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Chronicles

The story behind the story

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Bitcoin's high transaction fees, delays, and limited anonymity spur cybercriminals towards altcoins like Monero

The popularity of bitcoin is creating problems for criminals dealing in ransomware — and some are already casting their gaze towards a less volatile cryptocurrency.

ZDNet Danny Palmer

Context & Ripple Effects

Ransomware economics have run on Bitcoin since cyber-extortionists began demanding bitcoin ransoms from financial-sector targets in 2015, but the coin's own success is now working against its criminal user base: congestion drives fees up and confirmations slow, while a transparent ledger leaves payment trails. The groundwork for an exit was laid earlier — AlphaBay added Monero support back in 2016, giving darknet buyers and sellers a privacy coin with real liquidity.

First-order effects

  • Ransomware operators demanding bitcoin payments face slower cash-outs and higher per-transaction costs at exactly the moment victims' negotiators can trace those payments, so gangs that switch to Monero gain both cheaper transfers and obscured sender/receiver identities.

Second-order effects

  • Privacy-coin adoption by criminals invites exchange delistings and tighter KYC pressure on the altcoin market, pushing cash-out activity toward the unlicensed exchanges and over-the-counter brokers that forensic firms already track — and giving Bitcoin's legitimate ecosystem a compliance story to sell.

Third-order effects

The trend: Criminal cryptocurrency preference migrates from transparent coins toward privacy-focused ones whenever traceability or cost makes the default chain untenable.

Discussion

  • @sambeal Sam Beal on x
    I don't trade Bitcoin because 1) hard to predict the future of a random thing 2) it has structual flaws http://twitter.com/...