Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

Crypto crime numbers in the first half of 2025 have already surpassed all of 2024’s stolen funds, and Asia is reportedly at the center of it all. A mid-year report by blockchain analytics firm ...

The first half of 2025 has already set a new benchmark in cryptocurrency-related thefts, with criminals stealing $2.17 billion from crypto services, surpassing the $1.87 billion stolen across all of ...

Discover how countries are regulating crypto gambling in 2025. Learn about bans, licenses, KYC laws, and the risks players face worldwide.

New intel released on Monday from the TRM Labs 2025 Crypto Crime Report revealed a dual trend for attorneys: a decrease in illicit crypto transactions over the past year, alongside an increase in ...

The latest crypto crime trend report released by blockchain data platform Chainalysis this week shows illicit transaction volume using digital currencies fell significantly in 2023.

Crime trends in the cryptocurrency space are evolving, as criminals look for innovative ways to steal and launder stolen funds. Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks ...

Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year, up from $7.8 billion in 2020.

While crypto thefts are not new, the use of physical violence is a far more recent trend, said John Griffin, a finance professor at the University of Texas in Austin who tracks financial crimes.

Cryptocurrency thefts topped $2.17 billion in 2025, exceeding 2024's total. The ByBit hack, at $1.5 billion, accounts for a ...