According to statistics from the Beosin KYT virtual asset anti-money laundering compliance and analysis platform of Beosin, a blockchain security audit company, the total amount of crimes in the blockchain field in 2022 will reach 13.76074 billion US dollars, of which money laundering will account for 7.33 billion US dollars. 3.6 billion US dollars, pyramid schemes 1.015 billion US dollars, fraud 830 million US dollars. Money laundering cases account for 53% of the total amount of cryptocurrency crimes, some of which involve cross-border money laundering, which puts high demands on the cross-border coordination capabilities of the global regulatory system. MLM cases accounted for 1 billion US dollars in 2022, and the global cryptocurrency fraud data totaled 830 million US dollars, of which 51% came from Rug pull.