🇺🇦 Ukrainian crypto exchanges are under investigation! The Economic Security Service (ESB) is conducting a preliminary investigation against local sites suspected of tax evasion. 🕵️‍♂️

- Budget losses are estimated at 3 billion hryvnia (about $81.2 million)

- The investigation is carried out only against those exchanges where the beneficiary is a citizen of Ukraine

- ESB uses Chainalysis and Crystal Blockchain data to track crypto transactions

📢 What do you think about this situation? Let's discuss in the comments!