In 2024, OFAC’s crypto-related sanctions moved beyond individuals and small groups to target the financial infrastructure supporting illicit activity
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Chainalysis
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Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
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Chainalysis report states that in 2024, expanded US sanctions targeted the financial infrastructure of illicit activity, pushing sanctioned nations to increasingly rely on cryptocurrency to preserve wealth, sustain trade and bypass government controls
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