Key Factors Influencing Law Enforcement Action in Crypto Scams
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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.
SourceZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space