Crypto Industry Insight, Market Data and Investigations
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DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams
The DOJ seized $112M in virtual currency linked to "pig butchering" crypto scams. With a 183% increase in crypto-related fraud losses in 2022, compliance solutions like Clain's platform are crucial in detecting and preventing fraudulent activities, ensuring transaction integrity and customer safety.
Pig Butchering Scam Compliance