Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis

Crypto laundering networks linked to Chinese-language channels have processed $16.1B through 1,799 wallets in 2025 and have moved around $44M a day, Chainalysis has reported, as OFAC and FinCEN actions have increased scrutiny of cross-border illicit flows, with Black U hitting $1B in 236 days alone.

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