India, Indonesia, and CIS Lead in Fraudulent Activity Rankings
The cryptocurrency exchange MEXC reported a threefold increase in coordinated trading fraud in the first quarter of 2025, with the majority occurring in India, Indonesia, and CIS countries. The platform identified 80,057 attempts at organized fraud, including money laundering, market manipulation, and the use of trading bots. MEXC discovered over 3,000 separate syndicates. India led […]