AnalysisTuoniaox Archive
PeckShield: 2020 Annual Digital Currency Anti-Money Laundering Report - Fraud and Ransomware Edition
According to the "2020 Annual Digital Currency Anti-Money Laundering Report" published by PeckShield, fraud cases involving virtual currencies continued to occur frequently in 2020, ransomware showed an explosive trend, and the global virtual currency anti-fraud situation is severe. According to PeckShield's statistics, there were 151 fraud incidents related to virtual currencies in 2020, representing a 37-fold increase compared to 2018 and a 4-fold increase compared to 2019.