The Who, What, When, Where, and Why of Cryptocurrency Fraud — and How We Can Stop It

More than 300 million people use crypto worldwide and 16% of Americans say they have invested in, traded or used cryptocurrency, according to Pew Research. Meanwhile, cryptocurrency hacks are on the rise, with more than $1 billion stolen so far this year, including recent fraudulent activities identified in South Korea with remittances abusing the so-called “Kimchi Premium� for money laundering activities.

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