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illicit finance

High risk crypto activity is on the rise in Eastern Europe (Don Fontijn, Unsplash)
'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
High risk activity in Eastern Europe is on the rise, but illicit activity remains on a par with North and Latin America.
High risk crypto activity is on the rise in Eastern Europe (Don Fontijn, Unsplash)

Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)
Crypto Implicated in Child Porn, Terrorism, French Official Says, Calling for End to Online Anonymity
The head of France’s anti-dirty money unit said the authorities should be able to access information about even small online transfers.
Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)