Name: Chinese criminal networks moved over https://cdn.gettr.com/gettr.jpg6 billion in illicit funds through cryptocurrency last year, according to a new report from blockchain analysis firm Chainalysis. The report says the groups accounted for nearly 20% of all illegal crypto activity, through the use of Telegram and casinos to move money.
Uploaded: 2026-02-03T13:26:19.564Z
Channel: ChinaInFocus
Description: Chinese criminal networks moved over https://cdn.gettr.com/gettr.jpg6 billion in illicit funds through cryptocurrency last year, according to a new report from blockchain analysis firm Chainalysis. The report says the groups accounted for nearly 20% of all illegal crypto activity, through the use of Telegram and casinos to move money.

ChinaInFocus on GETTR: Chinese criminal networks moved over $16 billion i...

Chinese criminal networks moved over $16 billion in illicit funds through cryptocurrency last year, ...