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

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

Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...

Add Yahoo as a preferred source to see more of our stories on Google. The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 billion in ...

Chainalysis says networks operating primarily in Chinese-language channels have emerged as a major player in crypto-based money laundering.

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.

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

A stalled bill along with restricted access to data granted to authorities is hampering the fight against money laundering, the Ministry of Finance says.

Three individuals have been formally charged following a large-scale international operation that targeted Bulgaria’s largest pirate platforms - Arena, Zamunda, and Zelka. The initiative involved the ...