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Cryptocurrency Crime and Anti-Money Laundering Report
2020 crypto crime was $1.9 billion in 2020, down 57% from 2019’s $4.5 billion. • Decentralized finance (DeFi) is the next major threat vector for fraud and money laundering: half of all thefts in 2020, totaling $129 million, were DeFi-related hacks and centralized exchange, such as Shapeshift, are transforming into a
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