This blog is an excerpt of our 2025 Crypto Crime Report, available now! A series of law enforcement takedowns in…
This blog is an excerpt of our 2025 Crypto Crime Report, available now! Organized crime has always quickly adapted alongside…
In 2024, sanctions shifted in both scope and strategy, reflecting a broader evolution in illicit on-chain activity in response to…
In 2024, cryptocurrency scams received at least $9.9 billion on-chain, an estimate that will increase as we identify more illicit…
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the…
[FEBRUARY 13, 2025 UPDATE]: Some numbers in this analysis have been adjusted to correct for an error. In last year’s…
Extremism, in its many forms, represents an ongoing threat to global peace and security. Often fueled by ideological grievances and…
Crypto hacking remains a persistent threat, with four years in the past decade individually seeing more than a billion dollars’…
This blog is an excerpt from our new guide: The Crypto Maturity Journey. Inside, we lay out a framework for…
As the fourth largest cryptocurrency market, Eastern Europe received $499.14 billion in value on-chain between July 2023 and June 2024,…
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Download your copy now! Central, Northern, & Western…
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Download your copy now! Like previous years, North…
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Download your copy now! Latin America is the…
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Reserve your copy now! Sub-Saharan Africa accounts for…
This post is an excerpt from our 2024 Geography of Cryptocurrency Report. Reserve your copy now! The Middle East &…