- Eastern European victims sent $815M to Ponzis and scams in the past year https://cointelegraph.com/news/eastern-european-victims-sent-815m-to-ponzis-and-scams-in-the-past-year 25 comments cryptocurrency
- Eastern European victims sent $815M to Ponzis and scams in the past year Scams make up the largest share of funds sent from Eastern Europe to illicit addresses. https://ct.com/9wn8 19 comments cryptocurrency