According to Cointelegraph, AMLBot CEO Slava Demchuk pointed out that the loss of cryptocurrency-related crimes in Asia in the first half of 2025 has exceeded 1.50 billion US dollars, exceeding the level of the whole year of 2024. Analysis shows that South East Asia has become a new type of money laundering tool over the counter and mobile payment channels.
The report recommends that blockchain analytics firms establish regionalized risk databases and work with local law enforcement. Countries such as Thailand and Malaysia have reduced the time limit for freezing funds from months to hours through the Public-Private Partnership model.
AMLBot CEO: Cryptocurrency Crime Losses Over $1.50 billion in Asia in First Half of 2025
2025-08-16 13:39:28
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