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Key Factors Influencing Law Enforcement Action in Crypto Scams | Flash News Detail | Blockchain.News
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8/19/2024 3:42:18 AM

Key Factors Influencing Law Enforcement Action in Crypto Scams

Key Factors Influencing Law Enforcement Action in Crypto Scams

According to ZachXBT, law enforcement tends to take action in cryptocurrency scams if the case is straightforward, the victim and scammer are in the same jurisdiction, a large amount has been stolen recently, the case is sanctions-related, and the scammer is not a minor.

Source

ZachXBT

@zachxbt

ZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space