Paris, 16 July 2026 – Organised crime groups are exploiting weaknesses in global cryptocurrency regulation to move billions of dollars in illicit proceeds, intensifying pressure on governments, financial institutions and digital-asset companies to strengthen anti-money-laundering controls.

The Financial Action Task Force warned that crypto-enabled crime has become increasingly complex and interconnected, with criminal organisations using digital assets to transfer proceeds across borders, conceal ownership and access lightly regulated financial channels.

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Tim Clark

Tim Clark is a Senior Geopolitical Analyst for The Ledger Asia, specializing in the intersection of international relations and market stability. With over a decade of experience, Tim provides deep-dive insights into Indo-Pacific security, global supply chain resilience, and the strategic competition between major powers.

Previously a consultant for leading international think tanks, he focuses on how shifting diplomatic landscapes and maritime disputes impact corporate governance and trade policy. At The Ledger Asia, Tim’s analysis equips readers with the clarity needed to navigate the complex regulatory and economic environments of Southeast Asia and beyond.

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Organised Crime Groups Move Billions Through Crypto as Regulatory Gaps Persist

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Organised Crime Groups Move Billions Through Crypto as Regulatory Gaps Persist

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