Reports

Research reports on crypto crime and regulation

The industry's most trusted research on cryptocurrency-based crime, regulation, and global adoption trends.

2025

The 2025 Geography of Crypto Report

A country-by-country analysis of crypto adoption, regulatory environment, and on-chain activity patterns across the globe.

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2025

DeFi Risk Report 2025

A comprehensive analysis of risks in decentralized finance, including exploit patterns, liquidity risks, and emerging threats.

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2025

Ransomware: Q1 2026 Update

The latest data on ransomware payment flows, major threat actors, and trends in crypto-enabled extortion.

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2025

Stablecoin Sanctions Risk Report

An analysis of sanctions risk in stablecoin ecosystems, including illicit flow patterns and compliance recommendations.

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2024

2024 Crypto Crime Midyear Update

A midyear update on crypto crime trends, with new data on scam revenues, ransomware, and sanctions.

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