. His forecasts often anticipate significant upturns, earning him a reputation for bullish predictions that have frequently led to lucrative outcomes for those who follow his advice. In summary, Tony \\\"The Bull\\\" Severino, CMT, is more than just a technical analyst; he is a mentor, educator, and innovator whose influence in the cryptocurrency space continues to grow. His dedication to advancing the understanding of market forces and his commitment to providing high-quality, reliable analysis make him a pivotal figure in the world of cryptocurrency trading.\",\"sameAs\":[\"https:\/\/coinchartist.io\/\",\"https:\/\/www.instagram.com\/coinchartist_io\/\",\"https:\/\/x.com\/https:\/\/twitter.com\/tonythebullBTC\",\"https:\/\/www.youtube.com\/@coinchartist_io\"],\"url\":\"https:\/\/uniquehot.com\/author\/tonymspilotro\/\"}]}<\/script>\n","yoast_head_json":{"title":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance","description":"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","og_locale":"en_US","og_type":"article","og_title":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance","og_description":"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,","og_url":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","og_site_name":"NewsBTC","article_publisher":"https:\/\/www.facebook.com\/newsbtc","article_published_time":"2020-09-25T21:00:41+00:00","article_modified_time":"2024-06-11T11:16:31+00:00","og_image":[{"width":2560,"height":1703,"url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","type":"image\/jpeg"}],"author":"Tony \"El Toro\" Severino","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/tonythebullBTC","twitter_site":"@newsbtc","twitter_misc":{"Written by":"Tony \"El Toro\" Severino","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#article","isPartOf":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/"},"author":{"name":"Tony \"El Toro\" Severino","@id":"https:\/\/uniquehot.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d"},"headline":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance","datePublished":"2020-09-25T21:00:41+00:00","dateModified":"2024-06-11T11:16:31+00:00","mainEntityOfPage":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/"},"wordCount":542,"publisher":{"@id":"https:\/\/uniquehot.com\/#organization"},"image":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","keywords":["bitcoin","btc","btcusd","btcusdc","BTCUSDT","crypto","xbt","xbtusd"],"articleSection":["Bitcoin","Cryptocurrency Market News"],"inLanguage":"en-US","copyrightYear":"2020","copyrightHolder":{"@id":"https:\/\/uniquehot.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","url":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","name":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance","isPartOf":{"@id":"https:\/\/uniquehot.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage"},"image":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","datePublished":"2020-09-25T21:00:41+00:00","dateModified":"2024-06-11T11:16:31+00:00","description":"One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning,","breadcrumb":{"@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#primaryimage","url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","contentUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","width":2560,"height":1703,"caption":"hand holding golden Bitcoin. Criminal man with handcuffs after committed a crime"},{"@type":"BreadcrumbList","@id":"https:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/uniquehot.com\/"},{"@type":"ListItem","position":2,"name":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance"}]},{"@type":"WebSite","@id":"https:\/\/uniquehot.com\/#website","url":"https:\/\/uniquehot.com\/","name":"NewsBTC","description":"Bitcoin & Cryptocurrency News Today","publisher":{"@id":"https:\/\/uniquehot.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/uniquehot.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/uniquehot.com\/#organization","name":"NewsBTC","url":"https:\/\/uniquehot.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/uniquehot.com\/#\/schema\/logo\/image\/","url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46","contentUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/logo-min.png?fit=157%2C46","width":157,"height":46,"caption":"NewsBTC"},"image":{"@id":"https:\/\/uniquehot.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/newsbtc","https:\/\/x.com\/newsbtc","https:\/\/www.youtube.com\/channel\/UC9v9erBEru5y4c3FA0wehEw"]},{"@type":"Person","@id":"https:\/\/uniquehot.com\/#\/schema\/person\/5322c9a09a6f19804bb578de17556a1d","name":"Tony \"El Toro\" Severino","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/uniquehot.