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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

Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, according to a report released Tuesday by blockchain data analysis firm Chainalysis.These networks, known as CLMNs, accounted for roughly one-fifth of the...

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