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Creator Graduation Bonus: 50 GT
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AMLBot CEO: In the first half of 2025, losses from cryptocurrency crimes in Asia will exceed 1.5 billion USD.
According to ChainCatcher news and a report by Cointelegraph, AMLBot CEO Slava Demchuk pointed out that losses related to Crypto Assets crimes in Asia during the first half of 2025 have exceeded 1.5 billion USD, surpassing the total for the entire year of 2024. Analysis shows that unauthorized OTC Trading and mobile payment channels in Southeast Asia have become new tools for Money Laundering. The report suggests that blockchain analysis companies need to establish regional risk databases and collaborate with local law enforcement agencies. Countries such as Thailand and Malaysia have achieved a reduction in the time required for fund freezing from several months to just a few hours through public-private partnership models.