Sanctions remain dominant at 33% of illicit crypto flows in 2024, analysts say

Tron	2025-2-19 15:49

Sanctions remain the top illicit crypto category at 33% of illicit volume, as overall blockchain transactions surged to $10.6 trillion in 2024. Crypto transactions jumped 56% in 2024 to $10.6 trillion, while illicit activity fell 24% to $45 billion, now… origin »

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illicit 2024 crypto transactions sanctions remain trillion

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Источник: Cripyo.news

illicit 2024 → Результатов: 11

Crypto Crime Surges to $51 Billion in 2024

In 2024, illicit activity in the crypto market reached a staggering $40.9 billion, according to Chainalysis.

2025-1-18 19:00	News
2024 crypto billion staggering reached chainalysis according

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Tron's (TRX) Illicit Crypto Transactions Dropped by 50%, TRM's Crime Report Says

In 2024, Tron (TRX), popular programmable blockchain, recorded "halving" of illicit activity proportion, TRM Labs report says

2025-1-18 18:56
report tron trm says illicit trx recorded

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Illicit crypto volume could have reached $51b in 2024: report

Cryptocurrency illicit activity is diversifying, with illicit crypto volumes for 2024 expected to surpass $51 billion, according to a new report. While the total volume identified so far is $40.9 billion, historical trends suggest that figure will grow as more…

2025-1-16 18:29	StableCoin
illicit crypto 2024 report billion volume far

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Illicit crypto inflows from Japanese exchanges plummet in 2024, Chainalysis reveals

Japan witnessed a significant decline in crypto-related scams during the first half of 2024, according to data from Chainalysis. Ethereum (ETH) and Bitcoin (BTC) inflows to clusters identified as scams dropped by 69% and nearly 50%, respectively, compared to the same period in 2023.

2024-11-22 13:12	USD
chainalysis scams inflows 2024 identified clusters btc

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Chainalysis: ETH scams linked to Japanese crypto exchanges drop 69% in H1 2024

Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data…

2024-11-22 12:09	Japan
crypto 2024 japanese exchanges data eth scams

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Switzerland regulator warns of rising crypto money laundering risks

Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities.

2024-11-20 17:40	Switzerland
risks switzerland laundering finma money crypto misuse

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Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis

Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.

2024-8-16 23:00	#scams
illicit crypto activity 2024 ransomware chainalysis billion

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US House passes act to add crypto industry to team combatting terrorism financing

The United States House of Representatives has unanimously passed the Financial Technology Protection Act, which aims to curb the use of digital for illicit activities and terrorism financing. Representative Zach Nunn introduced the bill on April 27, 2023, and it was approved on July 22, 2024.

2024-7-23 17:00	УС
terrorism financing house act bill nunn introduced

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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities

Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation…

2024-7-15 13:20	DeFi
financial austrac australia illicit assessment risk money

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UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.

2024-4-26 17:15	UK
seize crypto police 2024 reforms april today

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South Korea’s FIU unveils strategy to block illicit crypto platforms

South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work…

2024-2-12 13:35	South Korea
block platforms south fiu korea year 160

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Boosty Labs proposes introducing native transaction batching on Tron

Boosty Labs, a blockchain infrastructure developer, has put forward a detailed design for a Tron Settlement Batching Layer. The proposal went live on the CTDG Dev Hub on Nov. 14, opening it up for public review from validators, developers, and community members.

THORWallet expands to Tron for advanced cross-chain swaps

Decentralized wallet ThorWallet has officially integrated the Tron blockchain, enabling users to conduct cross-chain swaps using TRC20 and native TRX. The integration is part of ThorWallet’s mission to make on-chain asset management and multi-network trading more accessible to global users as crypto adoption continues.

TRON devs propose TIP-6780 upgrade to strengthen EVM alignment with Ethereum

TRON’s core development team has unveiled a strategic proposal, TIP-6780, aimed at modernizing how the blockchain handles contract destruction while ensuring long-term alignment with Ethereum’s changing standards.

TRON Revenue Breaks Ahead, BNB Holds Above $1,000, and BlockchainFX Wins Global Trading Certification

TRON revenue surges, BNB stays above $1,000, and BlockchainFX ($BFX) gains global licensing—fueling a breakout presale now at $0.03 with rising demand.

Tether’s T3 Financial Crime Unit Spends $300M to Empower Global Efforts Against Crypto-Related Crime

T3 FCU developed by Tether, TRON, and TRM Labs set to recover $300M in crypto crimes to boost global transparency and financial security efforts.

Tether-backed crime unit freezes $300m of illicit funds

Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a…

BNB Chain overtakes TRON with over 190M stablecoin users, captures 47% of DEX market: ARK Invest

BNB Chain has edged past TRON to become the most active network for stablecoin transactions, fueled by surging DEX volume and spillover from Binance’s trading incentives. But analysts at ARK Invest noted that the space has become more fragmented. BNB…

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2025-2-19 15:49

illicit 2024 → Результатов: 11

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