$17B in crypto scams – Why Chainalysis and ACAMS are joining forces
Key Summary
Chainalysis and ACAMS have partnered to improve crypto-related financial crime training, introducing an enhanced Certified Cryptoasset Anti-Financial Crime (CCAS) certification to help professionals identify, investigate, and manage risks involving cryptocurrencies. The partnership aims to address the rising crypto scams and fraud, with illicit crypto addresses receiving at least $154 billion in 2025. The updated program includes revised blockchain training and three new courses covering crypto financial crime risks, compliance programs, and real-world case studies.
$17B in Crypto Scams: Why Chainalysis and ACAMS are Joining Forces
Overview of the Partnership
Chainalysis and ACAMS have joined forces to improve crypto-related financial crime training. The partnership aims to address the rising crypto scams and fraud, with illicit crypto addresses receiving at least $154 billion in 2025.\ \ \ \ The updated program includes revised blockchain training and three new courses covering crypto financial crime risks, compliance programs, and real-world case studies.\ \ \
Current State of Crypto Scams
Crypto scams continue to rise, with nearly $17 billion coming from scams and fraud in 2025. North Korean hackers have been responsible for complex methods to launder stolen cryptocurrency, using specialist intermediaries, cross-chain transfers, token swaps, and over-the-counter (OTC) trading services.\ \ \
Impact of the Partnership
The enhanced CCAS certification will help professionals identify, investigate, and manage risks involving cryptocurrencies. The partnership aims to bring a stop to the epidemic of crypto scams and fraud, with the updated program providing practitioners with the data, skills, and tools to use blockchain transparency effectively.\ \ \
Conclusion
The partnership between Chainalysis and ACAMS is a significant step towards addressing the rising crypto scams and fraud. The enhanced CCAS certification will provide professionals with the necessary tools to identify, investigate, and manage risks involving cryptocurrencies. With the updated program, practitioners will be equipped with the data, skills, and tools to use blockchain transparency effectively, bringing a stop to the epidemic of crypto scams and fraud.