Chainalysis has reported a significant increase in on-chain crypto laundering, with figures rising from approximately $10 billion in 2020 to over $82 billion by 2025. Notably, Chinese-language laundering networks account for about 20% of known illicit fund flows. These networks utilize platforms like Telegram, money mules, and OTC brokers, processing around $16.1 billion in 2025 alone, involving 1,800 active wallets.
Chainalysis Reports $82 Billion in Crypto Laundering by 2025
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