Belarus is working on legislation that would ban peer-to-peer crypto transactions in order to combat crime.
Stay updated on Pro Crypto Ecosystems news by locking ACS tokens with The Block.No wallet? No problem. You can set one up for free. We recommend Torus for first-time users.Belarus is working on legislation that would ban peer-to-peer crypto transactions in an effort to combat crime.
P2P crypto services are in demand among fraudsters, Alexander Ringevich, deputy chief of a crime division within Belarus's Ministry of Internal Affairs,in a statement Sunday. Fraudsters are using P2P crypto services to cash out and convert stolen funds, as well as to transfer money to participants of criminal activities, Ringevich said.
Since 2023, the ministry of internal affairs has halted activities of 27 individuals who were providing"illegal" crypto exchange services, with illicit income amounting to nearly 22 million rubles , according to Ringevich. To prevent such incidents, the ministry is looking to restrict crypto P2P services, meaning only crypto transactions via registered exchanges will be allowed.Subsequently, in November 2018, the Supervisory Council of the Hi-Tech Park approved additional guidance for the relegation of token-related activities.
© 2023 The Block Crypto, Inc. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Belarus wants to ban P2P cryptocurrency transactionsThe Belarusian foreign ministry is working on legal amendments to prohibit P2P crypto transactions for individuals.
Leer más »
Satellite photos, reports suggest Belarus building army camp for Wagner fightersSatellite images analyzed by the Associated Press on Saturday showed what appeared to be a newly built military-style camp in Belarus, with statements from a Belarusian guerrilla group and officials suggesting that it may be used to house fighters from the Wagner mercenary group.
Leer más »
Satellite photos, reports suggest Belarus building army camp for Wagner fightersSatellite images analyzed by the Associated Press on Saturday showed what appeared to be a newly built military-style camp in Belarus, with statements from a Belarusian guerrilla group and officials suggesting it may be used to house fighters from the Wagner mercenary group.
Leer más »
Ukraine live briefing: U.S. considers sending Kyiv cluster bombs; possible new Wagner camp in BelarusAs Ukraine requests more weaponry amid its counteroffensive against Russia, the Biden administration is weighing whether to supply Kyiv with controversial cluster bombs. Follow along for live updates here:
Leer más »
Satellite photos suggest Belarus building army camp for WagnerSatellite images analyzed by the Associated Press on Saturday showed what appeared to be a newly built military-style camp in Belarus, with statements from a Belarusian guerrilla group and officials suggesting it may be used to house fighters from the Wagner mercenary group.
Leer más »
Satellite photos, reports suggest Belarus building army camp for Wagner fightersSatellite images analyzed by the Associated Press on Saturday showed what appeared to be a newly built military-style camp in Belarus, with statements from a Belarusian guerrilla group and official…
Leer más »