The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...
A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...
Crypto money laundering is no longer centred on large, centralised exchanges. Instead, informal Chinese-language networks are playing a growing role in helping criminals move and disguise illicit ...
Chainalysis says crypto launderers are moving away from centralized exchanges, while Chinese-language money laundering ...
Hosted on MSN
Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds
Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, ...
Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence ...
Russian-language platforms drive a large share of crypto drug transactions. Vendors switch channels amid evolving enforcement tactics. Digital finance tools complicate tracking and oversight. The ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results