吴说区块链|Jan 27, 2026 14:15
Chainalysis reports that the scale of on-chain crypto money laundering has surged from approximately $10 billion in 2020 to over $82 billion by 2025. Among this, Chinese-language money laundering networks account for about 20% of known illicit fund flows. These networks rely on Telegram escrow platforms, money mules, and OTC brokers, processing around $16.1 billion in a single year by 2025, involving 1,800 active wallets. (CoinDesk)
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