Global crypto thefts jump to $370.3M in January as phishing and large scam dominate losses
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Physical, in-person attacks to seize cryptocurrency surged in 2025, with confirmed incidents rising sharply and Europe becoming a primary hotspot. While wrench-style and kidnapping-for-keys incidents accounted for millions in confirmed losses, on-chain social engineering and large single hacks still dominate total dollar losses, a dynamic amplified by a more professionalized laundering ecosystem.
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TRM Labs finds criminal actors moved about $158 billion in digital assets in 2025 even as illicit activity fell to roughly 1.2% of total volume; the report warns the rise stems from more organized laundering ecosystems that exploit stablecoins, bespoke wallet clusters and peer-mediated on‑ramps. Language‑specific networks, broker and mule infrastructures, and resilient messaging‑app marketplaces are enabling faster, harder‑to‑freeze flows that demand coordinated FIU, exchange and platform responses.
Massive 149M credential trove exposes risks from infostealer malware to crypto and government accounts
A researcher found a publicly accessible collection of roughly 149 million stolen logins harvested by credential-stealing malware, including hundreds of thousands tied to major crypto platforms and numerous government-related accounts. The exposure stems from infected end-user devices rather than platform breaches, but it raises urgent questions about account hygiene, phishing risk, and detection across the crypto and social-media ecosystems.


