Blog About iGaming and Cryptocurrencies
When you look at the data, cryptocurrency crime isn’t as widespread as you might think. In fact, the volume of cryptocurrency transactions in 2019 was relatively small. Then, in 2020, the percentage of criminal transactions dropped to 0.34 percent and 10 billion in 2020. This means that the narrative that cryptocurrency is used by organized […]
Cryptocurrency criminality is, unfortunately, on the rise. There are many scams and frauds with cryptocurrencies. Scams involving cryptocurrency include: Phony websites: Scam sites with fake testimonials and crypto jargon that promise huge, guaranteed profits if you keep investing. Virtual Ponzi schemes: Cryptocurrency thieves offer fictitious opportunities to invest in digital currencies and create the illusion […]
