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

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

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.

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 ...

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

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

Malami, SAN, urged the court to release three of the 57 properties seized by the Economic and Financial Crimes Commission ...

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 ...

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 ...

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, ...