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PANews
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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Timeline

12月 27, 01:35Elon Musk secures NASA Artemis III mission
12月 26, 11:54Japan proposes tax reform for separate taxation of virtual currencies and loss carryforward deductions
12月 25, 07:36Gate updates UI interface to enhance user experience
12月 23, 15:41ETH Strategy holds 11,778 ETH, valued at approximately $34.4 million.
12月 23, 12:43The U.S. Department of Justice releases nearly 30,000 pages of Epstein case documents
12月 23, 07:06The Belarusian government hopes to expand Bitcoin mining operations
12月 22, 04:36U.S. Congress members call for addressing the issue of double taxation on crypto staking
12月 20, 19:09VanEck updates Avalanche ETF application to include staking rewards
12月 20, 14:23Pi Network updates DEX and AMM features and launches holiday events
12月 19, 06:59Binance obtains ISO/IEC 42001 Responsible AI Certification

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