{"id":474768,"date":"2021-12-23T11:23:08","date_gmt":"2021-12-23T11:23:08","guid":{"rendered":"https:\/\/www.kapitalafrik.com\/?p=474768"},"modified":"2021-12-23T11:23:08","modified_gmt":"2021-12-23T11:23:08","slug":"7-7-billion-stolen-by-cryptocurrency-scammers-in-2021-chainalysis","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2021\/12\/23\/7-7-billion-stolen-by-cryptocurrency-scammers-in-2021-chainalysis\/","title":{"rendered":"$ 7.7 billion stolen by cryptocurrency scammers in 2021 (Chainalysis)"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div><p>In 2021, the volume of money stolen by cryptocurrency crooks around the world stands at $ 7.7 billion, according to a report by analyst firm Chainalysis.<\/p>\n<p>\u201cThis represents an 81% increase from 2020, a year in which scam activity has declined significantly from 2019, largely due to the lack of any large-scale Ponzi schemes. \u00bb, Says Chainalysis.<\/p>\n<p>This sharp increase in the \u201cturnover\u201d of \u201ckidnappers\u201d is explained, among other things, by the emergence of \u201crug pulls\u201d which represent 37% of all cryptocurrency fraud revenues in 2021, against 1% in 2020. The expression refers to the \u201cflight\u201d of the founders or developers of a crypto project with the money of the investors.<\/p>\n<p>Cryptocurrencies are still not yet regulated by legal monetary systems around the world. On the other hand, a few countries &#8211; including Nigeria in October 2021 &#8211; have recently launched a virtual version of their currencies.<\/p>\n<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div>","protected":false},"excerpt":{"rendered":"<p>In 2021, the volume of money stolen by cryptocurrency crooks around the world stands at $ 7.7 billion, according to a report by analyst firm Chainalysis. \u201cThis represents an 81% increase from 2020, a year in which scam activity has declined significantly from 2019, largely due to the lack of any large-scale Ponzi schemes. \u00bb,<\/p>\n","protected":false},"author":536282,"featured_media":474769,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":{"pmpro_default_level":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[16068,12036],"tags":[19171,20373,20374],"class_list":{"0":"post-474768","1":"post","2":"type-post","3":"status-publish","4":"format-aside","5":"has-post-thumbnail","7":"category-fintech-telecom","8":"category-sectors","9":"tag-7-7-billion","10":"tag-cryptocurrency-scammers","11":"tag-money-stolen","12":"post_format-post-format-aside","13":"pmpro-has-access"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>$ 7.7 billion stolen by cryptocurrency scammers in 2021 (Chainalysis) - Financial Afrik<\/title>\n<meta name=\"description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. We aspire to neutrality, but we assume our subjectivity\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.financialafrik.com\/en\/2021\/12\/23\/7-7-billion-stolen-by-cryptocurrency-scammers-in-2021-chainalysis\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"$ 7.7 billion stolen by cryptocurrency scammers in 2021 (Chainalysis)\" \/>\n<meta property=\"og:description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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