HomeLearningTrading cryptoBelarusian Fined $1 Million for Illegal Crypto Trading

Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023

6

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country,

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Bitcoin(BTC)
$22,926.00-0.03% 24H

BITCOIN

24H : -0.03%

Volume : $30,233,200,639.00

Marketcap : $442,487,373,950.00
Ethereum(ETH)
$1,569.82-0.26% 24H

ETHEREUM

24H : -0.26%

Volume : $8,376,312,060.00

Marketcap : $189,568,605,172.00
Tether(USDT)
$1.000.160% 24H

TETHER

24H : 0.160%

Volume : $40,563,525,355.00

Marketcap : $67,647,653,440.00
USD Coin(USDC)
$1.000.130% 24H

USD COIN

24H : 0.130%

Volume : $3,197,973,402.00

Marketcap : $43,195,905,186.00
BNB(BNB)
$304.270.040% 24H

BNB

24H : 0.040%

Volume : $610,285,765.00

Marketcap : $41,295,612,242.00
XRP(XRP)
$0.4070.070% 24H

XRP

24H : 0.070%

Volume : $649,195,652.00

Marketcap : $20,800,425,161.00
Binance USD(BUSD)
$1.000.170% 24H

BINANCE USD

24H : 0.170%

Volume : $9,696,456,732.00

Marketcap : $15,837,849,408.00
Cardano(ADA)
$0.3801.10% 24H

CARDANO

24H : 1.10%

Volume : $454,469,610.00

Marketcap : $13,410,326,658.00
Dogecoin(DOGE)
$0.0882.65% 24H

DOGECOIN

24H : 2.65%

Volume : $956,862,485.00

Marketcap : $12,111,286,696.00
Polygon(MATIC)
$1.111.32% 24H

POLYGON

24H : 1.32%

Volume : $948,549,232.00

Marketcap : $9,995,685,362.00
OKB(OKB)
$38.217.36% 24H

OKB

24H : 7.36%

Volume : $33,578,243.00

Marketcap : $9,476,091,432.00
Solana(SOL)
$23.911.36% 24H

SOLANA

24H : 1.36%

Volume : $722,946,515.00

Marketcap : $8,946,852,218.00
Lido Staked Ether(STETH)
$1,575.930.280% 24H

LIDO STAKED ETHER

24H : 0.280%

Volume : $62,126,261.00

Marketcap : $7,889,193,223.00
Polkadot(DOT)
$6.38-0.10% 24H

POLKADOT

24H : -0.10%

Volume : $274,888,045.00

Marketcap : $7,654,932,607.00
Shiba Inu(SHIB)
$0.0000121.87% 24H

SHIBA INU

24H : 1.87%

Volume : $391,938,935.00

Marketcap : $6,939,188,296.00
Avalanche(AVAX)
$20.3013.41% 24H

AVALANCHE

24H : 13.41%

Volume : $981,153,562.00

Marketcap : $6,437,722,382.00
Litecoin(LTC)
$87.410.220% 24H

LITECOIN

24H : 0.220%

Volume : $466,246,685.00

Marketcap : $6,330,007,631.00
TRON(TRX)
$0.062-0.01% 24H

TRON

24H : -0.01%

Volume : $312,739,680.00

Marketcap : $5,759,205,972.00
Dai(DAI)
$1.000.130% 24H

DAI

24H : 0.130%

Volume : $167,333,948.00

Marketcap : $5,142,651,645.00
Uniswap(UNI)
$6.63-0.25% 24H

UNISWAP

24H : -0.25%

Volume : $104,531,969.00

Marketcap : $5,032,909,159.00
Wrapped Bitcoin(WBTC)
$22,936.000.380% 24H

WRAPPED BITCOIN

24H : 0.380%

Volume : $126,354,456.00

Marketcap : $4,054,679,547.00
Cosmos Hub(ATOM)
$13.161.69% 24H

COSMOS HUB

24H : 1.69%

Volume : $227,468,652.00

Marketcap : $3,878,710,225.00
Toncoin(TON)
$2.491.09% 24H

TONCOIN

24H : 1.09%

Volume : $42,734,096.00

