⚡️ The persons involved in the sanctions lists received $ 15.8 billion through cryptocurrencies in 2024

In 2024, individuals on the sanctions lists received $15.8 billion using cryptocurrencies, highlighting the growing role of digital assets in circumventing international sanctions and raising concerns among regulators around the world.

The use of cryptocurrencies for such operations is due to their decentralized nature and the difficulty of tracking transactions. In response, many countries are strengthening measures to regulate the cryptocurrency market and monitor suspicious transactions.

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