Cryptocurrency money laundering activity has expanded sharply over the past five years, reaching an estimated eighty two billion dollars in 2025 as organized laundering services scale operations globally. New blockchain analysis shows that illicit crypto flows have grown more than eightfold since 2020, driven by deeper market liquidity and the rapid professionalization of underground financial […]
Crypto-related fraud losses surged to unprecedented levels in 2025 as artificial intelligence became a central tool for scammers, fundamentally reshaping the scale and sophistication of digital crime. Industry data shows total losses exceeding $17 billion, making last year the most damaging on record for crypto users worldwide. More concerning for regulators and platforms is the […]
South Korea’s largest crypto exchange has been thrust into crisis after roughly thirty million dollars in digital assets were drained in a targeted exploit that authorities believe may be the work of North Korea’s Lazarus Group. The incident unfolded on Thursday when abnormal outflows were detected from Upbit’s systems, prompting immediate trading disruptions and emergency […]
