Crypto Industry Insight, Market Data and Investigations
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The Russian-based FINIKO Ponzi awarded its owners with more than $235M
According to Clain blockchain analysis platform, Finiko damage may reach at least $235mn – that is far more than the officials assessed.
Ponzi Finiko Investigations BitZlato Binance -
Near $20B Passed Through High-Risk Exchanges in 2020
High-Risk Exchanges are more engaged in illicit activities than regulated exchanges. Clain’s research shows that near USD 20B has passed through these services in 2020 alone.
Regulation Compliance Hydra DarkWeb Ponzi