Tech-Driven Intelligence Catches Global Scammers
Cryptocurrency took the digital finance sector by storm, but alongside the perks come significant downfalls. In addition to digital anonymity, decentralization, and borderless transactions, cybercriminals are taking advantage of many juicy opportunities to scam people out of their hard-earned money.
Scammers now have prime opportunities to launder funds through mixers, split assets across multiple wallets, and even exploit exchanges with weak Know Your Customer (KYC) policies. As crypto fraud becomes more common, investigative firms like CNC Intelligence confront fraudsters with advanced technology, law enforcement partnerships, and deep cyber intelligence.
From Crypto Scams to Money Laundering Tactics
Crypto fraud isn’t a small-time…
