Financial Crimes in Web3-empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. (arXiv:2212.13452v1 [cs.CR])

At present, the concept of metaverse has sparked widespread attention from
the public to major industries. With the rapid development of blockchain and
Web3 technologies, the decentralized metaverse ecology has attracted a large
influx of users and capital.

Due to the lack of industry standards and regulatory rules, the
Web3-empowered metaverse ecosystem has witnessed a variety of financial crimes,
such as scams, code exploit, wash trading, money laundering, and illegal
services and shops. To this end, it is especially urgent …

countermeasures crimes empowered financial metaverse web3