CipherTrace Report: Bad Actors Scammed and Stole $1.7 Billion in Cryptocurrency in 2018 – and the Fraud is Predicted to Get Bigger
CipherTrace is out with a report on cryptocurrency scams and fraud. It is widely known that crypto suffers from rampant acts of theft and cons as these digital assets have become the targets of global criminals seeking an easy payday or simply to launder illicit… Read More
Read more in: Blockchain & Digital Currency, Featured Headlines, General News, Global, Politics, Legal & Regulation | Tagged aml, anti money laundering, ciphertrade, david jevans, fraud, kyc, research, scams