2025 Set to Break Crypto Crime Records

Suspicious Transactions and Crypto Related Crimes Reach an All Time High in Germany

Germany’s Financial Intelligence Unit (FIU) has unveiled a record surge in crypto-related crimes since last year. They highlighted that although the overall Suspicious Activity Reports (SARs) have come down, crypto crimes are on the rise. In its recent 2024 annual report published on 10 June 2025 in Cologne, Germany’s FIU disclosed that 8711 suspicious crypto activity-related notifications were submitted in 2024. This indicates an increase of ap…

2025 on track to be record year for crypto crime

Crypto thefts are decreasing in number but increasing in the value being stolen per theft, according to analysis of recent figures. The post 2025 on track to be record year for crypto crime - report appeared first on Investment International.

2025 set to break crypto crime records

With criminals stealing a record-breaking amount of money, this year is shaping up to be crypto’s most dangerous yet – in just six months, their illicit activities have caused more financial damage than recorded during the entire years of 2023 or 2024. According to data presented by CryptoPresales.com, crypto thieves have stolen $1,93-billion year-to-date – 10% more than in the entire 2024, and 55% of 2022’s total, still the record year for cryp…