Puna: www.dreamstime.com
Ua hoʻonui ʻia nā hewa pili kālā Cryptocurrency ma 2021, e like me ka Chainalysis Crypto Crime Report 2022. Ua hōʻike ka hōʻike ma ka hopena o 2021, aia nā cybercriminals i ke kuleana o $ 11 biliona waiwai o ka hoʻopunipuni mai nā kumu kīnā ʻole, hoʻohālikelike ʻia me $ 3 biliona i ka manawa like o ka makahiki i hala. .
Hoʻohui ka hōʻike i nā kālā i ʻaihue ʻia he $ 9.8 biliona, ʻo ia ka 93% o ka nui o nā koena lawehala. Ua ukali ʻia e nā kālā mākeke darknet i loaʻa he $448 miliona. He $192 miliona ka waiwai o nā scams, $66 miliona nā hale kūʻai hoʻopunipuni, a he $30 miliona ka ransomware. I ka makahiki hoʻokahi, piʻi aʻe nā koena kalaima mai kahi haʻahaʻa o $ 6.6 biliona i Iulai i kahi kiʻekiʻe o $ 14.8 biliona i ʻOkakopa.
Puna: blog.chainalysis.com
Ua hōʻike hou aku ka hōʻike i ka US Department of Justice (DOJ) hopu cryptocurrency waiwai 2.3 miliona mai DarkSide ransomware operators i loaʻa ke kuleana no ka Colonial Pipeline hoouka ma 2021. Na ka Internal Revenue Service, Criminal Investigation (IRS-CI) i hopu cryptocurrency waiwai ma luna. $3.5 biliona ma 2021, ʻoiai ʻo ka London's Metropolitan Service i hopu i ka cryptocurrency o £ 180 mai kahi mea hoʻopiʻi kālā i manaʻo ʻia i ka makahiki hoʻokahi. I Pepeluali i kēia makahiki, ua hopu ʻo DOJ i ka cryptocurrency i $ 3.6 biliona i hoʻopili ʻia i ka hack 2016 Bitfinex.
Wahi a ka hōʻike, ua hoʻemi ʻia ka manawa hoʻokaʻawale kālā no nā luna hoʻomalu, nā mea kūʻai aku o ka darknet market, a me nā wallets illicit e 75% i 2021. Ua mālama nā mea hoʻohana Ransomware i kā lākou kālā no 65 mau lā ma mua o ka hoʻokaʻawale ʻana.
Ua hōʻike ka hōʻike i kēlā me kēia cybercriminal i mālama i ka cryptocurrency i hoʻokahi miliona kālā a ʻoi aʻe paha, a ʻo 10% o kā lākou kālā i 2021 i loaʻa mai nā ʻōlelo hewa. Ua hōʻike pū ʻia ka hōʻike he 4,068 cybercriminals i paʻa ma mua o $25 biliona waiwai o ka cryptocurrency. Ua hōʻike ka hui i ka 3.7% o nā mea hewa a pau e pili ana i ka cryptocurrency, a i ʻole ka waiwai o ka cryptocurrency i $ 1 miliona i loko o nā wallets pilikino. Ua loaʻa ka 1,374 cybercriminals ma waena o 10-25 pakeneka o kā lākou kālā mai nā ʻōlelo hewa ʻole, aʻo 1,361 cybercriminals i loaʻa ma waena o 90-100 pakeneka o kā lākou huina koena mai nā ʻōlelo hewa.
Ua holoi ʻo Cybercriminals i ka cryptocurrency i $ 33 biliona mai ka makahiki 2017, me ka hapa nui o ia mea e neʻe ana i nā hoʻololi kikowaena. Ua hoʻopaʻa ʻia nā protocols Decentralized Finance (DeFi) i ka ulu kiʻekiʻe o ka hoʻohana ʻana no ka hoʻopiʻi kālā ma 1,964%. Hāʻawi nā ʻōnaehana DeFi i nā mea hana kālā me ka ʻole o ka pono o nā mea waena.
Puna: blog.chainalysis.com
papaʻaina waihona
hoʻohālikelike ʻaoʻao
"Ma kahi kokoke i kēia mau hihia, ua hoʻopunipuni nā mea hoʻomohala i nā mea hoʻopukapuka e kūʻai i nā hōʻailona e pili ana i kahi papahana DeFi ma mua o ka hoʻokahe ʻana i nā mea hana i hāʻawi ʻia e kēlā mau mea hoʻopukapuka, e hoʻouna ana i ka waiwai o ka token i ka zero i ke kaʻina hana," wahi a ka hōʻike.
Hoʻohui ka hōʻike ua ʻaihue ʻia ke kālā crypto he $2.3 biliona mai nā kahua DeFi, a ua piʻi ka waiwai i ʻaihue ʻia mai nā kahua DeFi e 1,330%.
Puna: blog.chainalysis.com
Ua ʻōlelo ʻo Chainalysis ua hiki iā lākou ke hahai i nā hana a 768 cybercriminals nona nā wallets cryptocurrency i lawa ka hana e hoʻohālikelike pono i ko lākou wahi. Wahi a ka firm, ʻo ka hapa nui o ka hana hewa i hana ʻia ma Russia, Saudi Arabia, South Africa, a me Iran.
"ʻO nā ʻāpana manawa wale nō e ʻae iā mākou e koho i ka wahi lōʻihi, no laila hiki ke hoʻokumu ʻia kekahi o kēia mau koholā hewa ma nā ʻāina ʻē," i ʻōlelo ʻia e ka firm i loko o ka hōʻike.
Nā Manaʻo (No)