Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware (Mariam Baksh, Nextgov)

The Treasury Department’s Financial Crimes Enforcement Network is using a combination of greater ransomware disclosures and commercially available tools for blockchain analysis to figure out which cryptocurrency exchanges are facilitating payments to ransomware criminals.

“This analysis allowed FinCEN to chart the flow of ransomware payments in [Bitcoin] to identify which [Convertible Virtual Currency] exchanges and services ransomware actors used to launder their proceeds,” reads a report Treasury released Friday.

Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware – Nextgov

Marco Emanuele
Marco Emanuele è appassionato di cultura della complessità, cultura della tecnologia e relazioni internazionali. Approfondisce il pensiero di Hannah Arendt, Edgar Morin, Raimon Panikkar. Marco ha insegnato Evoluzione della Democrazia e Totalitarismi, è l’editor di The Global Eye e scrive per The Science of Where Magazine. Marco Emanuele is passionate about complexity culture, technology culture and international relations. He delves into the thought of Hannah Arendt, Edgar Morin, Raimon Panikkar. He has taught Evolution of Democracy and Totalitarianisms. Marco is editor of The Global Eye and writes for The Science of Where Magazine.

Latest articles

Related articles