Bill No. 3,825/2019 on services related to operations carried out with crypto-assets and electronic trading platforms;
Bill No. 3,949/2019 on virtual currency transactions and operations of cryptocurrency exchanges;
Bill No. 4,207/2020 on the activities of legal entities with virtual assets and on crimes related to the fraudulent use of virtual assets.
the significant volume of financial resources traded in crypto-asset operations;
the importance of the impact of virtual currencies in services related to operations carried out with crypto-assets on electronic trading platforms;
the necessity to combat crimes related to the fraudulent use of virtual assets;
the creation of a transparent business environment for cryptocurrencies.
the definition of crypto-assets or cryptocurrencies;
the definition of the regulated companies, such as virtual asset exchanges or brokers, which would be responsible for working with cryptocurrency resources;
the classification of the virtual asset service provider as the company that takes actions on behalf of third parties; and
the necessity to ensure that the Federal Revenue and the Central Bank have the power to act as regulators of the virtual currency market.
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