Money Laundering

• Chinese organized crime networks moved $16 billion in crypto in 2025, according to report - A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds through
• Nicaraguan court finds long-time Ortega adviser guilty of money laundering - Jan 27 (Reuters) - A Nicaraguan court declared Bayardo Arce, a long-time ally and economic adviser to President Daniel Ortega, guilty of money laundering, the Nicaraguan Attorney General’s Office said
• How Stablecoins Can Help Criminals Launder Money and Evade Sanctions - Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say.