According to a report by Cryptopolitan, the head of Belarus' main audit agency said that in preparation for the assessment by the Financial Action Task Force (FATF), the regional equivalent of the anti-money laundering organization EAG, authorities have established and are updating a register of cryptocurrency wallets specifically designed to record criminals.
The official also pointed out that Belarus has passed regulations on the taxation of cryptocurrency transactions, as well as other measures to ensure transparency in the digital asset sector.
Belarus has established and updated a registry of criminal crypto wallets in preparation for the FATF assessment
2025-11-29 01:16:58
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