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Chainalysis blockchain analytics crypto crime (93) foto

Crypto crime profits climb to $40.1 billion in 2024—Chainalysis

Bitcoin ATMs can be huge fraud target

Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication - Chainalysis

Fortune Article | Fortune

Issue 8: Crypto Crime and Surging memecoins

Illicit cryptocurrency activity surged to a record $154 billion in 2025, marking a 162% increase from the revised $57.2 billion recorded in 2024, according to Chainalysis. The firm said the rise was

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

Re-defining Financial Crime Resilience in the Age of Crypto Assets | WNS

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

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

How the New CEO of Chainalysis Is Positioning the Crypto Crime Fighting Firm in the Trump Era

Cellebrite Crypto Solution powered by Chainalysis

Blockchain Forensics

Cryptocurrencies are spawning a new generation of private eyes

2025 Crypto Crime Report | TRM Labs

Illicit crypto addresses received at least $24.2 billion in 2023 - report | Reuters

Judicial Scrutiny of Chainalysis: Validating Forensic Tools in Cryptocurrency Litigation | Stout

Automating Chainalysis Workflows: How To Integrate Chainalysis KYT With AuthsignaI To Mitigate Crypto Crime And Streamline

What is Chainalysis and How Does It Work? | by Slobodzeanb | Medium

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise - Fintech Singapore

The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme. - Chainalysis

The Science of Crypto Forensics Survives a Court Battle—for Now | WIRED

Investigative Blockchain Tech | Guidehouse

How blockchain intelligence firm Chainalysis fights crypto fraud- Fast Company

Crypto theft skyrocketed in H1 2025 – Chainalysis

Crypto crime hits record $20 bln in 2022, report says | Reuters

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

Illicit activity in crypto drops to 0.34%

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

The Chinese-language Underground Crypto Money Laundering Ecosystem

Blockchain and crypto forensics: Investigating crypto frauds - Agarwal - 2024 - International Journal of Network Management - Wiley Online Library

2025 Crypto Crime Report | TRM Labs

Chainalysis traced $2.8 billion in bitcoin being sent to crypto exchanges by criminals last year

How Chainalysis Uses Datalore for Blockchain Analytics

2026 Crypto Crime Report Introduction - Chainalysis

Quantifying Crypto Crime: Expectations vs Data

2025 Crypto Crime Report | TRM Labs

Crypto ransom attacks rise in first half of 2023, Chainalysis says | Reuters

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

2019 saw more cryptocurrency hacks than any other year | ZDNET

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

Crypto theft skyrocketed in H1 2025 – Chainalysis

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

What is AML and how does it apply to Crypto (anti money laundering)?

2025 Crypto Crime Report | TRM Labs

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

Chainalysis 2025 Crypto Crime Report Summary

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

Archetype : Case

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

Chainalysis: Blockchain Service Capturing Crypto Crime - Shifara Samsudeen, FCMA, CGMA

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

Anti-money laundering for Cryptocurrency

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

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

Crypto Crime Down 29% in 2023: Chainalysis Report - Decrypt

The 2021 Crypto Crime Report

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

Chainalysis: Crypto Scam Revenue Dropped 46% in 2022 – Featured Bitcoin News

Judicial Scrutiny of Chainalysis: Validating Forensic Tools in Cryptocurrency Litigation | Stout

Cellebrite, Chainalysis Team Up Against Crypto Crime

Even Taiwanese prosecutors have taken the exam! What is Chainalysis blockchain license? How to combat encryption crime? | 加密城市 Crypto City on Binance Square

2025 Crypto Crime Report | TRM Labs

Quantifying Crypto Crime: Expectations vs Data

Chainalysis (@chainalysis) / Posts / X

Cellebrite and Chainalysis Partner to Modernize Digital Investigations by Unlocking Cryptocurrency Data - Cellebrite

Cellebrite Crypto Solution powered by Chainalysis

Chainalysis: Pioneering Crypto Security & Compliance Solutions

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

Partnership Between Siren and Chainalysis to Trace Blockchain Transactions And Disrupt Illicit Activities - SIREN

Top 16 Chainalysis Competitors for Enhanced Blockchain Transparency | BM Pro

How Forensic Accountants Track Crypto Transactions to Uncover Fraud | NSKT Global

Archetype : Case

Illicit Crypto Transaction Activity Reaches All-Time High Driven by DeFi Frenzy - Fintech Singapore

Chainalysis: Pioneering Blockchain Analytics for Financial Security

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

Crypto theft surges in 2025, Chainalysis reports | CNBC posted on the topic | LinkedIn

2025 Crypto Crime Mid-Year Update - Chainalysis

2025 Crypto Crime Trends from Chainalysis

How Chainalysis turned tracking crypto criminals into big business | Fortune

The Landscape of Seizable Crypto Assets in 2025 - Chainalysis

Public Key: The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2) - Ep 39

Crypto theft skyrocketed in H1 2025 – Chainalysis

Cybercriminals stole a record $2.7 billion in crypto in 2025, according to blockchain-monitoring firms Chainalysis, TRM Labs, and De.Fi. The largest $1.4 billion Bybit hack was carried out by North Korean state-backed

Shifting crypto landscape threatens crime investigations and sanctions | Brookings

The Chinese-language Underground Crypto Money Laundering Ecosystem

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