Chainalysis:Perdagangan ilegal cryptocurrency mencapai 154 miliar dolar AS pada tahun 2025, meningkat 162% dibandingkan tahun sebelumnya

Odaily Planet Daily News: Chainalysis released a research report showing that in 2025, state activities tracked in the cryptocurrency field have increased significantly. Illegal organizations are now operating large-scale on-chain infrastructure to help transnational criminal networks acquire goods and services, and launder their illegally obtained cryptocurrencies. Data shows that illegal cryptocurrency transactions in 2025 reached at least $154 billion. This represents a 162% increase from the previous year, mainly due to a 694% surge in amounts received by sanctioned entities. However, even if amounts received by sanctioned entities remained flat year-over-year, 2025 would still be a record year for cryptocurrency crime, as activity across most illegal crime categories has increased. Additionally, stablecoins dominate the illegal transaction space, currently accounting for 84% of all illegal transaction volume.
Penafian: Informasi di halaman ini mungkin berasal dari sumber pihak ketiga dan hanya untuk referensi. Ini tidak mewakili pandangan atau pendapat Gate dan bukan merupakan nasihat keuangan, investasi, atau hukum. Perdagangan aset virtual melibatkan risiko tinggi. Mohon jangan hanya mengandalkan informasi di halaman ini saat membuat keputusan. Untuk detailnya, lihat Penafian.
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