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
Customer Story | November 11, 2025
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
Crystal's 2025 report analyzes crypto hacks, fraud, and scams with $22.7B stolen from 2011 to 2025.
Report | August 11, 2025
Get expert insights from the Finance and AI Regulation Roundtable in Riga, moderated by Crystal's COO Marina Khaustova.