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/129b75c18bdea8b048f1d7d526df61d7?s=96&d=mm&r=g","caption":"Tony \"El Toro\" Severino"},"description":"Tony \"The Bull\" Severino, CMT, is a distinguished figure in the cryptocurrency analysis sector, renowned for his in-depth technical expertise and innovative approach to market trends. As the Head of Research at NewsBTC, Tony leads a team dedicated to providing cutting-edge insights and forecasts, helping both novice and experienced traders navigate the complexities of the crypto market. A seasoned Chartered Market Technician, Tony's prowess in identifying and capitalizing on market patterns is unmatched. His academic and professional journey in market analysis has firmly established him as a leading authority in technical trading strategies. Tony\u2019s approach is heavily influenced by the principles of Elliott Wave Theory, a method known for its rigorous assessment of investor psychology and price movements. Beyond his role at NewsBTC, Tony is the visionary founder of CoinChartist.io, an educational platform aimed at demystifying the nuances of cryptocurrency trading. CoinChartist.io serves as a valuable resource for traders seeking to enhance their technical analysis skills. The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \"The Bull,\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. His forecasts often anticipate significant upturns, earning him a reputation for bullish predictions that have frequently led to lucrative outcomes for those who follow his advice. In summary, Tony \"The Bull\" Severino, CMT, is more than just a technical analyst; he is a mentor, educator, and innovator whose influence in the cryptocurrency space continues to grow. His dedication to advancing the understanding of market forces and his commitment to providing high-quality, reliable analysis make him a pivotal figure in the world of cryptocurrency trading.","sameAs":["https:\/\/coinchartist.io\/","https:\/\/www.instagram.com\/coinchartist_io\/","https:\/\/x.com\/https:\/\/twitter.com\/tonythebullBTC","https:\/\/www.youtube.com\/@coinchartist_io"],"url":"https:\/\/uniquehot.com\/author\/tonymspilotro\/"}]}},"parsely":{"version":"1.1.0","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance","url":"http:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/uniquehot.com\/news\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\/"},"thumbnailUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?resize=200%2C200","image":{"@type":"ImageObject","url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703"},"articleSection":"Bitcoin","author":[{"@type":"Person","name":"Tony \"El Toro\" Severino"}],"creator":["Tony \"El Toro\" Severino"],"publisher":{"@type":"Organization","name":"NewsBTC","logo":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/cropped-cropped-cropped-favicon.png?w=32"},"keywords":["bitcoin","btc","btcusd","btcusdc","btcusdt","crypto","xbt","xbtusd"],"dateCreated":"2020-09-25T21:00:41Z","datePublished":"2020-09-25T21:00:41Z","dateModified":"2024-06-11T11:16:31Z"},"rendered":"<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"NewsArticle\",\"headline\":\"Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance\",\"url\":\"http:\\\/\\\/uniquehot.com\\\/news\\\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\\\/\",\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/uniquehot.com\\\/news\\\/held-accountable-russia-wants-bitcoin-investors-jailed-for-non-compliance\\\/\"},\"thumbnailUrl\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?resize=200%2C200\",\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703\"},\"articleSection\":\"Bitcoin\",\"author\":[{\"@type\":\"Person\",\"name\":\"Tony \\\"El Toro\\\" Severino\"}],\"creator\":[\"Tony \\\"El Toro\\\" Severino\"],\"publisher\":{\"@type\":\"Organization\",\"name\":\"NewsBTC\",\"logo\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2020\\\/06\\\/cropped-cropped-cropped-favicon.png?w=32\"},\"keywords\":[\"bitcoin\",\"btc\",\"btcusd\",\"btcusdc\",\"btcusdt\",\"crypto\",\"xbt\",\"xbtusd\"],\"dateCreated\":\"2020-09-25T21:00:41Z\",\"datePublished\":\"2020-09-25T21:00:41Z\",\"dateModified\":\"2024-06-11T11:16:31Z\"}<\/script>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/uniquehot.com\/p.js"},"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/09\/bitcoin-russia-Depositphotos_250340214_xl-2015-scaled.jpg?fit=2560%2C1703","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts\/439694"}],"collection":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/users\/517"}],"replies":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/comments?post=439694"}],"version-history":[{"count":0,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts\/439694\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/media\/439732"}],"wp:attachment":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/media?parent=439694"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/categories?post=439694"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/tags?post=439694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}