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

Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.
By: Denis Omelchenko •
Chainalysis report on money laundering cover image

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

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