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Crypto scammers are using black market identities to avoid detection: CertiK

November 18, 2022 by DIGIT

The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities. Go to Source Powered by WPeMatico

Categories Black Market, CertiK, crypto project, Crypto Scams, dark market, exit scam, Fraud, Hack, Identity, Investigation, Know-Your-Customer, KYC, kyc actor, kyc scam, rug pull, verified


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$69,367.00-2.30%
  • ethereumEthereum(ETH)$2,057.25-1.68%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.44-0.36%
  • binancecoinBNB(BNB)$637.05-0.64%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.18-1.13%
  • tronTRON(TRX)$0.277968-0.37%
  • dogecoinDogecoin(DOGE)$0.095022-1.40%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
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  • bitcoinBitcoin(BTC)$69,367.00-2.30%
  • ethereumEthereum(ETH)$2,057.25-1.68%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.44-0.36%
  • binancecoinBNB(BNB)$637.05-0.64%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.18-1.13%
  • tronTRON(TRX)$0.277968-0.37%
  • dogecoinDogecoin(DOGE)$0.095022-1.40%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%