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

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

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

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.

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

Analysts at Chainalysis estimate that Chinese-language money laundering networks (CMLNs) have processed 20% of illicit crypto ...

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 ...

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