Source: www.dreamstime.com
Laifukan da ake amfani da su na Cryptocurrency sun karu a cikin 2021, bisa ga rahoton Chainalysis Crypto Crime Report 2022. Rahoton ya bayyana cewa a karshen shekarar 2021, masu aikata laifuka ta yanar gizo suna da alhakin zamba na dala biliyan 11 daga tushe ba bisa ka'ida ba, idan aka kwatanta da dala biliyan 3 daidai lokacin na bara. .
Rahoton ya kara da cewa kudaden da aka sace sun kai dalar Amurka biliyan 9.8, wanda shine kashi 93% na adadin ma'auni na laifuka. Hakan ya biyo bayan kuɗaɗen kasuwar darknet wanda ya kai dalar Amurka miliyan 448. Zamba ya kai dala miliyan 192, da shagunan zamba dala miliyan 66, da dala miliyan 30 na ransomware. A cikin wannan shekarar, ma'auni na laifuka ya tashi daga ƙarancin dala biliyan 6.6 a watan Yuli zuwa sama da dala biliyan 14.8 a cikin Oktoba.
Source: blog.chainalysis.com
Rahoton ya ci gaba da bayyana cewa Ma'aikatar Shari'a ta Amurka (DOJ) ta kama cryptocurrency da darajarta ta kai miliyan 2.3 daga masu aikin ransomware na DarkSide wadanda aka same su da alhakin harin Bututun Mallaka a 2021. The Internal Revenue Service, Criminal Investigation (IRS-CI) kama cryptocurrency daraja fiye da. Dala biliyan 3.5 a cikin 2021, yayin da Ma'aikatar Birtaniyya ta Landan ta kama cryptocurrency £ 180 daga wani da ake zargi da safarar kudade a cikin wannan shekarar. A cikin Fabrairun wannan shekara, DOJ ya kama cryptocurrency da darajarsa ta kai dala biliyan 3.6 wanda aka haɗa da hack ɗin Bitfinex na 2016.
A cewar rahoton, kudaden da ake kashewa ga masu gudanarwa, masu siyar da kasuwar duhu, da kuma wallet na haram sun ragu da kashi 75% a cikin 2021. Masu aikin Ransomware sun adana kudadensu na tsawon kwanaki 65 akan matsakaita kafin su yi ruwa.
Rahoton ya nuna cewa kowane mai aikata laifukan yanar gizo yana riƙe cryptocurrency da ya kai dala miliyan ɗaya ko fiye, kuma kashi 10% na kudaden su a cikin 2021 an karɓi su ne daga adiresoshin da ba su dace ba. Rahoton ya kuma bayyana cewa masu aikata laifuka ta yanar gizo 4,068 sun rike fiye da dala biliyan 25 na cryptocurrency. Ƙungiyar tana wakiltar kashi 3.7% na duk masu aikata laifukan cryptocurrency, ko cryptocurrency darajar dala miliyan 1 a cikin walat ɗin masu zaman kansu. Masu aikata laifukan intanet 1,374 sun samu tsakanin kashi 10-25 na kudadensu daga adiresoshin da ba su dace ba, yayin da masu aikata laifukan intanet 1,361 suka samu tsakanin kashi 90-100 na jimlar kudadensu daga adiresoshin da ba su dace ba.
Masu aikata laifukan intanet sun lalata cryptocurrency da darajarsu ta kai dala biliyan 33 tun daga 2017, tare da mafi yawansu suna motsawa zuwa musanya ta tsakiya. Ƙididdigar Kuɗi (DeFi) ta ƙididdige mafi girman girma a cikin amfani da kuɗin haram a 1,964%. Tsarin DeFi yana ba da kayan aikin kuɗi ba tare da buƙatar masu shiga tsakani ba.
Source: blog.chainalysis.com
tebur hannun jari
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"A kusan dukkanin waɗannan lokuta, masu haɓakawa sun yaudari masu zuba jari don siyan alamun da ke da alaƙa da aikin DeFi kafin su kwashe kayan aikin da waɗannan masu zuba jari suka bayar, suna aika darajar alamar zuwa sifili a cikin tsari," in ji rahoton.
Rahoton ya kara da cewa an sace crypto mai darajar dala biliyan 2.3 daga dandamali na DeFi, kuma darajar da aka sace daga dandamali na DeFi ta haura da 1,330%.
Source: blog.chainalysis.com
Chainalysis ya ce sun sami nasarar bin diddigin ayyukan masu aikata laifukan intanet 768 waɗanda walat ɗin cryptocurrency suna da isasshen aiki don kimanta wurin da suke daidai. A cewar kamfanin, yawancin ayyukan ba bisa ka'ida ba sun faru a Rasha, Saudi Arabia, Afirka ta Kudu, da Iran.
"Yanayin lokaci ba shakka suna ba mu damar yin kiyasin wuri na dogon lokaci, don haka yana yiwuwa wasu daga cikin wadannan kifayen kifin suna cikin wasu kasashe," in ji kamfanin a cikin rahoton.
Sharhi (A'a)