It is important to note that the authors of the study did not include

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ccording to Yaroslav Kargalev, scams (sale of little-known tokens) remain a serious problem, and this kind of scam is also widespread in Russia: "Global crypto scam trends are most noticeable in the example of the popular fraudulent scheme Fake Crypto Giveaway (FCG). Although the scheme with double-payout promo sites - "magic wallets" - and fake streams has existed for quite a long time, both the scale and the approach to its implementation have changed malaysia cell phone number list significantly recently. In 2022, Group-IB recorded a fivefold increase in the size of the fraudulent infrastructure for the FCG crypto scam. The growth in domain name registrations for fraudulent promo sites amounted to more than 355% compared to the whole of 2021. In 2022, we came across fraudulent ads, including those designed for Russian-speaking users, where scammers offered to transfer cryptocurrency to charity or help refugees." Also, according to the Group-IB expert, attackers widely use malware, primarily infostealers, aimed at stealing information.

the collapse of the FTX crypto exchange, which lost $8 billion, in the list of incidents. At the same time, Manhattan prosecutor Damian Williams called the activities of FTX management "one of the largest financial frauds in American history."

Alexander Gostev believes that such incidents are the main threat to crypto asset holders: "At the moment, the biggest threat to users is high-profile cases of cryptocurrency fraud by holders of large assets or crypto business organizers. For example, there is currently a case in the US about potential violations during the bankruptcy of the FTX exchange. And this is not the only case."

"The first case of a successful hack of a crypto ATM has been recorded. The attack was carried out via the Internet: the attackers exploited a zero-day vulnerability in General Bytes devices, the second largest crypto ATM manufacturer in the world," Igor Agievich points out. "Also in 2022, an attack related to redirecting users to a server controlled by the attacker when going to the legitimate website of the project was clearly trending. Moreover, even the domain name certificate was marked as legitimate by the browser."