Thursday July 30, 2026

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

by Terence Zimwara February 5, 2026 1 min read

(Originally posted on : Bitcoin News )

In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram Channels as Laundering Hubs Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, according to a new report from blockchain analytics firm Chainalysis. The study found these […]

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Someone in England Is About to Lose $200,000 They Won and They Have No Idea

by Guest Author July 30, 2026 6 min read

(Originally posted on : Bitcoin News ) Key Takeaways Allwyn confirmed a £177,547.30 EuroMillions

Luno Eliminates 20% of Global Workforce as Automation Changes Crypto Exchange Priorities

by Terence Zimwara July 30, 2026 5 min read

(Originally posted on : Bitcoin News ) Key Takeaways Digital Currency Group subsidiary Luno

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims – Bitcoin News

by Kevin Helms July 30, 2026 6 min read

(Originally posted on : Bitcoin News ) Key Takeaways Federal prosecutors allege a crypto

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RIZE (RIZE) $ 0.006501
Just a chill guy (CHILLGUY) $ 0.009023
RIZE (RIZE) $ 0.006501
Just a chill guy (CHILLGUY) $ 0.009023
RIZE (RIZE) $ 0.006501
Just a chill guy (CHILLGUY) $ 0.009023
RIZE (RIZE) $ 0.006501
Avail (AVAIL) $ 0.002295
Avail (AVAIL) $ 0.002295
Avail (AVAIL) $ 0.002295
Avail (AVAIL) $ 0.002295
Wise (WISE) $ 0.104261
Wise (WISE) $ 0.104261
Wise (WISE) $ 0.104261
Wise (WISE) $ 0.104261
BLOCKv (VEE) $ 0.006146
Compound USDC (CUSDC) $ 0.025317
BLOCKv (VEE) $ 0.006146
Compound USDC (CUSDC) $ 0.025317
BLOCKv (VEE) $ 0.006146
Compound USDC (CUSDC) $ 0.025317
BLOCKv (VEE) $ 0.006146
Compound USDC (CUSDC) $ 0.025317
Poollotto.finance (PLT) $ 0.539441
Poollotto.finance (PLT) $ 0.539441
Poollotto.finance (PLT) $ 0.539441
Poollotto.finance (PLT) $ 0.539441
Limitless (LMTS) $ 0.068273
Limitless (LMTS) $ 0.068273
Limitless (LMTS) $ 0.068273
Limitless (LMTS) $ 0.068273
Overtime (OVER) $ 0.159748
CCIP Bridged USDC (Ronin) (USDC) $ 1.00
Overtime (OVER) $ 0.159748
CCIP Bridged USDC (Ronin) (USDC) $ 1.00
Overtime (OVER) $ 0.159748
CCIP Bridged USDC (Ronin) (USDC) $ 1.00
Overtime (OVER) $ 0.159748
CCIP Bridged USDC (Ronin) (USDC) $ 1.00
QIE Blockchain (QIE) $ 0.099718
Celer Network (CELR) $ 0.001591
QIE Blockchain (QIE) $ 0.099718
Celer Network (CELR) $ 0.001591
QIE Blockchain (QIE) $ 0.099718
Celer Network (CELR) $ 0.001591
QIE Blockchain (QIE) $ 0.099718
Celer Network (CELR) $ 0.001591
KONET (KONET) $ 0.019995
KONET (KONET) $ 0.019995
KONET (KONET) $ 0.019995
KONET (KONET) $ 0.019995
Metronome (MET) $ 1.03
Solayer Staked SOL (SSOL) $ 112.14
Metronome (MET) $ 1.03
Solayer Staked SOL (SSOL) $ 112.14
