The post Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis appeared on BitcoinEthereumNews.com. The payments The post Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis appeared on BitcoinEthereumNews.com. The payments

Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis

2026/02/14 07:38
2 min di lettura
Per feedback o dubbi su questo contenuto, contattateci all'indirizzo crypto.news@mexc.com.

The payments represent an 85% year-over-year increase, according to the report.

Cryptocurrency payments tied to suspected human trafficking services rose 85% in 2025, reaching hundreds of millions of dollars, according to a new report from Chainalysis.

Much of the activity is linked to groups operating in Southeast Asia, the report said, adding that nearly half of transactions from Telegram-based “international escort” services were for over $10,000.

Researchers also found that most payments in these networks were made using stablecoins, while other categories, such as CSAM vendors, used more Bitcoin or privacy coins (specifically Monero) for laundering. “Instant exchangers, which provide rapid and anonymous cryptocurrency swapping without KYC requirements, play a crucial role in this process,” the report reads.

The findings underscore how trafficking networks (and illicit actors in general) are increasingly relying on cryptocurrency to move funds faster and operate around the world.

Chainalysis looked at several types of activity, including escort services, recruitment agents tied to forced labor, prostitution, and vendors selling child pornography. The firm also found payments spanning the Americas, Europe, and Australia.

Still, despite the rise in activity, the firm said cryptocurrency use could also help investigators because of its transparency, making it easier for authorities to trace funds and identify both suspicious and known patterns in pricing. “Standardized pricing models create identifiable transaction patterns that investigators and compliance teams can use to detect suspicious activity at scale,” the report reads.

Looking ahead, Chainalysis said trafficking networks will likely keep evolving their tactics, but better pattern-recognition tools and efficient cooperation between crypto companies and authorities could help detect and disrupt these operations.

Source: https://thedefiant.io/news/research-and-opinion/crypto-flows-tied-to-suspected-human-trafficking-reached-hundreds-of-millions-in-2025

Opportunità di mercato
Logo Movement
Valore Movement (MOVE)
$0.01432
$0.01432$0.01432
-8.67%
USD
Grafico dei prezzi in tempo reale di Movement (MOVE)

AI Strategy: Powered 24/7

AI Strategy: Powered 24/7AI Strategy: Powered 24/7

Generate automated strategies using natural language

Disclaimer: gli articoli ripubblicati su questo sito provengono da piattaforme pubbliche e sono forniti esclusivamente a scopo informativo. Non riflettono necessariamente le opinioni di MEXC. Tutti i diritti rimangono agli autori originali. Se ritieni che un contenuto violi i diritti di terze parti, contatta crypto.news@mexc.com per la rimozione. MEXC non fornisce alcuna garanzia in merito all'accuratezza, completezza o tempestività del contenuto e non è responsabile per eventuali azioni intraprese sulla base delle informazioni fornite. Il contenuto non costituisce consulenza finanziaria, legale o professionale di altro tipo, né deve essere considerato una raccomandazione o un'approvazione da parte di MEXC.

No Chart Skills? Still Profit

No Chart Skills? Still ProfitNo Chart Skills? Still Profit

Copy top traders in 3s with auto trading!