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Chinese underground banks are the financial lifeline of organized crime groups worldwide: TRM Labs
According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of organized crime groups worldwide.
These networks, also known as “fei qian” or flying money, operate in the shadows and function outside traditional banking regulations, and as a result, facilitate an array of illicit activities, from drug trafficking to cybercrime.
The symbiotic relationship between global crime networks and Chinese underground banks
According to TRM Labs’ report, there is a symbiotic relationship between Chinese underground banks and organized crime groups worldwide, and it operates beyond regulatory oversight.
These networks have been known to use informal value transfer systems, such as “mirror exchanges,” to move funds across borders, which helps them avoid triggering the AML alarms in regulated banking systems.
This network allows a broker in the U.S. to collect drug cartel cash and provide equivalent value in China—often in cryptocurrency or through trade-based money laundering (TBML)—without any cross-border wire transfers.
In this way, cartels have been able to repatriate illicit earnings while helping wealthy Chinese clients interested in capital flight evade China’s strict capital controls, creating a mutually beneficial partnership.
TRM Labs says these networks’ reach now extends globally, allowing them to serve a diverse clientele of criminal organizations from Mexican cartels to North Korean hackers.
The cartels, for example, reportedly rely on Chinese underground bankers to launder drug proceeds, as seen in a Los Angeles-based ring that laundered over USD 50 million in narcotics revenue via crypto and trade-based schemes.
Similarly, North Korean hackers depend on Chinese over-the-counter (OTC) brokers to convert stolen digital assets into fiat currency or commodities, evading global.
The symbiotic ecosystem thrives on the ability of underground banks to act as a bridge .
$BTC
According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of organized crime groups worldwide.
These networks, also known as “fei qian” or flying money, operate in the shadows and function outside traditional banking regulations, and as a result, facilitate an array of illicit activities, from drug trafficking to cybercrime.
The symbiotic relationship between global crime networks and Chinese underground banks
According to TRM Labs’ report, there is a symbiotic relationship between Chinese underground banks and organized crime groups worldwide, and it operates beyond regulatory oversight.
These networks have been known to use informal value transfer systems, such as “mirror exchanges,” to move funds across borders, which helps them avoid triggering the AML alarms in regulated banking systems.
This network allows a broker in the U.S. to collect drug cartel cash and provide equivalent value in China—often in cryptocurrency or through trade-based money laundering (TBML)—without any cross-border wire transfers.
In this way, cartels have been able to repatriate illicit earnings while helping wealthy Chinese clients interested in capital flight evade China’s strict capital controls, creating a mutually beneficial partnership.
TRM Labs says these networks’ reach now extends globally, allowing them to serve a diverse clientele of criminal organizations from Mexican cartels to North Korean hackers.
The cartels, for example, reportedly rely on Chinese underground bankers to launder drug proceeds, as seen in a Los Angeles-based ring that laundered over USD 50 million in narcotics revenue via crypto and trade-based schemes.
Similarly, North Korean hackers depend on Chinese over-the-counter (OTC) brokers to convert stolen digital assets into fiat currency or commodities, evading global.
The symbiotic ecosystem thrives on the ability of underground banks to act as a bridge .
$BTC
🚨 Just in for Trading ⚡️⚡️⚡️📈📈
$HUMA /USDT Ready for Takeoff? Hidden Gem on the Radar! 💎
HUMA is quietly sitting at $0.09371, but don’t let the flat movement fool you — this sleeper coin is packing serious potential. With a 24h high of $0.10600 and an ultra-low wick to $0.01000, it’s showing explosive volatility potential. A massive 22.83M HUMA traded against $2.23M USDT, indicating growing interest beneath the surface. If it reclaims the $0.10+ zone with volume, HUMA could ignite a fresh leg up into the $0.11-$0.13 range quickly. This is the calm before the storm.
🎯 Trade Setup: Patience Pays with This Low-Cap Launcher!
