In 2022, investment scams were the costliest scheme reported to the IC3. Investment fraud complaints increased from $1.45 #billion in 2021 to $3.31 #billion in 2022, which is a 127% [increase],” the #FBI wrote, adding:
TipMeACoffeebeta
Within those complaints, #cryptocurrency investment fraud rose from $907 #million in 2021 to $2.57 #billion in 2022, an increase of 183%.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
Within those complaints, #cryptocurrency investment fraud rose from $907 #million in 2021 to $2.57 #billion in 2022, an increase of 183%.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
Looking at tokens with a market #capitalization above $1 #billion, STX is the second top-performing
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
250,000 were insured. In the company's last 10K it said that #uninsured deposits were $151.5 #billion. Much -- hopefully all --
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started
In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.
250,000 were insured. In the company's last 10K it said that #uninsured deposits were $151.5 #billion. Much -- hopefully all --