Technological advancement has equipped the culprits with different ways to perform cryptocurrency-related financial crimes. These crimes can be in the form of theft, money laundering, hacking, etc. And there’s no end to that because fraudsters keep inventing new ways and crypto crime trends to stay ahead of security and law.
Earlier this year, law enforcement seized $3.4 billion in assets in the US Silk Road case, implying the abilities of scammers. Thousands of such cases on multiple levels happen every single year. Last year only, such crypto scams led to more than 2 Billion in loss.
Implementation of better technology, AI, tools, and software, hackers have become pros at performing such risky frauds, causing millions of dollars in losses.
In this blog, let us discuss the most common top 5 Crypto crime trends and how to be safe from them.
Top 5 Crypto Crime Trends
Though the number of crypto crimes has increased, the regulators have also set their ways to identify the crimes the ea
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