FBI báo cáo hơn 11 tỷ USD tổn thất liên quan đến tiền mã hóa trong năm 2025, Tổng chưởng lý New York cảnh báo Đạo luật CLARITY có thể làm suy yếu việc thực thi pháp luật cấp tiểu bang

The Huoxing Finance report states that the U.S. Federal Bureau of Investigation (FBI) disclosed that in 2025, U.S. citizens reported net losses from cybercrime approaching $21 billion, with 181,565 complaints involving cryptocurrencies and total losses exceeding $11 billion. On July 27, New York State Attorney General Letitia James testified before Congress that the CLARITY Act proposes to transfer primary regulatory authority over digital assets to the U.S. Commodity Futures Trading Commission (CFTC), potentially weakening states' authority to investigate fraud and hold cryptocurrency companies accountable. James urged cryptocurrency platforms to comply with anti-money laundering, know-your-customer, cybersecurity, and market monitoring requirements, and to assume financial responsibility for preventable fraud. Her office has received nearly three times as many cryptocurrency fraud complaints over the past three years, with related losses approaching $500 million over the past five years.