MACHINE LEARNING ALGORITHM

Last updated: June 19, 2025, 04:14  |  Written by: Ari Paul

Machine Learning Algorithm
Machine Learning Algorithm

Get The Latest On Key

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

2025 Crypto Crime Trends from Chainalysis

Does the increasing number of Crypto Crimes tell the whole story

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

Fact Sheet: Crypto Harms by the Numbers

Crypto crime spills over from behind the screen to real

As Per A Report By

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

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

The Illicit Crypto Economy Report - TRM Labs

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