Home DeFiChinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis
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Chinese Telegram-Based Networks Account for 20% of Crypto Laundering Activity: Chainalysis

by Simon Crypto Team
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Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.

Tags: ActivityChainalysisChinesecryptoLaunderingNetworksTelegramBased
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bitcoin
Bitcoin (BTC) $ 67,312.00
ethereum
Ethereum (ETH) $ 2,053.69
tether
Tether (USDT) $ 0.999895
xrp
XRP (XRP) $ 1.31
bnb
BNB (BNB) $ 590.82
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.999753