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Chinese-Language Networks Processed $16.1B in Illicit Crypto in 2025

Chinese-Language Networks Processed $16.1B in Illicit Crypto in 2025

Author:

Global Cryptocurrency

Published:

2026-01-27 22:36:02

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BTCCSquare news:

Chinese-language money laundering networks handled $16.1 billion in illicit cryptocurrency transactions during 2025, accounting for roughly 20% of global on-chain laundering activity, according to Chainalysis data. These networks now process an average of $44 million daily, leveraging deeper crypto liquidity and avoiding centralized exchanges where funds face freezing risks.

The illicit crypto economy has ballooned from $10 billion in 2020 to over $82 billion in 2025. Fraudulent activities—including pig-butchering schemes, hacking, and scams—are increasingly funneled through 1,799 identified on-chain wallets linked to these operations.

By:

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