Chainalysis says networks operating primarily in Chinese-language channels have emerged as a major player in crypto-based ...

Analysts at Chainalysis estimate that Chinese-language money laundering networks (CMLNs) have processed 20% of illicit crypto ...

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 ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities are regulated under the Prevention of Money Laundering Act (PMLA) and must ...