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Topic

Crypto illicit finance

Cryptocurrency rails used to move scam proceeds, and the tracing work that follows them.

Current clusters

invest1 distinct publisher

Americans report eight cents of every scam dollar the FTC thinks they lost

Reported US scam losses set a record at $15.9bn, against an FTC estimate near $200bn for 2024. Any statute making banks reimburse victims would be priced off the estimate, which is why nobody prices it.

Publishers:fortune.com

Reality

Evidence55
Adoption: Insufficient
Hype gap+18
Incentives38

Confidence

Crypto illicit finance — Clarity Today