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Belarus has restricted access to the websites of major international crypto exchanges, citing "inappropriate advertising." Bitget, Bybit, OKX and several other platforms have been blocked. The decision became part of a broader policy of strengthening control over the cryptocurrency market and cross-border capital movement.

Blocking of cryptocurrencies can happen even without the owner's fault. Experts explain how the risk assessment system works and why it is important to track the history of addresses and counterparties.

Blocking an account under 115-FZ is a serious threat to the carriers' business. We understand which transactions arouse suspicion from banks, how to properly process documents and what to do if the account is already blocked. Tips from compliance experts.