https://www.techtarget.com/searchsecurity/news/366566793/Chainalysis-observes-decrease-in-cryptocurrency-crime-in-2023
Chainalysis observes decrease in cryptocurrency crime in 2023 | TechTarget
Chainalysis published the introduction to its '2024 Crypto Crime Report' that showed emerging trends in the cryptocurrency ecosystem.
in cryptocurrencychainalysisobservesdecreasecrime
https://bfsi.economictimes.indiatimes.com/news/financial-services/cryptocurrency-crime-in-2021-hits-all-time-high-in-value-chainalysis/88735824
Cryptocurrency crime in 2021 hits all-time high in value: Chainalysis, ETBFSI
Cryptocurrency-linked crime surged to a record high last year in terms of value, with illegal addresses receiving $14 billion in digital currencies, up 79 per...
all time highcryptocurrency crimehits
https://www.ic3.gov/PSA/2025/PSA250813
Internet Crime Complaint Center (IC3) | Fictitious Law Firms Targeting Cryptocurrency Scam Victims...
internet crimecomplaint center
https://www.theepochtimes.com/opinion/stop-crypto-crime-of-rogue-states-like-china-by-banning-cryptocurrency-5326914
Stop Crypto Crime of Rogue States Like China by Banning Cryptocurrency | The Epoch Times
https://www.aa.com.tr/en/europe/at-least-30b-in-damage-from-cryptocurrency-crime-in-2017-2022-study-shows/3021831
At least $30B in damage from cryptocurrency crime in 2017-2022, study shows
Oct 17, 2023 - Researchers cite technical weaknesses, manipulated cryptocurrencies as main cause of damage | Anadolu
at least
https://www.ic3.gov/PSA/2026/PSA260615
Internet Crime Complaint Center (IC3) | Scammers Use Couriers to Collect Cash in Cryptocurrency...
https://www.channelnewsasia.com/singapore/malone-lam-singaporean-us-crime-ring-cryptocurrency-5141221
How a US crime ring allegedly led by Singaporean Malone Lam stole millions in cryptocurrency - CNA
From Rolls-Royce cars to Louis Vuitton pillows, members of the cryptocurrency crime ring purportedly spent millions living the high life.