5 Security 2025年加密货币洗钱规模将达820亿美元，中文洗钱网络占比20%，去年处理161亿美元，服务更专业且难追踪。
多份引用Chainalysis和NS3.AI的报告显示，过去五年加密货币洗钱活动大幅增长，全球非法资金流动规模从2020年的100亿美元预计增长至2025年的820亿美元。 中文洗钱网络（CMLNs）已成为主导力量，目前约占所有已知加密货币洗钱活动的20%。仅2025年，这些网络就处理了161亿美元的非法加密货币，涉及1800多个活跃钱包和多种服务类型，包括经纪人、资金骡网络、非正式OTC柜台，以及以折扣价交易受污染加密货币的平台。 洗钱服务日益专业化并公开运营，尤其在Telegram等消息平台上极为活跃。流入CMLNs的资金增长速度远超中心化交易所和DeFi协议，反映出犯罪分子正避开易被冻结资金的场所。这一趋势对全球监管和执法带来重大挑战。
$16.1 Billion in Illicit Crypto Traced to Chinese-Language Networks in 2025
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Chainalysis: Crypto Money Laundering Surged to $82 Billion in 2025
Chinese-language crypto laundering networks surge as illicit on-chain flows hit $82B
Crypto money-laundering hit $82 billion in 2025, researchers say
Chainalysis Flags Chinese Telegram Rings as Major Hubs, Driving 20% of Global Crypto Laundering
Chinese Networks Account for Significant Crypto Laundering in 2025
Chainalysis: Laundered Cryptocurrency Volume Exceeded $82 Billion in 2025
Cryptocurrency Money Laundering: The Alarming $82B Forecast and the Rise of Chinese-Language Networks
Chinese-Language Laundering Networks Now Dominate a Fifth of Global Illicit Crypto Flows
Crypto money laundering balloons to $82B as Chinese-language services dominate, Chainalysis says
Chinese-Language Money Laundering Networks Processed $16.1B in Illicit Crypto: Chainalysis
Chinese-Language Networks Linked to Significant Cryptocurrency Money Laundering