Metronome (MET) $ 1.03
Solayer Staked SOL (SSOL) $ 112.14
Metronome (MET) $ 1.03
Solayer Staked SOL (SSOL) $ 112.14
zkPass (ZKP) $ 0.044276
Wrapped Songbird (WSGB) $ 0.001874
zkPass (ZKP) $ 0.044276
Wrapped Songbird (WSGB) $ 0.001874
zkPass (ZKP) $ 0.044276
Wrapped Songbird (WSGB) $ 0.001874
zkPass (ZKP) $ 0.044276
Wrapped Songbird (WSGB) $ 0.001874
Ellipsis [OLD] (EPS) $ 0.012747
Gauntlet USDT Balanced (GTUSDTB) $ 1.00
Ellipsis [OLD] (EPS) $ 0.012747
Gauntlet USDT Balanced (GTUSDTB) $ 1.00
Ellipsis [OLD] (EPS) $ 0.012747
Gauntlet USDT Balanced (GTUSDTB) $ 1.00
Ellipsis [OLD] (EPS) $ 0.012747
Gauntlet USDT Balanced (GTUSDTB) $ 1.00
HarryPotterObamaSonic10Inu (ETH) (BITCOIN) $ 0.008877
Gnosis xDai Bridged WETH (Gnosis Chain) (WETH) $ 2,261.26
HarryPotterObamaSonic10Inu (ETH) (BITCOIN) $ 0.008877
Gnosis xDai Bridged WETH (Gnosis Chain) (WETH) $ 2,261.26
HarryPotterObamaSonic10Inu (ETH) (BITCOIN) $ 0.008877
Gnosis xDai Bridged WETH (Gnosis Chain) (WETH) $ 2,261.26
HarryPotterObamaSonic10Inu (ETH) (BITCOIN) $ 0.008877
Gnosis xDai Bridged WETH (Gnosis Chain) (WETH) $ 2,261.26
Apple xStock (AAPLX) $ 339.63
Binance-Peg Filecoin (FIL) $ 1.08
Apple xStock (AAPLX) $ 339.63
Binance-Peg Filecoin (FIL) $ 1.08
Apple xStock (AAPLX) $ 339.63
Binance-Peg Filecoin (FIL) $ 1.08
Apple xStock (AAPLX) $ 339.63
Binance-Peg Filecoin (FIL) $ 1.08
Simon's Cat (CAT) $ 0.000001
Simon's Cat (CAT) $ 0.000001
Simon's Cat (CAT) $ 0.000001
Simon's Cat (CAT) $ 0.000001
Intuition (TRUST) $ 0.049115
Keep Network (KEEP) $ 0.016106
Intuition (TRUST) $ 0.049115
Keep Network (KEEP) $ 0.016106
Intuition (TRUST) $ 0.049115
Keep Network (KEEP) $ 0.016106
Intuition (TRUST) $ 0.049115
Keep Network (KEEP) $ 0.016106
Arcane (ARCANE) $ 0.010385
Aave USDC (Sonic) (ASONUSDC) $ 0.999549
Arcane (ARCANE) $ 0.010385
Aave USDC (Sonic) (ASONUSDC) $ 0.999549
Arcane (ARCANE) $ 0.010385
Aave USDC (Sonic) (ASONUSDC) $ 0.999549
Arcane (ARCANE) $ 0.010385
Aave USDC (Sonic) (ASONUSDC) $ 0.999549
HAVA (HAVA) $ 2.20
Liquid HYPE Yield (LIQUIDHYPE) $ 35.23
HAVA (HAVA) $ 2.20
Liquid HYPE Yield (LIQUIDHYPE) $ 35.23
HAVA (HAVA) $ 2.20
Liquid HYPE Yield (LIQUIDHYPE) $ 35.23
HAVA (HAVA) $ 2.20
Liquid HYPE Yield (LIQUIDHYPE) $ 35.23
DEFI.ssi (DEFI.SSI) $ 0.345199
DEFI.ssi (DEFI.SSI) $ 0.345199
DEFI.ssi (DEFI.SSI) $ 0.345199
DEFI.ssi (DEFI.SSI) $ 0.345199
Apple (Ondo Tokenized Stock) (AAPLON) $ 338.91
Apple (Ondo Tokenized Stock) (AAPLON) $ 338.91
Apple (Ondo Tokenized Stock) (AAPLON) $ 338.91
Apple (Ondo Tokenized Stock) (AAPLON) $ 338.91
Opinion (OPN) $ 0.048596
Opinion (OPN) $ 0.048596
Opinion (OPN) $ 0.048596
Opinion (OPN) $ 0.048596
BENQI (QI) $ 0.001213
OmniBridge Bridged Zcash (Solana) (ZEC) $ 279.96
BENQI (QI) $ 0.001213
OmniBridge Bridged Zcash (Solana) (ZEC) $ 279.96
BENQI (QI) $ 0.001213
