💰 Crime & Risk: Crypto Laundering Surges$BTC
A new report highlights a massive increase in crypto-related illicit activity. Chinese-language money-laundering networks allegedly processed an estimated $16.1 billion in cryptocurrency in 2025, accounting for a growing share of criminal flows.
This echoes broader findings indicating that criminals used at least $82 billion in crypto last year for money laundering, a dramatic rise from prior years.
These trends are prompting regulators and exchanges to intensify anti-money-laundering (AML) measures and compliance scrutiny worldwide.$BTC
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