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|Legacy
BTCBTC
💲70728.54
-
1.03%
ETHETH
💲2084.20
-
1.48%
SOLSOL
💲86.94
-
2.45%
TRUMPTRUMP
💲3.97
+
2.85%
USDCUSDC
💲0.9999
-
0%
HYPEHYPE
💲37.84
+
3.13%

PANews
PANews|10月 09, 2025 10:54
[Bloomberg: Over $75 Billion in Cryptocurrency Linked to Illegal Activities Could Be Seized by Governments as Reserves] According to Bloomberg, U.S. President Trump is leading a global initiative to establish strategic cryptocurrency reserves using assets confiscated from criminals. Research by Chainalysis Inc. reveals that cryptocurrency assets linked to illegal activities and "on-chain" within the reach of law enforcement agencies have exceeded $75 billion. Its CEO, Jonathan Levin, stated that this increases the potential for asset seizure and shifts the perception of governments. Chainalysis found that by 2025, the on-chain balances of illegal entities will reach nearly $15 billion, while downstream wallets (holding at least 10% of funds from criminal sources) will contain over $60 billion. Cryptocurrencies controlled by darknet market administrators and vendors exceed $40 billion, and of the $15 billion directly held by illegal actors, Bitcoin accounts for approximately 75%, alongside Ethereum and stablecoins, marking a 359% surge compared to five years ago. Downstream wallets show similar trends, with darknet-related wallets exhibiting a compound annual growth rate of over 200%. However, whether authorities can seize this $75 billion remains uncertain. Despite significant advancements in law enforcement's efforts to combat cryptocurrency-related crimes in recent years, the skills, international cooperation, and funding required to identify, trace, and confiscate digital assets from criminals continue to pose challenges.
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Timeline

10月 30, 00:42SEI is now live on @tokenterminal to achieve on-chain data transparency.
10月 29, 19:54On-Chain Analysis Guide: Spot ETF
10月 29, 12:51Track Padre trading app revenue on Solana and BNB
10月 29, 10:4921Shares submits HYPE Spot ETF registration application to the SEC
10月 29, 02:00Upbit implements unfair trading prevention measures system
10月 27, 10:07Stablecoins amplify global financial regulatory loopholes
10月 24, 19:47The U.S. government transfers tokens seized from Alameda Research
10月 24, 14:41The U.S. government transfers OCEAN tokens confiscated two years ago
10月 23, 18:28The U.S. government transfers funds
10月 23, 17:41Each LCAP token is collateralized and tracks the crypto index.

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