OmniBridge Bridged Zcash (Solana) (ZEC) $ 279.96
BENQI (QI) $ 0.001213
OmniBridge Bridged Zcash (Solana) (ZEC) $ 279.96
Blockmachine (SN19) $ 1.90
Blockmachine (SN19) $ 1.90
Blockmachine (SN19) $ 1.90
Blockmachine (SN19) $ 1.90
iShares Russell 1000 Growth ETF (Ondo Tokenized ETF) (IWFON) $ 458.38
iShares Russell 1000 Growth ETF (Ondo Tokenized ETF) (IWFON) $ 458.38
iShares Russell 1000 Growth ETF (Ondo Tokenized ETF) (IWFON) $ 458.38
iShares Russell 1000 Growth ETF (Ondo Tokenized ETF) (IWFON) $ 458.38
Huobi (HT) $ 0.079566
Huobi (HT) $ 0.079566
Huobi (HT) $ 0.079566
Huobi (HT) $ 0.079566
Chainbase (C) $ 0.054658
Chainbase (C) $ 0.054658
Chainbase (C) $ 0.054658
Chainbase (C) $ 0.054658
Wrapped iTRY (WITRY) $ 0.023594
ynETH MAX (YNETHX) $ 2,018.64
Wrapped iTRY (WITRY) $ 0.023594
ynETH MAX (YNETHX) $ 2,018.64
Wrapped iTRY (WITRY) $ 0.023594
ynETH MAX (YNETHX) $ 2,018.64
Wrapped iTRY (WITRY) $ 0.023594
ynETH MAX (YNETHX) $ 2,018.64
Bertram The Pomeranian (BERT) $ 0.008889
Gnosis xDAI Bridged USDC (Gnosis) (USDC.E) $ 1.00
Bertram The Pomeranian (BERT) $ 0.008889
Gnosis xDAI Bridged USDC (Gnosis) (USDC.E) $ 1.00
Bertram The Pomeranian (BERT) $ 0.008889
Gnosis xDAI Bridged USDC (Gnosis) (USDC.E) $ 1.00
Bertram The Pomeranian (BERT) $ 0.008889
Gnosis xDAI Bridged USDC (Gnosis) (USDC.E) $ 1.00
BNB Tiger OG (BNBTIGEROG) $ 0.00
BNB Tiger OG (BNBTIGEROG) $ 0.00
BNB Tiger OG (BNBTIGEROG) $ 0.00
BNB Tiger OG (BNBTIGEROG) $ 0.00
4 (4) $ 0.008658
Staked Yuzu USD (SYZUSD) $ 0.998695
4 (4) $ 0.008658
Staked Yuzu USD (SYZUSD) $ 0.998695
4 (4) $ 0.008658
Staked Yuzu USD (SYZUSD) $ 0.998695
4 (4) $ 0.008658
Staked Yuzu USD (SYZUSD) $ 0.998695
Cacheon (SN14) $ 1.98
Cacheon (SN14) $ 1.98
Cacheon (SN14) $ 1.98
Cacheon (SN14) $ 1.98
Uranium (XU3O8) $ 5.39
Uranium (XU3O8) $ 5.39
Uranium (XU3O8) $ 5.39
Uranium (XU3O8) $ 5.39
Newton Protocol (NEWT) $ 0.040063
Newton Protocol (NEWT) $ 0.040063
Newton Protocol (NEWT) $ 0.040063
Newton Protocol (NEWT) $ 0.040063
Coinbase (Ondo Tokenized Stock) (COINON) $ 160.42
Ostrich (RICH) $ 0.181895
Coinbase (Ondo Tokenized Stock) (COINON) $ 160.42
Ostrich (RICH) $ 0.181895
Coinbase (Ondo Tokenized Stock) (COINON) $ 160.42
Ostrich (RICH) $ 0.181895
Coinbase (Ondo Tokenized Stock) (COINON) $ 160.42
Ostrich (RICH) $ 0.181895
Dexsport (DESU) $ 0.014731
Hyperion Staked Aptos (STAPT) $ 1.51
Dexsport (DESU) $ 0.014731
Hyperion Staked Aptos (STAPT) $ 1.51
Dexsport (DESU) $ 0.014731
Hyperion Staked Aptos (STAPT) $ 1.51
Dexsport (DESU) $ 0.014731
Hyperion Staked Aptos (STAPT) $ 1.51
Bitcoin USD (BTCFi) (BTCUSD) $ 0.998528
Bitcoin USD (BTCFi) (BTCUSD) $ 0.998528
Bitcoin USD (BTCFi) (BTCUSD) $ 0.998528
Bitcoin USD (BTCFi) (BTCUSD) $ 0.998528
屎壳郎 (Dung Beetle) (屎壳郎) $ 0.013174
屎壳郎 (Dung Beetle) (屎壳郎) $ 0.013174
