Crypto Playing ‘Growing Role’ in Crime Across Western Balkans: NGO

Crypto Playing ‘Growing Role’ in Crime Across Western Balkans: NGO - WorldNL Magazine

In brief New research from the Global Initiative Against Transnational Organized Crime found that crypto is playing a "growing role" in criminal activity in the Western Balkans. The NGO found that tens of millions of euros linked to criminal networks from the region had been routed through crypto wallets. The Western Balkans has only three documented cases of crypto seizure, all of which occurred in the last few years. Criminals are making incre…

Crypto Playing ‘Growing Role’ in Crime Across Western Balkans: NGO

Balkan criminal networks are routing tens of millions of euros via crypto wallets, GI-TOC researchers told Decrypt.