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The widespread use of AI tools has contributed to the increase in the scale of cryptocurrency scams, with scams becoming more scalable and personalized.

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January 14 – A Forbes report notes that by 2025, cryptocurrency scams have grown into a massive criminal industry with an annual volume of at least $14 billion. This surge is largely driven by widespread AI tool adoption, which lets scammers create fake identities more efficiently, produce more convincing deepfake scam content, and significantly boost average earnings per scam. Stats show AI-equipped scam gangs defraud victims of an average $3.2 million per successful scam, while non-AI gangs net just $719,000 per scam—4.5 times less than their AI-powered counterparts. In 2025’s prevalent piggyback scams, criminal groups first build emotional connections with victims or pose as investment advisors on social platforms. They then lure victims to fake crypto trading platforms before absconding with their funds. AI has made these scams more scalable and personalized, sharply increasing both success rates and the total sums involved.
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BitGo's revenue in the first three quarters was approximately $10 billion, with projected annual revenue of $16 billion by 2025.

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Bithumb to List USDE-KRW Trading Pair

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A whale has transferred 12,000 ETH from Binance in the past hour, worth approximately $39.98 million

**January 14 Quick Update** On-chain analyst Ai Auntie (@ai_9684xtpa) reports that the Ethereum whale/institution address 0x395...45500 used a low-buy high-sell strategy between June and December 2025, netting over $31.44 million in profits. After a two-month pause, the entity has resumed accumulating ETH. In the past hour alone, the address withdrew 12,000 ETH from Binance—valued at $39.98 million—at an average price of $3,331.76. The entity completed two swing trades in 2025: one successful, one unsuccessful. The winning trade occurred September–October 2025, when it sold an estimated 30,000 ETH at a high of $4,201, generating $35.24 million in gains. As of now, the address holds 80,979.71 ETH on-chain, totaling $269 million in value with an average withdrawal price of roughly $3,137.62.

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