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Chainalysis 2021 crypto crime report (94) 사진

Cryptocrime To Cost The World $30 Billion Annually By 2025

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

How Cryptocurrency Crime is on the Rise

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

Quantifying Crypto Crime: Expectations vs Data

2025 Crypto Crime Report | TRM Labs

Report: Illicit cryptocurrency activity reached all-time high in 2022 | CyberScoop

Crypto money laundering reached at least US$82 billion in 2025, rising from US$10 billion in 2020. Blockchain analysis firm Chainalysis found that Chinese language laundering networks scaled up, shifting nearly US$40 million

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

2025 Crypto Crime Report | TRM Labs

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

Quantifying Crypto Crime: Expectations vs Data

The 2022 Crypto Crime Report

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

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

2026 Crypto Crime Report Introduction - Chainalysis

Crypto Crime Hit All-Time High of $14B in 2021 as Prices Climbed: Chainalysis

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - 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

Unpacking the Decline in Illicit Crypto Use: How Binance is Driving Industry-Wide Progress | Binance Blog on Binance Square

Crypto Crime Hits Highs as Thieves Track Popularity, Chainalysis Report Shows - Bloomberg

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

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

Archetype : Case

2021 The Year Of CyberCrimes: $14 Billion Worth Cryptos Scammed - Tech

Convictions for crime related to crypto total 272 years in jail over past decade

Crypto-Tracer Chainalysis Busts Bitcoin (BTC) Anonymity - Bloomberg

Fact or Fiction: Cryptocurrency is the currency of criminals — Crypto Altruism

2025 Crypto Crime Report: Onchain criminal activity

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

Crypto Crime Fell to 0.34% of All Blockchain Use in 2023; FTX $8.7B Theft Counted as Fraud: Chainalysis — Decential Media

Chainalysis unveils Operation Spincaster to fight $2.7bn in crypto fraud – DL News

Cryptocurrency Crime? - Statistics from the World of Finance

Legitimate Crypto Use Surpasses Crypto-Related Criminal Activity - Business Insider

2025 Crypto Crime Trends from Chainalysis

Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis | Reuters

Sanctions fuel record-high crypto amounts passing through illicit wallets in 2022

Fintedu: Alfredo Collosa: The Chainalysis 2024 Crypto Crime Report: Key Findings and Trends

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis | Reuters

$7,700,000,000 Worth of Crypto Taken From Victims Through Scams in 2021: Chainalysis - The Daily Hodl

Chainalysis: Criminal Networks Hold $75B in Crypto

Attacking Cryptocurrency Theft: Transaction Databases and Analytics Have Criminals on the Run

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

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

Crypto Crime Continues to Fall Even as Ransomware and Thefts Rise from 2023, Chainalysis Says — Decential Media

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

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

Crypto theft hits all-time high in 2021

The Chainalysis 2023 Crypto Crime Report | News | Graces.community

Crypto Crime Continues to Fall Even as Ransomware and Thefts Rise from 2023, Chainalysis Says — Decential Media

Watch China Drove Crypto Crime In 2025: Chainalysis - Bloomberg

Cybercriminals launder $8.6B in 2021, up 30%: Chainalysis

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

Chainalysis: Crypto Crime Saw 84% Decline in 2020

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

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

Cryptocurrency crime hit a record $14B in 2021, report says - CNET

Crypto Crime Fell to 0.34% of All Blockchain Use in 2023; FTX $8.7B Theft Counted as Fraud: Chainalysis — Decential Media

Cryptocurrency Crime Statistics: A Visual Guide - GK8 by Galaxy

Top Cryptocurrency Crime Trends in 2024

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

The Chinese-language Underground Crypto Money Laundering Ecosystem

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

Report: Crypto crime hits record US$14bn in 2021 | FinTech Magazine

Chainalysis Reveals Changing Trends Amongst Crypto Fraudsters as They Focus on Romance Scams | The Fintech Times

Crypto-Related Crime Hit Record $14B in 2021—But Shrank by Volume: Chainalysis - Decrypt

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

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

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

Crypto Crime: $11 Billion Amassed In 2021 - Finance Monthly | Personal Finance. Money. Investing

2025 Crypto Crime Trends from Chainalysis

Cryptocurrency and the dark web show up in criminal investigations every day in Ohio. Law enforcement professionals can learn more about what resources are available to them at Crypto 101 Day, hosted

Chart: Crypto Ransom Payments Skyrocketed in 2020 | Statista

Chainalysis: Crypto Money Laundering Surged to $82 Billion in 2025 - Coinspeaker

Cryptocurrency Crime Statistics: A Visual Guide - GK8 by Galaxy

Cellebrite Crypto Solutions Overview powered by Chainalysis - Cellebrite

Report: Illicit activity actually a tiny part of cryptocurrency use

$2.2 Billion Stolen in 303 Crypto Hacks in 2024: Chainalysis Report – Security Bitcoin News

Crypto-Tracer Chainalysis Busts Bitcoin (BTC) Anonymity - Bloomberg

2025 Crypto Crime Report | TRM Labs

Real World Crime Is Increasingly Coming On Chain to Launder Money, Chainalysis Says — Decential Media

Crypto crime: Illicit activity falls with rest of market

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

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

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

Crypto money laundering activity hits $8.5bn in 2021

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis