Cryptocurrency Law Enforcement Romance Scams 
The Fintech Times
AUGUST 31, 2024
Eric Jardine, cybercrime research lead at Chainalysis “Taken together, these two data points strongly suggest that scammers are pivoting away from elaborate ponzi schemes that cast a wide net, to more targeted campaigns like romance scams or address poisonings,” explained Eric Jardine , cybercrime research lead at Chainalysis.
The Payments Association
OCTOBER 28, 2024
Investment scams , while accounting for fewer cases, lead to the largest financial losses among APP scams, totalling £56.4 Criminals lure victims with promises of high returns, often using fake investment opportunities in areas like cryptocurrency, property, or gold. Losses from romance scams amounted to £14.5
Fintech News
FEBRUARY 21, 2024
In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities. The introduction of more sophisticated fraud detection technologies and a growing awareness among investors about the risks of scamming tactics contributed to this downward trend.
Fintech News
MAY 8, 2025
It details how these criminal networks have grown exponentially over the past years, driven in part of the rapid deployment of blockchain infrastructure, cryptocurrency tools, and other technologies that have made their illicit operations more resilient, more efficient, and harder to detect.
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