During the year 2024, the systems subject to the sanctions moved $ 15.8 billion in EncryptionThat is, equivalent 39 % of the universal illegal transactions. according to Before seriesLike countries Iran and Russia The digital assets are increasing to evade international financial blocs, while Western authorities reinforce counter -measures.
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Systems encryption movements under penalties
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Iran: cryptocurrencies as a capital valve
In 2024, the use of encryption in Iran increased 70 %Which leads to an external flow 4.18 billion dollars. Bitcoin and Stablecoin It was widely used during periods of increasing geopolitical instability, such as tensions with Israel.
Trying to stop the capital journey, in December 2024 The Iranian government has imposed restrictions on withdrawals from local stock exchanges. However, these measures did not prevent citizens from resorting to Central no platforms and counterfeit transactions To evade controls.
Russia: encrypted currencies to bear the sanctions
Russia has intensified the use of cryptocurrencies after tightening Western sanctions, and work Legal mining And encouraging digital transactions with China and India.
The responses of the international authorities were not long in the coming:
- OFAC (Foreign Assets Course Office) is punished for the Russian Cryptex exchangeParticipate in Money laundering operations amounting to 5.88 billion dollars Associated with cyber devices.
- Germany seized 47 Russian exchanges without KYC measuresAccused of financing illegal activities and entities affected by penalties.
Anti -community measures
The West is gaining efforts to reduce illegal use of encrypted currencies:
- The process of “destabilizing”The United States of America, the European Union and the United Kingdom dismantled the Russian money laundering network worth billions of dollars.
- New initiatives by the US Department of JusticeIt aims to target financial networks Iranian and terrorist groups Like Hezbollah.
The use of encrypted currencies through the approved systems is now a challenge to global financial security.
The international authorities adopt more advanced strategies to prevent illegal flows and reduce the effectiveness of cryptocurrencies as a tool for evading sanctions.
