Crypto thefts have surpassed USD 2.17 billion in 2025, highlighted by the recent CoinDCX hack of USD 44 million.

Criminals moved over $21 billion through DEXs, cross-chain bridges, and swap services - a threefold increase from 2023 <li /> 12% (Around ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in 9.3 ...

Crypto crime numbers in the first half of 2025 have already surpassed all of 2024’s stolen funds, and Asia is reportedly at the center of it all. A mid-year report by blockchain analytics firm ...

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

The estimated total value of such "cross-chain criminal and high-risk activity" has exceeded $21.8 billion, compared with $7 ...

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...

Europe’s new Anti-Money Laundering Authority (AMLA) is calling on the crypto sector and other regulators to ensure firms are ...