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2025 crypto crime report figure 1 cumulative stolen cryptocurrency 2024 (91) foto

Cryptocurrencies and future financial crime | Crime Science

2025 Crypto Crime Report | TRM Labs

Crypto Surveillance in 2025: How Chainalysis, the FBI, and AI Track Your Wallet | Yellow.com

Crypto Industry Hit by US$3.4 Billion in 2025 Theft Incidents

PDF) Top Crypto Scams in 2022-2024: Analysing Trends, Tactics, and Regulatory Responses

FINAL] The 2024 Crypto Crime Report

International Trade 2024 Year-End Update - Gibson Dunn

Losses from crypto hacks reached $3.4bn in 2025 | ForkLog

The next phase of identifying illicit activity in Bitcoin - Nicholls - 2024 - International Journal of Network Management - Wiley Online Library

Crypto platforms lose $2.2 billion in 2024 as hacking incidents rise: Report

Assessing the Question of Whether Bitcoin Is a Currency or an Asset in Terms of Its Monetary Role

Cybercrime Statistics 2025: Trillions in Losses Worldwide

2025 Crypto Crime Report | TRM Labs

North Korea-Linked Crypto Thefts Top $2B In 2025

Crypto Crime Insights 2023 | PDF | Cryptocurrency | Cybercrime

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Warning: Cybercrime is now a real threat! Malaysia lost over RM1.22 billion between January - October 2024 #BernamaNews #BernamaInfographics #CyberCrime #Cyber

Stablecoin Freezes 2023–2025: Data Analysis of USDT vs USDC

The state of cross-chain crime 2025

Using algorithmic trading to analyze short term profitability of Bitcoin [PeerJ]

Web3 Security Report 2025: The Human Factor | Real-Time Protection is Key

Stablecoin Freezes 2023–2025: Data Analysis of USDT vs USDC

Report: Money laundering and Cryptocurrency

FINAL] The 2024 Crypto Crime Report

Report: Money laundering and Cryptocurrency

Global Crypto Rankings & Reports 2024 | Coincub

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

Cybercrime Statistics 2025: Trillions in Losses Worldwide

Report: Money laundering and Cryptocurrency

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The next phase of identifying illicit activity in Bitcoin - Nicholls - 2024 - International Journal of Network Management - Wiley Online Library

Crypto scammers stole a record $14bn in 2025 | ForkLog

TRM - 2025 Crypto Crime Report

Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers

2025 Crypto Crime Trends from Chainalysis | Jim Lee

Emerging global trends in crypto fraud - Lexology

2025 Crypto Crime Report | TRM Labs

The Influence of Ethical, Sustainable, and Environmental Beliefs on Individual Cryptocurrency Participation in Denmark, Finland, and Sweden | Journal of Business Ethics

Elliptic Typologies Report 2024 | PDF | Cryptocurrency | Money Laundering

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

2024 Year-End FCPA Update - Gibson Dunn

US Crypto Regulations 2025 - AML, Licensing & Compliance Guide

2025 Crypto Crime Report | TRM Labs

Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers

TRM - 2025 Crypto Crime Report

Cryptocurrencies and future financial crime | Crime Science

1 2024 IC3 ANNUAL REPORT

Report: Money laundering and Cryptocurrency

$2.2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate

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

2025 Crypto Crime Mid-Year Update - Chainalysis

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

2025 Crypto Crime Mid-Year Update - Chainalysis

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

Almost $1 Billion Lost: Q3 2024 Crypto Crime Report | by Nefture Security | The Capital | Medium

2025 Crypto Theft Reaches $3.4 Billion

2025 Crypto Crime Mid-Year Update - Chainalysis

Global Crypto Rankings & Reports 2024 | Coincub

5 Legitimate Crypto Recovery Companies | Chapters

The next phase of identifying illicit activity in Bitcoin - Nicholls - 2024 - International Journal of Network Management - Wiley Online Library

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Crypto scammers stole a record $14bn in 2025 | ForkLog

Age and market capitalization drive large price variations of cryptocurrencies | Scientific Reports

Almost $1 Billion Lost: Q3 2024 Crypto Crime Report | by Nefture Security | The Capital | Medium

2025 Crypto Crime Mid-Year Update - Chainalysis

Improving Cryptocurrency Crime Detection: CoinJoin Community Detection Approach

US Crypto Regulations 2025 - AML, Licensing & Compliance Guide

PTI INFOGRAPHICS | Cyber Fraudsters Rob Delhi of Rs 1,250 Crore in One Year, and How a Delhi Couple Lost Rs 14 Crore in a Recent Case Cyber fraudsters have stolen a

Sanctions and terrorism: How the cartels use crypto to launder the proceeds of narcotics trafficking

The Chinese-language Underground Crypto Money Laundering Ecosystem

Corporates investing in crypto | Deloitte US

2026 Crypto Crime Report key insights: TRM identifies record USD 158 billion in illicit crypto flows in 2025, reversing a multi-year decline - TyN Magazine

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

PDF) Cryptocurrencies, Blockchain, and Financial Crimes

WhiteBIT and the State of Crypto Security: Insights from the 2024 Chainalysis Report | by Vlad Anderson | Coinmonks | Medium

2025 Crypto Crime Report | TRM Labs

Report: Money laundering and Cryptocurrency

2024 Year-End FCPA Update - Gibson Dunn

Frontiers | Cybersecurity crimes in cryptocurrency exchanges (2009–2024) and emerging quantum threats: the largest unified dataset of CEX and DEX incidents