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Crypto crime down in 2021 through April

Globally, crypto criminals ran away with $432 million as of end-April, according to the CipherTrace report. About 56% of that, or $240 million were DeFi-related, a record peak. ....

Dave Jevans , Easyfi Network , Polygon Network , Defi Pulse , Crypto Currency , Cryptocurrency Crime , Decentralised Financial Crimes , Financial Crime , Cyber Crime , Cyber Criminals , பாலைகாந் வலைப்பின்னல் , டேபை துடிப்பு , கிரிப்டோ நாணய , கிரிப்டோசுர்ரெனசி குற்றம் , நிதி குற்றம் , சைபர் குற்றம் , சைபர் குற்றவாளிகள் ,

Crypto crime falls during first four months of 2021, report shows

For the whole of 2020, losses in the crypto sector through fraud and crime were $1.9 billion. In 2019, crypto crime losses hit a record $4.5bn.
Cryptocurrencies are once again in the spotlight with the surge in prices for the second-largest token, Ether, and social media darling Dogecoin.
The drop in crypto crime reflects some maturity in the industry, as infrastructure improved and companies and exchanges boosted security systems.
DeFi, however, is another story. The value locked – the total number of loans on DeFi platforms – was $86bn as of Wednesday, DeFi Pulse data showed, up roughly 650 per cent from $11bn in October.
The surge in the industry s growth has attracted bad actors and market participants said the rise in crime is likely to accelerate as DeFi expands further. ....

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Cryptocurrency Crime Declines But 'DeFi' Fraud Soars: CipherTrace

Cryptocurrency Crime Declines But ‘DeFi’ Fraud Soars: CipherTrace
Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime in the booming “decentralized finance” space hit an all-time high, a report from crypto intelligence company CipherTrace showed on Thursday.
DeFi applications are platforms that facilitate crypto-denominated lending outside traditional banking, using an open-source code with algorithms that set rates in real time based on supply and demand. Many DeFi applications are embedded in the ethereum blockchain.
Globally, crypto criminals ran away with $432 million as of end-April, according to the CipherTrace report. About 56% of that, or $240 million were DeFi-related, a record peak. ....

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Exclusive: Crypto crime down in 2021 through April, but 'DeFi' fraud at record -CipherTrace

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NEW YORK (Reuters) - Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime in the booming “decentralized finance” space hit an all-time high, a report from crypto intelligence company CipherTrace showed on Thursday.
FILE PHOTO: Customers talk against a backboard with signs of cryptocurrency during 2020 Taipei International Finance Expo in Taipei, Taiwan, November 27, 2020. REUTERS/Ann Wang
DeFi applications are platforms that facilitate crypto-denominated lending outside traditional banking, using an open-source code with algorithms that set rates in real time based on supply and demand. Many DeFi applications are embedded in the ethereum blockchain. ....

New York , United States , Gertrude Chavez Dreyfuss , Dave Jevans , Matthew Lewis , Alden Bentley , Thomson Reuters Trust Principles , Easyfi Network , Polygon Network , Defi Pulse , Thomson Reuters Trust , Banking Amp Investment Services Trbc Level 2 , Block Chain , Enterprise Reporting , White Collar Crime Fraud Corporate , General News , Major News , Technology Trbc Level 1 , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , க்ர்ட்‌ரூட் சாவேஸ் ட்ரேஃபுஸ் , மேத்யூ லெவிஸ் , ஆல்டன் பென்ட்லி , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , பாலைகாந் வலைப்பின்னல் , டேபை துடிப்பு ,

EXCLUSIVE Crypto crime down in 2021 through April, but 'DeFi' fraud at record -CipherTrace

FinanceEXCLUSIVE Crypto crime down in 2021 through April, but DeFi fraud at record -CipherTrace
Gertrude Chavez-dreyfuss
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A representation of virtual currency Bitcoin is seen in front of a stock graph in this illustration taken January 8, 2021. REUTERS/Dado Ruvic
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Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime in the booming decentralized finance space hit an all-time high, a report from crypto intelligence company CipherTrace showed on Thursday.
DeFi applications are platforms that facilitate crypto-denominated lending outside traditional banking, using an open-source code with algorithms that set rates in real time based on supply and demand. Many DeFi applications are embedded in the ethereum blockchain. ....

Dave Jevans , Thomson Reuters Trust Principles , Easyfi Network , Polygon Network , Defi Pulse , Thomson Reuters Trust , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , பாலைகாந் வலைப்பின்னல் , டேபை துடிப்பு , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ,