https://www.taxtmi.com/news?id=69272 Chainalysis reports a migration of crypto laundering from centralized exchanges to Chinese language networks using money mules, OTC desks, and gambling platforms, noting this shift may stem from exchanges freezing suspect funds. Promotional presale disclosures describe DeepSnitch AI (DSNT) as a utility token offering AI agents and audit features, cite fundraising totals, unit price and tiered bonus incentives, and couple those marketing claims with a trading risk disclaimer, underscoring AML, disclosure, and investor protection issues arising from laundering trends and token sale promotions. en-us Sat, 31 Jan 2026 10:31:04 +0530 Sat, 31 Jan 2026 10:31:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69272 Chainalysis reports a migration of crypto laundering from centralized exchanges to Chinese language networks using money mules, OTC desks, and gambling platforms, noting this shift may stem from exchanges freezing suspect funds. Promotional presale disclosures describe DeepSnitch AI (DSNT) as a utility token offering AI agents and audit features, cite fundraising totals, unit price and tiered bonus incentives, and couple those marketing claims with a trading risk disclaimer, underscoring AML, disclosure, and investor protection issues arising from laundering trends and token sale promotions. News - Sat, 31 Jan 2026 10:31:04 +0530 https://www.taxtmi.com/news?id=69272