Crypto crime in 2022: scamming trends, OFAC sanctions and police gearing up
dcenter.substack.com
“Crypto is a tool for criminals.” We all know this narrative has as much sense as “all cars are used for bank robberies”. Still, there are some bad apples out there, and some illicit activity does happen on the blockchain. Good news: it can be tracked and examined using on-chain analysis 👨💻🔎
Crypto crime in 2022: scamming trends, OFAC sanctions and police gearing up
Crypto crime in 2022: scamming trends, OFAC…
Crypto crime in 2022: scamming trends, OFAC sanctions and police gearing up
“Crypto is a tool for criminals.” We all know this narrative has as much sense as “all cars are used for bank robberies”. Still, there are some bad apples out there, and some illicit activity does happen on the blockchain. Good news: it can be tracked and examined using on-chain analysis 👨💻🔎