By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...
Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...
A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...
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Crypto money laundering hits $82 billion – criminal networks are outpacing governments!
Crypto money laundering surged to $82 billion in 2025, led by Chinese networks processing $44 million daily through ...
Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...
Money laundering risks are no longer confined to banks. As online commerce scales globally, retailers are finding themselves exposed to threats once limited to the financial sector. The online retail ...
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