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BSCN·2026-02-02 05:33
🚨BREAKING: CHINESE TELEGRAM NETWORKS LAUNDER $16B VIA CRYPTO IN 2025 - CHAINALYSISChinese-language money laundering networks processed $16.1B in crypto in 2025, primarily operating through Telegram.Findings come from a new report released by blockchain analytics firm @Chainalysis.The activity represents one of the largest illicit crypto flows on record.These networks, known as CLMNs, made up nearly 20% of illicit crypto activity in 2025, Chainalysis says.The total illicit crypto market was valued at more th ...