Marketcap : $3,688,532,555.00
Chainlink(LINK)
$7.220.620% 24H

CHAINLINK

24H : 0.620%

Volume : $369,594,284.00

Marketcap : $3,559,986,838.00
LEO Token(LEO)
$3.73-3.07% 24H

LEO TOKEN

24H : -3.07%

Volume : $960,871.00

Marketcap : $3,470,431,564.00
Monero(XMR)
$179.453.81% 24H

MONERO

24H : 3.81%

Volume : $142,392,833.00

Marketcap : $3,263,202,402.00
Ethereum Classic(ETC)
$21.58-0.03% 24H

ETHEREUM CLASSIC

24H : -0.03%

Volume : $133,178,656.00

Marketcap : $3,006,039,079.00
Aptos(APT)
$17.06-3.64% 24H

APTOS

24H : -3.64%

Volume : $654,788,466.00

Marketcap : $2,745,171,651.00
Bitcoin Cash(BCH)
$131.18-2.93% 24H

BITCOIN CASH

24H : -2.93%

Volume : $506,167,472.00

Marketcap : $2,536,978,019.00
Stellar(XLM)
$0.0921.16% 24H

STELLAR

24H : 1.16%

Volume : $57,869,666.00

Marketcap : $2,427,400,640.00
ApeCoin(APE)
$6.16-0.83% 24H

APECOIN

24H : -0.83%

Volume : $236,848,019.00

Marketcap : $2,285,277,932.00
Quant(QNT)
$148.800.560% 24H

QUANT

24H : 0.560%

Volume : $31,264,864.00

Marketcap : $2,168,649,822.00
NEAR Protocol(NEAR)
$2.472.64% 24H

NEAR PROTOCOL

24H : 2.64%

Volume : $257,190,294.00

Marketcap : $2,097,292,036.00
Cronos(CRO)
$0.0810.750% 24H

CRONOS

24H : 0.750%

Volume : $20,014,544.00

Marketcap : $2,039,409,342.00
Filecoin(FIL)
$5.25-0.06% 24H

FILECOIN

24H : -0.06%

Volume : $201,831,281.00

Marketcap : $1,965,971,659.00
Lido DAO(LDO)
$2.25-0.41% 24H

LIDO DAO

24H : -0.41%

Volume : $133,159,247.00

Marketcap : $1,899,083,989.00
Algorand(ALGO)
$0.2521.80% 24H

ALGORAND

24H : 1.80%

Volume : $119,677,659.00

Marketcap : $1,815,174,780.00
VeChain(VET)
$0.0240.200% 24H

VECHAIN

24H : 0.200%

Volume : $74,968,396.00

Marketcap : $1,739,926,583.00
Hedera(HBAR)
$0.068-0.59% 24H

HEDERA

24H : -0.59%

Volume : $37,429,628.00

Marketcap : $1,714,478,510.00
Internet Computer(ICP)
$5.83-1.35% 24H

INTERNET COMPUTER

24H : -1.35%

Volume : $59,812,720.00

Marketcap : $1,659,660,673.00
Axie Infinity(AXS)
$11.401.82% 24H

AXIE INFINITY

24H : 1.82%

Volume : $189,642,484.00

Marketcap : $1,316,551,068.00
Decentraland(MANA)
$0.6874.88% 24H

DECENTRALAND

24H : 4.88%

Volume : $264,003,127.00

Marketcap : $1,258,114,965.00
Aave(AAVE)
$84.92-1.64% 24H

AAVE

24H : -1.64%

Volume : $123,858,601.00

Marketcap : $1,214,227,491.00
EOS(EOS)
$1.08-1.69% 24H

EOS

24H : -1.69%

Volume : $98,356,348.00

Marketcap : $1,180,082,930.00
The Sandbox(SAND)
$0.7271.12% 24H

THE SANDBOX

24H : 1.12%

Volume : $174,615,038.00

Marketcap : $1,163,176,990.00
Fantom(FTM)
$0.446-3.61% 24H

FANTOM

24H : -3.61%

Volume : $357,658,859.00

Marketcap : $1,144,250,287.00
Flow(FLOW)
$1.05-2.97% 24H

FLOW

24H : -2.97%

Volume : $75,130,843.00

Marketcap : $1,100,146,266.00
MultiversX(EGLD)
$44.252.15% 24H

MULTIVERSX

24H : 2.15%

Volume : $34,559,219.00

Marketcap : $1,098,647,673.00
