Tau qhov twg los: www.dreamstime.com
Cryptocurrency-raws li kev ua txhaum cai tau nce hauv 2021, raws li Chainalysis Crypto Crime Report 2022. Daim ntawv tshaj tawm hais tias thaum kawg ntawm 2021, cybercriminals tau lav txog $ 11 billion tus nqi ntawm kev dag ntxias los ntawm qhov tsis raug cai, piv rau $ 3 billion tib lub sijhawm xyoo dhau los. .
Daim ntawv tshaj tawm ntxiv tias cov nyiaj nyiag khoom muaj nqis txog $ 9.8 nphom, uas yog 93% ntawm tag nrho cov nyiaj ua txhaum cai. Qhov no tau ua raws li kev lag luam darknet uas muaj nqis txog $ 448 lab. Kev dag ntxias muaj nqis txog $ 192 lab, khw muag khoom dag $ 66 lab, thiab ransomware $ 30 lab. Nyob rau tib lub xyoo, kev ua txhaum cai sib npaug tau nce los ntawm qhov qis ntawm $ 6.6 nphom hauv Lub Xya Hli mus rau qhov siab ntawm $ 14.8 nphom hauv Lub Kaum Hli.
Tau qhov twg los: blog.chainalysis.com
Daim ntawv tshaj tawm qhia ntxiv tias US Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau txeeb cryptocurrency muaj nqis 2.3 lab los ntawm DarkSide ransomware cov tswv lag luam uas tau pom lub luag haujlwm rau Colonial Pipeline nres hauv 2021. Lub Internal Revenue Service, Kev Tshawb Fawb Kev Ua Phem Txhaum Cai (IRS-CI) seized cryptocurrency muaj nqis tshaj. $ 3.5 nphom hauv xyoo 2021, thaum London Lub Chaw Pabcuam Hauv Nroog tau txeeb cryptocurrency ntawm £ 180 los ntawm cov neeg xav tias nyiaj ntxhua khaub ncaws hauv tib lub xyoo. Nyob rau lub Ob Hlis xyoo no, DOJ txeeb cryptocurrency muaj nqis $ 3.6 nphom uas tau txuas nrog 2016 Bitfinex hack.
Raws li tsab ntawv ceeb toom, cov nyiaj tau los ntawm lub sijhawm rau cov thawj coj, cov neeg muag khoom lag luam darknet, thiab cov hnab nyiaj tsis raug cai raug txo los ntawm 75% hauv 2021. Ransomware cov tswv lag luam khaws lawv cov nyiaj rau 65 hnub ntawm qhov nruab nrab ua ntej liquidating.
Daim ntawv tshaj tawm qhia tias txhua tus neeg ua phem hauv cybercriminal tuav cryptocurrency muaj nqis txog ib lab daus las lossis ntau dua, thiab 10% ntawm lawv cov nyiaj hauv 2021 tau txais los ntawm qhov chaw tsis raug cai. Daim ntawv tshaj tawm kuj tau tshaj tawm tias 4,068 cybercriminals tuav ntau dua $ 25 billion tus nqi ntawm cryptocurrency. Cov pab pawg sawv cev 3.7% ntawm tag nrho cov neeg ua txhaum cai cryptocurrency, lossis cryptocurrency muaj nqis txog $ 1 lab hauv cov hnab nyiaj ntiag tug. 1,374 cybercriminals tau txais ntawm 10-25 feem pua ntawm lawv cov nyiaj los ntawm qhov chaw tsis raug cai, thaum 1,361 cybercriminals tau txais ntawm 90-100 feem pua ntawm lawv tag nrho cov nyiaj tshuav los ntawm qhov chaw tsis raug cai.
Cybercriminals tau laundered cryptocurrency muaj nqis $ 33 nphom txij li xyoo 2017, nrog rau feem ntau ntawm nws mus rau hauv nruab nrab kev sib pauv. Decentralized Finance (DeFi) cov txheej txheem sau tseg qhov kev loj hlob siab tshaj plaws hauv kev siv nyiaj laundering ntawm 1,964%. Cov tshuab DeFi muab cov cuab yeej nyiaj txiag tsis tas yuav muaj cov neeg nruab nrab.
Tau qhov twg los: blog.chainalysis.com
stocks rooj
side_by_side_kev sib piv
"Nyob rau hauv yuav luag tag nrho cov xwm txheej no, cov neeg tsim khoom tau dag cov tub ua lag luam rau kev yuav cov tokens cuam tshuam nrog DeFi qhov project ua ntej tso cov cuab yeej muab los ntawm cov tub ua lag luam, xa cov token tus nqi mus rau xoom hauv cov txheej txheem," tau hais hauv tsab ntawv ceeb toom.
Daim ntawv tshaj tawm ntxiv tias crypto txiaj muaj nqis $ 2.3 nphom tau raug nyiag los ntawm DeFi platforms, thiab tus nqi nyiag los ntawm DeFi platforms tau nce los ntawm 1,330%.
Tau qhov twg los: blog.chainalysis.com
Chainalysis tau hais tias lawv tau tswj xyuas cov haujlwm ntawm 768 cybercriminals uas nws lub hnab nyiaj cryptocurrency muaj cov haujlwm txaus los ntsuas qhov tseeb ntawm lawv qhov chaw. Raws li lub tuam txhab, ntau yam kev ua txhaum cai tau tshwm sim hauv Russia, Saudi Arabia, South Africa, thiab Iran.
"Lub sijhawm thaj tsam tsuas yog tso cai rau peb kwv yees qhov chaw nyob ntev, yog li nws muaj peev xwm ua tau qee qhov ntawm cov whale txhaum cai no nyob hauv lwm lub tebchaws," lub tuam txhab tau hais hauv tsab ntawv ceeb toom.
Lus (Tsis yog)