Rise in Criminal Crypto Activity Reported in TRM Insights

TRM's latest findings reveal a surge in criminal cryptocurrency use, reaching $158 billion in 2025, despite decreasing overall market share.

According to a recent report by TRM, there has been a notable increase in illicit activities involving cryptocurrency, with criminal usage soaring to $158 billion in 2025. This uptick marks a significant shift after several years of decline in this area.

Interestingly, despite the surge in the amount of cryptocurrency linked to criminal activities, this figure represents a diminishing percentage of the total digital asset market. This trend indicates that, while bad actors are becoming more adept at utilizing cryptocurrencies, their share of the broader market continues to shrink.