Resources
Crypto Crime Report
The annual benchmark on illicit activity in digital assets.
Financial Guardian's flagship report analyzes the scale, geography, and typologies of crypto-related crime, with data that governments and industry rely on.
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Global trend analysis
Year-over-year tracking of illicit volume across ransomware, scams, sanctions, and darknet markets.
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Enforcement outcomes
Case studies on high-profile seizures, indictments, and disruptions carried out with on-chain evidence.
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Regional deep dives
Country and region-specific analyses covering North America, EMEA, LATAM, and APAC.