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The 2025 crypto crime report (95) foto

Financial Crime & Compliance Report 2025–2026: Key Findings And Global Trends - Sanction Scanner

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 J.S. Held Global Risk Report

How to Report Crypto Scams & Seek Recovery 2025 | SoFi

City of London Police: over £649m lost to investment fraud in 2024, with cryptocurrency fraud on the rise | City of London Police

New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024 | Federal Trade Commission

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

The Chinese-language Underground Crypto Money Laundering Ecosystem

チェイナリシス、「2025年暗号資産犯罪動向調査レポート(日本語版）」を公開

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Chainalysis Crypto Crime Report 2025 Analysis

$Trend 2025 Cyber Risk Report | Trend Micro (US)$

$124M Stolen — The March 2025 Crypto Crime Report | by Nefture Security | Coinmonks | Medium

High-Tech Crime Trends Report 2025 | Group-IB

🪙 Once a niche tool, cryptocurrencies have become a mainstream instrument for organized crime. In 2025, it became undeniable that crypto-enhanced illicit activities are no longer the realm of cybercrime gangs or

Crypto Fraud Trends Report | Jan to June 2020 - Veriff

How to Spot and Avoid Crypto Wallet Scams in 2025 | Trust

The Crypto Crime Epidemic: A 10-Year Look at Scam & Fraud

The state of cross-chain crime 2025 | Elliptic

2025 Crypto Crime Report Preview - Public Key Episode 151

TRM - 2025 Crypto Crime Report

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

2025 Crypto Crime Mid-Year Update - Chainalysis

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

$Trend 2025 Cyber Risk Report | Trend Micro (US)$

2025 Crypto Crime Report | TRM Labs

Crypto Crimes of 2025 Which Countries Are Safest

2025 Crypto Crime Report | TRM Labs

Chainalysis 2025 Crypto Crime Report Summary

2025 Crypto Crime Report | TRM Labs

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)

2025 Crypto Crime Report: Onchain criminal activity

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows. Read more: https://www.forbes.com/sites/kirkogunrinde/2025/11/17/crypto ...

2025 Financial Crime Report | Kroll

The state of cross-chain crime 2025 | Elliptic

2025 Crypto Crime Trends from Chainalysis

Nick Furneaux and His Book: What Even is Crypto Crime? | Coincub

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

Illegal crypto dealings hit $154B amid surge in state-sponsored threats - Chainalysis report - Cryptopolitan

The Coin Laundry, a global cryptocurrency investigation

TRM Labs | Blockchain Intelligence Platform

China Drove Crypto Crime In 2025: Chainalysis

Cryptocurrencies are spawning a new generation of private eyes

90+ Cyber Crime Statistics 2026: Cost, Industries & Trends

$647M Stolen — The May 2025 Crypto Crime Report | by Nefture Security | Coinmonks | Medium

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

Crypto Crime Reaches Record High in 2025 as Nation‑State Sanctions Evasion Moves On‑Chain at Scale @chainalysis

Cybercrime Statistics 2025: Trillions in Losses Worldwide

2025 Crypto Crime Report | TRM Labs

The Bitrace 2026 Crypto Crime Report is now released.Over the past year, crypto funds linked to illicit industries have decreased, yet still reached $502 billion. Read the full report here https://t.co/hDsyGNdFTG

Annual Crypto Crime Report 2025

About The Coin Laundry global crypto investigation

Cryptocurrencies and future financial crime | Crime Science

Slipcase – risk & re/insurance industry news

2025 Crypto Crime Mid-Year Update - Chainalysis

Crypto Industry Report 2025 | Sumsub

2025 Crypto Crime Trends from Chainalysis

Cybersecurity Headlines: Scattered Spider Strikes Again, AI Encryption, and A $27 billion Crypto Crime Empire

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

State of Crypto 2025 | Elliptic

Top Cybersecurity Statistics for 2025

Chainalysis Crypto Crime Report 2025 Review

250+ Cybercrime Statistics for 2026

State of Crypto 2025 | Elliptic

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

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 Crypto Crime Report Preview - Public Key Ep. 156

Understanding Crypto Fraud in India: Trends and State Impact

The Typologies Report

Bitrace Releases the 2025 Crypto Crime Report

Crypto Crime Report 2025 Analysis

High-Tech Crime Trends Report 2025 | Group-IB

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

2025 Crypto Crime Mid-Year Report: Stolen Funds Surge to $2.17 Billion, with Personal Wallet Thefts Proportion Gradually Increasing | PANews

Cybercrime Statistics 2025 (Shocking Trends You Must Know)

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

2025 Crypto Crime Report: Onchain criminal activity

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

Cybercrime To Cost The World $12.2 Trillion Annually By 2031

Protecting the American public from crypto risks and harms | Brookings

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

Cybercrime Statistics 2025: Trillions in Losses Worldwide

2025 Crypto Crime Mid-Year Update - Chainalysis

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

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