🇷🇺 Moscow City

Cryptocurrency activities in Russia are under significant regulatory restrictions, with the Federal Law on Digital Currency 2024 providing the legal framework. The Central Bank of Russia maintains a cautious stance, emphasizing financial stability and inflation control.

Overview

StatusRestricted
Risk Score55/100 (High Risk)
Regioneurope
CurrencyRUB

Tax Information

VAT on CryptoNo

Licensing & Registration

RequiredYes
RegulatorBank of Russia / MinFin
FrameworkFederal Law on Digital Currency 2024

Enforcement Activity

Level: Moderate

Enforcement focused on unlicensed operators and AML/KYC violations

AML / KYC

KYC RequiredNo
Travel RuleNo
FATF MemberNo
FATF Statusnon_compliant
FATF BodyFATF
Suspicious-Activity ReportingNo

DeFi, Stablecoins & NFTs

Status: Restricted

DeFi activities may face restrictions under existing financial regulations

Stablecoins

Status: no_rules

No specific stablecoin framework; general financial regulations may apply

NFTs

Status: no_rules

No specific NFT regulation; may be subject to existing financial rules

Mining

LegalYes
Electricity Cost$0.15/kWh
Renewable Energy30%
Infrastructuregood

Mining is legal but heavily regulated and restricted under current laws. Electricity costs are relatively high compared to global averages.

Geopolitical Risk

Stabilitymoderate
SanctionsYes
Corruption Index29/100
Banking Accessrestricted

Risk Factors

Russia faces significant international sanctions impacting crypto businesses, with moderate political stability and restricted banking access for crypto companies.

Sources

Need help with Moscow crypto regulation?

Soken combines Web3 security engineering and crypto-legal counsel — two specialised tracks, one team. Pick the side that matches your need.

Legal & Corporate

Crypto Legal & Compliance

VASP licensing, jurisdiction analysis, AML/KYC, legal opinions, company registration and banking access.

Explore Legal Services →
IT & Security

Web3 Security & Development

Smart-contract audits, penetration testing, Web3 development, AI/LLM security audits.

Explore IT Services →

Last reviewed: 2026-04-13 · Data source: Soken Crypto Legal Map

← Back to Crypto Map