Chinese Organized Crime Networks Laundered $16 Billion in Cryptocurrency in 2025
Chinese organized crime syndicates moved an estimated $16 billion in cryptocurrency during 2025, representing approximately 20% of global illicit crypto...
Crime
On-Chain Shadows: Crypto Crime Hits New Peak in 2025 as Sanctions Evasion Goes Digital
Crypto-related crime escalated to unprecedented levels in 2025, driven largely by the growing use of blockchain networks to evade nation-state...
From National Crypto Reserves to Criminal Crackdowns: Asia’s Expanding Digital Asset Reality
Two developments across South and Southeast Asia illustrate the widening influence of cryptocurrency on both national policy and law enforcement....
Pune Police Uncover Rs.3.45 Crore Drug Network Using Dark Web and Cryptocurrency Links to Thailand
Pune police have dismantled a drug trafficking operation valued at approximately Rs.3.45 crore, exposing how the dark web and cryptocurrency...
As Tether’s Profits Surge, Questions Mount Over Its Role in Combating Financial Crime
Tether, the world’s largest stablecoin issuer, has emerged as one of the most profitable companies in the global cryptocurrency sector,...
