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Cryptocurrency

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Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

The firm describes a professionalized laundering infrastructure powered by stablecoins with self-custody that frustrates enforcement.

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

AUSTRAC Orders Binance Australia to Appoint External Auditor Over AML Lapses

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme