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Chainalysis: Chinese-language money laundering networks handled $16.1B in 2025 — Assets.beincrypto.com
Crypto

Chainalysis: Chinese-language money laundering networks handled $16.1B in 2025

Chainalysis’s 2026 Crypto Crime Report (released Jan. 27) found that Chinese-language money laundering networks (CMLNs), largely run via Telegram, processed $16.1 billion in 2025 and now account for about 20% of known cryptocurrency money laundering activity. The report says CMLNs operated through more than 1,799 active wallets
28 Jan 2026 1 min read
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