Bielorrusia ha incautado millones de dólares en criptomonedas, Reclamaciones del investigador jefe

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars.

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Companies Allegedly Help Belarus Government With Crypto Seizure

Belarus had to deal with the challenge of how to seize cryptocurrencies when they were first used in drug trade and later economic crimes, Dmitry Gora, who heads the nation’s Investigative Committee, told the state-run ONT channel. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto worth hundreds of millions of Belarusian rubles (millions of U.S. dolares).

Bielorrusia ha incautado millones de dólares en criptomonedas, Reclamaciones del investigador jefe
Dmitry Gora. Fuente: ONT

The former Soviet republic, a close ally of Russia, legalized various crypto activities with a presidential decree which went into force in May 2018. The document introduced tax breaks and other incentives for crypto businesses operating as residents of the Hi-Tech Park (HTP) in Minsk within efforts to develop the country’s digital economy.

In March 2021, President Alexander Lukashenko hinted at a possible tightening of the country’s crypto regulations, referring to China’s example. Sin embargo, HTP officials later insisted Belarusian authorities had no intention to adopt stricter rules for the industry. What’s more, the finance ministry proposed amendments to allow investment funds to acquire digital assets.

In April of this year, the Ministry of Justice adopted a legal procedure allowing the seizure of crypto funds as part of enforcement proceedings. It implements another decree by Lukashenko from February who ordenado the establishment of a special register for crypto wallets used for illicit purposes.

Dmitry Gora went on to quote his “advanced subordinates,” saying that cryptocurrency was just “digital trash.” “Based on this, I set the task: our state needs money to compensate for the damage caused. Let’s think about how to make money out of trash. I will not go into details, but we have learned how to do it… There are mechanisms that allow us to deal with these issues, and quite successfully,” he elaborated.

The law enforcement executive pointed out that both government agencies and commercial organizations are involved in the process. Como resultado, “the amounts that are already in the form of good, normal money are on the accounts of the Investigative Committee,” Gora stated.

Etiquetas en esta historia
Alexander Lukashenko, Bielorrusia, bielorruso, confiscation, Cripto, activos criptográficos, CRIPTOMONEDAS, criptomoneda, Decreto, decrees, htp, Investigative Committee, investigator, Cumplimiento de la ley, Lukashenko, Presidente, Regulación, Reglamento, Seizure

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lubomir tassev

Lubomir Tassev es un periodista de Europa del Este experto en tecnología al que le gusta la cita de Hitchens.: “Ser escritor es lo que soy, en lugar de lo que hago”. Además de cripto, cadena de bloques y fintech, la política internacional y la economía son otras dos fuentes de inspiración.




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