Will's Blog: Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity (Chainalysis)

27 January 2026

Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity (Chainalysis)

Chainalysis:
Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity — TL;DR — After emerging at the start of the pandemic, Chinese-language money laundering networks (CMLNs) …

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