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Tag: cryptocurrency sanctions evasion

$15.8 Billion in Sanctioned Crypto: What the 2024 Data Reveals About Illicit Flows
19 May

$15.8 Billion in Sanctioned Crypto: What the 2024 Data Reveals About Illicit Flows

by Shelia Peterson 0 Comments

In 2024, $15.8 billion in crypto flowed to sanctioned entities, marking a record high for illicit activity. This article breaks down the data discrepancies, the rise of DeFi in evasion, and the roles of Iran and Russia in this growing trend.

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