Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

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

Chainalysis says crypto launderers are moving away from centralized exchanges, while Chinese-language money laundering ...

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

As crypto wealth continues to grow, criminals are mixing sophisticated hacks with deception, and in some cases, real life ...