THE BLOCKCHAIN STARTUP

Last updated: June 15, 2025, 22:25  |  Written by: Brian Kelly

The Blockchain Startup
The Blockchain Startup

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

The Illicit Crypto Economy Report - TRM Labs

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

Does the increasing number of Crypto Crimes tell the whole story

Fact Sheet: Crypto Harms by the Numbers

2025 Crypto Crime Trends from Chainalysis

As Per A Report By

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 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

Brian Kelly can be reached at [email protected].

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