A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows.

MoonPay forged alliances with Chainalysis and Unit21. This latest collaboration aims to streamline compliance processes for the fintech platform.

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

In a recent move to curb sanctions evasion, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has ...

Chainalysis has launched Workflows, a no-code feature that lets non-technical users automate advanced onchain investigations and compliance analysis.

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, ...

Chainalysis launches Workflows, a no-code tool automating blockchain data analytics without requiring SQL or Python expertise.

Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...

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

As much as $17 billion in crypto was lost to scams and frauds in 2025, crypto analytics firm Chainalysis said in its latest report. Criminals leaned into impersonation tactics and artificial ...