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Author Topic: Ukraine’s state security shuts down illegal crypto exchanges  (Read 896 times)

Offline sirty143

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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.

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Online yohananaomi

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Re: Ukraine’s state security shuts down illegal crypto exchanges
« Reply #1 on: September 13, 2021, 11:36:46 PM »

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.

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.

 

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