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Ciphertrace’s Pamela Clegg collaborated with our partner Unit21 about how criminals target fiat more than crypto

Just because something is called a crypto-scam or crypto fraud, does not automatically mean that it would be unique to crypto activity – or that it even touches cryptocurrency  in some way.Crypto fraud must involve some on-chain movement, transactions on the blockchain. Any fraud occurrence that ends with stolen crypto or a crypto scam, but originates from non-financial activity or fiat activity, still has an element of traditional fraud to it.Click here to read more:

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