Ciphertrace’s Pamela Clegg, working with partner Unit21, explained how criminals are targeting fiat currencies more than cryptocurrencies.
Being called a cryptocurrency scam or cryptocurrency scam does not automatically mean that it is unique to cryptocurrency activity or affects cryptocurrencies in any way.
Cryptocurrency fraud must involve on-chain movements and transactions. blockchainBlockchain is a shared digital ledger or… Read More. Although it ends with cryptocurrency theft or cryptocurrency fraud, any fraud that originates from non-financial or fiat activities still has elements of traditional fraud.
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