Centralized crypto exchanges are used less and less for laundering illicit funds as Chinese-based on-chain systems processed $82B in 2025.
The recent DeepSnitch AI news outlined not only $1.35M in raised funds, but the DSNT announcements also proposed massive discount codes that provide bonuses as high as 300%.
DeepSnitch AI’s prediction and analytics suite keeps driving the organic hype, with many traders believing that the DSNT token will pump to 100x due to the overwhelming buzz and the project’s long-term growth.
Chinese networks dominate in money laundering
Chainalysis reported that Chinese-speaking informal networks now dominate global crypto money laundering. These networks offer full “laundering-as-a-service” via different techniques like money mules, OTC desks, and using gambling platforms to mix funds.

These Telegram-centric services exploded during the early 2020 COVID-19 pandemic and have since overtaken traditional methods, processing roughly 20% of all tracked illicit crypto flows over the past five years.
While centralized exchanges have strengthened KYC and compliance under global regulatory pressure, which decreased their efficiency for money laundering, these Chinese operations grew in inflows 7K times faster than exchanges since 2020.
Chainalysis estimates the overall on-chain laundering ecosystem ballooned to over $82B in 2025 (from $10B in 2020), with Chinese-language networks alone handling about $16 billion, roughly $44 million per day.
Meanwhile, DeepSnitch AI news is front and center for many traders looking for outsized gains as the wider crypto market recovers.
Altcoins to watch in late January
1. DeepSnitch AI news: DSNT’s ecosystem expansion hits new heights?
DeepSnitch AI latest news is partially a part of a wider recovery trend, but it’s also worth mentioning that the project’s secured most bank during the massive downturn.
Raising $1.35M is an impressive feat on its own, but the latest DSNT announcements surrounding active presale bonuses will simply extend the surge in attention and inflows.
Yet, the utility is still the star of the show: five powerful AI agents delivering institutional-grade insights via a simple ChatGPT-style interface.
With an effortless workflow, even the fastest traders can rely on the suite without it impeding their speed. Simply paste any contract address, and receive a detailed risk assessment that saves you tons of time on DYOR. The suite also spots breakout setups, flags rug pulls, honeypots, liquidity traps, predicts sentiment flips, and detects early FUD storms before they “cook” the chart beyond recognition.
The tech is nearly ready to ship, as the project announced that most of the agents have been deployed. At the price of $0.03755, the bonuses can also help you see $90K in extra value on whale-investments of $30K and up.
The community is awaiting the DeepSnitch AI news connected to the launch date and exchange listing, which could only serve to strengthen the long-held 100x narrative.
2. XRP: What’s next for XRP?
According to CoinMarketCap, XRP remained locked in the $1.90 area on January 28.
The latest news about XRPL reaching $2B in tokenized assets under management could provide Ripple with a significant boost. However, it may take a while for the update to be priced in.
On a technical level, the descending triangle shows signs of a breakout, which is strengthened by MACD signals shifting toward a golden cross.
Thus, the $1.90 price could be a massive launchpad for the next move that could see the coin flip the $2.35 resistance into support, with a possible surge toward $3.70.
3. Bitcoin: Will BTC action remain muted?
BTC overtook the $89K level on January 28, according to CoinMarketCap.
The overall moves are neutral, which indicates cautious bias that is a start contrast to the market-wide altcoin recovery. Yet, since the candles feature longer, lower wicks, sellers may be losing steam as traders snag up BTC at dips.
In the short term, breaking above $90K opens up the possibility of a rally toward $93K, and finally a retest of the $95.5K level. On the opposite end of the spectrum, losing the $86K support could cause a dip toward $84.2K.
Due to the muted performance, smaller traders likely won’t benefit from BTC and could be better off looking for early-stage projects, as stated in the DeepSnitch AI news.
Final words: Moonshot era incoming?
With bearish momentum leaving the market and DeepSnitch AI news turning increasingly bullish, you can increase your odds of “winning” the cycle by opting for something fresh.
The standout narrative in the presale space is DeepSnitch AI. Having raised $1.35M, it’s drawing serious attention for its powerful AI utility and growing community conviction.
Gains are very likely from the current $0.03755 price, but provide an unreal amount of value.
For instance, using the current price as an example, you can apply the DSNTVIP300 for 300% on $30K+ ($90K worth of DSNT). There are also other codes for various allocation sizes.
Gear up for the moonshot era with the DeepSnitch AI presale and sift through X and Telegram for the latest community updates.
FAQs
1. What are the latest DeepSnitch AI news highlights?
DeepSnitch AI raised $1.35M in presale at $0.03755, with massive 300% bonuses (DSNTVIP300 on $30K+) attracting whale allocations. Five AI agents deliver instant contract audits, rug/honeypot/liquidity alerts, breakout detection, and early FUD/sentiment prediction via a simple LLM interface.
2. Why is DeepSnitch AI generating strong community buzz in recent news?
The project’s live AI suite simplifies DYOR for retail traders, offering institutional-grade tools against scams and market noise.
3. How do recent Chainalysis findings on money laundering relate to crypto today?
Chinese informal networks laundered $82B in 2025 via OTC, mules, and gambling, overtaking centralized exchanges due to stricter KYC.
Disclaimer: This is a Press Release provided by a third party who is responsible for the content. Please conduct your own research before taking any action based on the content.







