https://plamosoku.com/enjyo/api.php?action=feedcontributions&feedformat=atom&user=154.201.33.47 2026-05-08T21:59:56Z 利用者の投稿記録 MediaWiki 1.36.1 https://plamosoku.com/enjyo/index.php?title=Just_270_Crypto_Addresses_Laundered_1.3_Bln_In_Dirty_Funds_Last...&diff=1007930 2024-05-05T12:21:09Z

<p>154.201.33.47: </p> <hr /> <div>&lt;br&gt;By Tom Wilson&lt;br&gt; &lt;br&gt;LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.&lt;br&gt; &lt;br&gt;Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.&lt;br&gt;&lt;br&gt;blockchain researcher Chainalysis.&lt;br&gt; &lt;br&gt;A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address to others on its network.&lt;br&gt; &lt;br&gt;The illegal use of cryptocurrencies has long worried regulators and law enforcement, with U.S.&lt;br&gt;&lt;br&gt;Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde both calling for tighter oversight last month.&lt;br&gt; &lt;br&gt;The calls for stricter rules have come as bigger investors, especially from the United States, have stepped up their embrace of bitcoin, turbo-charging a 1,000% rally for the world's biggest cryptocurrency since March last year.&lt;br&gt; &lt;br&gt;Bitcoin hit an all-time high of over $48,200 on Tuesday after Elon Musk's Tesla Inc revealed a $1.5 billion bet on the coin, leading some investors to claim cryptocurrencies were set to become a mainstream asset class.&lt;br&gt; &lt;br&gt;Yet virtual money is subject to patchy regulation across the world, [https://mydarkmarket.com dark market url] and remains popular with criminals.&lt;br&gt;&lt;br&gt;On Wednesday, for instance, dark web link European police agency Europol said it assisted in the arrest of hackers suspected of stealing crypto assets worth $100 million.&lt;br&gt; &lt;br&gt;The Chainalysis study website only covered crime that originates on the blockchain ledger that underpins most cryptocurrencies, including scams, cyberheists, ransomware and [https://mydarkmarket.com darknet market] marketplaces used to buy contraband.&lt;br&gt; &lt;br&gt;Also linked to the digital addresses were services connected to cryptocurrency exchanges.&lt;br&gt;&lt;br&gt;Some may have received illicit funds inadvertently due to lax compliance checks, the study said.&lt;br&gt; &lt;br&gt;The true scale of money laundering and other crime using cryptocurrencies - for [https://mydarkmarket.com darknet market] [https://mydarkmarket.com best darknet markets] onion example where criminals use bitcoin to launder traditional cash - is not known.&lt;br&gt; &lt;br&gt;The United States, [https://mydarkmarket.com dark web market links] Russia and China received the highest volume of digital currency from illicit addresses, reflecting their high shares of crypto trading volumes, Chainalysis said.&lt;br&gt;&lt;br&gt;(Reporting by Tom Wilson. Editing by Mark Potter)&lt;br&gt;</div>

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