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Why 2025 Was a 'Big Year for Scam Activity

CoinDesk Podcast Network

Why 2025 Was a 'Big Year for Scam Activity

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TRM Labs' Ari Redbord joins CoinDesk to discuss how 2025’s record-breaking asset recovery efforts and blockchain transparency are countering a 500% surge in AI-driven crypto scams. TRM Labs, Ari Redbord joins CoinDesk's Jennifer Sanasie to dissect a transformative year for crypto security. While 2025 saw high-stakes exploits and a 500% surge in AI-enabled scams, it also marked one of the greatest years for asset recovery in history. Ari explains why he calls blockchains the “ultimate crime scene” and how global investigators are leveraging immutable ledgers to claw back billions from bad actors. Check out CoinDesk's research report on GoPlus Security at: https://www.coindesk.com/research/protocol-research-goplus-security - Timecodes: 00:46 - 2025: A Year of Maturity and Challenges 01:53 - The $53 Billion Scam Epidemic 03:14 - From Law Enforcement to National Security: The Government Response 05:47 - How Blockchain Solves Financial Crimes 07:43 - Education on Capitol Hill: Do Policymakers Finally "Get It"? 09:05 - The Crypto Paradox: How the DOJ Seizes Billions in Stolen Assets 10:41 - The AI Arms Race: 500% Increase in AI-Enabled Scams 12:46 - The Safe Crypto Act 14:35 - Will 2026 Be The Year of Execution? - This episode was hosted by Jennifer Sanasie.
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Episode Playlist

25 Episodes
Why 2025 Was a 'Big Year for Scam Activity
Dec 24, 2025

Why 2025 Was a 'Big Year for Scam Activity

Everything You Need to Know About Market Structure Legislation Heading Into 2026 | CoinDesk Daily
Dec 24, 2025

Everything You Need to Know About Market Structure Legislation Heading Into 2026 | CoinDesk Daily

The Blockspace Pod: Our Top Stories From 2025
Dec 23, 2025

The Blockspace Pod: Our Top Stories From 2025

How the D.C. Revolving Door Is Shaping the Future of Crypto | CoinDesk Daily
Dec 23, 2025

How the D.C. Revolving Door Is Shaping the Future of Crypto | CoinDesk Daily

Why Arthur Hayes Says Bitcoin Will Reach $750K by 2027 | Markets Outlook
Dec 23, 2025

Why Arthur Hayes Says Bitcoin Will Reach $750K by 2027 | Markets Outlook

THE MINING POD: 2025: The Year of the Bitcoin ETF w/ Jean-Marie Mognetti
Dec 23, 2025

THE MINING POD: 2025: The Year of the Bitcoin ETF w/ Jean-Marie Mognetti

 OpenSea’s Vision for a Unified Onchain Home with Adam Hollander
Dec 22, 2025

OpenSea’s Vision for a Unified Onchain Home with Adam Hollander

Everything You Need to Know About New CFTC Chairman, Mike Selig
Dec 22, 2025

Everything You Need to Know About New CFTC Chairman, Mike Selig

Inside Base's Plan for Progressive Decentralization
Dec 22, 2025

Inside Base's Plan for Progressive Decentralization

The Blockspace Pod: Quantum's $100 Billion Threat To Bitcoin
Dec 20, 2025

The Blockspace Pod: Quantum's $100 Billion Threat To Bitcoin

Saylor: 'I Expect Bitcoin Will Appreciate 30% a Year for the Next 20 Years'
Dec 19, 2025

Saylor: 'I Expect Bitcoin Will Appreciate 30% a Year for the Next 20 Years'

CoinDesk's Most Influential 2025: Top 10 Revealed | CoinDesk Daily
Dec 19, 2025

CoinDesk's Most Influential 2025: Top 10 Revealed | CoinDesk Daily

THE MINING POD: China Mining Crackdown, Hut 8’s $7B Fluidstack Deal, CoreWeave Site Delays
Dec 19, 2025

THE MINING POD: China Mining Crackdown, Hut 8’s $7B Fluidstack Deal, CoreWeave Site Delays

Coinbase to Launch Stock Trading and Prediction Markets | CoinDesk Daily
Dec 18, 2025

Coinbase to Launch Stock Trading and Prediction Markets | CoinDesk Daily

How Caroline Pham’s Crypto Sprint Set The Stage For the CFTC
Dec 18, 2025

How Caroline Pham’s Crypto Sprint Set The Stage For the CFTC

Sen. Warren Asks for Trump-Tied Crypto Probe | CoinDesk Daily
Dec 17, 2025

Sen. Warren Asks for Trump-Tied Crypto Probe | CoinDesk Daily

Cathie Wood's ARK Invest Buys $59M in Crypto Stocks Amid Market Slide | CoinDesk Daily
Dec 16, 2025

Cathie Wood's ARK Invest Buys $59M in Crypto Stocks Amid Market Slide | CoinDesk Daily

THE MINING POD: How Coinbase is Quietly Driving Bitcoin's Hashrate Growth w/ Doug Wilson
Dec 16, 2025

THE MINING POD: How Coinbase is Quietly Driving Bitcoin's Hashrate Growth w/ Doug Wilson

Yorke Rhodes on Why Credible Neutrality is the Safety Net
Dec 15, 2025

Yorke Rhodes on Why Credible Neutrality is the Safety Net

JPMorgan Rolls Out Tokenized Money Market Fund on Ethereum | CoinDesk Daily
Dec 15, 2025

JPMorgan Rolls Out Tokenized Money Market Fund on Ethereum | CoinDesk Daily

Inside Forward Industries' SOL Strategy | Markets Outlook
Dec 15, 2025

Inside Forward Industries' SOL Strategy | Markets Outlook

The Blockspace Pod: Inside the $220M Bitcoin Infrastructure SPAC w/ Ryan Gentry
Dec 15, 2025

The Blockspace Pod: Inside the $220M Bitcoin Infrastructure SPAC w/ Ryan Gentry

Mert Mumtaz on Why Internet Capital Markets Are "Finally Actually Happening" on Solana
Dec 13, 2025

Mert Mumtaz on Why Internet Capital Markets Are "Finally Actually Happening" on Solana

How Solana Plans to Build Financial Infrastructure for 5.5 Billion People
Dec 12, 2025

How Solana Plans to Build Financial Infrastructure for 5.5 Billion People

How Binance's CZ is Guiding Aster Founder Leonard
Dec 12, 2025

How Binance's CZ is Guiding Aster Founder Leonard

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