Crypto scammers are using black market identities to avoid detection: CertiK
The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.
Post from: Cointelegraph.com News
Tags: certik, investigation, kyc, crypto scams, kyc scam, dark market, black market, verified, identity, rug pull, hack, kyc actor, fraud, exit scam, know your customer, crypto project