Cripto SCAM revenue from ‘pork mixing,’ and schemes probably increased in 2024. years, reports on chain
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CRIPTO fraud may have blurred how many records $ 12.4 billion was encouraged, in part, the growth of the so-called pigshire, Blockian Analytics firm Lancalis said.
Revenues from fraud from such schemes, in which they build victims of victims before convincing them in false crops of investment and called the practice of pigs before slaughter, increased by 40% to at least $ 9.9 billion.
Although the law enforcement agencies are aiming to such operations, fraud refined their tactics, the chain announced. The review uses artificial intelligence and wider networks in several countries, becoming more professionalized, the report said. The overall scam activity increased on average 24% per year from 2020. years.
Featured Charanalis platforms such as Huyone Guarantee, Peer-to-Peer in the market that, writes, works as “One-Stop” for the needs of fraud. These services include money laundering, social media management or data sales inter alia. According to Lancializa, a guarantee for Hu, received at least $ 375.9 million in cryptocurrency in 2024. Years.
Fraud directly victims by fake investment platforms, persuading them to send funds to banknotes that control. Once the money is transferred, the victims are unable to withdraw it, and fraud disappears.
While the authorities have made progress in monitoring and excluding false operations, pure volume of fraud shows the challenges that are ahead. With constant growth of Moving AI, chain, warns that it may be more more aggressive countermeasures to combat crypto-related fraud.
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2025-02-13 19:40:00