Topic: crypto tracing

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  • Human Trafficking Funded by Crypto Surges
    February 12, 2026
    85%

    Human Trafficking Funded by Crypto Surges

    Cryptocurrency use in human trafficking is surging, with transactions increasing by at least 85% in a year, enabling criminal networks to operate on a large, transnational scale due to crypto's borderless and pseudonymous nature. Chinese-speaking criminal groups on platforms like Telegram openly ...

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  • Chinese Crypto Scammers Fuel Record Darknet Markets on Telegram
    December 23, 2025
    75%

    Chinese Crypto Scammers Fuel Record Darknet Markets on Telegram

    Chinese-language crypto scam markets on Telegram have become the largest illicit online marketplaces in history, surpassing even major dark web platforms, with leading channels facilitating nearly $2 billion in monthly transactions. Their explosive growth is fueled by providing money laundering a...

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Related Topics

money laundering (2) human trafficking (2) stablecoins (1) cryptocurrency transactions (1) law enforcement challenges (1) organized crime (1) platform accountability (1) scam compounds (1)