Short-term traders should watch for a clean break and close above $0.106 — that’s your launch signal. Conservat
ive investors may want to set buy orders around $0.06856–$0.04744, the last liquidity zones, for potential 2x returns on a reversal. If bulls take control and volume pours in again, $HUMA could skyrocket past $0.13, making it one of the most explosive setups in the payments sector. Load your radar — this coin’s about to turn heads. 🚀📊
#HUMAAlpha #TrendingTopic
$HUMA /USDT Ready for Takeoff? Hidden Gem on the Radar! 💎
HUMA is quietly sitting at $0.09371, but don’t let the flat movement fool you — this sleeper coin is packing serious potential. With a 24h high of $0.10600 and an ultra-low wick to $0.01000, it’s showing explosive volatility potential. A massive 22.83M HUMA traded against $2.23M USDT, indicating growing interest beneath the surface. If it reclaims the $0.10+ zone with volume, HUMA could ignite a fresh leg up into the $0.11-$0.13 range quickly. This is the calm before the storm.
🎯 Trade Setup: Patience Pays with This Low-Cap Launcher!
Short-term traders should watch for a clean break and close above $0.106 — that’s your launch signal. Conservat
ive investors may want to set buy orders around $0.06856–$0.04744, the last liquidity zones, for potential 2x returns on a reversal. If bulls take control and volume pours in again, $HUMA could skyrocket past $0.13, making it one of the most explosive setups in the payments sector. Load your radar — this coin’s about to turn heads. 🚀📊
#HUMAAlpha #TrendingTopic
Can You Really Flip \$10 into \$8,000 in 30 Days?** 💰📈
Sounds crazy — but with the right plan and relentless discipline, it’s absolutely doable. Let me break it down for you 🧵👇
🔥 The \$10 to \$8,000 Challenge**
Starting Capital:** \$10
Target:** \$8,349
timeframe: 30 Days
Daily Goal: Grow just 25% per day
No gambling.
No guessing.
Just strategy, consistency, and momentum. ⚙️
🔑 The 3 Golden Rules:
1️⃣ Discipline Beats Emotion
– No chasing pumps. No panic sells. Trust the process.
2️⃣ Compound Relentlessly
– Let your gains build on each other. Don’t withdraw. Stack and grow.
3️⃣ Show Up Every Day
– Miss a day? Miss the moon. Stay active, stay focused. 🚀
💡 Why This Works:
Markets reward the smart and steady — not the greedy or impulsive.
One well-executed trade per day = massive momentum over time.
⚡ Ready to Begin?
💬 Drop “I’M IN” if you’re taking on this challenge.
🔁 Repost this to motivate that friend still sitting on the sidelines.
❤️ Like if you believe small capital can win big.
📌 Save this post — read it daily.
**One focused mo
nth can change everything. Let’s go.
Sounds crazy — but with the right plan and relentless discipline, it’s absolutely doable. Let me break it down for you 🧵👇
🔥 The \$10 to \$8,000 Challenge**
Starting Capital:** \$10
Target:** \$8,349
timeframe: 30 Days
Daily Goal: Grow just 25% per day
No gambling.
No guessing.
Just strategy, consistency, and momentum. ⚙️
🔑 The 3 Golden Rules:
1️⃣ Discipline Beats Emotion
– No chasing pumps. No panic sells. Trust the process.
2️⃣ Compound Relentlessly
– Let your gains build on each other. Don’t withdraw. Stack and grow.
3️⃣ Show Up Every Day
– Miss a day? Miss the moon. Stay active, stay focused. 🚀
💡 Why This Works:
Markets reward the smart and steady — not the greedy or impulsive.
One well-executed trade per day = massive momentum over time.
⚡ Ready to Begin?
💬 Drop “I’M IN” if you’re taking on this challenge.
🔁 Repost this to motivate that friend still sitting on the sidelines.
❤️ Like if you believe small capital can win big.
📌 Save this post — read it daily.
**One focused mo
nth can change everything. Let’s go.
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