Interview with Nicola Buonanno of Chainalysis on Crypto Crime 2025
What are the main trends that emerged from the Crypto Crime Report 2025? Are there new types of crimes emerging compared to previous years?
Crimes committed with cryptocurrencies are becoming much more sophisticated and personalized. It’s no longer just about hackers carrying out thefts: cryptocurrencies are being used in a wide range of illicit activities, from threats to national security to organized crime, including fraud against consumers. Another significant development is the rise of on-chain services operating on a large scale as money laundering hubs. It’s no longer about individual criminals trying to clean stolen funds on their own, but organized networks offering laundering as a service, making the ecosystem…
