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Chainalysis claims Chinese money launderers now account for 20% of global activity
A notorious marketplace for fraud, Tudou Guarantee, appears to have closed its public Telegram groups
TRM Labs says illegal crypto flows into digital wallets increased to $158bn in 2025
Check Point has detected thousands of phishing emails in the past fortnight, offering fake promotions and special deals
Experts say a new Firm Checker tool from the FCA won’t move the dial on fraud but is a step in the right direction
Industry body techUK calls for real-time intelligence sharing across sectors to combat fraud
