Tagged: PlusToken ponzi

Chainalysis 2022 Report: Yes Crypto Fraud is Up, But Nowhere Near as Much as Legitimate Activity

While cryptocurrency-based crime reached historical highs in 2021, it pales in comparison to overall adoption increases, a draft of Chainalysis’ 2022 Crypto Crime Report shows. Addresses identified as illicit by Chainalysis received $14 billion in 2021, nearly double the $7.8 billion seen in 2020. There… Read More

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