Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report

Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report

Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report

In the first five months of 2020, crypto thefts, hacks, and frauds totaled $1.36 billion, suggesting 2020 could see the second-highest value in crypto crimes ever recorded. In a trend that continues from last year, fraud and misappropriation still make up most of the year’s stolen crypto compared to hacks and thefts. Of the $1.36 billion stolen, fraud and misappropriation account for 98% of the total value—nearly $1.3 billion.

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