A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...
Crypto money laundering surged to $82 billion in 2025, led by Chinese networks processing $44 million daily through ...
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Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds
Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, ...
The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...
According to TRM Labs, Russia-related crypto traffic facilitated illegitimate wallet inflows to an ultimate peak of 158 ...
A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...
Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.
Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...
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