Chinese-speaking laundering networks laundered more than $16 billion in illicit crypto in 2025, using ‘guarantee’ platforms and Telegram to power a global cybercrime economy.
The FBI, with global law enforcement partners, has dismantled E-Note, a cryptocurrency exchange used by cybercriminals to launder over $70 million. The takedown disrupts major ransomware operations and exposes the inner workings of digital money laundering.
A joint police operation has dismantled a massive European crypto scam, exposing how deepfakes and aggressive marketing tactics enabled criminals to launder over €700 million from unsuspecting investors.