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Chainalysis: Cryptocurrency crimes may exceed 51 billion US dollars by 2024

Chainalysis: Cryptocurrency crimes may exceed 51 billion US dollars by 2024

Bitget2025/02/27 18:33

According to Cointelegraph, the "Crypto Crime Report" for 2025 released by Chainalysis shows that crypto crime has entered an era dominated by AI-driven scams, stablecoin money laundering, and efficient network groups. The illegal transaction volume in the past year reached $51 billion, breaking previous records. Preliminary estimates show a decline in crypto crimes in 2024. However, a deeper analysis reveals this is not the case: criminals have adopted advanced money laundering techniques relying on stablecoins, DeFi and AI-driven deception, creating an illusion of reduced crime.

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