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

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

Cellebrite Crypto Solution powered by Chainalysis

Chainalysis traces blockchain scams to get people their money back

Crypto money laundering reached at least US$82 billion in 2025, rising from US$10 billion in 2020. Blockchain analysis firm Chainalysis found that Chinese language laundering networks scaled up, shifting nearly US$40 million

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

2025 Crypto Crime Report | TRM Labs

The lawless world of crypto scams

2025 Crypto Crime Report | TRM Labs

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

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

2025 Crypto Crime Trends from Chainalysis

Chainalysis 2025 Crypto Crime Review

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

Chainalysis Crypto Crime Report: Role of Crypto in “All Forms of Crime” Increasing

2026 Crypto Crime Report Introduction - Chainalysis

In 2024, crypto scams received at least $9.9 billion on-chain. Now more than ever, 🚨 LEs must be equipped to combat this growing crime. Read what Staff Sergeant Jill Long, @deltapolice had

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

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

Chainalysis Reveals Decline in Crypto Crime, Shift to Stablecoins in 2024 Crime Report – Security Bitcoin News

Chainalysis: $2.2bn stole in crypto as hacking issues persist

Crypto Crime 2025: $158B Illicit Flows and New Chokepoints

The Chainalysis 2023 Crypto Crime Report | News | Graces.community

2025 Crypto Crime Mid-Year Update - Chainalysis

China Drove Crypto Crime In 2025: Chainalysis

Chainalysis: Crypto Crime Saw 84% Decline in 2020

Chainalysis Reveals Changing Trends Amongst Crypto Fraudsters as They Focus on Romance Scams | The Fintech Times

Chainalysis Report Reveals $75B in Illicit Crypto as Governments Eye Digital Reserves - Cointribune

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

Chinese-Language Networks Now Power a Fifth of Crypto Money Laundering - Unchained

2025 Crypto Crime Trends from Chainalysis

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

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

Crypto theft skyrocketed in H1 2025 – Chainalysis

How Chainalysis turned tracking crypto criminals into big business | Fortune

2025: The Year of Rising Crypto Crime and Security Concerns

In the next preview chapter of our 2026 Crypto Crime Report, we examine how Chinese-language money laundering networks processed $16.1 billion in illicit crypto funds in 2025 (about $44 million per day

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

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

Cellebrite Crypto Solutions Overview powered by Chainalysis - Cellebrite

2025 Crypto Crime Report Preview - Public Key Ep. 156

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

Crypto-Related Crime Hit Record $14B in 2021—But Shrank by Volume: Chainalysis - Decrypt

Crypto is not a crime | Takeaways from the 2024 Crypto Crime Report

2019 saw more cryptocurrency hacks than any other year | ZDNET

The Chinese-language Underground Crypto Money Laundering Ecosystem

Chainalysis Report Details Sharp Rise in State-Linked Illicit Crypto Activity - Crypto Economy

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

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

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

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

Chainalysis: Criminal Networks Hold $75B in Crypto

Crypto Crime Continues to Fall Even as Ransomware and Thefts Rise from 2023, Chainalysis Says — Decential Media

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

Quantifying Crypto Crime: Expectations vs Data

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

Influencers confused by Chainalysis 1% crypto crime stat | Protos

2024 Crypto Crime Trends from Chainalysis

Crypto-related crime fell in 2020 | Cointext.com

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

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

The 2021 Crypto Crime Report

THE 2020 STATE OF CRYPTO CRIME

Fintedu: Alfredo Collosa: The Chainalysis 2024 Crypto Crime Report: Key Findings and Trends

Crypto Crime Fell to 0.34% of All Blockchain Use in 2023; FTX $8.7B Theft Counted as Fraud: Chainalysis — Decential Media

Law enforcement is getting smarter on how to investigate crypto crime, says blockchain data firm

2026 Crypto Crime Report Introduction - Chainalysis

Chainalysis debunks popular crypto myths in new report - Blockworks

Fighting Crypto Crime with Data Science | WiDS Worldwide

Crypto Crime Fell to 0.34% of All Blockchain Use in 2023; FTX $8.7B Theft Counted as Fraud: Chainalysis — Decential Media

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

The Chinese-language Underground Crypto Money Laundering Ecosystem

Calgary - Calgarians reported a financial loss of 💲13.9 million to cryptocurrency-related crimes last year and an additional 💲3.2 million so far this year. We are entering into a unique partnership with

2025 Crypto Crime Report | TRM Labs

Chainalysis 2025 Crypto Crime Report Summary

New report from Chainalysis: Eastern Europe - The Cryptonomist

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

Crypto Crime Fell to 0.34% of All Blockchain Use in 2023; FTX $8.7B Theft Counted as Fraud: Chainalysis — Decential Media

Today in Crypto: Chainalysis Debuts Crime Hotline

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

Chainalysis Crypto Crime Report Refutes Janet Yellen Claims

Report: Chainalysis Business Breakdown & Founding Story | Contrary Research

Maximum Crypto Crimes against Stablecoins: Chainalysis report | The Crypto Times

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

Cybercriminals are about to steal more crypto in 2025 than ever before, says Chainalysis – DL News

InSight Crime | 👉🏼 Once a niche tool, cryptocurrencies have become a mainstream instrument for organized crime. In 2025, it became undeniable that... | Instagram

Crypto theft skyrocketed in H1 2025 – Chainalysis

Chainalysis for help with crypto fraud : r/crypto4winners

Infographic: Trends in Illicit Use of Cryptocurrency

Cryptocurrency crime – the key takeaways from the Chainalysis 2020 Crypto Crime Report - Penser

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