Tag: cryptocurrency sanctions

$15.8 Billion in Sanctioned Entity Crypto Transactions in 2024: What Really Happened

Posted by Victoria McGovern

Comments (25)

12
Mar

$15.8 Billion in Sanctioned Entity Crypto Transactions in 2024: What Really Happened

$15.8 billion in crypto flowed to sanctioned entities in 2024, mostly through Bitcoin and centralized exchanges like Garantex. Iran and Russia led the way, while DeFi and cross-chain bridges helped hide the money. Enforcement is catching up-but so is evasion.

Read More

Search

Categories

Recent Post

RARA Unifarm Airdrop: What We Know and How to Prepare in 2025

RARA Unifarm Airdrop: What We Know and How to Prepare in 2025

Nov 26 2025

What is TRUMP MAGA PRESIDENT (TRUMP) crypto coin? The truth about the nearly worthless meme token

What is TRUMP MAGA PRESIDENT (TRUMP) crypto coin? The truth about the nearly worthless meme token

Jan 19 2026

ZAM TrillioHeirs NFT Airdrop: How to Get Your Free NFT and Unlock Exclusive DeFi Benefits

ZAM TrillioHeirs NFT Airdrop: How to Get Your Free NFT and Unlock Exclusive DeFi Benefits

Nov 8 2025

Types of Distributed Ledger Technology Explained: Public, Private, Consortium, and Hybrid

Types of Distributed Ledger Technology Explained: Public, Private, Consortium, and Hybrid

Mar 14 2026

Why NFTs Have Value and How They're Priced

Why NFTs Have Value and How They're Priced

Dec 1 2025

Tags