Tag: Chainalysis report

AI Crypto Scams Surge 1,400% in 2025 – Exchanges Race to Stop a $17B Crime Wave

Impersonation scams using AI technology rose by 1,400% in 2025, leading to a record-breaking loss of $17 billion in crypto fraud. Bybit intercepted...

Crypto Scams

Crypto Laundering Is Moving Away From Centralized Exchanges, Chainalysis Says

On-chain money laundering reached $82 billion last year, as criminals pivoted away from CEXs. Chinese-language networks now process roughly 20% of all laundered...

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Tag: Chainalysis report