By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

A Chainalysis report reveals that Chinese-language money laundering networks laundered approximately $16.1 billion in illicit cryptocurrency funds ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...