Mining Pools Are the New Mixers For Cybercriminals: Chainalysis

Although the funds always came to the exchange via intermediary wallets, Chainalysis found instances in which the wallet receiving ransomware proceeds sent funds directly to the mining pool wallet, which then sent the coins to the exchange. This might mean that both the ransomware- and mining-related wallets belong to the same owner, who is using mining as a way to launder criminal funds, Chainalysis wrote.

Source link

Be the first to comment

Leave a Reply

Your email address will not be published.