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Chainalysis crypto crime report 2025 (92) foto

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. @

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

How Chainalysis turned tracking crypto criminals into big business | Fortune

🍒 Read at your leisure the Chainalysis study

The Chinese-language Underground Crypto Money Laundering Ecosystem

2025 Crypto Crime Mid-Year Update - Chainalysis

Chainalysis 2025 Crypto Crime Review

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

The Chainalysis 2025 Crypto Crime Report Preview (Part 2)

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

2025 Crypto Crime Report Preview - Public Key Episode 151

2025 Crypto Crime Report | TRM Labs

🚨 ALERT: Crypto theft surpassed $3.4B in 2025, per Chainalysis.

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

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

Chainalysis Crypto Crime Report 2025 Review

Crypto theft skyrocketed in H1 2025 – Chainalysis

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

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

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

2025: The Year of Rising Crypto Crime and Security Concerns

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

2025 Crypto Crime Report: Onchain criminal activity

Crypto crime hits record $20 bln in 2022, report says | Reuters

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

2025 Crypto Crime Trends from Chainalysis

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

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

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)

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

2025 Crypto Crime Report | TRM Labs

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

$51,300,000,000: Crypto Scams 2025 Report by Chainalysis is Out - U.Today

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

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 —

Cryptocrime To Cost The World $30 Billion Annually By 2025

Chainalysis Statistics 2026: What You Must Know • CoinLaw

Chainalysis Crypto Crime Report 2025 Analysis

Infographic: Trends in Illicit Use of Cryptocurrency

The Chinese-language Underground Crypto Money Laundering Ecosystem

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

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

How blockchain intelligence firm Chainalysis fights crypto fraud- Fast Company

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

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

2025 Crypto Crime Report | TRM Labs

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

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

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Crypto theft skyrocketed in H1 2025 – Chainalysis

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

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

Infographic: Trends in Illicit Use of Cryptocurrency

2025 Crypto Crime Trends from Chainalysis

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

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

Top Cryptocurrency Crime Trends in 2024

Chart: The Crypto Projects Stealing from Their Investors | Statista

Small-Time Crypto Investors Are Facing Violent Attacks

Chainalysis 2025 Crypto Crime Report Summary

Chainalysis Crypto Crime Report 2025

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

1/ In the first preview chapter of our 2026 Crypto Crime Report, we look at how North Korean hackers stole $2.02B in crypto during 2025, a 51% increase from 2024, pushing their

The Chainalysis 2025 Crypto Crime Report Preview (Part 1)

2025 Crypto Crime Report Preview - Public Key Ep. 156

2026 Crypto Crime Report Introduction - Chainalysis

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

Crypto theft skyrocketed in H1 2025 – Chainalysis

2025 Crypto Crime Report: Onchain criminal activity

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

North Korea–linked hackers dominated crypto crime in 2025. They stole $2.02B, more than half of all crypto taken worldwide, per Chainalysis. One breach at Bybit alone accounted for $1.5B, making this the