Name: Chinese Crime Networks Laundered Over $16 Billion in Cryptocurrency in 2025: Analysts
Uploaded: 2026-02-03T17:04:58.000Z
Description: Chinese criminal networks moved over $16 billion in illicit funds through cryptocurrency last year, according to a new report from blockchain analysis firm Chainalysis.

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Chinese criminal networks moved over $16 billion in illicit funds through cryptocurrency last year, according to a new report from blockchain analysis firm Chainalysis. The report says the groups accounted for nearly 20 percent of all illegal cryptoactivity, and that the money launderers used Telegram and casinos to move the money.

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