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Sanctioned and terrorist entities receive most global illicit crypto

Sanctioned entities and U.S.-designated terrorist organizations, such as Lebanon's Hezbollah, continue to rely on cryptocurrency for fundraising. ....

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Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
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Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
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Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds

Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
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Chainalysis Reports Crypto Stablecoins Allowed $40B in Criminal Activities

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions. ....

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