CRYPTO CRIME REPORT: 
Decoding Hacks, Darknet Markets, and Scams

January 2019

Download our latest report to find out how we’ve decoded key categories of crypto crime and get the insights to help you design stronger anti-money laundering programs.

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Summary

Crime makes up a small subset of a much larger cryptocurrency market, but it remains significant: In 2018, a record-setting amount of crypto crime took place. The types of crypto crime are diverse and increasingly sophisticated, from Ethereum-based scams rising and falling with cryptocurrency prices, to darknet markets showing resilience against market trends, to hacks being carried out by professional organizations with distinct modus operandi. We take a deep dive into three types of crypto crime and the implications for the larger cryptocurrency ecosystem.

Key Sections