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Crypto Crime Totals Over $40 Billion in 2024, And Stablecoins in the Storm’s Center

The scope of crypto crime keeps growing, with illegal activity totaling over $40 billion for 2024, according to a recent Chainalysis report on blockchain analysis. The firm estimates that the figure can rise to over $51.3 billion when more data are published and that 2024 could be a record year for crypto crime. Shift from … Read more

April 26, 2025 5:39 PM GMT+03 mins read

Samik Ghoshal

Author

SCAM-ALERT

Latest News in SCAM-ALERT

Crypto Crime Totals Over $40 Billion in 2024, And Stablecoins in the Storm’s Center

Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks

AFP Warns Aussies of Crypto Scams After $122M Lost in 12 Months

The Infamous ‘Jaredfromsubway’ MEV Bot Makes Troubling Comeback With Fresh Attacks

U.S. Authorities Warns the General Public Against Crypto Scammers Impersonating Government Officials

Breakthrough in Holograph Hack Case As Multiple Suspects Arrested in the $14.4 Million Investigation

Deceptive Scam Hits Coinbase Users, Leading to $1.7 Million Loss

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Celer Network Blocks Hack as Compound Warns of Phishing

Casper Network Shut Down to Address Critical Security Issue

Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds

Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC

Cypher Developer Gambles Away $300,000 in User Funds

Federal Jury Finds Avraham Eisenberg Guilty of $110 Million Mango Markets Fraud

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More Than $500 Million In Crypto Stolen Just In The First Quarter Of 2024

British Police Officer Loses His Job for Lying About His Crypto Investments

Axie Infinity Founder’s Wallet Hacked for $9.6M in ETH

DCG’s Genesis Agrees to Pay $21M to Settle SEC Lawsuit

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KyberSwap Hacked for $50M, Hacker Says Will Negotiate “After Being Fully Rested”

BREAKING: U.S. DOJ Seeks Over $4B from Binance to Settle Criminal Offences

Sam Bankman-Fried Found Guilty on All Criminal Charges

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Mixin Network Offers Hacker $20M to Return Stolen Funds

Criminals Launder Record $7 Billion in Crypto Through Cross-Chain Services

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Polychain Raises $200M for Its Fourth Crypto VC Fund