HTP to produce registry of virtual wallet addresses involved in illegal transactions

16 февраля 2022
The HTP administration will form a registry of virtual wallet addresses involved in illegal transactions. The decree signed by the head of state is a follow-up to the previous ones under which the Park has powers to prevent legalization of criminal proceeds and terrorist financing. Almost four years ago, Belarus defined the conditions for working with digital tokens. Over the years, practice has suggested the need for changes in the legislative framework as well. Thus, the register of virtual wallets is going to help to exclude their use in illegal activities and protect bona fide participants in transactions from risks.  At the moment, 5 HTP residents operate with cryptocurrencies, tokens and digital signs.