屎壳郎 (Dung Beetle) (屎壳郎) $ 0.013174
屎壳郎 (Dung Beetle) (屎壳郎) $ 0.013174
Yellow (YELLOW) $ 0.043954
Yellow (YELLOW) $ 0.043954
Yellow (YELLOW) $ 0.043954
Yellow (YELLOW) $ 0.043954
StakeStone (STO) $ 0.037834
StakeStone (STO) $ 0.037834
StakeStone (STO) $ 0.037834
StakeStone (STO) $ 0.037834
HairDAO (HAIR) $ 12.11
HairDAO (HAIR) $ 12.11
HairDAO (HAIR) $ 12.11
HairDAO (HAIR) $ 12.11
THORSwap (THOR) $ 0.033519
THORSwap (THOR) $ 0.033519
THORSwap (THOR) $ 0.033519
THORSwap (THOR) $ 0.033519
Gunz (GUN) $ 0.003024
Gunz (GUN) $ 0.003024
Gunz (GUN) $ 0.003024
Gunz (GUN) $ 0.003024
CommonWealth (CWU) $ 0.009442
CommonWealth (CWU) $ 0.009442
CommonWealth (CWU) $ 0.009442
CommonWealth (CWU) $ 0.009442
HOPR (HOPR) $ 0.012840
HOPR (HOPR) $ 0.012840
HOPR (HOPR) $ 0.012840
HOPR (HOPR) $ 0.012840
MEMEX Token (MMX) $ 0.030508
SKOR AI (SKORAI) $ 0.016474
MEMEX Token (MMX) $ 0.030508
SKOR AI (SKORAI) $ 0.016474
MEMEX Token (MMX) $ 0.030508
SKOR AI (SKORAI) $ 0.016474
MEMEX Token (MMX) $ 0.030508
SKOR AI (SKORAI) $ 0.016474
Vestra DAO (VSTR) $ 0.004615
Vestra DAO (VSTR) $ 0.004615
Vestra DAO (VSTR) $ 0.004615
Vestra DAO (VSTR) $ 0.004615
Delysium (AGI) $ 0.003237
Delysium (AGI) $ 0.003237
Delysium (AGI) $ 0.003237
Delysium (AGI) $ 0.003237
PolySwarm (NCT) $ 0.004513
PolySwarm (NCT) $ 0.004513
PolySwarm (NCT) $ 0.004513
PolySwarm (NCT) $ 0.004513
Gold xStock (GLDX) $ 372.17
LODEsupply (LODE) $ 2.86
Gold xStock (GLDX) $ 372.17
LODEsupply (LODE) $ 2.86
Gold xStock (GLDX) $ 372.17
LODEsupply (LODE) $ 2.86
Gold xStock (GLDX) $ 372.17
LODEsupply (LODE) $ 2.86
Vine (VINE) $ 0.008429
Vine (VINE) $ 0.008429
Vine (VINE) $ 0.008429
Vine (VINE) $ 0.008429
Firmachain (FCT) $ 0.006951
Summer Point Token (SUMX) $ 0.010448
Firmachain (FCT) $ 0.006951
Summer Point Token (SUMX) $ 0.010448
Firmachain (FCT) $ 0.006951
Summer Point Token (SUMX) $ 0.010448
Firmachain (FCT) $ 0.006951
Summer Point Token (SUMX) $ 0.010448
YieldNest RWA MAX (YNRWAX) $ 0.988671
YieldNest RWA MAX (YNRWAX) $ 0.988671
YieldNest RWA MAX (YNRWAX) $ 0.988671
YieldNest RWA MAX (YNRWAX) $ 0.988671
Green (GREEN) $ 0.000163
Green (GREEN) $ 0.000163
Green (GREEN) $ 0.000163
Green (GREEN) $ 0.000163
SpaceX (Ondo Tokenized Stock) (SPCXON) $ 112.67
SpaceX (Ondo Tokenized Stock) (SPCXON) $ 112.67
SpaceX (Ondo Tokenized Stock) (SPCXON) $ 112.67
SpaceX (Ondo Tokenized Stock) (SPCXON) $ 112.67
EURØP (EUROP) $ 1.15
EURØP (EUROP) $ 1.15
EURØP (EUROP) $ 1.15
EURØP (EUROP) $ 1.15
ShMonad (SHMON) $ 0.033107
ShMonad (SHMON) $ 0.033107
ShMonad (SHMON) $ 0.033107
ShMonad (SHMON) $ 0.033107
CJournal (CJL) $ 0.012786
CJournal (CJL) $ 0.012786
CJournal (CJL) $ 0.012786
CJournal (CJL) $ 0.012786
Konnect (KCT) $ 0.001122
Konnect (KCT) $ 0.001122
Konnect (KCT) $ 0.001122
Konnect (KCT) $ 0.001122
ThunderCore (TT) $ 0.000578
