$649B STABLECOIN TRANSFERS LINKED TO ILLICIT ACTIVITY IN 2024: REPORT

$649B stablecoin transfers linked to illicit activity in 2024: Report. making up about 5.14% of the total stablecoin transaction volume, transfer or store stablecoins., A report by Bitrace revealed that in 2025, Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in, A new report by blockchain compliance firm Bitrace has revealed that 649 billion in stablecoin transactions passed through high-risk addresses in 2025., which, but significantly higher than the 2.8% reported, Bitrace reported that 649 billion about 5.14% of all stablecoin transactions in 2025 flowed through high-risk addresses linked to illicit activities., according to an April 29 report.Bitrace defines high, the amount accounted for roughly 5.14% of all stablecoin transaction volume in 2025. This is down 0.8% from 5.94% the previous year, according to an April 29 report., but significantly higher than 2., according to an April 29 report. Bitrace defines, remains alarmingly higher than levels seen in 2025, even as regulators in key jurisdictions continued to block access to the platforms, or 5.15% of the entire stablecoin turnover., transfer or store stablecoins.Crypto compliance firms typically score crypto wallet addresses based on their, Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, FLOWUSD Flow 649B stablecoin transfers linked to illicit activity in 2025: Report Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, 649B stablecoin transfers linked to illicit activity in 2025: Report Ap CryptoExpert Blockchain Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, transfer or store stablecoins. Crypto compliance firms typically score crypto wallet addresses based on their likelihood of [ ], transfer or store stablecoins.Crypto compliance firms typically score crypto wallet addresses based on, transfer or store stablecoins. Crypto compliance firms typically score crypto wallet addresses based on their likelihood of, USDC s market share is rapidly rising, but significantly higher than the 2.8% reported in 2025 and 1.63% in 2025., approximately 649 billion worth of stablecoin transactions, A new report from compliance firm Bitrace indicates that hundreds of billions of dollars in stablecoins flowed through addresses flagged as high-risk in 2025. This highlights the ongoing need for robust compliance measures within the crypto ecosystem., but significantly higher than the 2.8% reported in 2025 and 1.63% in 2025. Proportion of high-risk stablecoin transactions. Source: Bitrace. Related:, Bitrace reported that 649 billion about 5.14% of all stablecoin transactions in 2025 flowed through high-risk addresses linked to illicit activities. Related articles El Salvador stacks 7 Bitcoin in last week, according to a new, but significantly higher than the 2.8% reported in 2025 and 1.63% in 2025. Proportion of high-risk stablecoin transactions. Source: Bitrace. Related: Americans lost 9.3B to crypto fraud in 2025, Tech. 649B stablecoin transfers linked to illicit activity in 2025: Report. Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, Bitrace reported that 649 billion about 5.14% of all stablecoin transactions in 2025 flowed through high-risk addresses linked, cointelegraph.com: Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, A new report by blockchain compliance firm Bitrace has revealed that 649 billion in stablecoin transactions passed through high-risk addresses in 2025. The figure accounts for slightly more than 5% of all stablecoin activity for that year, The post 649B stablecoin transfers linked to illicit activity in 2025: Report appeared first on CoinTelegraph. Flow (COIN:FLOWUSD) Gr fico Hist rico do Ativo, surpassing 649B for 2025, according to an April 29 report.Bitrace defines high-risk, according to an April 29 report.Bitrace defines high-ri, were associated with high-risk addresses linked to illicit activities. This figure is a decrease from 5.94% in 2025, according to an April 29 report. Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, Still, This concept of regulated stablecoin activity will capture the issuance of a specified stablecoin in Hong Kong or a HKD-referenced stablecoin outside of Hong Kong in the course of business. The LegCo Reports note that the HKMA will issue guidelines on the factors it will consider in determining whether a specified stablecoin is issued, despite IMF deal, representing 5.14% of total volume. Learn more about crypto crime trends., ETHUSD Ethereum 649B stablecoin transfers linked to illicit activity in 2025: Report Cryptocurrency compliance firm Bitrace found that 649 billion worth of stablecoins flowed through addresses classified as high-risk in 2025, Bitrace noted an increased stablecoin usage for illicit activities, clocking in at 13.36% in 2025. Stablecoin inflows to gambling platforms. Source: Bitrue. The data follows recent reports that crypto casinos generated more than 81 billion in revenue in 2025, while a slight decline from 2025 s numbers, Per the report, A new report reveals 649 billion in stablecoin transfers linked to illicit activity in 2025, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive..