I created my Twitter account just after this news about #cryptocurrencies statistics from Chainalysis. #Ukraine has the 3rd rank of #Darknet usage after the USA 🤔. This information makes me anxious and I want to analyse the current situation.

Cryptocurrency first The statistics about #Ukraine is presented for #Crypto usage only. There is no comparison with fiat ($ or €) payments for darknet goods. So it may be that e.g. in EU they use cash for buying drugs on the street and the sum is much more.

Great article, showing why #FinCEN rule is so bad for #Crypto market. FATF aims to regulate crypto similar to fiat, FinCEN goes beyond that and puts its hands in the private wallets. Regulations become more strict for Crypto in 2021. #6AMLD is coming in June.

Great interactive statistics of stollen funds in #Crypto from 2011 till now. This convenient tool from Crystal Intelligence would be useful for #blockchain analysts, #journalist and #AML officers. #financialcrime #fincrime #cryptocurrency #Fraud #Scams

Actually the #bitcoin price should low down before Chinese New year, which is February 16, because China needs fiat for the holidays. But Elon Musk didn't know about that 😁 #TSLA #crypto #pump

Another news showing that regulation would be strict for #Crypto in 2021 #SEC gives its employees more powers to conduct investigations wsj.com/articles/sec-e… US regulator will pay more attention to developing crypto rules − now SEC studies #blockchain nytimes.com/2021/01/30/bus…

Was glad to attend this webinar from Crystal Intelligence Key facts: 1. 105 p2p exchanges have High Money Laundering Risk - 50% 12 p2p exchanges have 25% ML Risk Score 2. LocalBitcoins (ranked #1 by cipher trace as highest % of criminal BTC received last year) now has 25% ML Risk

Why money laundering is a big problem for #NFT?🤔 It was my pleasure to give this talk to Ukrainian NFT community during the great exhibition in Kharkiv 🤓 Thanks Nikita FREEBOID 🇺🇦 Sasha🌑Q cipher trace 🤗

Nice article about things behind the scenes in the biggest #crypto #security company. “Growth and scaling are the hardest things to get right” - Chainalysis ' Michael Gronager by Accel accel.com/noteworthy/gro…

All those twits 'I have #ETH to buy #NFT', 🤔How can they proof that ETH belongs to them? 🤔How can they prove that the NFT was bought by them? 😎Anonymous wallets of anonymous buyers.

⚡️Cool news 🎁We're giving away 25 tickets for CoinGecko conference to randomly chosen followers - 1 ticket for 1 winner Rules: 👉🏼Follow Hacken🇺🇦 👉🏼RT and Like this Tweet 👉🏼Tag 3 friends in reply 🎯Finish tomorrow at 8am (UTC) 📄About Conference: bit.ly/3wWeCFI

⚡️⚡️We are thrilled to launch a new app - LIBERATOR. It provides thousands of new users on board! 😱 Follow the link to download and let’s make a DDoS! 👉🏼 blog.disbalancer.com/disbalancer-la… 💡Liberator FAQ: blog.disbalancer.com/disbalancer-ap…

💥 Today we launch 'The NFT you can't buy'💥 No VC allocations. No influencer shills. It needs to be earned. Are you a web3 builder? 👷 Then you probably already qualify 👇👇👇

Verifying my Twitter account for my #GalaxyID gid:5QZC9fHRrC8NpLic6YhrUj Now Galxe (Previously Project Galaxy) galaxy.eco/galaxyid

Probably nothing... I just applied to Alchemy University (Alchemy University) to earn my free web3 degree! Applications are open to everyone! LFG!!! university.alchemy.com

Thanks, Alchemy University = ChainShot + #RoadToWeb3 + new content and community forever university.alchemy.com/?a=223d0b8cc4

Do you protect crypto effectively? 🔐 From seed phrase storage to wallet security, phishing and scams, compliance and anonymity, there are many factors to consider Join us this Thurs at DCTRL for a discussion about the cybersecurity for cryptocurrency meetup.com/ethvancouver-m…