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Chainalysis 2025 crypto crime report summary (94) foto

Crypto theft skyrocketed in H1 2025 – Chainalysis

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Crypto theft skyrocketed in H1 2025 – Chainalysis

Chainalysis 2025 Crypto Crime Review

In the next preview chapter of our 2026 Crypto Crime Report, we examine how Chinese-language money laundering networks processed $16.1 billion in illicit crypto funds in 2025 (about $44 million per day

2025 Crypto Crime Mid-Year Update - Chainalysis

2025 Trends in AML and Financial Crime Compliance: A Data-Centric Perspective and Deep Dive into Transaction Monitoring

2025 Crypto Crime Report | TRM Labs

Reports: The State of Crypto Lending; The State of Fintech in the Middle East; The 2025 Crypto Crime Report;

2025 Crypto Crime Mid-Year Update - Chainalysis

Crypto Scams: An Interconnected, Multi-Billion-Dollar Fraud

Chainalysis Crypto Crime Report: Role of Crypto in “All Forms of Crime” Increasing

Crypto Crime Surges in 2025, Set to Break Records - Fintech Schweiz Digital Finance News - FintechNewsCH

Cross-Chain Crypto Crime Hits $21.8 Billion as Scams, Sanctions Evasion Surge: Elliptic -

Chainalysis contributes to techUK Anti-Fraud Report 2025 | Chainalysis posted on the topic | LinkedIn

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise - Fintech Singapore

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

Cellebrite Crypto Solutions Overview powered by Chainalysis - Cellebrite

Maximum Crypto Crimes against Stablecoins: Chainalysis report | The Crypto Times

Crypto Crime Surges in 2025, Set to Break Records - Fintech Schweiz Digital Finance News - FintechNewsCH

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

Crypto Industry Report 2025 | Sumsub

Per Chainalysis, 2025 has been the worst year yet for crypto theft. 💸 In just the first 6 months, over $2.17B has been stolen. 😈 The biggest hit came from North Korea —

Infographic: Trends in Illicit Use of Cryptocurrency

Emerging global trends in crypto fraud - Lexology

38 Cryptocurrency Theft Statistics (2026) - Hacks, Fraud Reports

Chainalysis says stablecoins occupied majority of illicit crypto transaction volume in 2024 | The Block

2025: The Year of Rising Crypto Crime and Security Concerns

Cryptocrime To Cost The World $30 Billion Annually By 2025

Chinese-language crime networks now drive 20% of crypto laundering - Asia Times

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics

Crypto crime topped $150 billion in 2025 as state-backed actors scaled onchain: Chainalysis | The Block

Archetype : Case

2025 Crypto Crime Report | TRM Labs

Illicit Crypto Volume Reaches All-Time High Despite Markets Slump - Fintech News America

Chainalysis: Criminal Networks Hold $75B in Crypto

Chart: The Crypto Projects Stealing from Their Investors | Statista

Re-defining Financial Crime Resilience in the Age of Crypto Assets | WNS

Cryptocurrencies are spawning a new generation of private eyes

Ultimate Guide to AML for Crypto in 2025 - Smile ID

In our latest 2026 Crypto Crime Report chapter, we examine how crypto scams reached $17 billion in 2025, driven by sophisticated operations using AI, phishing-as-a-service tools, and professional money laundering networks. Our

Crypto is not a crime | Takeaways from the 2024 Crypto Crime Report

The 2025 Crypto Crime Report from blockchain analysis firm Chainalysis, based in New York, revealed that cryptocurrency scams received at least $9.9 billion on-chain in 2024, with the figure expected to rise

2025 Crypto Crime Report: Onchain criminal activity

The Chinese-language Underground Crypto Money Laundering Ecosystem

Chainalysis Crypto Crime Report 2025 Analysis

Archetype : Case

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

2025 Crypto Crime Trends from Chainalysis

2025 Cyber Threat Landscape Report Cybercrime in the Crypto Era | Kroll

🍒 Read at your leisure the Chainalysis study

Chainalysis Crypto Crime Report 2025 Review

Stablecoins Now Power Most Crypto Crime, Not Bitcoin - 99Bitcoins

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

Chainalysis 2025 Crypto Crime Report Summary

Infographic: Trends in Illicit Use of Cryptocurrency

Report: Money laundering and Cryptocurrency

38 Cryptocurrency Theft Statistics (2026) - Hacks, Fraud Reports

Top Cryptocurrency Crime Trends in 2024

Archetype : Case

38 Cryptocurrency Theft Statistics (2026) - Hacks, Fraud Reports

2025 Crypto Crime Report | TRM Labs

2025 Crypto Crime Mid-Year Update - Chainalysis

From Dirty Crypto to Clean Money - The Laundering Playbook of Russophone Cybercriminals - Flare | Threat Exposure Management | Unmatched Visibility into Cybercrime

The 2024 Crypto Crime Report. More than $8.3 billion was stolen by… | by Nefture Security | Coinmonks | Medium

2025 Crypto Crime Report | TRM Labs

Cryptocurrencies and future financial crime | Crime Science

2025 Crypto Crime Report: Onchain criminal activity

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

Global Crypto Rankings & Reports 2024 | Coincub

Cybercriminals are about to steal more crypto in 2025 than ever before, says Chainalysis – DL News

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics

The Chainalysis 2025 Crypto Crime Report Preview (Part 2)

Crypto theft surges in 2025, Chainalysis reports | CNBC posted on the topic | LinkedIn

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

China Drove Crypto Crime In 2025: Chainalysis

CRYPTO CRIME JUST HIT ROCK BOTTOM - AND BINANCE LED THE CHARGE. Independent reports from @chainalysis + @trmlabs show illicit funds on top exchanges dropped to just 0.018-0.023% of volume in 2025. @

2025 Trends in AML and Financial Crime Compliance As We Enter Q4

2025 Crypto Crime Report | TRM Labs

North Korea-linked hackers stole $2bn in crypto in 2025

2025 Crypto Crime Trends from Chainalysis

Stablecoins Used in 84% of Illicit Crypto Activity, U.S. Bank CEOs Oppose Stablecoin Yield, Crypto Changes in China & South Korea (#239 – 11 Jan 2026)

Chainalysis Statistics 2026: What You Must Know • CoinLaw

Chainalysis Report Reveals $75B in Illicit Crypto as Governments Eye Digital Reserves - Cointribune

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

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