Crypto-criminals mine $ 24,000,000 worth of Bitcoin (BTC) in the first half of 2020: report | Zoom Fintech


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The widely followed Twitter bot Whale Alert reports that crypto thieves mined $ 24 million worth of Bitcoin in the first six months of 2020.

In a brand new report, the Twitter account best known for tracking massive crypto transactions reveals that BTC thieves have looted $ 38 million worth of Bitcoin over the past four years. Whale Alert also says the scam industry is more likely to grow into a $ 50 million market by early 2020 – which is a 20-fold improvement since 2017 – as scammers change their methods to attract more victims.

“What started with mostly sextortion emails and mass-sent malware has now evolved into bogus companies offering 24-hour ‘customer support’ with dozens of websites and thousands of fake media accounts. social media used for promotional purposes. The most prevalent type of scam right now is the Giveaway, which either features a celebrity like Elon Musk or a well-known exchange.

Whale Alert says the crooks’ evolution in strategy, quality, and scale suggests that a group of executives is possibly the mastermind of some of the most profitable scams. The report warns that crypto-criminals will resort to deepfakes – an artificial intelligence method that copies the appearance of a specific character to create simulated but compelling films. Whale Alert says the know-how will “revolutionize the scam market,” particularly in the crypto industry, where regulation and enforcement do little or no money to charge scammers.

“One thing is very clear: not everything that is being done right now to stop these criminals is enough and if we do not act as a community, the reputation of the blockchain may not be able to recover. long-term. “

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