Analysts at Chainalysis estimate that Chinese-language money laundering networks (CMLNs) have processed 20% of illicit crypto ...

Chainalysis says networks operating primarily in Chinese-language channels have emerged as a major player in crypto-based ...

Illicit cryptocurrency money laundering activity climbed to over $82 billion in 2025, marking an eightfold increase from $10 billion in 2020, according to blockchain analysis firm Chainalysis. The ...

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.