Chinese Crime Networks Launder $16B in Crypto 2025

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Feb 2, 2026

In 2025, Chinese-language crime networks quietly laundered $16 billion in crypto—$44 million daily. How do these sophisticated Telegram-based operations work, and why are they so hard to stop? The details will surprise you...

Financial market analysis from 02/02/2026. Market conditions may have changed since publication.

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