2025年,尽管中国禁止和镇压,但加密洗钱在电报上由中文网络驱动,达820亿美元。 Crypto money laundering reached $82 billion in 2025, driven by Chinese-language networks on Telegram despite China’s bans and crackdowns.

加密货币洗钱在2025年达到820亿美元,比2020年的100亿美元有所增加,中国语网络带动了大部分增长,通过近1 800个活动钱包处理了161亿美元的资金。 Cryptocurrency money laundering hit $82 billion in 2025, up from $10 billion in 2020, with Chinese-language networks driving much of the growth, handling $16.1 billion through nearly 1,800 active wallets. 这些网络主要通过Telegram运作,在代管和声望系统的支持下,使用货币骡子、经纪人和折扣加密交易等服务,帮助他们迅速适应。 These networks, operating largely via Telegram, use services like money mules, brokers, and discounted crypto trades, supported by escrow and reputation systems that help them adapt quickly. 尽管中国禁止加密交易和镇压,包括2024年的3 032起起诉,但这些非法流动继续迅速扩大,超过了管制交易和DeFi平台的速度。 Despite China’s ban on crypto trading and crackdowns, including 3,032 prosecutions in 2024, these illicit flows continue to expand rapidly, outpacing regulated exchanges and DeFi platforms. 链解指出,这一上升反映了更广泛的犯罪活动,以及作为全球具有复原力的行业的加密洗钱日益复杂。 Chainalysis notes the rise reflects broader criminal activity and the increasing sophistication of crypto laundering as a global, resilient industry.