A Chainalysis report revealed that US-sanctioned jurisdictions accounted for 39% of illicit crypto transactions in 2024

News event
Claim

Description

A new report from Chainalysis revealed that US-sanctioned jurisdictions accounted for 39% of illicit crypto transactions in 2024, moving $15.8 billion in digital assets.

Event date

Feb 19, 2025 - 8:00am

Quotes that support claims

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
Jurisdictions and entities sanctioned by the US Office of Foreign Assets Control (OFAC) received $15.8 billion in cryptocurrency transactions in 2024, accounting for 39% of all illicit crypto activity that year
Sanctioned jurisdictions and entities globally received $15.8 billion in cryptocurrency last year — accounting for 39% of all illicit crypto transactions

Related projects

Chainalysis

Tags

02/19/2025
Week 07 of 2025