Hvidvask
Chinese-language networks laundered $16.1 billion in crypto in 2025
Rapporteret af AI Billede genereret af AI
A new report from blockchain analytics firm Chainalysis reveals that Chinese-language money laundering networks processed $16.1 billion in illicit cryptocurrency funds last year, accounting for about 20% of all known crypto laundering activity. These Telegram-based operations have grown dramatically since 2020, outpacing other laundering channels by thousands of times. The findings highlight the networks' role in facilitating global crime while evading enforcement efforts.
The Spanish airline Plus Ultra is under investigation in Spain for alleged money laundering connected to Nicolás Maduro's regime. The company, which operates flights from Colombia, received questioned public funds that may have supported illicit activities linked to Venezuela. Authorities have arrested executives and are examining diversions to accounts in Europe and beyond.
Rapporteret af AI
Federal prosecutors in the United States have charged a 59-year-old Venezuelan national with laundering about $1 billion through cryptocurrency wallets and shell companies. Jorge Figueira could receive up to 20 years in prison for what authorities describe as one of the largest such operations ever prosecuted by the Justice Department.
The Bank of Mexico (Banxico) has announced the adoption of new technologies to prevent money laundering, following accusations against three financial institutions. Governor Victoria Rodríguez Ceja emphasized that the case poses no systemic risk to the Mexican financial system.
Rapporteret af AI
The General Prosecutor's Office (FGR) arrested former Chihuahua governor César Duarte on Monday, December 8, 2025, for the crime of operations with illicit funds. The arrest warrant, issued in May 2024, required U.S. authorization, granted on December 4, 2025. The charge relates to a money laundering scheme involving diverted public funds during his tenure.
The International Consortium of Investigative Journalists launched The Coin Laundry, exposing dirty money flows into major cryptocurrency exchanges through stories from over 35 countries. Partners revealed undercover transactions in Canada and regulatory challenges with platforms like Binance. Scams in South America and Uruguay left investors with significant losses.
Rapporteret af AI
The Ministry of Home Affairs has flagged 27 Indian cryptocurrency platforms as conduits for laundering Rs 623.63 crore from 2,872 victims between January 2024 and September 2025. Officials describe this as the tip of the iceberg in India's unregulated virtual assets sector. Major exchanges claim full compliance amid foreign ownership structures and past regulatory issues.
Manhattan DA proposes criminal penalties for unlicensed crypto handling
søndag d. 28. december 2025, 03.51Russian Networks Linked to Laundering of LastPass Breach's $35M in Stolen Crypto
fredag d. 26. december 2025, 16.00Tax agency dismantles major vat fraud scheme in hydrocarbons
torsdag d. 25. december 2025, 01.09YouTuber Anurag Dwivedi faces ED raids over lavish Dubai wedding and luxury cars
mandag d. 22. december 2025, 05.53South Korean appeals court jails crypto launderer for four years
lørdag d. 6. december 2025, 12.49Justice links Sur Finanzas to Elías Piccirillo and Ariel Vallejo
fredag d. 5. december 2025, 11.00Justice probes owners of millionaire mansion linked to Chiqui Tapia
tirsdag d. 2. december 2025, 06.16Raids target companies linked to Sur Finanzas owner over fund diversion suspicions
mandag d. 1. december 2025, 18.05Bitcoin's money laundering role fades as Tether rises
mandag d. 1. december 2025, 12.55Europol and partners shut down cryptomixer service