Pig-Butchering Scams Net More Than $75 Billion, Study Finds

概要:Pig-Butchering Scams Net More Than $75 Billion, Study Finds

According to Bloomberg, research from the University of Texas at Austin has found that “Pig-Butchering” scams have stolen over $75 billion globally over the past four years (from January 2020 to February 2024). The research tracked over 4,000 victim cryptocurrency addresses, with much of the funds being converted to the stablecoin Tether. This scam involves enticing investors to invest in cryptocurrencies through seemingly misdirected text messages, only to disappear afterward. The study indicates that the scam funds flow through centralized exchanges such as Binance, where they are converted into traditional currencies. This discovery reveals the widespread use of cryptocurrencies in large-scale fraudulent activities globally.

免責事項

このコンテンツの見解は筆者個人的な見解を示すものに過ぎず、当社の投資アドバイスではありません。当サイトは、記事情報の正確性、完全性、適時性を保証するものではなく、情報の使用または関連コンテンツにより生じた、いかなる損失に対しても責任は負いません。
前へ

「11月13日」WikiBit速報まとめ

次へ

ライブ市場:ウォーシュ氏の発言および経済指標を受けて、ビットコインが60,000ドルに回復