In the first half of 2025, over $3 billion was stolen from centralized crypto exchanges, according to a report by Global Ledger, raising serious concerns about the security of funds and the effectiveness of anti-money laundering measures.
Hack Attack Scandal
According to Global Ledger's latest report, the total loss amounted to **$3.01 billion** during the first half of 2025. This figure surpasses the losses from the entire year of 2024, highlighting the increasing complexity of money laundering tactics in the crypto industry.
Money Laundering Issues
The report indicates that the speed and sophistication of laundering operations are outpacing current anti-money laundering (AML) systems. Significant amounts were reported to be laundered just seconds after exploits, complicating law enforcement efforts.
Outlook and Consequences
The lack of responses from major exchanges like Binance and Coinbase about these issues exacerbates investor trust concerns. History shows that advanced laundering techniques necessitate stricter regulations and technological advancements in security. New legislative measures may be developed in response to these challenges.
The situation regarding cryptocurrency breaches in H1 2025 raises crucial questions about the safety of decentralized systems. The need for enhanced anti-money laundering measures is becoming more urgent, which could lead to shifts in regulation and technical approaches to security.
