Business ❯ Financial Crimes

Money Laundering

Mule Accounts Fraudulent Schemes Theft Corporate Theft Human Trafficking Networks Fraudulent Transactions Evidence Collection Tax Evasion Online Gambling Online Fraud Extortion Illicit Activities Fraud Schemes Corruption Investment Fraud Illegal Operations Criminal Enterprises Asset Seizure Fraud Cryptocurrency Scams Bank Transactions Proceeds of Crime Cryptocurrency Laundering Cryptocurrency Fraud Cash Seizures Fraudulent Investments Illegal Income Scams Stablecoins Wire Transfers Fraudulent Activities International Transactions Revenue Timeshare Scams

Chainalysis: Crypto Payments Tied to Human Trafficking Jumped 85% in 2025

The study finds Southeast Asian syndicates using Telegram with stablecoins to professionalize operations.

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Crypto Thief Drains $282 Million From Hardware Wallet, Launders Through THORChain and Monero