OFAC sanctioned jurisdictions dominate illicit Crypto flows in 2024 with $15.8B

  • News story


Name

OFAC sanctioned jurisdictions dominate illicit Crypto flows in 2024 with $15.8B

Description

A recent Chainalysis report reveals that US-sanctioned jurisdictions, including Iran and Russia, accounted for 39% of illicit crypto transactions in 2024 by moving $15.8 billion in digital assets.

Types

News story

Cover

Publish date

12:00am, Wednesday, February 19, 2025

Related projects

Chainalysis
Tornado Cash

Related topics

Policy & regulations
Legal affairs

Sources

U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
Iranians 'flocked' to crypto amid geopolitical tensions in 2024 as exchange outflows surged 70% to $4.2 billion: Chainalysis

Tags

02/19/2025
Week 07 of 2025
Latest news story