Bankster Crime

Exposing Fraud in the Banking System

TRM’s Illicit Crypto Ecosystem

Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits

According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of…