Home Cryptocurrency News Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations Andrew M Aug 21, 2020 comments off Tweet on Twitter Share on Facebook Google+ Pinterest Ukrainian cryptocurrency market is under-regulated and therefore attractive for those wishing to take advantage of it for criminal purposes. Recently, law enforcers exposed a gang that has laundered about $42 million using cryptocurrency. Cryptocurrency Decentralization Financial technology law enforcers Tax evasion