Blank cyber delinquents reported $ 8,600 million in cryptocurrencies over the past year, up 30% from 2020, according to a blockchain analysis firm Chainalysis published the markets.
In general, cybercriminal accounts have raised more than $ 33,000 million in cryptocurrencies since 2017, Chainalysis estimates, and the majority of the total over the course of time has moved to centralized markets.
The company said that the increase in money laundering activity in 2021 was not surprising, given the significant increase in cryptocurrency activity as legitimate as it was last year.
El money laundering refer to the process of discarding the origin of the money obtained illegally transferring it to legitimate negotiations.
Increase of 17% of the 8,600 million blanquared dollars in decentralized financial applications, según Chainalysis, refunds to the sector that facilitates the financial transactions carried out by the traditional banks. This is an increase of 2% in 2020.
Mining funds, high-risk markets and cryptocurrency exchanges also have substantial increases in the value received by electoral boards, given the information. The suelen mezcladores combine cryptocurrency funds potentially identifiable or contaminated with others to obscure the fundraiser’s original source.
The directories of associated charts to robots send some less than the number of its robust funds, more than 750 million dollars in total cryptocurrencies, to decentralized financial platforms, according to the information of Chainalysis.
Chainalysis It also states that the $ 8,600 million in blank money has been used to represent funds derived from cryptocurrency delinquency, as well as sales in the red market (“darknet“, in English) the ransomware attacks in which the bankers are in cryptocurrency in the trust of monetary funds.
“It is more difficult to count the amount of fiduciary money derived from conventional drug-trafficking in traditional drugs, for example, to be credited in blank accounts”, Chainalysis said in the report.
“Without embarrassment, we know anecdotally that you are unfaithful.”
Reference-www.eleconomista.com.mx