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Tag: illicit crypto volume

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$15.8 Billion in Sanctioned Crypto: The 2024 Reality Check

$15.8 Billion in Sanctioned Crypto: The 2024 Reality Check

by Richard De Martin

Analyze the $15.8 billion in sanctioned crypto transactions in 2024. Compare data from Chainalysis, TRM Labs, and CoinLaw.io. Explore how Iran, Russia, and DeFi platforms drive illicit flows and what this means for future enforcement.

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