Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency ...

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

Analysts at Chainalysis estimate that Chinese-language money laundering networks (CMLNs) have processed 20% of illicit crypto ...

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.

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

Chainalysis says networks operating primarily in Chinese-language channels have emerged as a major player in crypto-based ...

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 ...

The immediate past Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, who is facing money laundering charges, has explained the source of his wealth to the Federal ...

German authorities have launched a raid at Deutsche Bank premises in Frankfurt and Berlin over suspicions of money laundering ...

A stalled bill along with restricted access to data granted to authorities is hampering the fight against money laundering, the Ministry of Finance says.