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[QUOTE="AnyExchange, post: 152089, member: 42864"] [IMG]https://anyexchange.best/wp-content/uploads/58963.jpg[/IMG] [B]Ukraine is the leader in the traffic of fraudulent sites related to cryptocurrency.[/B] Chainalysis analyzed all suspicious transactions for the period July 2020-June 2021. According to the report,[B]Eastern Europe leads in the total amount of transfers to the darknet and visits to fraudulent sites related to cryptocurrency. Ukraine has become the world leader in visits to such sites.[/B] It is noteworthy that the number of such visits is twice as high as in the United States. This country took second place. Eastern Europe is the second in terms of the total amount of money sent to suspicious sites. Most of the cryptocurrency was transferred to scammers - $ 815 million. More than half of this amount falls on the Russian financial pyramid “Finico”. Also, residents of Eastern Europe most often transferred assets to darknet sites. This is associated with the activities of the Hydra Market, which focuses on Russian-speaking users. More than $46 million was transferred to addresses associated with ransomware viruses. It happened because most of this software is developed and controlled by Russia. Chainalysis analysts emphasize that this is due to the lack of comprehensive or completely absent cryptocurrency legislation. [B]Chainalysis[/B] — an international blockchain data platform. Provides information to government agencies and companies for conducting investigations and lawsuits. Also, every year it publishes a detailed analysis of the crypto market [/QUOTE]
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