News Greece Cryptocurrencies: Regulator in Estonia warns of crimes facilitated by cryptocurrencies
Published on: Thursday 06 January 2022
News source: https://www.independent.ie/business/world/regulator-in-estonia-warns-of-crimes-facilitated-by-cryptocurrencies-41216285.html
Estonia's crypto regulator says money-laundering and terrorist funding risks are high after customer numbers and transaction volume ballooned in recent years, according to a new report released by the ...
News Greece Cryptocurrencies: Cryptocurrency Crime Soars to $14 Billion in 2021
Published on: Thursday 06 January 2022
News source: https://greekreporter.com/2022/01/06/cryptocurrency-crime-2021/
Cryptocurrency crime hit an all-time high in 2021, with an estimated $14 million going to illegal online addresses, according to Chainalysis.
