Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

    • Post author:MiamiCrypto
    • Post published:September 2, 2021
    • Post category:addresses/Africa/Analysis/Bitcoin/Chainalysis/Crypto/Cryptocurrency/East European/Eastern Europe/Europe/european/financial pyramid/Finiko/Geography/illicit activities/News/Ponzi-scheme/Pyramid/report/Research/Researchers/Russia/Scam/Scams/study/tatarstan/Transactions/Ukraine

    Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest amount, according to a new report. In the past year alone, crypto addresses based in…

    Continue ReadingEastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
    buy miamicoin mia
    • Gate Group Announces Gate Technology Ltd Received the MiCA License from Malta Financial Services Authority (MFSA), Extends its Compliance Footprint in EuropeOctober 1, 2025
    • Swiss Crypto Bank Sygnum Launches Regulated Bitcoin Yield Fund Targeting 8–10% Annual ReturnsOctober 1, 2025
    • BNB Chain’s official X account hacked, CZ warns of phishing linksOctober 1, 2025
    • How High Can XRP Go as ‘Uptober’ Kicks Off? ChatGPT Makes Bold ClaimsOctober 1, 2025
    • Cronos Partners With AWS to Advance Institutional Tokenization and RWA AdoptionOctober 1, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com