Chainalysis
Chinese-language networks laundered $16.1 billion in crypto in 2025
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A new report from blockchain analytics firm Chainalysis reveals that Chinese-language money laundering networks processed $16.1 billion in illicit cryptocurrency funds last year, accounting for about 20% of all known crypto laundering activity. These Telegram-based operations have grown dramatically since 2020, outpacing other laundering channels by thousands of times. The findings highlight the networks' role in facilitating global crime while evading enforcement efforts.
Building on late-2025 reports of record $2.7 billion in cryptocurrency heists, illicit addresses received at least $154 billion in 2025—a 162% year-over-year increase—according to the introduction to Chainalysis's 2026 Crypto Crime Report, published January 8, 2026. The surge was driven by a 694% rise in funds to sanctioned entities, with growth across most illicit categories even excluding that factor. The report emphasizes the professionalization of crypto crime, including nation-state involvement and specialized laundering services.
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North Korean hackers stole a record $2.02 billion in cryptocurrency in 2025, according to a new Chainalysis report, surpassing the previous year's haul by 51 percent and bringing their total to $6.75 billion. The thefts, which accounted for 60 percent of the global total of $3.4 billion stolen, were driven by fewer but larger attacks, including a $1.5 billion breach of the Dubai-based Bybit exchange in February. Experts attribute the success to sophisticated tactics like embedding IT workers in crypto firms and impersonating recruiters.