알림마당
스마트팜 연구센터에 대해 알려드립니다.
By Gertrude Chavez-Dreyfuss
NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday.
Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.
The firm said the sharp rise in money laundering activity in 2021 was not surprising, given the significant growth of both legitimate and illegal crypto activity last year.
Money laundering refers to that process of disguising the origin of illegally obtained money by transferring it to legitimate businesses.
About 17% of the $8.6 billion laundered went to decentralized finance applications, dark darknet market link Chainalysis said, referring to the sector dark websites which facilitates crypto-denominated financial transactions outside of traditional banks.
That was up from 2% in 2020.
Mining pools, high-risk exchanges, and mixers also saw substantial increases in value received from illicit addresses, the report said.
Mixers typically combine potentially identifiable or tainted cryptocurrency funds with others, so as to conceal the trail to the fund's original source.
Wallet addresses associated with theft sent just under half of their stolen funds, dark web darknet market links or more than $750 million worth of crypto in total, to decentralized finance platforms, according to the Chainalysis report.
Chainalysis also clarified that the $8.6 billion laundered last year represents funds derived from crypto-native crime such as darknet market sales or ransomware attacks in which profits are in crypto instead of fiat currencies.
"It's more difficult to measure how much fiat currency derived from off-line crime - traditional drug trafficking, for example - is converted into cryptocurrency to be laundered," Chainalysis said in the report.
"However, we know anecdotally this is happening." (Reporting by Gertrude Chavez-Dreyfuss; Editing by Himani Sarkar)
댓글 0
-
10
2024.09
Double Sided Dildoes Is The Next Hot Thing In Double Sided Dildoes+ -
10
2024.09
The 10 Most Terrifying Things About Best Robot Vacuum And Mop Self-Empty+ -
10
2024.09
Amazing Cowboy Birthday Party Ideas+ -
10
2024.09
Amazing Cowboy Birthday Party Ideas+ -
10
2024.09
The Worst Advice We've Seen About Mesothelioma Claim Mesothelioma Claim+ -
10
2024.09
See What Car Keys Programming Tricks The Celebs Are Making Use Of+ -
10
2024.09
20 Fun Facts About Porsche Keyfob+ -
10
2024.09
The Secret Secrets Of Need Spare Car Key+ -
10
2024.09
What Is Wooden Treehouse And How To Utilize What Is Wooden Treehouse And How To Use+ -
10
2024.09
Is Brandyou-marketing.com Making Me Rich?+ -
10
2024.09
The Reason Mini Replacement Key Is The Main Focus Of Everyone's Attention In 2023+ -
10
2024.09
A Guide To Titration ADHD Adults In 2023+ -
10
2024.09
Say "Yes" To These 5 Robot Vacuum Black Friday Tips+ -
10
2024.09
How To Get More Benefits With Your Mitsubishi Key Replacement Near Me+ -
10
2024.09
Looking To Try Imaia Gigantea?+ -
10
2024.09
6 Sandi Rahasia Game Slot Mainpragmatic Online Agar Menang Max+ -
10
2024.09
The 10 Most Terrifying Things About Treadmill UK+ -
10
2024.09
14 Questions You're Afraid To Ask About Replace Lost Car Key+ -
10
2024.09
Its History Of Key Programming+ -
10
2024.09
A Look At The Future What Is The Composite Door Replacement Industry Look Like In 10 Years?+