Crypto Crime Rockets to $158 Billion in 2025, Yet Illicit Share Dwindles, TRM Labs Reports The numbers are in, and they’re staggering: crypto-related crime hit a record $158 billion in 2025, a whopping 145% jump from $64.5 billion in 2024. But hold off on the doom and gloom—while the raw figures are eye-watering, the proportion […]
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AI vs AI: Battling Crypto Scams with Blockchain and Tech Defenses The crypto world is under siege. Picture a slick video call with a financial guru pitching a “guaranteed” Bitcoin windfall, only to realize too late it’s a deepfake crafted by AI to swipe your savings. As generative AI supercharges scams with chilling precision, a […]
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Coinbase Challenges US Treasury: Blockchain Solves Financial Crime Coinbase, a titan in the cryptocurrency exchange world, has dropped a bombshell on the US Treasury Department with a 30-page letter dated October 17, 2025. Authored by Chief Legal Officer Paul Grewal, this isn’t just a polite suggestion—it’s a hard-hitting roadmap to overhaul how financial crime is […]
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Hong Kong Police Unveil CryptoTrace to Combat Rising Crypto Crimes With cryptocurrency scams on the rise, Hong Kong police have introduced CryptoTrace, a new tool designed to track illegal crypto flows and enhance investigations into scams. Developed in collaboration with the University of Hong Kong and unveiled at the Blockchain Security Summit 2025, CryptoTrace leverages […]
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Top Five Blockchain Analytics Trends for 2025: Navigating the Future of Crypto Compliance Blockchain analytics is on the cusp of significant changes as we approach 2025, with key trends set to revolutionize compliance in the cryptocurrency sector. Lex Fisun, CEO of Global Ledger, offers a comprehensive forecast of the developments that will shape the future […]
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