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Chainalysis Team

Chinese-language crime networks now drive 20% of crypto laundering Chinese-language crime networks now drive 20% of crypto laundering
  • Asia

Chinese-language crime networks now drive 20% of crypto laundering

Chainalysis Team January 28, 2026 0
The illicit on-chain money laundering ecosystem has grown dramatically in recent years, increasing from US$10 billion in 2020 to...
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AI changing the face, surging the profits of crypto scams AI changing the face, surging the profits of crypto scams
  • Asia

AI changing the face, surging the profits of crypto scams

Chainalysis Team January 14, 2026 0
In 2025, cryptocurrency scams received at least US$14 billion on-chain, a significant increase from the $9.9 billion...
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