Cryptopolitan on MSN
Study finds Chinese crypto laundering operation moved $16B in 2025
Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows.
By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...
Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...
MADISON, Wis. - Crypto currency is an industry with little regulation and the influx of Bitcoin ATMs or 'BTMs' has forced state agencies to step in and better protect Wisconsinites. Crypto kiosks are ...
NEW ORLEANS — A woman named Louise, from Thibodaux, is featured in a recent social media post by the Lafourche Parish sheriff’s office warning people about the latest fraud sweeping Southeast ...
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