Analytical visualization of crypto money laundering flows driven by Chinese networks, with data showing a surge to $82 billion.
Blockchain News

Crypto Money Laundering Skyrockets: Chinese Networks Drive Projected $82B Surge by 2025

Global, March 2025: The scale of cryptocurrency-based money laundering is undergoing a dramatic and alarming transformation. A new forecast from blockchain analytics leader Chainalysis projects that the volume of illicit funds laundered through digital asset networks will surge from approximately $10 billion in 2020 to over $82 billion by 2025. This staggering eight-fold increase highlights […]

Courtroom scene representing cryptocurrency embezzlement case and legal consequences in China.
Bitcoin News

Cryptocurrency Embezzlement: A Cautionary Tale as Chinese Employee Faces Prison for Lost Funds

In Xiamen, China, a stark legal precedent emerged in December 2024 when an employee’s gamble with embezzled company funds in volatile cryptocurrency markets resulted in a substantial prison sentence. This case of cryptocurrency embezzlement highlights the severe intersection of corporate fraud, digital asset speculation, and China’s stringent legal framework. The Xiamen People’s Procuratorate detailed how […]

Crucial Relief: China Suspends Export Controls for 90 Days on 28 US Companies
Press Release

Crucial Relief: China Suspends Export Controls for 90 Days on 28 US Companies

In the ever-watchful world of global markets, where even subtle shifts can ripple through asset classes, including cryptocurrencies, a significant piece of economic news recently emerged. Attention is often focused on major policy changes, and developments impacting China export controls certainly fit that bill. Understanding these geopolitical and economic movements is key, as they can […]

China Russia Relations: Crucial Dialogue Signals Positive Shifts
Press Release

China Russia Relations: Crucial Dialogue Signals Positive Shifts

While direct discussions on Bitcoin or blockchain technology weren’t reported, understanding major geopolitical events like the latest Xi Putin dialogue is crucial for grasping the broader economic and political currents that influence digital asset markets. Global stability, international trade dynamics, and shifts in the Global economy outlook all play a role in the environment where […]