The influence of Chinese money laundering networks has skyrocketed since 2020, with the operations now moving almost 20% of all illicit cryptocurrency being laundered last year, according to Chainalysis researchers. In 2025, ...

Discover the latest fraud schemes and learn best practices to protect your business and customers from evolving threats. The post Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout appeared first ...