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BCH $464.06 +3.97%
LINK $9.47 +1.53%
HYPE $40.99 +3.82%
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SUI $0.9692 +3.44%
XLM $0.1792 +0.84%
ZEC $325.45 +3.27%

白俄罗斯为迎接 FATF 评估,已建立并更新涉犯罪加密钱包登记库

2025-11-29 09:09:51
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ChainCatcher 消息,据 Cryptopolitan 报道,白俄罗斯主要审计机构负责人称,为迎接金融行动特别工作组(FATF,相当于区域性反洗钱组织 EAG)的评估,当局已建立并正在更新一个专门用于记录犯罪分子的加密货币钱包登记册。

该负责人还指出,白俄罗斯已经通过了有关加密货币交易征税的法规,以及其他确保数字资产领域透明度的措施。

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