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Dr Solomon Uwagbole
1 year ago - Translate

Curious about Cryptocurrency Crime beyond anecdote?


Good resources here should anyone have missed it. The really bad actors are not the usual suspects.

Crypto Crime in 2021: Everything You Need to Know webinar
https://info.chainalysis.com/R....0066Q5Ai60020y0FTPKE
https://info.chainalysis.com/p....0600F05hP0i0tSA660yQ

PDF
The Chainalysis 2021 Crypto Crime Report
https://info.chainalysis.com/n..../m000SR2060i656yQATX

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Dr Solomon Uwagbole
1 year ago - Translate

The major culprits in DarkNet

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Ndubuisi Ekekwe

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Great perspective
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Dr Solomon Uwagbole
1 year ago - Translate

Africa is the LEAST in Cryptocurrency crime, according to Chainalysis Crypto Crime report. The signposted are the major culprits but are not disrupted.

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