Theta Network(THETA)
$1.07-2.87% 24H

THETA NETWORK

24H : -2.87%

Volume : $39,078,706.00

Marketcap : $1,073,705,774.00
Terra Luna Classic(LUNC)
$0.000183.01% 24H

TERRA LUNA CLASSIC

24H : 3.01%

Volume : $99,899,507.00

Marketcap : $1,049,345,890.00
Frax(FRAX)
$1.000.330% 24H

FRAX

24H : 0.330%

Volume : $17,157,642.00

Marketcap : $1,019,958,843.00
Tezos(XTZ)
$1.09-0.68% 24H

TEZOS

24H : -0.68%

Volume : $33,017,764.00

Marketcap : $1,005,060,815.00
TrueUSD(TUSD)
$1.000.060% 24H

TRUEUSD

24H : 0.060%

Volume : $48,946,076.00

Marketcap : $948,054,632.00
Pax Dollar(USDP)
$0.995-0.29% 24H

PAX DOLLAR

24H : -0.29%

Volume : $2,661,318.00

Marketcap : $919,578,630.00
Bitcoin SV(BSV)
$43.26-0.09% 24H

BITCOIN SV

24H : -0.09%

Volume : $29,288,120.00

Marketcap : $835,562,977.00
Huobi(HT)
$5.101.08% 24H

HUOBI

24H : 1.08%

Volume : $8,408,395.00

Marketcap : $829,299,047.00
The Graph(GRT)
$0.093-0.44% 24H

THE GRAPH

24H : -0.44%

Volume : $56,028,815.00

Marketcap : $817,642,659.00
Frax Share(FXS)
$10.666.29% 24H

FRAX SHARE

24H : 6.29%

Volume : $49,587,019.00

Marketcap : $792,713,844.00
KuCoin(KCS)
$7.942.22% 24H

KUCOIN

24H : 2.22%

Volume : $1,080,556.00

Marketcap : $774,701,900.00
Curve DAO(CRV)
$1.054.10% 24H

CURVE DAO

24H : 4.10%

Volume : $137,663,806.00

Marketcap : $764,866,866.00
Synthetix Network(SNX)
$2.43-1.96% 24H

SYNTHETIX NETWORK

24H : -1.96%

Volume : $32,552,015.00

Marketcap : $760,167,516.00
Rocket Pool(RPL)
$38.61-0.14% 24H

ROCKET POOL

24H : -0.14%

Volume : $10,334,798.00

Marketcap : $739,908,655.00
Chiliz(CHZ)
$0.1371.18% 24H

CHILIZ

24H : 1.18%

Volume : $137,322,967.00

Marketcap : $733,011,447.00
eCash(XEC)
$0.000038-3.70% 24H

ECASH

24H : -3.70%

Volume : $30,509,916.00

Marketcap : $724,667,340.00
USDD(USDD)
$0.9920.170% 24H

USDD

24H : 0.170%

Volume : $26,976,290.00

Marketcap : $720,041,249.00
Trust Wallet(TWT)
$1.6911.75% 24H

TRUST WALLET

24H : 11.75%

Volume : $212,991,444.00

Marketcap : $708,117,688.00
BitTorrent(BTT)
$0.000001000.00% 24H

BITTORRENT

24H : 0.00%

Volume : $10,624,878.00

Marketcap : $694,017,544.00
BitDAO(BIT)
$0.5790.220% 24H

BITDAO

24H : 0.220%

Volume : $12,700,720.00

Marketcap : $678,476,124.00
PancakeSwap(CAKE)
$3.960.560% 24H

PANCAKESWAP

24H : 0.560%

Volume : $57,505,711.00

Marketcap : $676,249,589.00
Klaytn(KLAY)
$0.213-0.45% 24H

KLAYTN

24H : -0.45%

Volume : $31,947,957.00

Marketcap : $659,976,778.00
IOTA(MIOTA)
$0.234-3.07% 24H

IOTA

24H : -3.07%

Volume : $20,530,898.00

Marketcap : $651,537,314.00
Gate(GT)
$4.201.78% 24H

GATE

24H : 1.78%

Volume : $492,502.00

Marketcap : $612,183,460.00
cUSDC(CUSDC)
$0.023-0.01% 24H

CUSDC

24H : -0.01%

Volume : $110.50

Marketcap : $591,639,437.00
Maker(MKR)
$653.770.030% 24H

MAKER

24H : 0.030%

Volume : $18,690,372.00

