TRM Labs reports crypto crime hit a record $158B in 2025, yet illicit activity as a share of total crypto transactions ...

The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...

The data represents a staggering leap from 2020, when illicit crypto laundering totaled just $10 billion globally. By contrast, last year's total reached $82 billion, driven largely by ...

Crypto launderers are increasingly avoiding centralized exchanges in favor of sophisticated Chinese-language networks ...

Chinese national Jingliang Su receives 46-month U.S. prison sentence for laundering $36.9M in a sophisticated pig-butchering ...

LUNENBURG – The Lunenburg Police Department said it had recovered $109,000 that was stolen in a cryptocurrency scam. At least ...

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

Buenos Aires, Argentina, January 28th, 2026, FinanceWireHBMHCW GLOBAL Ltd., a global financial technology firm, today ...

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

The blockchain analytics firm said its analysis revealed Chinese-language money launderers processed 20% of these funds over ...

The use of centralized crypto exchanges for laundering illicit funds is on the decline, with Chinese-language money ...

A Chinese national was sentenced to nearly four years in prison for his role in a $37 million crypto scam that claimed ...