Exposed: How Chinese Crime Networks Laundered $16 Billion in Crypto During 2025
In 2025, a massive wave of crime swept through the crypto world.
This story shows the dark side of crypto. It also explains why these networks thrive and what it means for the future of digital money. Let’s dive into how they do it, where they operate, and why stablecoins like USDT and USDC are their top choice.
What Are Chinese-Language Money Laundering Networks?
These networks, often called CLMNs, are organized groups that speak mainly Chinese. They help criminals wash money…
