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THE SIGNAL
BY
THE ARCH

The Signal Directory. Connect with verified Web3 partners through warm introductions.

TwitterLinkedInTelegram

Directory

  • All Partners
  • All Categories
  • Market Making
  • Web3 Development
  • Security Auditing
  • Tokenization Services
  • DeFi Development
  • AI + Web3
  • Exchange Listing
  • Advisory

Company

  • Company Overview
  • How It Works
  • About Us
  • Manifesto
  • Get Listed
  • Become an Operative
  • Refer a Partner
  • Get Your Badge
  • πŸ“… Book a Call
  • Sales Decks
  • Documentation

News & Intelligence

  • Web3 News
  • Daily Digests
  • Intelligence Reports
  • Web3 Events
  • RSS Feed
  • Substack Newsletter

Legal

  • Legal Hub
  • Privacy Policy
  • Terms of Service
  • Cookie Policy

Β© 2026 THE SIGNAL. All rights reserved.

The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Chainalysis Report: Crypto Money Laundering in the...
Apify/Chainalysisβ€’Tuesday, January 27, 2026 at 12:48 PMβ€’1 min read

Chainalysis Report: Crypto Money Laundering in the Chinese Ecosystem

Share:
The Signal TakeNeutral
RegulationAltcoinsExchange

A new report by Chainalysis examines the Chinese-language underground cryptocurrency money laundering ecosystem. The report sheds light on how illicit actors within this specific demographic leverage digital assets to obfuscate and transfer funds. The study likely explores the methods, scale, and key players involved in these activities. Such analysis is crucial for understanding the global landscape of crypto-related crime and developing effective countermeasures. The report may also provide insights for exchanges, law enforcement, and regulatory bodies seeking to combat money laundering within the digital asset space.

Read full story at Apify/Chainalysis
Share:
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The Signal LogoTHE SIGNAL
BY
THE ARCH
PARTNERSREPORTSNEWSEVENTSBECOME BDGET LISTED
News
Chainalysis Report: Crypto Money Laundering in the...
Apify/Chainalysisβ€’Tuesday, January 27, 2026 at 12:48 PMβ€’1 min read

Chainalysis Report: Crypto Money Laundering in the Chinese Ecosystem

Share:
The Signal TakeNeutral
RegulationAltcoinsExchange

A new report by Chainalysis examines the Chinese-language underground cryptocurrency money laundering ecosystem. The report sheds light on how illicit actors within this specific demographic leverage digital assets to obfuscate and transfer funds. The study likely explores the methods, scale, and key players involved in these activities. Such analysis is crucial for understanding the global landscape of crypto-related crime and developing effective countermeasures. The report may also provide insights for exchanges, law enforcement, and regulatory bodies seeking to combat money laundering within the digital asset space.

Read full story at Apify/Chainalysis
Share:
πŸ“±

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

Morgan Stanley appoints new head of digital asset strategy

Cointelegraphβ€’1d ago

Bitcoin Market Stabilizing Amid Shift to Hedging: Coinbase, Glassnode

Decrypt β€’1d ago

WhatsApp Data Lawsuit Faces Skepticism From Experts: Report

Decrypt β€’1d ago

Morgan Stanley Hires Amy Oldenburg to Head Digital Asset Strategy

The Blockβ€’1d ago
← Back to News Feed