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加密货币情报和区块链安全服务提供商CipherTrace的最新报告显示，2019年全球加密货币犯罪激增，截至9月底，加密货币犯罪造成的损失达到44亿美元（约马币183.66亿令吉），较2018年全年的17亿美元增长逾150%。

随着开发商和市场参与者寻求将这一资产类别推向主流，加密货币在全球各地受到了严格的监管审查。

CipherTrace表示，两起大盗窃案是今年加密货币涉案金额激增的主要原因。其中一起是涉及加密货币钱包PlusToken的庞氏骗局，导致用户损失了29亿美元。

另一起严重欺诈案涉及加拿大加密货币交易所QuadrigaCX，导致用户损失1.95亿美元。