Bitcoin Bitcoin $ 71,042.00 ▼ 7.14% | Ethereum Ethereum $ 2,102.33 ▼ 7.72% | BNB BNB $ 692.67 ▼ 9.08% | XRP XRP $ 1.43 ▼ 10.24% | Solana Solana $ 90.88 ▼ 6.88% | TRON TRON $ 0.28 ▼ 2.21% | Dogecoin Dogecoin $ 0.10 ▼ 5.70% | Figure Heloc Figure Heloc $ 1.00 ▼ 3.20% | WhiteBIT Coin WhiteBIT Coin $ 51.30 ▼ 2.47% | Bitcoin Cash Bitcoin Cash $ 525.04 ▼ 0.65% | Cardano Cardano $ 0.28 ▼ 5.65% | Hyperliquid Hyperliquid $ 34.23 ▲ 1.85% | LEO Token LEO Token $ 8.07 ▼ 8.72% | Monero Monero $ 357.22 ▼ 8.14% | Chainlink Chainlink $ 9.07 ▼ 5.79% | Canton Canton $ 0.17 ▼ 5.61% | Stellar Stellar $ 0.16 ▼ 6.90% | USD1 USD1 $ 1.00 ▼ 0.03% | Litecoin Litecoin $ 57.92 ▼ 4.18% | Avalanche Avalanche $ 9.53 ▼ 5.56% | Zcash Zcash $ 245.55 ▼ 12.04% | Sui Sui $ 1.05 ▼ 6.61% | Hedera Hedera $ 0.09 ▼ 4.49% | PayPal USD PayPal USD $ 1.00 ▲ 0.03% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 4.36% | Toncoin Toncoin $ 1.39 ▼ 0.61% | Cronos Cronos $ 0.08 ▼ 6.15% | Rain Rain $ 0.01 ▼ 1.93% | MemeCore MemeCore $ 1.51 ▲ 1.45% | Tether Gold Tether Gold $ 4,893.54 ▼ 3.23% | Polkadot Polkadot $ 1.43 ▼ 5.12% | Uniswap Uniswap $ 3.73 ▼ 4.53% | PAX Gold PAX Gold $ 4,931.94 ▼ 3.03% | Mantle Mantle $ 0.69 ▼ 3.79% | Bitget Token Bitget Token $ 2.95 ▼ 2.53% | Falcon USD Falcon USD $ 0.99 ▲ 0.10% | Aave Aave $ 120.55 ▼ 5.36% | Bittensor Bittensor $ 183.65 ▼ 6.17% | BlackRock USD Institutional Digital Liquidity Fund BlackRock USD Institutional Digital Liquidity Fund $ 1.00 ▲ 0.00% |
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Bitcoin Bitcoin $ 71,042.00 ▼ 7.14% | Ethereum Ethereum $ 2,102.33 ▼ 7.72% | BNB BNB $ 692.67 ▼ 9.08% | XRP XRP $ 1.43 ▼ 10.24% | Solana Solana $ 90.88 ▼ 6.88% | TRON TRON $ 0.28 ▼ 2.21% | Dogecoin Dogecoin $ 0.10 ▼ 5.70% | Figure Heloc Figure Heloc $ 1.00 ▼ 3.20% | WhiteBIT Coin WhiteBIT Coin $ 51.30 ▼ 2.47% | Bitcoin Cash Bitcoin Cash $ 525.04 ▼ 0.65% | Cardano Cardano $ 0.28 ▼ 5.65% | Hyperliquid Hyperliquid $ 34.23 ▲ 1.85% | LEO Token LEO Token $ 8.07 ▼ 8.72% | Monero Monero $ 357.22 ▼ 8.14% | Chainlink Chainlink $ 9.07 ▼ 5.79% | Canton Canton $ 0.17 ▼ 5.61% | Stellar Stellar $ 0.16 ▼ 6.90% | USD1 USD1 $ 1.00 ▼ 0.03% | Litecoin Litecoin $ 57.92 ▼ 4.18% | Avalanche Avalanche $ 9.53 ▼ 5.56% | Zcash Zcash $ 245.55 ▼ 12.04% | Sui Sui $ 1.05 ▼ 6.61% | Hedera Hedera $ 0.09 ▼ 4.49% | PayPal USD PayPal USD $ 1.00 ▲ 0.03% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 4.36% | Toncoin Toncoin $ 1.39 ▼ 0.61% | Cronos Cronos $ 0.08 ▼ 6.15% | Rain Rain $ 0.01 ▼ 1.93% | MemeCore MemeCore $ 1.51 ▲ 1.45% | Tether Gold Tether Gold $ 4,893.54 ▼ 3.23% | Polkadot Polkadot $ 1.43 ▼ 5.12% | Uniswap Uniswap $ 3.73 ▼ 4.53% | PAX Gold PAX Gold $ 4,931.94 ▼ 3.03% | Mantle Mantle $ 0.69 ▼ 3.79% | Bitget Token Bitget Token $ 2.95 ▼ 2.53% | Falcon USD Falcon USD $ 0.99 ▲ 0.10% | Aave Aave $ 120.55 ▼ 5.36% | Bittensor Bittensor $ 183.65 ▼ 6.17% | BlackRock USD Institutional Digital Liquidity Fund BlackRock USD Institutional Digital Liquidity Fund $ 1.00 ▲ 0.00% |
HomeTagsChinese Money Laundering Networks

Chinese Money Laundering Networks

Bitcoin

Chinese Money Laundering Networks: Unveiling a $16 Billion Scandal

Chinese Money Laundering Networks (CMLNs) have emerged as a formidable force in the global landscape of illicit finance, processing a staggering $16.1 billion in illegal cryptocurrency in 2025 alone.This figure accounts for nearly 20% of the thriving underground economy, emphasizing the vast influence these networks wield.
Olivia Carter -

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