Article

news.bitcoin.com on 2022-04-21 13:30

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

The government of Belarus has introduced a legal procedure allowing law enforcement authorities to seize digital currency holdings.

Related news

Belarus Adopts Crypto Accounting Standard news.bitcoin.com
Minsk , Belarus
Thailand Adopts Rules Restricting Cryptocurrency Payments From April news.bitcoin.com
Eastern Europe , Ukraine , Russia , Thailand
Belarus president Lukashenko calls on state to mine cryptocurrency cointelegraph.com
United States , Russia , Belarus
UK Adopts Sanctions to Target Belarus Government Officials jdsupra.com
United Kingdom , Belarus
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims news.bitcoin.com
Eastern Europe , China , Minsk , Russia , Belarus
Belarus’ Largest Bank Launches Cryptocurrency Exchange Service news.bitcoin.com
Germany , Malaysia , China , Seattle , Russia
Belarus Moves to Allow Investment Funds to Acquire Crypto Assets news.bitcoin.com
Ukraine , Eastern Europe , Russia , Minsk , Belarus
Cryptocurrency-Friendly Regulations in Belarus Could Attract Foreign Capital and ICOs bitcoinmagazine.com
Russia , Coín , Belarus
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results news.bitcoin.com
New York , Vancouver , Minsk , Texas , Europe
Cryptocurrency Activities Will Be Legal and Tax Free in Belarus Starting in March news.bitcoin.com
Silicon Valley , Belarus
Cryptocurrency Boosts Illicit Gambling on Asian Soccer Leagues cointelegraph.com
Spain , Europe , Bangladesh , Pakistan , Indonesia
Meet Panda, an illicit cryptocurrency mining crew terrorizing organizations worldwide thenextweb.com
China , Monero
Justice Department announces $3.6B cryptocurrency seizure, 2 arrests staradvertiser.com
United States , Russia , Netherlands , New York , Washington
A Japanese Court Just Ordered the Nation’s First Cryptocurrency Seizure cointelegraph.com
Russia , Osaka Prefecture , Hokkaido Prefecture , Tokyo Prefecture , Japan
Europe Adopts New Sanctions Against Belarus The New York Times
Syria , Belarus , Europe
Operators of illicit lab seek $50M from Fresno County, Reedley over seizure, cleanup The Fresno Bee
China , Southern California , Fresno , Reedley , Fresno
Russian cryptocurrency owner arrested in Miami for allegedly transmitting over $700M in illicit funds POLITICO
United States , Europe , China , Florida , Miami
Bitzlato Cryptocurrency Exchange Founder Charged with Processing $700 Million in Illicit Funds jdsupra.com
Belgium , Netherlands , France , China , Russia
Belarus Shows Peril Of Embracing Cryptocurrency-Friendly Dictatorships Forbes
Russia , Europe , USSR , Belarus
KEU adopts sixth package of sanctions on Russia, Belarus KyivPost
Ukraine , Belarus , Russia