In 2025, Chinese language-language cash laundering networks processed $16.1 billion in unlawful crypto, practically 20% of the worldwide underground economic system. Telegram Channels as Laundering Hubs Chinese language-language cash laundering networks funneled an estimated $16.1 billion in illicit funds by cryptocurrency transactions in 2025, in response to a brand new report from blockchain analytics agency Chainalysis. The examine discovered these […]
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Chinese language Cash Laundering Networks Funneled $16.1 Billion in Crypto in 2025
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