Sanctions and State Activity Push Illicit Crypto Flows to Record Levels in 2025
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Rising global sanctions and increased state involvement drove illicit cryptocurrency activity to record levels in 2025. Data indicates that sanctioned entities were the primary source of these flows, even though illegal use continued to account for only a small portion of total crypto transactions. Analysts describe the shift as a response to mounting geopolitical pressure rather than a breakdown in compliance.
In brief
- Sanctioned entities drove $154B in…
