5Money 和 Storible 合作开展了一项研究,该研究将美国列为trac诈骗和失败的加密项目的榜首。全球近 43% 的加密货币诈骗和 33% 的死亡加密项目都是由美国创始人造成的。俄罗斯以 24% 的诈骗加密货币项目率最高。此外,韩国的加密货币项目失败率最高,为 59%,而新加坡紧随其后,为 54%。
该研究将越南dent为创建最具欺诈性和最死亡的加密项目前十名名单中唯一的发展中国家。
这项为期两年的研究调查了来自 Coinbase 的 1,544 个加密货币项目。死亡的加密货币项目是根据流动性(<50K 美元)、24="" 小时交易量(<1K)、官方="" X="" 活动、网站关闭以及从="" CoinMarketCap="" 退市来确定的。<="" span=""/>
根据越南 5money 的一份报告,2024 年,美国创始人对所有dent的加密货币诈骗负有惊人的 43.4%。 #USA #CryptoScam #GlobalOrder #Report #CryptoBan #Cryptocurrency #TheCryptocountry #Cryptostan pic.twitter。 com/bquGNAJdbj
— Cryptostan.official (@The_Cryptostan) 2024 年 11 月 21 日
The study reported that U.S. crypto founders topped the list of failed crypto projects and scams. The report cited the 2022 collapse of Sam Bankman Fried’s $32 billion FTX platform. SBF’s FTX went belly up for abusing billions of user funds to cover Alameda Research’s hazardous bets.
FTX’s declaration of bankruptcy shook the industry and caused huge losses. The FTX case, according to the study, raised questions about transparency, supervision, and ethics in the U.S. crypto market. It also highlighted the risks of the rapid, unchecked growth of U.S. crypto projects.
The research also mentioned that the U.S. is responsible for the highest number of dead crypto projects, while China and the UK tied for second place, each accounting for 7%. Singapore and South Korea also ranked high, reflecting the challenges of sustaining crypto projects in regional hubs.
According to the joint research, Russian developers were in the lead for the highest rate of developers launching crypto scams. Swiss developers were second, with 22% of crypto project developers turning out to be scams. China came third, with 20% of its developers being linked to crypto scams. Vietnam also made the top ten for scam crypto developers, highlighting the risks in the fast-expanding Asian market.
According to the study, over half of crypto projects in South Korea, Singapore, the UK, Canada, and the Netherlands ended up dead. Vietnam came in at sixth, with nearly 42% of crypto projects failing. The researchers noted that Vietnam’s score was relatively high for a developing nation with a booming crypto industry. They revealed that Vietnamese developers were responsible for 1.3% of all scam projects and 2% of dead projects. Additionally, they observed that Vietnam had a scam rate of 12%.
According to 5Money and Storible, the prevalence of scams and failed crypto initiatives across different countries also highlighted how regulatory gaps influence project prognostics. The researchers also highlighted that market optimism also played a crucial role in determining a project’s fate.
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