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ZachXBT Lists India Among Five Worst Jurisdictions for Crypto Victims

On-chain investigator ZachXBT ranks India among the top five global regions with significant numbers of crypto-related victims.

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Terms & Concepts
  • On-chain investigator: A person who analyzes blockchain transaction data to track and identify illicit activities or suspicious patterns.
  • Jurisdiction: A geographic area or legal authority with specific regulatory frameworks governing activities such as cryptocurrency use.