在中国的镇压中,与中国相关的加密货币洗钱网络在2025年转移了161亿美元,主要是通过Telegram. Chinese-linked crypto money laundering networks moved $16.1B in 2025, mostly via Telegram, amid China’s crackdown.

2025年,中文洗钱网络转移了大约161亿美元的非法加密货币,约占全球加密犯罪(链解报告)总数的20%。 Chinese-language money laundering networks moved about $16.1 billion in illicit cryptocurrency in 2025, making up roughly 20% of global crypto crime, Chainalysis reports. 这些网络通过基于Telegram的平台运作, 通过USDT和USDC等稳定币来洗钱, 经常通过托管服务将犯罪分子与洗钱者联系起来. Operating via Telegram-based platforms, these networks use stablecoins like USDT and USDC to launder funds, often connecting criminals with launderers through escrow services. 柬埔寨和缅甸的关键中心成为中国镇压国内加密活动的基地。 Key hubs in Cambodia and Myanmar serve as bases amid China’s crackdown on domestic crypto activity. 这些网络为洗钱、贩运人口和欺诈中心设备销售提供便利,利用赌场交易和假客户证词等战术。 The networks facilitate money laundering, human trafficking, and scam center equipment sales, employing tactics such as casino transactions and fake client testimonials. 尽管中国严格禁止并最近处决了辛迪加成员,但跨境犯罪活动继续增加,利用数字工具逃避侦查。 Despite China’s strict bans and recent executions of syndicate members, cross-border criminal operations continue to grow, leveraging digital tools to evade detection.