ThunderCore (TT) $ 0.000578
ThunderCore (TT) $ 0.000578
ThunderCore (TT) $ 0.000578
Iagon (IAG) $ 0.021872
Iagon (IAG) $ 0.021872
Iagon (IAG) $ 0.021872
Iagon (IAG) $ 0.021872
DORA (DORA) $ 0.008148
Overnight.fi USD+ (Blast) (USD+) $ 0.980201
DORA (DORA) $ 0.008148
Overnight.fi USD+ (Blast) (USD+) $ 0.980201
DORA (DORA) $ 0.008148
Overnight.fi USD+ (Blast) (USD+) $ 0.980201
DORA (DORA) $ 0.008148
Overnight.fi USD+ (Blast) (USD+) $ 0.980201
USP Yield Optimized Stablecoin (USP) $ 1.11
USP Yield Optimized Stablecoin (USP) $ 1.11
USP Yield Optimized Stablecoin (USP) $ 1.11
USP Yield Optimized Stablecoin (USP) $ 1.11
Stable Coin (SBC) $ 0.998764
Quickswap [OLD] (QUICK) $ 11.74
MakerDAO Optimism Bridged DAI (Optimism) (DAI) $ 1.00
Stable Coin (SBC) $ 0.998764
Quickswap [OLD] (QUICK) $ 11.74
MakerDAO Optimism Bridged DAI (Optimism) (DAI) $ 1.00
Stable Coin (SBC) $ 0.998764
Quickswap [OLD] (QUICK) $ 11.74
MakerDAO Optimism Bridged DAI (Optimism) (DAI) $ 1.00
Stable Coin (SBC) $ 0.998764
Quickswap [OLD] (QUICK) $ 11.74
MakerDAO Optimism Bridged DAI (Optimism) (DAI) $ 1.00
Mitosis (MITO) $ 0.021927
Mitosis (MITO) $ 0.021927
Mitosis (MITO) $ 0.021927
Mitosis (MITO) $ 0.021927
Switch Token (SWITCH) $ 0.000157
Ark of Panda (AOP) $ 0.033107
Switch Token (SWITCH) $ 0.000157
Ark of Panda (AOP) $ 0.033107
Switch Token (SWITCH) $ 0.000157
Ark of Panda (AOP) $ 0.033107
Switch Token (SWITCH) $ 0.000157
Ark of Panda (AOP) $ 0.033107
Gold Token SA DGLD Tokenized Gold (DGLD) $ 4,055.50
Gold Token SA DGLD Tokenized Gold (DGLD) $ 4,055.50
Gold Token SA DGLD Tokenized Gold (DGLD) $ 4,055.50
Gold Token SA DGLD Tokenized Gold (DGLD) $ 4,055.50
saffron.finance (SFI) $ 101.09
saffron.finance (SFI) $ 101.09
saffron.finance (SFI) $ 101.09
saffron.finance (SFI) $ 101.09
Biconomy (BICO) $ 0.011297
Biconomy (BICO) $ 0.011297
Biconomy (BICO) $ 0.011297
Biconomy (BICO) $ 0.011297
CrypGPT (CRYPGPT) $ 0.052181
Mito (MITO) $ 0.219877
CrypGPT (CRYPGPT) $ 0.052181
Mito (MITO) $ 0.219877
CrypGPT (CRYPGPT) $ 0.052181
Mito (MITO) $ 0.219877
CrypGPT (CRYPGPT) $ 0.052181
Mito (MITO) $ 0.219877
AMD (Ondo Tokenized Stock) (AMDON) $ 431.03
AMD (Ondo Tokenized Stock) (AMDON) $ 431.03
AMD (Ondo Tokenized Stock) (AMDON) $ 431.03
AMD (Ondo Tokenized Stock) (AMDON) $ 431.03
MUX Protocol (MCB) $ 2.12
MUX Protocol (MCB) $ 2.12
MUX Protocol (MCB) $ 2.12
MUX Protocol (MCB) $ 2.12
Layer3 (L3) $ 0.004660
Bridged USD Coin (PulseChain) (USDC) $ 1.00
Layer3 (L3) $ 0.004660
Bridged USD Coin (PulseChain) (USDC) $ 1.00
Layer3 (L3) $ 0.004660
Bridged USD Coin (PulseChain) (USDC) $ 1.00
Layer3 (L3) $ 0.004660
Bridged USD Coin (PulseChain) (USDC) $ 1.00
Act I The AI Prophecy (ACT) $ 0.008536
Act I The AI Prophecy (ACT) $ 0.008536
Act I The AI Prophecy (ACT) $ 0.008536
Act I The AI Prophecy (ACT) $ 0.008536