Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Over $75 billion in cryptocurrencies linked to illegal activities may be seized by governments and converted into strategic reserves
2025-10-09 10:56

According to Bloomberg, Trump is pushing governments around the world to use assets seized from criminals to build strategic cryptocurrency reserves, betting that the rising value of tokens such as BTC can promote overall economic growth.

Research by blockchain analytics firm Chainalysis Inc. shows that the total value of cryptocurrency assets currently associated with illegal activities and stored on-chain exceeds $75 billion. These assets are held in online wallets or platforms and are under the jurisdiction of law enforcement.