Crypto money-laundering hit $82 billion in 2025, researchers say

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

Financial authorities strengthen anti-money laundering measures

Come to the Telegram room.” A drug trafficking organization caught in Incheon attracted buyers through this method by setting ...

Chinese-Language Money Laundering Networks Are Driving Crypto Crime

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

How Chinese underground banks became the world’s biggest money-launderers

CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...
InSight Crime

Will New Reform Help Mexico Address Money Laundering Challenges?

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...
Forbes

TD Bank And The Turning Point In Big Bank Money Laundering Enforcement

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, ...
The New York Times

How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say. Credit...Jeremy Leung Supported by By Aaron ...