The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...

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

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

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

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

Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 ...

Chainalysis says crypto launderers are moving away from centralized exchanges, while Chinese-language money laundering ...

A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

North Korea has long been accused of being a major state sponsor of cybercrime, and new research from the crypto firm Chainalysis puts an eye-watering figure on the scale of these thefts in 2025: it ...

Chainalysis has rolled out Workflows, a feature within its Data Solutions (DS) platform. This will enable enhanced blockchain ...

The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s ...

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