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

    • Post author:MiamiCrypto
    • Post published:November 18, 2022
    • Post category: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

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

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