Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto
Just because something is called a crypto-scam or crypto fraud, does not automatically mean that it would be unique to crypto activity – or that it even touches cryptocurrency in some way.
Crypto fraud must involve some on-chain movement, transactions on the blockchainA blockchain is a shared digital ledger, or a continually up… More. Any fraud occurrence that ends with stolen crypto or a crypto scam, but originates from non-financial activity or fiat activity, still has an element of traditional fraud to it.
Click here to read more: https://www.unit21.ai/blog/combat-crypto-fraud-via-fiat
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- Source: https://ciphertrace.com/financial-criminals-target-fiat-more-than-crypto/
