Crypto Laundering Shifts to Chinese Networks
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Recent data from Chainalysis reveals a significant transformation in cryptocurrency money laundering patterns, with $82 billion processed through on-chain networks in 2025. Notably, Chinese-language networks have emerged as dominant players, indicating a geographical shift in illicit financial flows. This development suggests that regulatory pressures on centralized exchanges in Western jurisdictions may be driving criminal activity toward less-regulated regional ecosystems.
The dominance of Chinese-language networks could prompt increased regulatory scrutiny in Asia-Pacific markets, potentially affecting legitimate crypto businesses operating in those regions. While the overall volume represents a concerning trend for compliance, the migration away from centralized exchanges demonstrates that existing anti-money laundering measures are having some effect. Market participants should monitor regulatory responses, as they may influence capital flows and exchange operations in key markets.
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