$8.4 Billion Crypto-Laundering Network on Telegram Tied to U.S.-Registered Company, Elliptic Report Finds

In a disturbing new revelation that underscores the scale and sophistication of global crypto-fueled cybercrime, blockchain analytics firm Elliptic has uncovered a vast Chinese-language money laundering operation—allegedly responsible for more than $8.4 billion in illicit transactions, operating openly on Telegram and linked to a company registered in the United States. The network, operated under the […]

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