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enforcement and regulators.
have lost more money on investment scams than on any other
type of fraud. According to the FBI, more than 300,000 people fell victim to phishing scams in 2022.
Collectively, those people turned over $52 million to scammers.
This blog is a preview of our 2022 Crypto Crime Report.
We’ll look at both rug pulls and the Finiko Ponzi scheme in more detail later in the report.
This is blackmail. Report it. While the amount the service has sent to Finiko is quite small - under 1 BTC total - it serves as an example of how a scam can also be used to launder funds derived from other criminal schemes.
Such cases represent a criminal extortion attempt and should be reported to an enforcement agency, such as the
FBI. Scams represent a huge barrier to successful cryptocurrency adoption, and fighting them can’t be left only to law
enforcement and regulators.
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