• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Crypto Crime Volume Increased to $21 Billion by 2025

user avatar

by Giorgi Kostiuk

11 hours ago


According to Elliptic, the volume of cryptocurrency crimes within multi-chain ecosystems exceeded $21 billion in 2025, marking a significant increase compared to previous years.

Overview of the Report

Elliptic reported that illicitly transferred values in the multi-chain ecosystem surpassed $21 billion in 2025. This marks a significant rise from $7 billion in 2023, indicating growing criminal activity.

Key players in this area include Elliptic and Arda Akartuna, who emphasize the expanding multichain ecosystem.

Impact on Financial Systems

The financial impact resonates through increased laundering of assets such as ETH, BTC, and other tokens. These tokens are pivotal in cross-chain activity. Society observes the ramifications as cross-chain tools have become essential in money laundering, complicating regulatory oversight.

Evolving Trends and Regulatory Challenges

Historical trends continue to evolve as crimes increasingly leverage cross-chain technologies. Analysts predict ongoing growth in multi-chain tool usage for illicit activities, challenging traditional anti-money laundering strategies.

The volume of crypto crimes is significantly increasing, highlighting the growing complexity and potential threats to financial systems. Sustainable monitoring and regulatory methods are becoming critically important to counteract this trend.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

Trump Continues Pressure on Powell, Questions Surround Fed's Future Policies

chest

Fed faces Trump's criticism over the halt in rate cuts, raising questions about Powell's leadership and future.

user avatarGiorgi Kostiuk

Numerai Supports Ecosystem with $1M Token Buyback

chest

Hedge fund Numerai has announced a $1 million buyback of Numeraire tokens, supporting its staking ecosystem and increasing assets under management.

user avatarGiorgi Kostiuk

Numerai Plans Strategic Token Buyback as Assets Under Management Surge

chest

Numerai will buy back $1 million of NMR tokens, underscoring its commitment to the staking ecosystem.

user avatarGiorgi Kostiuk

Binance Announces Caldera (ERA) Listing with Margin Trading Opportunities

chest

Binance has announced the listing of Caldera (ERA) with leverage options up to 75x, backed by major venture firms.

user avatarGiorgi Kostiuk

XRP: The Third Largest Cryptocurrency Approaching Historical Highs

chest

XRP is regaining momentum, nearing its all-time high of $3.40 amid rising interest and institutional purchases.

user avatarGiorgi Kostiuk

USDY Token Launch by Ondo: A New Milestone in DeFi on Sei Network

chest

Ondo Finance has introduced USDY on Sei, offering a 4.25% APY and confirming an 821% growth in network TVL.

user avatarGiorgi Kostiuk
dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.