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.

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 ...

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 ...

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 ...