Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025

In 2025, Chinese language-language cash laundering networks processed $16.1 billion in unlawful crypto, almost 20% of the worldwide underground financial system. Telegram Channels as Laundering Hubs Chinese language-language cash laundering networks funneled an estimated $16.1 billion in illicit funds by cryptocurrency transactions in 2025, in keeping with a brand new report from blockchain analytics agency Chainalysis. The research discovered these […]



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