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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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Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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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