U.S., U.K., and Canadian law enforcement agencies jointly launched "Operation Atlantic" to combat "approval phishing" scams targeting cryptocurrency users. Cryptocurrency fraud is expected to generate nearly $17 billion in illicit proceeds in 2025. The operation aims to identify victims, alert potential victims, and trace stolen assets.

On March 16, MacRumors analyst Aaron discovered that the X platform is developing an AI content detection feature that will prompt users before posting to indicate whether the content is AI-generated. This feature is based on the C2PA standard and aims to trace the source of the content. The X platform has already added watermarks to content generated by its own AI tools but has not yet actively detected third-party AI-generated content.

TRM Labs report indicates that artificial intelligence is reshaping digital financial crime, with illegal cryptocurrency flows expected to reach $158 billion by 2025. AI-driven scam cases have surged by 500%. Autonomous AI agents accelerate money laundering, lower the barriers to evasion, and lead to a compliance crisis. Legal liabilities are difficult to trace, requiring international cooperation to resolve jurisdiction conflicts.