According to Ivan Zhiznevsky, an advisor to the crypto platform, cryptobanks will have a wide range of operations: crypto-loans, crypto-deposits, and settlements using cryptocurrencies as a means of payment.
“If earlier it was a project in the experimental mode, now it’s already a player with the National Bank’s regulations in order to regulate flows,” Belarusian news agency BelTA quoted him as saying. – Because the turnover is growing and will continue to grow.
Today they are estimated at $20 billion in the country.
Specialists say: cryptobanks are a way to increase confidence in digital coins and move the sphere to the white plane. As well as the inflow of investment and attractiveness of the country.
“We check the purity of incoming cryptocurrency using blockchain analytics tools,” says Eugene Kukhnovets, head of the cryptocurrency platform’s Compliance Control Department. – They allow us to determine its involvement in high-risk services: darknet services, marketplaces, etc.”.
Controlling authorities also monitor the legality of cryptocurrency activities. “Every year, at least one illegal cryptocurrency exchanger comes to our attention, when persons are engaged in business activities without registration and tax payment,” notes Deputy Head of the Financial Investigations Department of the State Control Committee of Belarus Yuri Kardymon.
