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Crime Nov 18, 2022
CertiK investigates KYC actors hired to scam the web3 community

Blockchain and DeFi-focused security firm Certik discovered a global network of professional KYC actors who bypass KYC processes to spoof crypto communities before an insider hack or exit scam.

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Cynthia Chung

Journalist CryptoSlate

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Total Articles 54
Since Aug 2022
Last Active Nov 18, 2022
Primary Beat Adoption