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Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis

Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.



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Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis

Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.

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In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
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