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At the end of September, law enforcement officers of the department for combating cybercrime of the Pervomaisky District Department of Internal Affairs of Minsk revealed five facts of illegal business activities related to the circulation of cryptocurrency. This was reported in the police department of the Minsk City Executive Committee.
The investigation found that three Minsk residents, a resident of Grodno and a resident of Pinsk, offered their services for buying and selling cryptocurrencies on specialized Internet sites and made transactions. As a result of illegal business activities from January to September, five Belarusians spent more than Br180 thousand through their crypto wallets. Law enforcement officers drew up administrative protocols for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through crypto wallets.
The police remind that in accordance with the Presidential Decree "On the development of the digital economy" for individuals (non-residents of the Hi-Tech Park), entrepreneurial activity in the circulation of cryptocurrency is prohibited.
The investigation found that three Minsk residents, a resident of Grodno and a resident of Pinsk, offered their services for buying and selling cryptocurrencies on specialized Internet sites and made transactions. As a result of illegal business activities from January to September, five Belarusians spent more than Br180 thousand through their crypto wallets. Law enforcement officers drew up administrative protocols for illegal business activities. The sanction of the article provides for a large fine and the appeal to the state revenue of the entire amount passed through crypto wallets.
The police remind that in accordance with the Presidential Decree "On the development of the digital economy" for individuals (non-residents of the Hi-Tech Park), entrepreneurial activity in the circulation of cryptocurrency is prohibited.