Chainalysis reports that at least $17 billion in cryptocurrency scam losses occurred in 2025, part of $154 billion flowing to illicit addresses. The firm is partnering with ACAMS to expand crypto financial crime training programs covering AML compliance and investigative cases, while TRM Labs notes AI-enabled scams have surged 500% year-over-year.
ACAMS and Chainalysis have expanded their crypto financial crime training program, launching a redesigned Certified Cryptoasset AFC Specialist certification on November 19, 2026, in response to $17 billion in estimated cryptocurrency scam losses in 2025. The program includes four courses covering blockchain technology, financial crime risks, compliance, and investigations, addressing a significant knowledge gap identified by 79% of surveyed anti-financial crime professionals.