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Nalezeno "romance scam": 2
Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million
31.1.2024
South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from siphoning digital assets worth over $82.6 million in the past year. The exchanges attribute their success in blocking criminals to abnormal transaction detection systems, which assist...
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
17.2.2023
Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist