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Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Market Intelligence Analysis
AI-Powered
Why This Matters
A report has found Chinese organized crime networks to be laundering $16 billion in cryptocurrency in 2025, highlighting potential risks and illicit activities in the crypto market.
Market Impact
Market impact analysis based on bearish sentiment with 80% confidence.
Sentiment
Bearish
AI Confidence
80%
Time Horizon
Short Term
Article Context
Note: This is a brief excerpt for context. Click below to read the full article on the original source.
A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds through
Original article published by
CNBC
on February 2, 2026.
Analysis and insights provided by AnalystMarkets AI.
Analysis and insights provided by AnalystMarkets AI.