270 are all cryptocurrency laundering

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270 addresses responsible cryptocurrency laundering

Apple Pay works with major credit and debit cards from banks around the world, with more added all the time. You can see all the banks that support Apple Pay here. If your card does not yet support Apple Pay, contact your bank for more information. View All Consumer Products & Retail Law enforcement could signficantly hamper cybercriminals’ ability to convert cryptocurrency into cash by identifying and prosecuting the owners of the “surprisingly small” number of deposit address service providers responsible, according to a report.

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Unlock This Story & Enjoy All Members-Only Benefits With Inc42 Plus. Wallets “We believe the growing concentration of deposit addresses receiving illicit cryptocurrency reflects cybercriminals’ increasing reliance on a small group of OTC brokers and other nested services specializing in money laundering,” Chainalysis noted. “A significant share of money laundering in cryptocurrency isn’t flying under the radar at big services who can’t sift through transactions to spot it, but is being actively facilitated by nested services for whom money laundering is a key part of the business model.”

270 addresses are cryptocurrency money

“Thinking in terms of raw value rather than percentages, those 270 addresses collectively received $1.3 billion worth of illicit cryptocurrency in 2020, and a smaller group of just 24 received over $500 million worth of illicit cryptocurrency in 2020,” the analysis reveals. Hacktivism Erupts In Response To Hamas-Israel War Meanwhile, China leads in ransomware, which Chainalysis believes could be explained by its cybercriminals being part of North Korea's Lazarus Group:

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