中国語系マネーロンダリングネットワークが暗号資産犯罪経済の主要な媒介役に、全体の20%を占める

This report analyzes the Chinese Money Laundering Network (CMLN), estimating it processed $16.1B in 2025 and ~20% of known illicit crypto laundering over the past five years, with 1,799+ active wallets and rapid growth versus traditional off-ramps. It identifies six service types—running point brokers, money mule motorcades, informal OTC/P2P, Black U (discounted illicit funds), gambling services, and money movement (mixing/swapping)—and contrasts their on-chain behaviors (structuring vs aggregation) and processing speeds, with Black U and gambling showing high automation. Guarantee platforms (e.g., Huione, Xinbi) act as hubs but are excluded from volume totals; the report also notes recent OFAC/OFSI/FinCEN actions and emphasizes coordinated public-private disruption strategies leveraging blockchain analytics, OSINT/HUMINT, and cross-platform intelligence sharing.