Chinese organized crime networks moved around $16 billion in cryptocurrency during 2025, making them one of the world’s largest illicit crypto actors. Blockchain analysts say these Chinese-language groups accounted for roughly one-fifth of all identified crypto money laundering globally. The networks relied on stablecoins, underground brokers, online gambling platforms, and money-mule schemes to obscure fund origins. Their operations expanded rapidly, far outpacing growth in illicit flows into regulated crypto exchanges worldwide.
LIVE
Mkt Cap $2.33T
BTC Dom 56.71 %
BTC
$65,886.00
▼ -0.75%
ETH
$1,926.75
▲ +0.19%
USDT
$0.999352
▲ +0.00%
BNB
$570.03
▼ -0.47%
USDC
$0.999913
▼ 0.00%
XRP
$1.14
▼ -1.24%
SOL
$77.81
▼ -0.03%
TRX
$0.328521
▼ -0.28%
FIGR_HELOC
$1.01
▲ +0.71%
HYPE
$59.66
▼ -0.73%
DOGE
$0.072665
▼ -1.01%
RAIN
$0.014338
▼ -1.68%
USDS
$0.999851
▲ +0.00%
LEO
$9.71
▲ +0.00%
ZEC
$511.39
▼ -3.77%
WBT
$57.46
▼ -0.50%
XMR
$349.28
▲ +0.07%
ADA
$0.17427
▲ +0.30%
LINK
$8.65
▲ +0.45%
XLM
$0.18726
▼ -2.49%
CC
$0.121917
▼ -3.35%
DAI
$0.999961
▲ +0.01%
BCH
$219.38
▼ -1.90%
USD1
$0.99928
▼ -0.01%
GRAM
$1.51
▼ -1.59%
Mkt Cap $2.33T
BTC Dom 56.71 %
BTC
$65,886.00
▼ -0.75%
ETH
$1,926.75
▲ +0.19%
USDT
$0.999352
▲ +0.00%
BNB
$570.03
▼ -0.47%
USDC
$0.999913
▼ 0.00%
XRP
$1.14
▼ -1.24%
SOL
$77.81
▼ -0.03%
TRX
$0.328521
▼ -0.28%
FIGR_HELOC
$1.01
▲ +0.71%
HYPE
$59.66
▼ -0.73%
DOGE
$0.072665
▼ -1.01%
RAIN
$0.014338
▼ -1.68%
USDS
$0.999851
▲ +0.00%
LEO
$9.71
▲ +0.00%
ZEC
$511.39
▼ -3.77%
WBT
$57.46
▼ -0.50%
XMR
$349.28
▲ +0.07%
ADA
$0.17427
▲ +0.30%
LINK
$8.65
▲ +0.45%
XLM
$0.18726
▼ -2.49%
CC
$0.121917
▼ -3.35%
DAI
$0.999961
▲ +0.01%
BCH
$219.38
▼ -1.90%
USD1
$0.99928
▼ -0.01%
GRAM
$1.51
▼ -1.59%
BTC
$65,886.00
▼ -0.75%
ETH
$1,926.75
▲ +0.19%
USDT
$0.999352
▲ +0.00%
BNB
$570.03
▼ -0.47%
USDC
$0.999913
▼ 0.00%
XRP
$1.14
▼ -1.24%
SOL
$77.81
▼ -0.03%
TRX
$0.328521
▼ -0.28%
FIGR_HELOC
$1.01
▲ +0.71%
HYPE
$59.66
▼ -0.73%
DOGE
$0.072665
▼ -1.01%
RAIN
$0.014338
▼ -1.68%
USDS
$0.999851
▲ +0.00%
LEO
$9.71
▲ +0.00%
ZEC
$511.39
▼ -3.77%
WBT
$57.46
▼ -0.50%
XMR
$349.28
▲ +0.07%
ADA
$0.17427
▲ +0.30%
LINK
$8.65
▲ +0.45%
XLM
$0.18726
▼ -2.49%
CC
$0.121917
▼ -3.35%
DAI
$0.999961
▲ +0.01%
BCH
$219.38
▼ -1.90%
USD1
$0.99928
▼ -0.01%
GRAM
$1.51
▼ -1.59%
Mkt Cap $2.33T
BTC Dom 56.71 %
BTC
$65,886.00
▼ -0.75%
ETH
$1,926.75
▲ +0.19%
USDT
$0.999352
▲ +0.00%
BNB
$570.03
▼ -0.47%
USDC
$0.999913
▼ 0.00%
XRP
$1.14
▼ -1.24%
SOL
$77.81
▼ -0.03%
TRX
$0.328521
▼ -0.28%
FIGR_HELOC
$1.01
▲ +0.71%
HYPE
$59.66
▼ -0.73%
DOGE
$0.072665
▼ -1.01%
RAIN
$0.014338
▼ -1.68%
USDS
$0.999851
▲ +0.00%
LEO
$9.71
▲ +0.00%
ZEC
$511.39
▼ -3.77%
WBT
$57.46
▼ -0.50%
XMR
$349.28
▲ +0.07%
ADA
$0.17427
▲ +0.30%
LINK
$8.65
▲ +0.45%
XLM
$0.18726
▼ -2.49%
CC
$0.121917
▼ -3.35%
DAI
$0.999961
▲ +0.01%
BCH
$219.38
▼ -1.90%
USD1
$0.99928
▼ -0.01%
GRAM
$1.51
▼ -1.59%
