#ThanksgivingBTCMoves
The USA is the undisputed leader in the number of scams among cryptocurrency projects. This conclusion was reached by analysts from 5Money and Storible.
The study covered the period from January 2022 to October 2024 and included 1544 companies. For each company, a range of data was collected, including the biographies of the founders.
Analysts considered projects with liquidity of less than $50,000 and a daily trading volume of less than $1,000, whose official accounts on X have been silent for more than three months, and whose websites are unavailable, to be failures.
According to the report, 43% of all fraudulent schemes originated from the USA. China took second place with a rate of 7.55%, and the UK came third with 6.51%.