Crime Supercycle. Although the cryptocurrency market has experienced an unprecedented expansion in recent years, it seems that not only legitimate investors benefit from it. According to experts, we are currently in the middle of a “criminal supercycle”, a period of fraud and fraud on their peak. And the same thing, these cryptos often promoted by political personalities, such as Donald Trump, would be partially responsible for this situation.
- The cryptocurrency market was marked by a “criminal supercycle” where fraud and fraud flourish, partly because of the same.
- According to experts, the lack of regulation and impunity have impaired fraudulent activities, with losses estimated to be more than $ 2 billion in hacks in the first quarter of 2025.
The same: playgrounds for fraudsters
ZacxbtInvestigator specializing in blockchain, recently said that cryptocurrencies have always been fertile for abuse. However, it remarks a increase Fraudulent activities since the politicians began to launch their own. These chips, often created to surf trend or joke, quickly attract the attention of investors, but also fraudsters.
The problem is, according to Zacxbt, that the influentials and leaders of public opinion who promote these same people are not subject to no consequence When they cheat their subscribers. ” It has never been the worst time to be a hacker of black hats, Scamper or social engineer ” said. In other words, fraudsters have the field to function freely without fear of impact.
Cracking lack of regulation
The lack of regulation It is another factor that contributes to this criminal supercycle. ZacxBT criticizes the authorities for not staying against projects that do not publish paid advertising or accepting similar behavior. “If they spent time regulation instead of attacking developers with open source code or decentralized protocols, the situation would be different,” he added.
The numbers speak for themselves. According to the Hacken Report 2 billion dollars were lost in crypto hackych in the first quarter of 2025. Phishing -type frauds represent $ 96 millionWhile the carpet pulls where developers suddenly leave the project by carrying investor funds, count more for more $ 300 million.
More and more hackers and cheaters
Taylor Monahan, another blockchain investigator, shares the same concerns. Believes that crypto space is in “ difficult situation Because it attracts more and more hackers and fraudsters. “Most of them have a bet in the last two cycles, whether in romantic fraud, North Korea or in harmful software as a service,” he said.
Monahan emphasizes that if these activities remain profitable, fraudsters will continue to prosper. “There are no social, financial or legal consequences for this type of behavior. It’s just too easy and there’s so much immediate money to win”closed.
While the same continues in the headlines, it is essential for investors to remain vigilant. The cryptocurrency market, albeit promising, is still largely unregulated, thus offering the ideal playground for fraudsters. As experts say, if there are profits, the criminal supercycle is far from over.
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