New Trends in the Use Crypto by Criminals
<p>The aim is that, where detected early, prevention measures against these trends will have a better chance of success. Since 2013, we have traced the gravitation of crypto crime from traditional cryptoassets such as Bitcoin to <a href="https://beinsure.com/decentralized-finance-hacks-crypto-defi-crime/" rel="noopener ugc nofollow" target="_blank">decentralized finance</a>, and from non-fungible tokens (<a href="https://beinsure.com/metaverse-nfts-trends-outlook/" rel="noopener ugc nofollow" target="_blank">NFT</a>) to metaverse gaming.</p>
<p>When asking “what’s next”, we routinely run into the same pattern of criminal activity: as one means of crime is prevented through an enforcement action, criminals gravitate to the next best alternative way of committing said crime where there is no such measure designed to stop them.</p>
<p>This pattern is called “crime displacement”, and its existence in the cryptoasset ecosystem is evident throughout recent sanctions and seizures levied against illicit crypto entities.</p>
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