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Cryptocurrency and crime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods or security vulnerabilities commonly exploited. Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency.[1]
According to blockchain analysis company Chainalysis, around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency transactions linked to illicit activities has been on the rise since early 2019.[2] In 2021, 0.15% of known cryptocurrency transactions conducted were involved in illicit activities like cybercrime, money laundering and terrorism financing, representing a total of $14 billion.[3]
- ^ Lachtar, Nada; Elkhail, Abdulrahman Abu; Bacha, Anys; Malik, Hafiz (2020-07-01). "A Cross-Stack Approach Towards Defending Against Cryptojacking". IEEE Computer Architecture Letters. 19 (2): 126–129. doi:10.1109/LCA.2020.3017457. ISSN 1556-6056. S2CID 222070383.
- ^ Teichmann, Fabian Maximilian Johannes; Falker, Marie-Christin (2020-01-01). "Money laundering via cryptocurrencies – potential solutions from Liechtenstein". Journal of Money Laundering Control. 24 (1): 91–101. doi:10.1108/JMLC-04-2020-0041. ISSN 1368-5201.
- ^ Smagalla, Mengqi Sun and David (2022-01-06). "Cryptocurrency-Based Crime Hit a Record $14 Billion in 2021". Wall Street Journal. ISSN 0099-9660. Archived from the original on 2022-10-07. Retrieved 2022-01-16.