Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram Channels as Laundering Hubs Chinese-language money laundering networks...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
Chainalysis is showing up inside the Compliance & Sanctions theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.
Original source
Read on Bitcoin NewsRelated market context
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
US Treasury sanctions Brazilian nationals and companies for laundering $30M in drug proceeds through crypto
The sanctions highlight the growing scrutiny on crypto's role in illicit finance, potentially impacting global regulatory approach...
Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
US Treasury sanctions over 100 ISIS-K crypto addresses, blocking $1.4M in funds
The sanctions highlight the increasing regulatory scrutiny on crypto networks, emphasizing the need for enhanced compliance and mo...
OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Coinbase helped build USDC – Why is it now backing the stablecoin trying to replace it, Open USD?
The stablecoin market has long rewarded the companies that issue digital dollars. They take in customer cash, hold reserves in sho...