Pulse of Truth

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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) (www.techmeme.com)

submitted 8 hours ago by lemmydev2 to c/pulse_of_truth

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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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