
PANews|11月 29, 2025 01:09
[Belarus Establishes and Updates Criminal Crypto Wallet Registry Ahead of FATF Evaluation]
According to Cryptopolitan, the head of Belarus's main auditing agency stated that in preparation for the Financial Action Task Force (FATF, equivalent to the regional anti-money laundering organization EAG) evaluation, authorities have established and are updating a registry specifically for recording cryptocurrency wallets used by criminals. The official also noted that Belarus has passed regulations on taxing cryptocurrency transactions, along with other measures to ensure transparency in the digital asset sector.
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