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Criminals moved over $21 billion through DEXs, cross-chain bridges, and swap services - a threefold increase from 2023 <li /> 12% (Around ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...
Crypto Scams have become a nightmare for investors over the past few years. This is indeed an alarming sign, and now, a ...
The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...
The first half of 2025 has already set a new benchmark in cryptocurrency-related thefts, with criminals stealing $2.17 ...
4 天
Cryptopolitan on MSNAsia has a violent crypto crime problem, Chainalysis H1 2025 report
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 ...
Crypto services lost over $2.17 billion in 2025, with personal wallet hacks and physical crime surging, driving security concerns.
Europe’s new Anti-Money Laundering Authority (AMLA) is calling on the crypto sector and other regulators to ensure firms are ...
The risk of crypto getting too political is that the whole industry becomes one big pump-and-dump scheme. Rather than delivering decentralized finance to the masses and adding stability through ...
Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...
1 天
Cryptopolitan on MSNCalifornia sheriffs launch investigations into crypto-linked disappearance
Sheriffs in California have launched investigations into the disappearance of a 74-year-old man. According to reports, the ...
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