Crypto intelligence company CipherTrace, which started tracking cryptocurrency crime a few years ago, said it has started to see ...
Crypto intelligence company CipherTrace, which started tracking cryptocurrency crime a few years ago, said it has started to see coronavirus-related frauds that require some form of digital currency payment.
This year's crypto crime is on track to be the second largest on record after last year's US$4.5 billion in losses. COVID-19 fraud has also taken the form of impersonating legitimate entities such as The Red Cross to extract personal information and payment in cryptocurrencies, applications that claim to support victims but are actually spying on users, as well as the sale of bogus personal protective equipment, supposed treatments, and testing kits.
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