Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled ...
Turns out people might like to circumvent centralized financial infrastructure in times of political upheaval.
After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.
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Illegal crypto addresses took in at least $154B in 2025, Chainalysis finds
Chainalysis has released a report revealing that illegal crypto addresses received a minimum of $154 billion in 2025. These ...
Iran’s crypto activity accelerated in 2025, a new report says, driven by civilians and state actors turning to Bitcoin during ...
Bitcoin price up 2,000% in the local currency amid severe political turbulence. Iran’s ecosystem reached nearly $8 billion in ...
As the Trump administration is adding rocket fuel to sanction enforcement, it's also been legitimizing crypto.
For years, cryptocurrency crime was framed as a problem of hackers, scammers and shadowy online marketplaces. In 2025, that ...
Crypto Crime Soared to $154 Billion in 2025 as Russia, North Korea, and Iran Exploit Blockchain Tech
Crypto crime hit record highs in 2025, with illicit addresses receiving at least $154 billion — up 162% year over year.
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