Crypto Crime

Chainalysis Report Reveals Rising Sophistication in Crypto Crime

The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The firm estimated illicit crypto transactions in 2024 to be $40.9 billion, down from $46.1 billion in 2023. However, this figure is projected to exceed $51 billion as more illegal addresses are identified. Shift to Stablecoins and Ransomware...
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Crypto crime drops, but Bitcoin-ransomware increased in 2020!

Blockchain analysis firm Chainalysis found that cryptocurrency-related crimes fell by more than 53% last year and that crypto activity that was connected to crimes was a mere 0.34% of transaction volume or $10 billion worth of transfers. This is still much lower than criminal activity numbers reported in 2019, which represented 2.1% ($21.4 billion) of...
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Bitcoin (BTC) $ 82,603.13 0.05%
Ethereum (ETH) $ 1,761.71 1.19%
Tether (USDT) $ 0.99981 0.01%
XRP (XRP) $ 2.08 2.26%
BNB (BNB) $ 581.28 1.86%
USDC (USDC) $ 1.00 0.01%
Solana (SOL) $ 115.16 2.09%
Dogecoin (DOGE) $ 0.162098 3.10%
TRON (TRX) $ 0.239365 0.45%
Cardano (ADA) $ 0.627324 3.18%
Bitcoin (BTC) $ 82,603.13 0.05%
Ethereum (ETH) $ 1,761.71 1.19%
Tether (USDT) $ 0.99981 0.01%
XRP (XRP) $ 2.08 2.26%
BNB (BNB) $ 581.28 1.86%
USDC (USDC) $ 1.00 0.01%
Solana (SOL) $ 115.16 2.09%
Dogecoin (DOGE) $ 0.162098 3.10%
TRON (TRX) $ 0.239365 0.45%
Cardano (ADA) $ 0.627324 3.18%