Ukraine

Ukraine closes cryptocurrency exchanges used for money laundering

SBU (Security Service Of  Ukraine) knocked down a network of crypto exchanges, since the start of 2021, it’s being utilized to anonymize transactions. More than 1,000 customers used Russian electronic payments secretly to launder funds, including Webmoney, Qiwi, and Yandex.Money. The Security Service Of Ukraine stated, “The clandestine cryptocurrency exchanges were in demand because they provided anonymity of transactions and

Loading...