In 2025, Chinese-language wealth laundering networks processed $16.1 cardinal successful amerciable crypto, astir 20% of the planetary underground economy. Telegram Channels arsenic Laundering Hubs Chinese-language wealth laundering networks funneled an estimated $16.1 cardinal successful illicit funds done cryptocurrency transactions successful 2025, according to a caller study from blockchain analytics steadfast Chainalysis. The survey recovered these […] Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
2 months ago
In 2025, Chinese-language wealth laundering networks processed $16.1 cardinal successful amerciable crypto, astir 20% of the planetary underground economy. Telegram Channels arsenic Laundering Hubs Chinese-language wealth laundering networks funneled an estimated $16.1 cardinal successful illicit funds done cryptocurrency transactions successful 2025, according to a caller study from blockchain analytics steadfast Chainalysis. The survey recovered these […] Related
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