Unveiling the crypto crime paradox: Balancing perception with reality

2023-8-31 16:30

Over $20 billion was lost to crypto crime in the past year. The daily volume of Bitcoin was over $14 billion, with global money laundering close to $800 billion. Cryptocurrency has developedThe post Unveiling the crypto crime paradox: Balancing perception with reality appeared first on AMBCrypto.

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crime billion crypto paradox unveiling balancing perception

Источник: ambcrypto.com

crime billion → Результатов: 34


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Scammers pinched a record $14B from the crypto market in 2021

Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz.

2022-1-8 20:37


While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion

A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian.

2019-3-6 16:12


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