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#chinablackfile #CryptoLaundering #OperationIronNet #CryptoCrime
Code That Cleans Money — China’s Crypto Laundering Rings Exposed!
In 2022, stolen money stopped moving through banks—and started moving through code. Victims of telecom scams and online gambling fraud watched their funds vanish into crypto wallets, split across chains, passed through mixers, and reappear as clean cash within hours. No paperwork. No human fingerprints. Just software doing the laundering.
This documentary exposes Operation “Iron Net”, a nationwide crackdown that revealed how crypto laundering rings turned blockchain technology into a financial cleaning service for organized crime. Behind the scenes were not scammers, but engineers and financial controllers—the architects who designed routing scripts, balanced off-chain payouts, and sold anonymity at scale.
We break down how these networks worked, why arresting money mules was never enough, and how authorities dismantled the system by targeting infrastructure instead of wallets. As crypto evolves through bridges, DeFi, stablecoins, and AI-driven automation, the case leaves a critical warning: when money becomes software, crime doesn’t disappear—it upgrades. The real question is no longer where the money goes, but who is writing the code that decides where it comes back out.