(NewsNation) — Authorities in rural Maine are uncovering large-scale marijuana grow operations inside ordinary homes that are allegedly tied to organized Chinese criminal networks. Search warrants ...
CNBC: Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...
Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Washington Examiner: Antifa Inc: How an ideology became an organized criminal network
Fox News: Fox Exclusive: Nationwide human trafficking bust targets Chinese organized crime networks
Yahoo: Cook Co. sheriff's team tackling urgent threat from organized crime networks stealing railroad cargo
Cook Co. sheriff's team tackling urgent threat from organized crime networks stealing railroad cargo
Yahoo: Authorities raise red flags after seizing more than $1 million in shocking contraband: 'Criminal networks around the world'
Authorities raise red flags after seizing more than $1 million in shocking contraband: 'Criminal networks around the world'
Homeland Security Today: Europol: Organized Crime Networks Are Evolving and Becoming More Dangerous
Europol’s 2025 threat assessment reveals criminal organizations are increasingly destabilizing European institutions through corruption and exploitation. > Nearly all organized crime now has a ...
Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a new industry report. This activity made up around 20% of the ...
MSN: Chinese organized crime networks moved $16 billion in crypto in 2025, according to report