Chinese networks (CMLN) on Telegram dominate crypto recycling with $16.1 billion in 2025. Analysis of risks and criminal tactics from the Chainalysis 2026 report.
Former Olympic snowboarder Ryan Wedding was arrested by the FBI for cocaine trafficking and murder, using a sophisticated Tether-based money laundering scheme (USDT). The case highlights the growth of global crypto crime in 2025.
The US Oil (USOR) token on Solana registers +150% in 24 hours exploiting the Venezuelan oil narrative. But on-chain and community analysts warn of wallet concentration, suspicious charts and possible rug pull risks.