Telegram's invisible empire: how Chinese networks launder 16 billion in crypto
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.
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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.
The US Senate is preparing to vote on the Digital Commodity Intermediaries Act, a key proposal to regulate the crypto spot market, strengthen the powers of the CFTC and protect retail investors with new rules on brokers, custodians and DeFi.
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.
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A wallet on Hyperliquid holds a $649 million long position on Ethereum. With the price below the entry level, the risk of liquidation and a possible domino effect on the crypto market increases.
Whales accumulate 450 BTC per day while Glassnode reports critical resistance above 100,000 and risks below 90,000.

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Documentary on Bitcoin, blockchain and global geopolitics.