Thursday February 5, 2026

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

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

by Terence Zimwara February 5, 2026 1 min read

(Originally posted on : Bitcoin News )

In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram Channels as Laundering Hubs Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, according to a new report from blockchain analytics firm Chainalysis. The study found these […]

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