Tag: illicit crypto activity
$15.8 Billion in Sanctioned Crypto Transactions in 2024: How Sanctions Are Shaping the Crypto Landscape
In 2024, $15.8 billion in cryptocurrency flowed to sanctioned entities, making it the largest driver of illicit crypto activity. Bitcoin and DeFi platforms were key tools for evasion, with exchanges like Garantex at the center of enforcement actions.
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