Crypto laundering networks quietly move 20% of dirty digital money [Wealth Professional (Canada)]
Circle Internet Group, Inc. Class A (CRCL)
NASDAQ:AMEX Investor Relations:
investorshub.advfn.com/circle-star-energy-crcl-24753
Company Research
Source: Wealth Professional
Chinese-language crypto laundering networks now move about a fifth of global illicit digital funds, just as stablecoins become a core payments and trading rail that could drain money from traditional banks. According to Chainalysis, Chinese-language money-laundering networks handled about 20 percent of illicit crypto funds over the past five years. Bloomberg reported that they processed roughly US$16.1bn of an estimated US$82bn in laundered cryptocurrency in 2025. The firm said the number of active wallets tied to these groups has expanded to nearly 1,800, forming what it calls a “full-service underground ecosystem.” Chainalysis told Reuters that overall crypto money laundering jumped from about US$10bn in 2020 to at least US$82bn in 2025, with Chinese-language networks the fastest-growing category. The firm said these groups emerged during the pandemic and by 2025 were moving almost US$40m in crypto per day. Reuters reports these networks operate despite China's blanket
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News
- Hecto Financial Integrates with Circle Payments Network to Enable Stablecoin-Based PaymentsPR Newswire
- Hecto Financial Integrates with Circle Payments Network to Enable Stablecoin-Based PaymentsPR Newswire
- Circle Internet Group (NYSE:CRCL) was given a new $66.00 price target on by analysts at Morgan Stanley. They now have a "neutral" rating on the stock.MarketBeat
- Circle Roadmap And Intuit Deal Put Focus On Arc And Valuation [Yahoo! Finance]Yahoo! Finance
- Circle Internet Group (NYSE:CRCL) was upgraded by analysts at Compass Point from a "reduce" rating to a "neutral" rating.MarketBeat
CRCL
Earnings
- 11/12/25 - Beat
CRCL
Sec Filings
- 2/3/26 - Form 144
- 1/30/26 - Form 4
- 1/13/26 - Form 4
- CRCL's page on the SEC website