1 year ago
Belarus plans to contented authorities banning peer-to-peer (P2P) crypto transactions to trim fraud, the Ministry of Internal Affairs said successful a Sunday Telegram post.
Citizens of the eastbound European state volition beryllium allowed to behaviour crypto transactions lone done exchanges based successful the Belarus Hi-Tech Park (HTP) "for the involvement of transparency and control."
The ministry said it had identified 27 radical who supply amerciable crypto speech services, which are utilized by fraudsters to get their hands connected the proceeds of their activities.
"The instauration of a signifier akin to the process for exchanging overseas currencies volition marque it intolerable to retreat wealth obtained done transgression means. In specified conditions, it volition simply beryllium unprofitable for IT fraudsters to run successful Belarus," the connection read.
CoinDesk called the Belarus Ministry of Internal Affairs but did not get a response.
Edited by Sheldon Reback.
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