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[Binance Research: 11% of Illegal Crypto Transactions to Be Seized by 2025] According to a Binance Research report, approximately 11% of illegal cryptocurrency transaction volumes will be seized by 2025, which is 55 times the global fiat currency recovery rate (less than 1%). Even excluding the Prince Group case involving $1.5 billion in BTC, the remaining seized amount is still 10 times the fiat baseline. Data from SlowMist and PeckShield indicates that 8.3% to 13.2% of stolen funds in 2025 have been recovered or frozen, reflecting improved collaboration among exchanges, stablecoin issuers, and law enforcement agencies. The report states that blockchain transparency is being fully utilized, and the notion that 'cryptocurrency is a hotbed for illegal activities' is becoming increasingly outdated.

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Today 2026-10-04
12:05

Vivek Ramaswamy's Stripe announces increase in Bitcoin holdings

11:53

Michael Saylor: AI agents will drive the development of digital assets, and the United States should embrace the transformation of digital capital

11:43

Andrew Tate's associated wallet transferred $1.87 million to HYPE, resulting in a cumulative profit of $7.24 million

11:36

El Salvador falls short of IMF Bitcoin target and still receives $138 million exemption

11:05

Ancient Whale activation address holding 1346 BTC, testing transfer of 0.001 BTC