Chinese-language Money Laundering Network - CoinGeek

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Chinese-language Money Laundering Network

Chinese-language networks dominate $82B illicit fund laundering

James Field

-

30 January, 2026

Chinese-language networks dominate $82B illicit fund laundering

Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...

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