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Indians visited crypto rip-off web sites almost 10 million occasions final yr, in line with blockchain knowledge analytics agency Chainalysis. The highest crypto rip-off websites alone have been visited 4.6 million occasions by Indian customers.
Tens of millions of Indians Go to Crypto Rip-off Websites
Indians visited rip-off crypto web sites in droves over the previous years, in line with knowledge from blockchain analytics agency Chainalysis.
The agency discovered that Indians visited cryptocurrency rip-off web sites 9.6 million occasions final yr. In 2020, the determine was a lot greater. Crypto rip-off web sites have been visited 17.eight million occasions by Indian customers.
The highest cryptocurrency rip-off web sites visited essentially the most by Indians over the previous yr, in line with Chainalysis, have been coinpayu.com, adbtc.prime, hackertyper.internet, dualmine.com, and coingain.app. The highest 5 crypto rip-off websites alone acquired 4.6 million visits from India final yr.
Indian authorities have been engaged on a number of cryptocurrency rip-off instances. Earlier this month, the nation’s Enforcement Directorate (ED) seized property value about $5 million in an alleged cryptocurrency rip-off involving Morris Coin.
Cryptocurrency scams are among the many prime priorities for regulators worldwide. The North American Securities Directors Affiliation (NASAA) lately launched its “annual checklist of prime investor threats,” placing crypto scams on prime of the checklist. Moreover, the U.S. Federal Commerce Fee (FTC) lately warned customers about scams involving cryptocurrency ATMs.
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