A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...

Crypto money laundering is no longer centred on large, centralised exchanges. Instead, informal Chinese-language networks are playing a growing role in helping criminals move and disguise illicit ...

Chinese Crime Networks Implicated In Crypto Crimes Worth $16Bn, Report Finds. Chinese crime networks have been linked to massive cryptocurrency crimes worth about $16 billion, according to a new ...

Chinese-language money laundering networks emerged with the pandemic in 2020 and in six years have grown to the point that they move almost 20% of the world's illicit cryptocurrency, according to ...

Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

Chainalysis says crypto launderers are moving away from centralized exchanges, while Chinese-language money laundering ...

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

It has been celebrated as a long-awaited breakthrough for dollar-linked crypto payments. Stablecoin issuers would have to ...