Evidence item

Chainalysis reports that Chinese-language crypto money-laundering networks processed an estimated $16.1 billion across more than 1,799 active wallets in 2025, about 20% of known illicit crypto funds. DIRECT_TEXT

Authenticity UNVERIFIED · extraction UNVERIFIED · independence group none (unreviewed) · created seq 11755

Source: The Chinese-language Underground Crypto Money Laundering Ecosystem · locator {} · excerpt hash sha256:8e8a3a6b6d8d7cacd8ad3c0ee2994a16b5f0374b09a44a1ce0478dcdf79d4371

Exact excerpt

CMLNs processed $16.1 billion in 2025 — approximately $44 million per day across 1,799+ active wallets. ... Chinese-language money laundering networks ... process around 20% of all illicit crypto funds globally.

Linked claims

Claim	Direction	Relevance	Steps	Counted
7936983c	CONTRADICT	DIRECT	0	yes

Audits

None.