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Chinese crypto addresses have sent over $2 billion to scammers in the last 2 years, report says

August 4, 2021
Source: rassegnastampa.news rassegnastampa.news
News Snapshot:
Chinese crypto addresses have sent over $2 billion to scammers in the last 2 years, report says Transactions, however, have since fallen due to the absence of large-scale Ponzi schemes like the PlusToken scam in 2019. - Chinese crypto addresses have sent $2.2 billion worth of digital assets to illicit activities. - But transactions have since fallen due to the absence of large-scale schemes such as the PlusToken scam in 2019. - The study, conducted between April 2019 and June 2021, was published by Chainalysis on Tuesday. - [Sign up here for our daily newsletter, 10 Things Before the Opening...
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