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Just guessing anyway. Big illegal money has to come back into the system some way. Look at Alefantis, he isn't a millionare from owning a pizza place. He launders his kid money by being and 'art dealer' Anything that is intangeble and can be created by someone, is the esiest way.

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This is why when people lose their money in cryptocurrencies such as phishing, scams, and hacks , there isn't much that the government can do for them to be able to retrieve that money.

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This list is not complete, but we can constantly update it together. If this list helped you keep your hard-earned money, please contribute by submitting the scams you know about or donate to the site! Thank you! Use the search bar above or CTRL + F to find specific entries.

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On April 24, 2024, Samourai Wallet founders were arrested and charged with money laundering and operating an unlicensed money transmitter. This accusation was a significant blow to the privacy-focused Bitcoin community, as Samourai Wallet was one of the most prominent advocates of Bitcoin privacy.

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