Marketcap : $591,099,885.00
Zcash(ZEC)
$44.80-1.93% 24H

ZCASH

24H : -1.93%

Volume : $50,126,467.00

Marketcap : $583,701,348.00
NEO(NEO)
$8.11-0.63% 24H

NEO

24H : -0.63%

Volume : $24,428,367.00

Marketcap : $575,865,331.00
Gemini Dollar(GUSD)
$1.010.500% 24H

GEMINI DOLLAR

24H : 0.500%

Volume : $427,252.00

Marketcap : $575,825,390.00
Dash(DASH)
$50.26-0.57% 24H

DASH

24H : -0.57%

Volume : $79,435,415.00

Marketcap : $560,644,570.00
BTSE Token(BTSE)
$3.431.35% 24H

BTSE TOKEN

24H : 1.35%

Volume : $295,491.00

Marketcap : $555,180,724.00
THORChain(RUNE)
$1.842.77% 24H

THORCHAIN

24H : 2.77%

Volume : $128,133,737.00

Marketcap : $554,703,752.00
OKC(OKT)
$30.674.30% 24H

OKC

24H : 4.30%

Volume : $4,481,355.00

Marketcap : $548,822,696.00
cDAI(CDAI)
$0.022-0.06% 24H

CDAI

24H : -0.06%

Volume : $512.38

Marketcap : $547,323,498.00
Tokenize Xchange(TKX)
$6.600.270% 24H

TOKENIZE XCHANGE

24H : 0.270%

Volume : $9,115,713.00

Marketcap : $529,541,562.00
Mina Protocol(MINA)
$0.632-1.77% 24H

MINA PROTOCOL

24H : -1.77%

Volume : $32,941,995.00

Marketcap : $520,097,749.00
PAX Gold(PAXG)
$1,921.54-0.21% 24H

PAX GOLD

24H : -0.21%

Volume : $7,278,120.00

Marketcap : $517,665,510.00
ImmutableX(IMX)
$0.649-0.99% 24H

IMMUTABLEX

24H : -0.99%

Volume : $19,866,911.00

Marketcap : $517,277,828.00
Osmosis(OSMO)
$0.9662.54% 24H

OSMOSIS

24H : 2.54%

Volume : $21,139,495.00

Marketcap : $507,428,921.00
Arweave(AR)
$9.940.710% 24H

ARWEAVE

24H : 0.710%

Volume : $33,148,114.00

Marketcap : $502,353,325.00
Radix(XRD)
$0.04712.14% 24H

RADIX

24H : 12.14%

Volume : $568,662.00

Marketcap : $478,183,093.00
NEXO(NEXO)
$0.8391.51% 24H

NEXO

24H : 1.51%

Volume : $6,531,244.00

Marketcap : $471,159,772.00
Zilliqa(ZIL)
$0.0293.97% 24H

ZILLIQA

24H : 3.97%

Volume : $155,661,271.00

Marketcap : $469,853,909.00
Tether Gold(XAUT)
$1,889.260.270% 24H

TETHER GOLD

24H : 0.270%

Volume : $839,192.00

Marketcap : $466,995,056.00
cETH(CETH)
$31.790.490% 24H

CETH

24H : 0.490%

Volume : $1,029.55

Marketcap : $460,270,285.00
Optimism(OP)
$2.13-0.52% 24H

OPTIMISM

24H : -0.52%

Volume : $344,216,310.00

Marketcap : $460,254,133.00
GMX(GMX)
$53.866.26% 24H

GMX

24H : 6.26%

Volume : $38,906,390.00

Marketcap : $456,483,111.00
Enjin Coin(ENJ)
$0.4468.69% 24H

ENJIN COIN

24H : 8.69%

Volume : $102,462,869.00

Marketcap : $450,975,714.00
Terra(LUNA)
$2.142.70% 24H

TERRA

24H : 2.70%

Volume : $82,611,025.00

Marketcap : $439,534,300.00
Flare(FLR)
$0.0394.17% 24H

FLARE

24H : 4.17%

Volume : $15,536,379.00

Marketcap : $424,638,834.00
Convex Finance(CVX)
$5.6710.23% 24H

CONVEX FINANCE

24H : 10.23%

Volume : $12,234,985.00

Marketcap : $420,439,825.00
Ethereum Name Service(ENS)
$16.211.61% 24H

ETHEREUM NAME SERVICE

24H : 1.61%

Volume : $63,149,375.00

Marketcap : $419,797,285.00