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AMLBot CEO Slava Demchuk pointed out that in the first half of 2025, cryptocurrency-related crime losses in Asia have exceeded $1.5 billion, surpassing the total for all of 2024. Analysis shows that unauthorized over-the-counter trading desks 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 work with local law enforcement agencies. Countries like Thailand and Malaysia have reduced the time for freezing funds from several months to just a few hours through public-private partnership models.
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