Tag: crypto crime trends

2024-2025 Crypto Enforcement Statistics: Global Crime, Fines, and Regulatory Gaps
Cryptocurrency Analysis

2024-2025 Crypto Enforcement Statistics: Global Crime, Fines, and Regulatory Gaps

August 4, 2026 by Diane Caddy 0

Explore 2024-2025 crypto enforcement stats: illicit volume drops to $10.7B per TRM, yet Chainalysis reports $40.9B. See how TRON led crime, FATF gaps persist, and fines compare to TradFi.

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