- Global Ledger reports $3B theft in crypto hacks 2025 H1.
- Centralized exchanges face major compliance challenges.
- Rising security concerns prompt regulatory scrutiny.

A report by Swiss blockchain analytics firm Global Ledger reveals that over $3 billion was stolen through crypto hacks in the first half of 2025, surpassing previous years’ figures.
The escalating crypto thefts highlight severe security deficiencies in exchanges. This trend threatens investor confidence and urges immediate upgrades in anti-money laundering measures within the crypto market.
Swiss blockchain analytics firm Global Ledger has reported over $3 billion stolen in various crypto hacks during the first half of 2025. This signifies an increase compared to previous years, raising questions about crypto security measures. According to the IC3 PSA for 2025 on cyber threats, the rise in cyber threats is a key concern for global financial stability.
The report highlights the involvement of numerous hackers exploiting vulnerabilities within centralized exchanges. These actions have prompted increased attention from financial regulators, emphasizing the necessity for enhanced compliance frameworks as outlined in NIST Special Publication 800-218.
The loss is a significant burden on compliance teams at centralized exchanges, pointing to existing gaps in anti-money laundering systems. The speed and scale of money laundering activities have created challenges for industry stakeholders. A crucial aspect discussed in the 2024 National Money Laundering Risk Assessment report is the evolving methods used in these illicit activities.
Financially, this trend urges institutions to review and implement better security measures. The use of mixers and bridges for laundering has affected liquidity and possibly altered staking flows across the ecosystem. “The technology assisting money laundering is constantly evolving, making it an ongoing threat to the financial sector,” says a statement in the National Money Laundering Risk Assessment report.
Such incidents resonate with past notable hacks, underscoring the importance of robust security measures and regulatory oversight to prevent future breaches. BTC and ETH remain primary targets for these attacks. The implications highlighted in the NIST publication on information security stress the need for enhanced cybersecurity frameworks.
Experts indicate that increasing regulatory responses and technological advancements might stop these occurrences. Historical patterns suggest that security lapses lead to institutional and developer movements aiming for improved resilience.
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. |