Chainalysis: Global Crypto Money Laundering Volume Reaches $82 Billion

Massive Increase in Illicit Flows Over Five Years New data released by blockchain analysis firm Chainalysis has revealed the scale of illicit financial movements within the cryptocurrency ecosystem.
On-chain illicit flows, which were at approximately $10 billion in 2020, have crossed a critical threshold by exceeding $82 billion as of 2025.
This increase demonstrates how the use of cryptocurrencies in money laundering processes for criminal proceeds has become highly professionalized.
The Strategic Role of Chinese-Speaking Networks The report emphasizes that structures identified as "Chinese-Speaking Networks" (CMLN) have become the fundamental pillar of the global underground economy.
Chainalysis identified that at least $16.1 billion in transactions were carried out through these networks in 2025 alone.
These networks offer complex services such as coordinating intermediaries providing access to bank accounts and exchange wallets, extensive money transfer systems, and informal OTC (over-the-counter) desks.
The research highlights the operational resilience of these networks and their deep ties with cybercrime gangs.
Experts warn that this professionalization is making the tracking and prevention of criminal proceeds increasingly complex every day.