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Chinese Laundering Networks

A collection of 1 post
Chainalysis: IRGC moved over $2 billion in crypto to fund proxies — Assets.beincrypto.com
Crypto

Chainalysis: IRGC moved over $2 billion in crypto to fund proxies

Beincrypto reports that Chainalysis found Iran’s Islamic Revolutionary Guard Corps (IRGC) transacted more than $2 billion in cryptocurrency to bypass sanctions and fund proxy operations. Chainalysis said illicit on-chain activity surged in 2025, rising 162% to at least $154 billion. Russia accounted for the largest share: transactions linked to
10 Jan 2026 1 min read
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