
吴说区块链|May 15, 2025 13:10
According to Decrypt, the latest research from the Global Initiative to Combat Transnational Criminal Organizations (GI-TOC) shows that the use of cryptocurrency in criminal activities in the Western Balkans is increasing, involving countries such as Albania and Serbia. Criminal networks transfer tens of millions of euros through encrypted wallets, mainly for drug trafficking, money laundering, fraud, and illegal mining. GI-TOC pointed out that the trading volume in the region has reached $25 billion to $30 billion, but only three cases of cryptocurrency asset confiscation have been recorded, indicating insufficient regulatory and technical capabilities. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42512
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