A new report from TRM Labs has shed light on the troubling rise of illicit cryptocurrency activities, revealing a staggering increase in volume that raises concerns for regulators and the broader market. The analysis suggests that the situation is causing growing concern.
Illicit Crypto Volume Soars
According to the report, illicit crypto volume soared to an unprecedented $158 billion in 2025, representing a nearly 145% increase from the previous year. This surge is largely attributed to a handful of significant hacks that have exploited vulnerabilities in the crypto ecosystem.
Geopolitical Implications
Furthermore, the report indicates that major geopolitical players are increasingly leveraging cryptocurrencies to bypass international sanctions, further complicating the regulatory landscape. As these trends continue to unfold, experts warn that heightened scrutiny from regulators is likely, which could have far-reaching implications for the future of the cryptocurrency market.
In light of the rising concerns over illicit cryptocurrency activities highlighted in a recent report, French regulators have identified 90 companies operating without the necessary licenses. For more details, see read more.
