Einem Bericht zufolge haben chinesische Netzwerke der organisierten Kriminalität im Jahr 2025 Kryptowährungen im Wert von 16 Milliarden US-Dollar bewegt

tldr; Chinese organized crime networks moved $16.1 billion in illicit funds through cryptocurrency in 2025, accounting for 20% of the global crypto crime market, according to a Chainalysis report. These networks, operating via Telegram ‚guarantee‘ platforms, facilitate money laundering, human trafficking, and other crimes. Southeast Asia has become a hub for these activities as China enforces stricter regulations. Cryptocurrencies like stablecoins are favored for their liquidity and anonymity, enabling sophisticated cross-border operations despite enforcement efforts.

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