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

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 ...

Chinese-language networks now handle a disproportionate share of global crypto money laundering flows, according to a new Chainalysis report.

Unusual wealth types provide criminals with an avenue for money laundering. Cryptocurrencies, artwork and luxury goods all have properties which make them the perfect vehicle for hiding the true ...

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 ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates. Credit ...

Attorney General Merrick Garland speaks during a news conference to announce that TD Bank will pay an approximately $3 billion settlement after authorities say the financial institution's lax ...

This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Ryan Knutson: Law enforcement officials were investigating a Mexican drug cartel.

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

"These conditions tend to lead to an elevated amount of money laundering," said she said. "Heads of organized crime will use ...