From Mixers to Coin Swaps: Layer‑2 Networks and the Changing Face of Crypto Laundering
As enforcement agencies clamp down on traditional mixers, crypto laundering has entered a new era. This insight[…]
Pig butchering scams (Q4 2025): industrialised romance-investment fraud and AML challenges
In 2025, “pig butchering” scams have escalated into a global financial and cybercrime crisis. These long-con frauds,[…]
Synthetic KYC & Stablecoin Laundering (Q4 2025): how deepfakes, OTC onboarding and Travel-Rule gaps enable actor-risk evasion
Between July and October 2025, crypto-financial crime has entered its synthetic era. This insight analyses how deepfake-generated identities,[…]
Crypto-Financial Forensics 2025: where stablecoins, sanctions and OTC liquidity reshape AML
Crypto AML 2025: stablecoins, OTC liquidity and emerging regulatory hubs In 2025, money laundering and financial crime involving[…]