More Southeast Asian human trafficking gangs use crypto to move illegal funds

Feb 12, 2026 | INVESTING

Human trafficking syndicates operating across Southeast Asia are increasingly laundering their profits through cryptocurrency, a shift that reflects how swiftly these networks are scaling up and exploiting the ease of moving funds across borders, according to findings by a US blockchain analysis firm.
Crypto transactions linked to suspected trafficking operations surged 85 per cent in 2025 to US$260 million, Chainalysis said in its 2026 report on crypto crimes, which tracked illicit activity on…

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