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

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

Malami, SAN, urged the court to release three of the 57 properties seized by the Economic and Financial Crimes Commission ...

The immediate past Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, who is facing money laundering charges, has explained the source of his wealth to the Federal ...

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

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

Three individuals have been formally charged following a large-scale international operation that targeted Bulgaria’s largest pirate platforms - Arena, Zamunda, and Zelka. The initiative involved the ...