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Ukraine’s state security shuts down illegal crypto exchanges

August 13, 2021 by DIGIT
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Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.

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Categories crypto exchanges, Law Enforcement, Money Laundering, Ukraine
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  • bitcoinBitcoin(BTC)$69,927.001.62%
  • ethereumEthereum(ETH)$2,089.512.00%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.507.02%
  • binancecoinBNB(BNB)$631.912.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$88.124.22%
  • tronTRON(TRX)$0.2827360.40%
  • dogecoinDogecoin(DOGE)$0.11257916.18%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.02-2.09%
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  • bitcoinBitcoin(BTC)$69,927.001.62%
  • ethereumEthereum(ETH)$2,089.512.00%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.507.02%
  • binancecoinBNB(BNB)$631.912.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$88.124.22%
  • tronTRON(TRX)$0.2827360.40%
  • dogecoinDogecoin(DOGE)$0.11257916.18%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.02-2.09%