• Advertise
  • Contact Us
Blockchain & Cryptocurrencies Tabloid
  • Finance & Blockchain News
  • Bitcoin News
    Coinbase, Better Mortgage Back Fannie Mae Bitcoin Mortgage Thumbnail

    Coinbase, Better Mortgage Back Fannie Mae Bitcoin Mortgage

    Mt. Gox Bitcoin Transfer Follows 10,400 BTC Move Thumbnail

    Mt. Gox Bitcoin Transfer Follows 10,400 BTC Move

    Treasury Secretary Scott Bessent Vows to Advance Strategic Bitcoin Reserve Thumbnail

    Treasury Secretary Scott Bessent Vows to Advance Strategic Bitcoin Reserve

    Spot Bitcoin ETF Outflows Drove Bitcoin's Recent Decline, Citigroup Analysts Say Thumbnail

    Spot Bitcoin ETF Outflows Drove Bitcoin’s Recent Decline, Citigroup Analysts Say

    Bitcoin Falls Below 6,000 as K33 Warns of Liquidity Drain Thumbnail

    Bitcoin Falls Below $66,000 as K33 Warns of Liquidity Drain

    Bitcoin Drops Below 7,000 as Market Sentiment Weakens Thumbnail

    Bitcoin Drops Below $67,000 as Market Sentiment Weakens

  • Altcoin News
    • All
    • Bitcoin Cash
    • Cardano
    • EOS
    • Ethereum
    • Litecoin
    • Monero
    • Ripple
    • Stellar
    Kalshi Launches Ethereum Perpetual Futures Trading in the U.S. Thumbnail

    Kalshi Launches Ethereum Perpetual Futures Trading in the U.S.

    Tom Lee-led Bitmine files with SEC for 00M raise to buy more Ethereum Thumbnail

    Tom Lee-led Bitmine files with SEC for $300M raise to buy more Ethereum

    Bitmine Buys Another 26,497 ETH, Ethereum Holdings Top 5.4M ETH Thumbnail

    Bitmine Buys Another 26,497 ETH, Ethereum Holdings Top 5.4M ETH

    XRP ETF Inflows Hit 1.88M as Net ETF Assets Reach .12B Thumbnail

    XRP ETF Inflows Hit $11.88M as Net ETF Assets Reach $1.12B

    Grayscale Files ETF Tied to 2M HYPE Tokens: What the 30M Hyperliquid Bet Could Mean Thumbnail

    Grayscale Files ETF Tied to 2M HYPE Tokens: What the $130M Hyperliquid Bet Could Mean

    morgan stanley discloses xrp etf exposure thumbnail

    Morgan Stanley Discloses XRP ETF Exposure in New Filing

  • Crypto 101
    • All
    • Cryptocurrencies
    • Services
    rwa stablecoin yield explained soil thumbnail

    RWA Stablecoin Yield Explained: How Soil Works

    best cloud mining platforms beginners guide thumbnail

    Best Cloud Mining Platforms for Beginners in 2026: A Practical Guide

    Benefits Of Choosing the Right AI Trading Bot

    4 Benefits Of Choosing the Right AI Trading Bot

    Crypto Trading

    A Beginner’s Guide to Crypto Trading: Unlocking the World of Digital Coins

    BitcoinGames.com

    BitcoinGames.com Introduces the Ultimate Casino Gaming Experience with Bitcoin

    How AI is Helping Athletes and Fans Get the Most out of the Game

    From Training to Judging, AI is Entering the Ring

  • Blockchain Event
No Result
View All Result
Blockchain & Cryptocurrencies Tabloid
No Result
View All Result

Crypto Cross-Chain Crime Surges to $21B in 2025

Solomon M. by Solomon M.
July 17, 2025
in News
blockchain news oil painting
Key Points:
  • Cross-chain crime volume surged to $21 billion in 2025.
  • Elliptic reveals rapid rise in crypto laundering.
  • Growing multi-chain ecosystems pose security challenges.
crypto-crime-surges-to-21-billion-in-2025
Crypto Crime Surges to $21 Billion in 2025

Crypto crimes across blockchains reached over $21 billion in 2025, a tripling from 2023, as reported by Elliptic, a prominent blockchain analytics firm. The surge highlights increased criminal activity leveraging multi-chain ecosystems.

