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Industry News: ESG5

      Ukraine Shuts Down Money Laundering Cryptocurrency Exchanges

      Aug 13, 2021 10:41:01 AM

      2021-08-12

      Bleeping Computer: The Security Service of Ukraine (SBU) took down a network of cryptocurrency exchanges used to anonymize transactions since the beginning of 2021. Over 1,000 "customers" used the clandestine exchanges to launder funds received from Russian electronic payments processors, including Yandex.Money, Qiwi, and Webmoney.

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      Topics:EMEA

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