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Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever… or Reporting Remained Flat
Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest takeaway is that illicit transaction volume as a share of global cryptocurrency activity in 2021 is at an all-time low, though criminal earnings are at all-time high, at $14 billion. While the all-time-low …
The Pig-Butchering Scam aka Sha Zhu Pan or Crypto Romance.
The Pig-Butchering Scam Also known as Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom. Targets on dating apps and social media are patiently groomed over weeks to become interested in investing in cryptocurrency, forex, gold, etc. The scammers do not ask for money directly, but instead introduce victims to a sham investment website or app …
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