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Chainalysis annual crypto crime report 2025 (96) foto

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

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

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

Crypto money-laundering hit $82 billion in 2025, researchers say | Reuters

2025 Crypto Crime Trends from Chainalysis | Jim Lee

Chainalysis Statistics 2026: What You Must Know • CoinLaw

Sanctions Drive Illicit Crypto Activity to Record Highs in 2025

Chainalysis Says a Record $51B Crypto Was Spent in Illicit Activities in 2024 -

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Cryptocrime To Cost The World $30 Billion Annually By 2025

AI changing the face, surging the profits of crypto scams - Asia Times

KYC Compliance in Crypto Statistics 2025: Growth, Risks, etc. • SQ Magazine

2025 Crypto Crime Mid-Year Update - Chainalysis

2026 Crypto Crime Report Introduction - Chainalysis

Top Cybersecurity Statistics for 2025

Cybercrime Statistics 2025: Trillions in Losses Worldwide

Crypto Crime Amounted to Over $24B in 2023: Chainalysis

AI changing the face, surging the profits of crypto scams - Asia Times

Crypto Market 2025: Year-End Review & Expert Insights

Illicit Crypto Flows Climbed to $154 Billion in 2025 as Nation States Evade Sanctions, Report Finds

UK Leading the Global Fight against Crypto Fraud

2025 Crypto Crime Report | TRM Labs

Cybersecurity in Cryptocurrency Statistics 2026: Smart Data • SQ Magazine

IRS-CI 2025 Report: $10.59B in Financial Crimes Identified | Ari Redbord posted on the topic | LinkedIn

Chainalysis Inc | Reuters

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 hacks dropped by half in 2025, but the data reveals a much deadlier financial threat

Chainalysis Annual Crypto Crime Report 2025

FBI reports $9.3 billion lost to cryptocurrency fraud in 2024 | Digital Watch Observatory

Interview with Nicola Buonanno of Chainalysis on Crypto Crime 2025

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

2025 Crypto Crime Report | TRM Labs

Cellebrite and Chainalysis Partner to Modernize Digital Investigations by Unlocking Cryptocurrency Data - Cellebrite

2025 Crypto Crime Report | TRM Labs

Illicit Crypto Transaction Activity Reaches All-Time High Driven by DeFi Frenzy - Fintech Singapore

Chainalysis (@chainalysis) / Posts / X

Crypto Hacking Incidents Statistics 2025: Losses, Trends

2025 Crypto Crime Report | TRM Labs

Chainalysis warns crypto criminals could net $4 billion in 2025 as wallet theft in Europe, Middle East skyrocket | The Block

AI changing the face, surging the profits of crypto scams - Asia Times

Chart: Where Grassroots Crypto Adoption Is Highest | Statista

Crypto scams spike in 2023, FBI complaints suggest | interest.co.nz

Crypto Crime Insights 2023 | PDF | Cryptocurrency | Cybercrime

Crypto Scams Hit A Staggering $17B In 2025 - How To Protect Yourself In 2026 - InvestingHaven

Cybercrime To Cost The World $12.2 Trillion Annually By 2031

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

Crypto Fraud Surges in the US, Driven by Fake Investment Schemes, AI Tools - Fintech News America

Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges | WIRED

2025 Crypto Crime Trends from Chainalysis

Illicit Crypto Flows Climbed to $154 Billion in 2025 as Nation States Evade Sanctions, Report Finds

Crypto-crime & caveats - Thomson Reuters Institute

Cryptocurrencies and future financial crime | Crime Science

Cybersecurity Snapshot: July 18, 2025 | Tenable®

Asia-Pacific Leads Worldwide Crypto Adoption: Chainalysis - Decrypt

The 2025 Crypto Crime Report

AML Trends 2025 | AI, Crypto Crackdowns & Global Rules

Crypto Thefts Reached $3.4 Billion in 2025

2025 Crypto Crime Report | TRM Labs

Cryptocrime To Cost The World $30 Billion Annually By 2025

$75B in Illicit Crypto Reveals Hidden Seizure Opportunities

Report: Money laundering and Cryptocurrency

Crypto criminals pocket almost $51bn in 2024 - Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More

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

Chainalysis finds plunge in illicit flows in annual crypto crime report

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

Crypto Hacking Incidents Statistics 2025: Losses, Trends

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

Blockchain Forensics and Illicit Transactions Statistics 2026 • CoinLaw

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

Illicit Crypto Economy Surges Amid Nation-State Activity

2025 Crypto Crime Trends from Chainalysis

Chainalysis Statistics 2026: What You Must Know • CoinLaw

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

Cybercrime To Cost The World $12.2 Trillion Annually By 2031

Cybercrime Statistics 2025: Trillions in Losses Worldwide

US Crypto Bust Offers Hope Against Cybercrime Groups

Impersonation Scams Surge 1,400% as Crypto Fraud Evolves

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

Emerging global trends in crypto fraud - Lexology

2025 Crypto Crime Report | TRM Labs

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

Crypto Crime Hits $154B in 2025: North Korea, Russia, and China Lead | Nitesh Padghan posted on the topic | LinkedIn

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Chainalysis warns crypto criminals could net $4 billion in 2025 as wallet theft in Europe, Middle East skyrocket | The Block

Chart: The Crypto Projects Stealing from Their Investors | Statista

Chainalysis Statistics 2026: What You Must Know • CoinLaw

H1 2024 CRYPTO CRIME REPORT: $2 Billion Lost to Hacks & Scams | by Nefture Security | Coinmonks | Medium

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