A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

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

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

Chainalysis says crypto launderers are moving away from centralized exchanges, while Chinese-language money laundering ...

Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, ...