Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.
source https://www.google.com/url?rct=j&sa=t&url=https://cointelegraph.com/news/china-crypto-crime-still-top-ranked-for-illicit-activity-but-crime-is-falling&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNHzylEXitbD52L5-EsVzYDJX7dx6w
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