RAKIA CEO Omri Raiter reveals how the $3 billion cryptocurrency network is powering state-level operations.
In an exclusive interview, Omri Raiter, CEO of RAKIA, revealed the massive cryptocurrency laundering ecosystem linked to state-backed actors. This may be much larger than publicly reported.
“The actual state-related volume is substantially higher,” Raiter said, disputing the widely cited figure and suggesting the scale of activity extends well beyond the oft-cited $3 billion benchmark.
Discover hidden networks with AI-based intelligence
At the heart of discovery is RAKIA’s advanced intelligence platform, which uses AI-based multi-sensory data fusion to simultaneously analyze vast streams of information.
“Where traditional blockchain tracking tracks wallets, RAKIA connects those wallets back to real operators, devices, and infrastructure,” Raiter explains.
This approach allows investigators to look beyond the transaction and uncover the real actors. This is a major breakthrough in identifying state-linked operations.
Tron’s USDT emerges as base rail
The interview also reveals a key operating trend in these flows: the dominance of USDT over Tron (TRC20).
According to Raiter, “operating national railways… are overwhelmingly operating on USDT-TRC20.” This highlights how stablecoins have become the backbone of large-scale financial movements under sanctions.
Bitcoin remains part of the ecosystem, especially in mining and certain use cases, but it is not the primary means for everyday transactions.
Loopholes in global regulation
Despite increased scrutiny, Raiter points to structural weaknesses in global cryptocurrency regulation that continue to encourage illicit activity.
“By the time it’s addressed, the money has moved,” he said, highlighting how reactive compliance systems struggle to keep pace with rapidly changing wallets.
Unregulated exchanges and gaps in cross-chain monitoring further complicate enforcement and create blind spots across the ecosystem.
A clear signal of state intervention
One of the most notable revelations concerns Iran’s activities during a prolonged internet blackout. Despite being largely disconnected from civilians, RAKIA identified more than 1,100 active crypto nodes operating within the country.
Raiter states clearly: “This is direct state intervention. The infrastructure itself constitutes evidence.”
The concentration of nodes in key strategic regions further strengthens the conclusion.
Cryptocurrency payment state entry policy
The interview also highlights major changes in the way cryptocurrencies are used at the national level. RAKIA confirms that a crypto-based tolling system is now operational on this important trade route.
“It’s real, it’s operational, it’s codified in Iranian law,” Raiter said, pointing to a landmark moment in the country’s adoption of digital assets.
define change
From network laundering to sovereign revenue systems, Raiter’s insights suggest that cryptocurrencies are rapidly becoming part of national strategies.
The implications are important. The role of digital assets in geopolitical and financial systems is entering a new, more complex phase as enforcement struggles to keep up.
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