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

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 ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial ...

The case analysis explores whether India’s anti-money laundering framework is effective despite comprehensive legislation. Courts have adopted a tougher stance, but enforcement gaps and evolving ...