{"id":2546,"date":"2024-07-11T20:02:27","date_gmt":"2024-07-11T20:02:27","guid":{"rendered":"https:\/\/cryptogoldex.com\/index.php\/2024\/07\/11\/chainalysis-over-100-billion-in-illicit-cryptocurrency-transferred-to-exchanges-since-2019\/"},"modified":"2024-07-11T20:02:27","modified_gmt":"2024-07-11T20:02:27","slug":"chainalysis-over-100-billion-in-illicit-cryptocurrency-transferred-to-exchanges-since-2019","status":"publish","type":"post","link":"https:\/\/cryptogoldex.com\/index.php\/2024\/07\/11\/chainalysis-over-100-billion-in-illicit-cryptocurrency-transferred-to-exchanges-since-2019\/","title":{"rendered":"Chainalysis: Over $100 billion in illicit cryptocurrency transferred to exchanges since 2019."},"content":{"rendered":"<p>Cryptocurrency exchanges have received approximately $100 billion worth of crypto from known illicit addresses since 2019. This reflects a significant lack of international cooperation in implementing anti-money laundering measures. In 2022, the largest amount of identified &#8220;dirty crypto&#8221; totaling $30 billion interacted with sanctioned services.<\/p>\n<p>The specific value of frozen assets in other stablecoins remains undisclosed. Stablecoins have become a popular tool for evading sanctions, as they provide a means to bypass restrictions. Venezuelan oil minister Pedro Tellechea emphasized the use of &#8220;different currencies, according to what is stated in contracts,&#8221; with some contracts favoring cryptocurrency as a payment method.<\/p>\n<p>Tether publicly reaffirmed its commitment to comply with the OFAC SDN list and announced plans to promptly freeze sanctioned addresses in response to Tellechea&#8217;s statement.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cryptocurrency exchanges have received approximately $100 billion worth of crypto from known illicit addresses since 2019. This reflects a significant lack of international cooperation in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[770],"tags":[],"class_list":["post-2546","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency-regulatory-compliance"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/2546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/comments?post=2546"}],"version-history":[{"count":0,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/2546\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media\/2545"}],"wp:attachment":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media?parent=2546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/categories?post=2546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/tags?post=2546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}