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Tag: Chinese money laundering networks

Crypto Scams, Market News
Crypto Laundering Is Moving Away From Centralized Exchanges, Chainalysis Says
On-chain money laundering reached $82 billion last year, as criminals pivoted away from CEXs. Chinese-language networks now process roughly 20% of all laundered crypto funds.…
Peter Mwenda
·
January 28, 2026

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