In 2024, the Ethereum and TRON networks were the primary platforms for illicit activities, receiving high-risk transactions amounting to 278.1 billion USD. Stablecoins played a critical role, accounting for a total of 649 billion USD in transactions, highlighting the intersection of crypto and crime.
The report indicates a slight decline in money laundering activities to 86.3 billion USD, suggesting recent regulatory measures are having an impact. However, the increase in escrow services and online gambling transactions shows the complexity of illicit operations within the evolving digital finance landscape.
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