Scam Alert↗ External SourceMarch 29, 2026
TRM Labs report links crypto casinos to cross-border laundering networks
Summary
A TRM Labs report said Chinese shadow-banking networks are using online and crypto casinos as part of faster, harder-to-trace money-laundering flows.
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External news brief based on iGaming Business reporting.
- The report described online and crypto casinos as one leg of a broader underground transfer network.
- It highlighted how betting balances, casino accounts and crypto transfers can be combined to bypass traditional wire controls.
- The article also noted that blockchain analysis gives investigators new tools to trace and freeze illicit funds.
Read the original reporting at the source link.
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