Eastern Europe Ranked Third Globally for Overall Exposure to Illicit Activity Involving Cryptocurrencies: Report
Eastern Europe has one of the largest cryptocurrency economies in the world. A recent report reveals that it’s the third-ranked global region for “overall exposure to illicit activity.” Eastern Europe is the only world region with a total transaction volume of $400 million+ for which… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged bitcoin, chainalysis, chainalysis reactor, digital transactions, eastern europe, ethereum, europe, financial crime, illicit activity, research, Research Report, russia, scams, ukraine