# Пов'язані статті щодо Illicit Flows

Центр новин HTX надає останні статті та поглиблений аналіз на тему "Illicit Flows", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025

TRM Labs reports that crypto-enabled fraud resulted in an estimated $35 billion in global losses in 2025, with over $100 million affecting New Yorkers. The actual figure may exceed $200 billion due to underreporting. Criminals use advanced tactics like social engineering and AI, moving funds rapidly across wallets and chains, making recovery difficult. The report emphasizes the need for better law enforcement training, advanced blockchain and AI tools, and modernized regulations like the RIP OFF Act to combat increasingly sophisticated crypto crime networks.

TheNewsCrypto03/05 13:48

TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025

TheNewsCrypto03/05 13:48

Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says

According to TRM Labs, illicit crypto flows reached a record $158 billion in 2025, driven by increasingly sophisticated scams using AI tools. Large language models, deepfakes, and voice cloning were employed to create believable messages and fake personas, helping fraudsters build trust before soliciting money through fake investments or false emergencies. These operations often function like small companies, using phishing kits and AI services to scale their efforts. While scam proceeds slightly decreased to $35 billion, the overall volume of criminal activity rose significantly. Despite improvements in scam-detection technology, the use of AI makes scams harder to identify and more convincing.

bitcoinist01/30 06:01

Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says

bitcoinist01/30 06:01

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