Belarus has established and updated a registry of crypto wallets linked to criminal activities as part of its preparations for an upcoming Financial Action Task Force (FATF) review. The government is implementing new financial investigation mechanisms and has introduced regulations on crypto transaction taxation and transparency. Recent measures include a crackdown on illegal crypto activities, prohibiting individuals from trading cryptocurrencies on foreign exchanges, and advocating for a unified regulatory framework within the Eurasian Economic Union (EAEU).
Belarus Enhances Crypto Regulations Ahead of FATF Review
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