Jan 29, 2026
Chinese Money Laundering Networks Dominate Crypto Crime, Processing $16.1B in 2025
Crimeblockchain crimeChainalysis reportChinese laundering networksCMLN operationsCrypto Compliancecrypto money launderingdigital asset crimeillicit cryptocurrency
TLDR: Chinese-language networks processed $16.1 billion in illicit crypto funds throughout 2025 operations. Network growth outpaced centralized exchanges by 7,325 times since 2020, capturing 20% market share. Black U services process high-value transactions in 1.6 minutes using automated laundering systems. Six distinct service types form comprehensive infrastructure from entry points to final integration. Chinese-language [...]
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Source: Blockonomi →Related News
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