Altcoins Talks - Cryptocurrency Forum

Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: sirty143 on August 15, 2021, 09:35:38 AM

Title: Ukraine’s state security shuts down illegal crypto exchanges
Post by: sirty143 on August 15, 2021, 09:35:38 AM
(https://i.imgur.com/lzdwHRDm.jpg)

Security Service of Ukraine (SBU) has shut down several crypto exchanges reportedly involved in illegal financial transactions since the start of 2021. According to a statement by the SBU on Wednesday, the network of “clandestine cryptocurrency exchanges” were based in the country’s capital Kyiv and collectively processed a monthly turnover of $1.1 million... See more for yourself here (https://cointelegraph.com/news/ukraine-s-state-security-shuts-down-illegal-crypto-exchanges).

Your opinion is greatly appreciated.
Title: Re: Ukraine’s state security shuts down illegal crypto exchanges
Post by: yohananaomi on September 13, 2021, 11:36:46 PM
Quote from: sirty143 on August 15, 2021, 09:35:38 AM
(https://i.imgur.com/lzdwHRDm.jpg)
Security Service of Ukraine (SBU) has shut down several crypto exchanges reportedly involved in illegal financial transactions since the start of 2021. According to a statement by the SBU on Wednesday, the network of “clandestine cryptocurrency exchanges” were based in the country’s capital Kyiv and collectively processed a monthly turnover of $1.1 million... See more for yourself here (https://cointelegraph.com/news/ukraine-s-state-security-shuts-down-illegal-crypto-exchanges).

Your opinion is greatly appreciated.



yes, this is a source of fear from several countries who want to make crypto legal and bitcoin recognized as a legal means of exchange, because it is feared that a lot of money laundering will occur in crypto, especially in bitcoin.
something we should appreciate because they have their own authority and other countries cannot and may influence the policy.