A new report reveals that organized crime groups in China transferred billions in digital assets across the year, highlighting ongoing illicit crypto activity.
A report indicates that Chinese organized crime networks moved $16 billion worth of cryptocurrency in 2025. The scale of transactions underscores persistent use of digital assets for illicit purposes, including money laundering and underground economy operations. Such activity remains a core focus for regulators worldwide, as blockchain's transparency contrasts with the challenge of tracing well-disguised transactions.