Riciclaggio di denaro
Chinese-language networks laundered $16.1 billion in crypto in 2025
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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.
China's Supreme People's Court has warned of stricter penalties for using cryptocurrencies to launder money and evade capital controls. Chief Justice Zhang Jun made the statement in the court's annual report to the National People's Congress on March 9. The move reflects Beijing's ongoing crackdown on technology-enabled financial crimes.
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The Financial Action Task Force has issued a report highlighting stablecoins as the primary vehicle for illicit cryptocurrency transactions, accounting for the majority of suspicious volumes in recent years. The watchdog points to their use by actors in sanctioned countries like Iran and North Korea for sanctions evasion and money laundering. It calls for enhanced regulatory measures to address these risks.
L'Agenzia fiscale spagnola ha smantellato una rete criminale che ha defraudato oltre 300 milioni di euro di Iva nel settore degli idrocarburi utilizzando 38 società di comodo. L'operazione « Pamplinas Stars » ha comportato 18 perquisizioni e cinque arresti per reati contro la finanza pubblica, crimine organizzato e riciclaggio di denaro. Le autorità hanno sequestrato beni di alto valore, tra cui immobili, veicoli e metalli preziosi.
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The Enforcement Directorate raided 10 premises linked to YouTuber Anurag Dwivedi in Lucknow, Unnao, and Delhi over an illegal betting case. Authorities seized luxury cars and froze assets worth Rs 3 crore. Dwivedi, currently in Dubai, has not responded to summons.
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.
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L'inchiesta su Sur Finanzas scopre presunti legami con Elías Piccirillo, noto come il 're del blue', e Ariel Vallejo, finanziere vicino a Claudio 'Chiqui' Tapia. Le autorità hanno rilevato riciclaggio di denaro ed evasione fiscale superiore a 3,3 miliardi di pesos. Indagano anche su casseforti svuotate e operazioni insolite a Pinamar.
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04 febbraio 2026 07:51South Korean regulator to enhance anti-money laundering via law revisions
17 gennaio 2026 23:50Plus Ultra probed for money laundering tied to Maduro regime
22 dicembre 2025 05:53South Korean appeals court jails crypto launderer for four years
21 dicembre 2025 11:22Supreme Court upholds Rojas Morera's conviction for money laundering
14 dicembre 2025 16:46Brazil dismantles $500 million crypto money laundering group
12 dicembre 2025 08:27Razza in mega-tenuta di Pilar legata a Tapia porta al sequestro di 54 auto di lusso; AFA affronta accuse di evasione fiscale
10 dicembre 2025 17:04Banxico implementa tecnologia contro il riciclaggio di denaro