After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram ...

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

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.

A Chainalysis report reveals that Chinese-language money laundering networks laundered approximately $16.1 billion in illicit cryptocurrency funds ...

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

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...