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Opinion by: Slava Demchuk, co-founder and CEO of AMLBot
Asia’s cryptoverse has lost more than 1.5 billion in the first half of 2025 — more than during 2024, including Bybit and pig butchering scams in Southeast Asia. Most engines are built around typologies of Western money laundering. They miss custom laundering channels tailored to each region, which are popping up across Asia.
Blockchain analytics firms must build customized regional risk libraries and collaborate with local law enforcement to combat the level and caliber of…
