Crypto Money Laundering Explodes to $82 Billion in 2025: The Shocking Rise of Chinese Networks
In 2025, money launderers moved at least $82 billion through cryptocurrencies. This is a huge jump from just $10 billion in 2020. Blockchain experts point to fast-growing Chinese-speaking groups as a key driver. This trend shows how criminals are using digital assets to hide dirty money.
What Does the Latest Data Show?
Researchers tracked massive flows of crypto used for laundering. The total hit $82 billion last year. That’s an eight-fold increase in five years. Chinese-language networks led the surge. These groups started during the pandemic and now handle nearly $40 million in crypto each day.
Blockchain records every transaction with wallet addresses. But linking wallets to real people is tough. Still, experts found almost 1,800…
