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59 Greed

ACAMS and Chainalysis expand crypto crime training amid $17B scam losses

ACAMS and Chainalysis expand crypto crime training amid $17B scam losses Image: Crypto.news
Image via Crypto.news.

ACAMS and blockchain analytics firm Chainalysis expanded their crypto financial crime training program in October 2026. Chainalysis estimated $17 billion in crypto scam and fraud losses for 2025, alongside $154 billion in total illicit crypto receipts that year. A survey at ACAMS' The Assembly Las Vegas 2026 found 79% of anti-financial crime professionals named crypto their biggest knowledge gap. The updated program adds three new courses and revised blockchain content, with a redesigned certification available for pre-sale in 2026.

Key points

  1. Chainalysis estimated $17 billion in crypto scam and fraud losses for 2025.
  2. 79% of surveyed anti-financial crime professionals named crypto their biggest knowledge gap at ACAMS' 2026 Las Vegas event.
  3. The updated training program adds three new courses covering crypto financial crime risks, compliance and case studies.
  4. Illicit crypto addresses received at least $154 billion in 2025 per Chainalysis estimates.

Why it matters

The expanded training addresses a widespread knowledge gap among anti-financial crime professionals as crypto adoption grows and scam losses remain high. It aims to improve practitioners' ability to investigate and trace illicit crypto activity.

Sources · 2 publishers

Crypto.news Tier 2 First report
ACAMS and Chainalysis expand crypto crime training as scam losses hit $17B
AMBCrypto Tier 2
$17B in crypto scams – Why Chainalysis and ACAMS are joining forces

Coverage timeline

  1. First reported by Crypto.news
  2. Confirmed by AMBCrypto
  3. CryptoVideos brief published
How this brief was made. Our system found this event in 2 independent publications, summarised two complete reports with AI and checked every number above against the source text. Sources are linked in full. Not financial advice. Report an error

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