A recent study by the Global Initiative Against Transnational Organized Crime (GI-TOC) highlights the rising influence of virtual currencies in criminal activities across the Western Balkans. Criminal networks in the region have moved tens of millions of euros through crypto wallets, with illegal usage growing rapidly alongside legitimate adoption—particularly in Albania and Serbia.

Despite the surge in crypto-related crime, authorities have reported only three cases of cryptocurrency seizures in the region so far. GI-TOC analysts point to regulatory gaps, limited technical expertise, and insufficient cross-border coordination as key obstacles, leaving the region vulnerable to illicit crypto transactions.

The findings underscore the need for stronger enforcement mechanisms and international collaboration to combat the misuse of digital assets in organized crime.

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