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Fast-Growing Chinese Crime Networks Launder 20% of Illicit Crypto: Chainalysis
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Fast-Growing Chinese Crime Networks Launder 20% of Illicit Crypto: Chainalysis

The influence of Chinese money laundering networks has skyrocketed since 2020, with the operations now moving almost 20% of all illicit cryptocurrency being laundered last year, according to Chainalysis researchers. In 2025, they processed more than $16 billion, or about $44 million a day.

First seen on securityboulevard.com

Jump to article: securityboulevard.com/2026/02/fast-growing-chinese-crime-networks-launder-20-of-illicit-crypto-chainalysis/

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