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Chainalysis Uncovers $16.1bn in Activity Tied to Vast Chinese Crypto Laundering Networks
New research from blockchain analytics firm Chainalysis has identified specialised underground groups linked to Chinese money laundering operations that processed more than $16.1bn in transaction volume during the 2025 calendar year. According to the findings, these networks handled an average of roughly $44m per day and relied on at least 1,799 active digital wallet addresses to sustain their activity. Chainalysis said the growth of these organisations has dramatically o
9 hours ago5 min read
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