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illicit cryptocurrency

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

January 27, 2026 by jad
Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis

Chinese-language money laundering networks processed $16.1 billion in illicit cryptocurrency in 2025, according to Chainalysis, highlighting the rapid growth and sophistication of these illicit operations.

Categories News Tags AI Art, AI blockchain, Anti-Money Laundering, Chainalysis, Chinese-Language Networks, Crypto crime, illicit cryptocurrency, regulatory challenges
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