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Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

NEW YORK (Reuters) - Losses from cryptocurrency theft, hacks, and fraud fell 57% last year to $1.9 billion, as market participants boosted security systems, but crime in the 'decentralized finance' ...

The funds are laundered through crypto-currency exchanges with no governing body, "so it’s next to impossible to get the money back.” ...

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

In 2020, Bitcoin and some other cryptocurrencies rallied like no other asset class. Bitcoin was trading below US$5,000 in March this year at a time when the COVID-19-driven shutdowns started shaking ...