COMMIT FRAUD

Last updated: June 18, 2025, 16:02  |  Written by: Barry Silbert

Commit Fraud
Commit Fraud

These Numbers Are Shocking

These numbers are shocking, but don’t tell the whole story. Most figures above are based on data gathered from people self-reporting their losses. Yet, the FTC and

How crypto crime is shifting to real-life violence - Fast

Crypto crime spills over from behind the screen to real

As Per A Report By

Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.

As per a report by Chainalysis, crypto currency-related crime reached a new high in 2025, with unlawful addresses collecting $14 billion in the year, up from $7.8 billion in

The Illicit Crypto Economy Report - TRM Labs

Fact Sheet: Crypto Harms by the Numbers

Does the increasing number of Crypto Crimes tell the whole story

2025 Crypto Crime Trends from Chainalysis

Barry Silbert can be reached at [email protected].

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