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#human-trafficking4 articles
4 articles
CryptoBearishThe Defiant · Feb 137/106
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Crypto Flows Tied to Suspected Human Trafficking Reached ‘Hundreds of Millions’ in 2025: Chainalysis

Cryptocurrency flows connected to suspected human trafficking operations reached hundreds of millions of dollars in 2025, representing an 85% year-over-year increase according to Chainalysis. This significant rise highlights the growing abuse of digital assets for illicit activities and underscores ongoing challenges in crypto compliance and monitoring.

CryptoBearishChainalysis Blog · Feb 127/103
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人身売買関連サービスへの暗号資産の資金フローが前年比85%急増

Cryptocurrency flows to suspected human trafficking services, primarily based in Southeast Asia, surged 85% year-over-year in 2025, reaching hundreds of millions of dollars. These operations are highly integrated with Chinese-language money laundering networks and use Telegram-based platforms, with nearly half of transactions exceeding $10,000.

CryptoBearishChainalysis Blog · Feb 127/103
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Cryptocurrency Flows to Suspected Human Trafficking Services Surge 85% Year-over-Year

Cryptocurrency flows to suspected human trafficking services surged 85% year-over-year in 2025, with activity primarily concentrated in Southeast Asia according to Chainalysis research. This significant increase highlights growing concerns about cryptocurrency's role in facilitating illicit activities and may intensify regulatory scrutiny.