Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity (Chainalysis)

www.techmeme.com

Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity (Chainalysis)

www.techmeme.com

Resident Pulser@infosec.pubB to

Pulse of Truth@infosec.pubEnglish · 14 days ago

Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity

www.techmeme.com

From Chainalysis. View the full context on Techmeme.

Chainalysis: Chinese-language crypto laundering networks processed ~$16.1B in 2025, or $44M per day on average across 1,799+ wallets, representing 20% of laundering activity — TL;DR — After emerging at the start of the pandemic, Chinese-language money laundering networks (CMLNs) …

You must log in or register to comment.

Chat

Pulse of Truth@infosec.pub

pulse_of_truth@infosec.pub

Create a post

You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: !pulse_of_truth@infosec.pub

Cyber Security news and links to cyber security stories that could make you go hmmm. The content is exactly as it is consumed through RSS feeds and wont be edited (except for the occasional encoding errors).

This community is automagically fed by an instance of Dittybopper.

Visibility: Public

This community can be federated to other instances and be posted/commented in by their users.

0 users / day
0 users / week
0 users / month
0 users / 6 months
0 local subscribers
1.95K subscribers
100 Posts
0 Comments
Modlog

mods:
krogoth@infosec.pub