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Crypto Laundering Jumps to $82 Billion as Chinese Networks Gain Control

Crypto Laundering Jumps to $82 Billion as Chinese Networks Gain Control

Author:

Global Cryptocurrency

Published:

2026-01-28 00:05:02

15

3

BTCCSquare news:

Cryptocurrency laundering volumes have surged from $10 billion in 2020 to over $82 billion in 2025, with Chinese-language networks now dominating 20% of on-chain illicit flows. Decentralized channels are replacing centralized exchanges as compliance tightens.

These networks increasingly facilitate pig-butchering scams and other frauds, processing over 10% of stolen funds. Operating openly on platforms like Telegram, they offer laundering-as-a-service to global criminals.

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