cryptocurrency is extremely popular in Asian counties. Finance industry experts with IT sphere experience from South Korea open cryptocurrency trading platforms daily. Such large and small- scale startups do not manage to get sufficient liquidity. Part of them closes, others do to DarkNet and only a few manage to become large-scale trading sites. The main reason for fintech startups issue lies at the complex, constantly changing cryptocurrency market operational rules. Growing volume of off-book transactions makes legislators nervous, makes them tighten control and built up pressure over businessmen. Constantly growing over the counter (OTC) crypto trading markets cause additional problems. People use all cryptocurrency benefits (compactness, mobility, and anonymity), so any limitations are incapable to stop growing demand to such convenient accounts settlement way. Huge flows of off-book “cash” from Japan, China and Russia cause financial system instability. This results in governments’ reactions in the form of new restrictions and limitations. Such unstable but growing against the odds markets is a wonderful opportunity for good return making. The hit of the season. The country is very unstable political and economic situation. The country does not have the capacity to conduct formal banking accounts with the importers. Even to enter into contracts for the supply of goods is prohibited.This is a unique case when a resource-rich country holds a significant part of payments is invisible to US currency. Does not use the usual global unit of account – dollar, and conducts its operations through cryptologie services of its own design. The Central Bank restricts the free purchase of the dollar and sets its own course. As a result, the demand for defensive assets is breaking all records. As ironic as sounds, but the value of bitcoin in the country is a roller coaster. Huge cash flow of oil dollars from Russia comes via the OTC platform. Diplomats from Russia long ago turned into couriers who bring into the country and a plane full of money. When there is at least indirect access to this liquidity, the way to make becomes a matter of technique.

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