Explore 14 years of data on hacks, scams, and fraud in crypto. Our latest report reveals the biggest threats, new tactics from cybercriminals, and how the industry is responding. From the Bybit $1.5B heist to the rise in ETH-targeted attacks, this is the definitive guide for VASPs, law enforcement, and regulators.
$22.7B in total losses since 2011 across scams, hacks, and fraud
ETH remains the #1 target for attackers
Bybit $1.5B theft: largest ever crypto hack
Fraud cases fell but losses hit $716M in 2024/25
44% fewer incidents, but 33% higher losses YoY
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 | August 11, 2025
Get expert insights from the Finance and AI Regulation Roundtable in Riga, moderated by Crystal's COO Marina Khaustova.
Report | June 5, 2025
Explore how 6 MENA nations regulate crypto, from UAE’s innovation-first stance to Kuwait’s total ban.
