A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

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

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency ...

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.

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

Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Chainalysis research has found that stablecoins are replacing Bitcoin as the preferred digital currency to run money laundering schemes. The crypto analytics firm claimed that these fiat-pegged tokens ...

Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial ...

Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto ...