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ๆ˜Ÿ็ƒๆ—ฅๆŠฅ|11ๆœˆ 29, 2025 02:15
[Belarus Establishes Registry of Criminal Crypto Wallets to Strengthen Anti-Money Laundering Regulations] Odaily Planet Daily News - Vasily Gerasimov, Chairman of the State Control Committee (SCC), announced at the Eurasian Group (EAG) plenary meeting that Belarusian authorities have established and are updating a dedicated registry to record cryptocurrency wallets involved in criminal proceeds. This database is part of a comprehensive mechanism for seizing illicit digital funds introduced in preparation for the upcoming FATF evaluation. Gerasimov noted that regulators are introducing new financial investigation mechanisms to quickly detect the flow of criminal funds. Additionally, regulations concerning cryptocurrency transaction taxation and ensuring transparency in the digital asset sector have also been passed.
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