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Sanctioned jurisdictions account for 39% of illicit crypto transactions

February 19, 2025 by DIGIT
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A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion.

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  • bitcoinBitcoin(BTC)$66,843.00-3.67%
  • ethereumEthereum(ETH)$1,933.44-5.97%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$639.78-4.97%
  • rippleXRP(XRP)$1.403.18%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$82.31-7.64%
  • tronTRON(TRX)$0.268640-3.48%
  • dogecoinDogecoin(DOGE)$0.093893-4.84%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$66,843.00-3.67%
  • ethereumEthereum(ETH)$1,933.44-5.97%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$639.78-4.97%
  • rippleXRP(XRP)$1.403.18%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$82.31-7.64%
  • tronTRON(TRX)$0.268640-3.48%
  • dogecoinDogecoin(DOGE)$0.093893-4.84%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%