国产精品美女一区二区三区-国产精品美女自在线观看免费-国产精品秘麻豆果-国产精品秘麻豆免费版-国产精品秘麻豆免费版下载-国产精品秘入口

Set as Homepage - Add to Favorites

【в чём отличие эротики от порнографии】2019 was a phenomenal year for cryptocurrency (scams)

Source：Global Hot Topic Analysis Editor：knowledge Time：2025-07-03 02:36:41

Bust out the champagne,в чём отличие эротики от порнографии folks! It's time to celebrate.

2019 was one hellof a year for cryptocurrency. Or, more specifically, cryptocurrency scams. That's according to Chainalysis, a respected blockchain analysis company that works with law enforcement and the Department of Justice to monitor and track cryptocurrency transactions tied to criminal activity.

Its 2020 State of Crypto Crime report, released today, goes into great detail on the types and scale of scams infecting the broader digital currency space. And, shocker, it's a lot. Specifically, 2019 was a banner year for those looking to commit some crime with the help of their old pseudonymous friend Bitcoin.

You May Also Like

"2019 was the biggest year for cryptocurrency scams yet," reads the report. "After [a] drop in scam revenue in 2018, scammers more than tripled their revenue in 2019, bringing in $4.30 billion worth of cryptocurrency from millions of victims."

And there was one type of scam that stood way out.

"The vast majority of this came from Ponzi schemes," continues the report, "which accounted for 92% of the bottomline total."

Mashable Light Speed Want more out-of-this world tech, space and science stories? Sign up for Mashable's weekly Light Speed newsletter. By clicking Sign Me Up, you confirm you are 16+ and agree to our Terms of Use and Privacy Policy. Thanks for signing up!
Mashable ImageJust look at all those schemes! Credit: screenshot / Chainalysis

Which, yeah, that's a lot.

Importantly, for criminals less partial to the pyramid-style shakedown scheme, there were plenty of other techniques scammers used to deprive people of their potentially hard-earned crypto: Fake token sales, phishing, investment scams, and blackmail were all in the mix.

But back to the Ponzi schemes. A lot of people reportedly fell for them.

"Over 2.4 million individual transfers were made to Ponzi schemes, a number that becomes even more incredible when you realize that the data above reflects just six individual Ponzi schemesin 2019," notes the report.

The average USD value of individual transfers to the operators of the six Ponzi schemes referenced was around $1,676 — which is no small amount. Remember, those victims may very well have made more than one transfer. People, it would seem, can't resist the false promises of outlandish returns if they simply manage to invest early enough.

SEE ALSO: For the love of god stop sending 'Elon Musk' your Ethereum. It's a scam.

And sure, why not? An unsophisticated investor might very well see huge returns for the few who bought bitcoin and ethereum early and think, "Why not me?" That, unfortunately, is exactly the thinking scammers count on.

In 2019 alone, that counting added up to $4.3 billion. Which is, well... that's a lot of champagne.

Topics Bitcoin Cryptocurrency

0.2249s , 9913.7578125 kb

Copyright © 2025 Powered by 【в чём отличие эротики от порнографии】2019 was a phenomenal year for cryptocurrency (scams),Global Hot Topic Analysis  

Sitemap

Top 主站蜘蛛池模板： 一区二区三区中文字幕 | A片好大好紧好爽视频 | av免费在线观看的网址 | 国产69堂无码一区二区三区 | 国产69久久精品成人看高清免费观看 | 91最新精品视频在线 | 东京热中文无码在线 | 97人妻天天摸天天爽天天 | a级片视频网站 | 国产av在在免费线观看美女 | 午夜福利国产欧美 | 成人免费ā片在线观看 | 99re热这里只有精品视频 | av无码国产片在线播放波多 | 国产a国产片国产 | 高清精品一级毛片 | 国产成a人片在线观看视频下载 | 91在线欧美精品观看 | 一区二区三区乱码在线 | 国产a级三级三级 | 久久综合一区 | 国产a视频 | 91无码国产福利在线观看 | 日韩av在线不卡免费观看 | www欧美在线观看 | 午夜精品久久久久9999高清 | 91精品国久久久久久无码 | 午夜大片免费完整在线看 | 囯产自拍亚洲精品小草 | 成年人视频网站 | 99久久99久久精品国产片 | 东北女人毛多水多视频 | 91高清国产 | av免费午夜福利不卡片在线观看 | 99热在线观看 | av香港三级级在线播放 | 97制片厂爱豆传媒视频在线观看 | 97视频免费上传播放 | 国产按头吞精在线视频 | 国产aa片日韩一级观看 | 99久久国产综合精 |