Adolescent Anarchy: Thirteen Years of Crypto Crimes Unveiled
In this report, you will learn:
The crypto crime trends and get an in-depth analysis of 785 incidents from which occurred from 2011 to 2024
The latest methods used by fraudsters and the most targeted cryptocurrency
Which regions and countries are most targeted by fraudsters and the number of incidents reported
The top Defi hacks - when they occurred and the $ value lost
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Customer Story | November 11, 2025
Stopping illicit flows before they start: the WhiteBIT way
WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.
Report | September 3, 2025
Get the full breakdown of global crypto crime shifts
Crystal's 2025 report analyzes crypto hacks, fraud, and scams with $22.7B stolen from 2011 to 2025.
Report | August 11, 2025
AI and compliance in the EU: 2025 outlook for crypto firms
Get expert insights from the Finance and AI Regulation Roundtable in Riga, moderated by Crystal's COO Marina Khaustova.