top | item 37770305

(no title)

supz_k | 2 years ago

Never thought about it that way. Just wondering what is the percentage of crypto used for criminal activities? I guess it won't be easy to thing to measure?

discuss

order

miohtama|2 years ago

Related to this it is estimated ~1% - 2% of money on your bank account is criminal origin (depends on the bank, on the country).

Most of criminals prefer real estate and cash over cryptocurrencies. London and Dubai are the best.

Here is a documentary on Londongrad

https://youtu.be/GAOJCcwxDug?si=M0Lnso1rjmdckoDH

You can even find a map that shows different parts of London where East European and related criminals have set up their homes

https://twitter.com/moo9000/status/1471369253966290948