Chinese organized crime networks moved $16 billion in crypto in 2025, according to report

Chinese organized crime networks moved $16 billion in crypto in 2025, according to report

A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds through

Fast-Growing Chinese Crime Networks Launder 20% of Illicit Crypto: Chainalysis

The influence of Chinese money laundering networks has skyrocketed since 2020, with the operations now moving almost 20% of all illicit cryptocurrency being laundered last year, according to Chainalysis researchers. In 2025, they processed more than $16 billion, or about $44 million a day. The post Fast-Growing Chinese Crime Networks Launder 20% of Illicit Crypto: Chainalysis appeared first on Security Boulevard.

Exposed: How Chinese Crime Networks Laundered $16 Billion in Crypto During 2025

Exposed: How Laundered $16 Billion in Crypto During 2025 In 2025, a massive wave of crime swept through the crypto world. moved over $16 billion in dirty money using cryptocurrencies. This huge amount made up about one-fifth of all illicit crypto activity that year, which topped $82 billion. These groups use smart tricks to hide their tracks, turning illegal cash into clean funds. This story shows the dark side of crypto. It also explains why th…