Crypto money laundering totaled at least US$82 billion in 2025, according to blockchain research firm Chainalysis, marking a significant rise from US$10 billion in 2020.

The report highlights Chinese-language money laundering networks as the fastest-growing segment, processing nearly US$40 million daily in 2025.

Chainalysis identified nearly 1,800 active wallets linked to these networks, which processed US$16.1 billion worth of crypto last year, though the company noted its figures may be underestimated.

China prohibits crypto trading and does not recognize digital tokens as legal tender, with authorities having prosecuted over 3,000 individuals for crypto-related money laundering in 2024.

Researchers also noted that criminals use techniques such as “guarantee” platforms to facilitate money laundering, with networks adapting and migrating to new channels when enforcement actions are taken.

🔗 Source: Reuters