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Is cryptocurrency becoming the 'underground weapon' of criminals in the Balkan region?
A new report from the Global Initiative Against Transnational Organized Crime (GI-TOC) has raised alarm bells: cryptocurrency is playing an increasingly significant role in criminal activities in the Western Balkan region, which includes Albania, Serbia, Bosnia & Herzegovina, Kosovo, Montenegro, and North Macedonia.
Balkan criminals are 'hiding' in crypto wallets
According to GI-TOC, tens of millions of euros related to criminal networks in the region have been funneled through crypto wallets and then laundered and reinvested into legitimate businesses. Alarmingly, this region has only recorded three cryptocurrency asset seizures, all occurring in recent years.
Balkan criminals are 'hiding' in crypto wallets
According to GI-TOC, tens of millions of euros related to criminal networks in the region have been funneled through crypto wallets and then laundered and reinvested into legitimate businesses. Alarmingly, this region has only recorded three cryptocurrency asset seizures, all occurring in recent years.
Prince of Serbia says nation states are already adopting Strategic #Bitcoin Reserve behind closed doors
IT’S HAPPENING!!! #serbia #BitcoinReserve #BTCReserve #BTC $BTC Let’s go 2025 @Your Crypto Mommy
IT’S HAPPENING!!! #serbia #BitcoinReserve #BTCReserve #BTC $BTC Let’s go 2025 @Your Crypto Mommy
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#serbia Let's see if and how many of us Serbs are on Binance.
How long have you been dealing with crypto and which coins are you getting into now and which ones did you invest in at the beginning.
Did you start digging or immediately go into trade?
I personally entered the crypto world with a friend in 2017 with one rig for ether.
We immediately started playing on the stock market as well, but every time they would screw things up.
The biggest failure is, for example, buying a shiba for 50 dollars and selling it when it was worth 1000. A good 20x they would say.
The value after 3 months was $30,000
It's called a mistake
For the last two years, I don't look at the value so much, but I try to increase the quantities and wait for a ready bull market.
In addition to short-term trad, in the long-term, I try to put in 50usdt per month and distribute it to some potential 10x in bull.#Ethereum #USDT #mining #SHIB
How long have you been dealing with crypto and which coins are you getting into now and which ones did you invest in at the beginning.
Did you start digging or immediately go into trade?
I personally entered the crypto world with a friend in 2017 with one rig for ether.
We immediately started playing on the stock market as well, but every time they would screw things up.
The biggest failure is, for example, buying a shiba for 50 dollars and selling it when it was worth 1000. A good 20x they would say.
The value after 3 months was $30,000
It's called a mistake
For the last two years, I don't look at the value so much, but I try to increase the quantities and wait for a ready bull market.
In addition to short-term trad, in the long-term, I try to put in 50usdt per month and distribute it to some potential 10x in bull.#Ethereum #USDT #mining #SHIB
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