Overview of the Report

Elliptic, a leading analytics firm, reported that illicitly transferred value in the multi-chain ecosystem surpassed $21 billion in 2025. This marked a significant increase from $7 billion in 2023, indicating growing criminal activity.

Key players include Elliptic and Arda Akartuna, who emphasized this expanding multichain ecosystem.

“It’s an increasingly multichain ecosystem… that just widens the available assets and the available obfuscation channels open to criminals.”

Criminals exploit assets and channels for obfuscation, drawn by the larger pool of potential targets.

Impact on Financial Systems

The financial impact echoes through increased laundering of assets like ETH, BTC, and other L1/L2 tokens. These tokens are pivotal in cross-chain activity via bridges and DEXs.

Society sees the ramifications as cross-chain tools have become essential in money laundering, complicating regulatory oversight. Criminals are widening their tactics across different blockchains, raising the complexity of law enforcement investigations.

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.

To address these issues, industries may invest in advanced blockchain analytics solutions, stressing the need for comprehensive monitoring to counteract sophisticated laundering strategies. The sector anticipates potential shifts in regulations and innovations in tech solutions.

Disclaimer:

The content on The CCPress is provided for informational purposes only and should not be considered financial or investment advice. Cryptocurrency investments carry inherent risks. Please consult a qualified financial advisor before making any investment decisions.

Previous Post

Turbo Left the Station—But Troller Cat Might Be the Express Train to Real Gains

Next Post

Crypto Cross-Chain Crime Soars to $21 Billion in 2025

Solomon M.

Solomon M.

Related Posts

Coinbase, Better Mortgage Back Fannie Mae Bitcoin Mortgage Thumbnail

Coinbase, Better Mortgage Back Fannie Mae Bitcoin Mortgage

by Felix van Dijk
June 4, 2026

Coinbase and Better Mortgage are backing a Fannie Mae-insured Bitcoin mortgage, linking crypto wealth with conventional home lending.

Mt. Gox Bitcoin Transfer Follows 10,400 BTC Move Thumbnail

Mt. Gox Bitcoin Transfer Follows 10,400 BTC Move

by Felix van Dijk
June 4, 2026

A fresh Mt. Gox Bitcoin transfer comes days after the exchange moved more than 10,400 BTC and while it still...

Treasury Secretary Scott Bessent Vows to Advance Strategic Bitcoin Reserve Thumbnail

Treasury Secretary Scott Bessent Vows to Advance Strategic Bitcoin Reserve

by Anca Florentis
June 4, 2026

Treasury Secretary Scott Bessent says he will advance a Strategic Bitcoin Reserve, putting US crypto policy and Bitcoin market expectations...

Spot Bitcoin ETF Outflows Drove Bitcoin's Recent Decline, Citigroup Analysts Say Thumbnail

Spot Bitcoin ETF Outflows Drove Bitcoin’s Recent Decline, Citigroup Analysts Say

by Felix van Dijk
June 4, 2026

Citigroup analysts say spot Bitcoin ETF outflows played a central role in Bitcoin's recent decline, adding pressure to market sentiment...

Bitcoin Falls Below 6,000 as K33 Warns of Liquidity Drain Thumbnail

Bitcoin Falls Below $66,000 as K33 Warns of Liquidity Drain

by Felix van Dijk
June 3, 2026

Bitcoin slipped below $66,000 after K33 Research warned of a liquidity drain. Here is what drove the move and what...

Bitcoin Drops Below 7,000 as Market Sentiment Weakens Thumbnail

Bitcoin Drops Below $67,000 as Market Sentiment Weakens

by Felix van Dijk
June 3, 2026

Bitcoin falls below $67,000, putting trader sentiment and near-term market direction in focus. Here is a clear outline for covering...

  • Terms and Conditions
  • Privacy Policy
  • Advertise
  • About Us
  • Contact Us

© 2018-2019 theccpress.com by Brantell Media.

No Result
View All Result
  • Finance & Blockchain News
  • Bitcoin News
  • Altcoin News
  • Crypto 101
  • Blockchain Event

© 2018 - 2019 theccpress.com, a Brantell Media project.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.