Chainalysis:
Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity — TL;DR — After emerging at the start of the pandemic, Chinese-language money laundering networks (CMLNs) …
Chainalysis:
Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity — TL;DR — After emerging at the start of the pandemic, Chinese-language money laundering networks (CMLNs) …
Source: TechMeme
Source Link: http://www.techmeme.com/260127/p12#a260127p12