The figure that grabbed the headlines in 2019 was that the total cost of crimes involving cryptocurrency had hit $4.3 billion (€3.9 billion). It was a bigger total than ever before, dwarfing the $3 billion (€X billion) that was the combined figure for 2017 and 2018.

So, the evidence is there in black and white that cryptocurrency-related crime is a problem. A very big problem. But while the $4.3 billion sum tells its own story, the situation is, I would argue, not quite as clear-cut as to be explained by one statistic.

For a start, if reports are true, we have a situation where 90% of funds that are taken from innocent people are being illegally obtained via just half a dozen schemes. So while the scale of the problem is big (and getting bigger), it does seem to be a problem that arises from the actions of a small number of people and entities rather than something being conducted by vast numbers of criminals.

PlusToken, to take an example, involved individuals being persuaded to purchase the currency through talk of great returns on their investment. The investments were made, investors sat back and waited for the great returns, only to find that the sites they had been directed to did not work. There was no way they could pull their money out once they realised they had been duped. Just over eight months ago, Chinese authorities arrested six people in connection with a fraudulent operation PlusToken was conducting. It now seems to be apparent that PlusToken was nothing more than a Ponzi scheme, albeit a Ponzi that separated South Korean and Chinese investors from huge amounts of their money.

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