Isi mmalite: www.dreamstime.com
Mpụ ndị dabeere na Cryptocurrency mụbara na 2021, dị ka Chainalysis Crypto Crime Report 2022 si kwuo. Akụkọ ahụ na-ekwu na ka ọ na-erule njedebe nke 2021, ndị omempụ cyber na-akpata wayo ruru ijeri $11 site na isi mmalite iwu na-akwadoghị, ma e jiri ya tụnyere ijeri $3 n'otu oge ahụ n'afọ gara aga. .
Akụkọ ahụ gbakwụnyere na ego e zuru ezu ruru ijeri $9.8, nke bụ 93% nke ngụkọta ego mpụ. Nke a sochiri ego ahịa ahịa darknet nke ruru $448 nde. Ndị aghụghọ ruru $192 nde, ụlọ ahịa aghụghọ $66 nde, na ransomware $30 nde. N'otu afọ ahụ, ego ndị omempụ bilitere site na obere $ 6.6 ijeri na July ruo na elu nke $ 14.8 na October.
Isi mmalite: blog.chainalysis.com
Akụkọ gara n'ihu kpughere na US Department of Justice (DOJ) jide cryptocurrency ruru 2.3 nde si DarkSide ransomware rụọ bụ ndị a hụrụ na-akpata Colonial Pipeline ọgụ na 2021. The Internal Revenue Service, Criminal Investigation (IRS-CI) jide cryptocurrency kwesịrị n'elu. Ijeri $ 3.5 na 2021, mgbe London's Metropolitan Service weghaara cryptocurrency nke £ 180 site n'aka onye a na-enyo enyo na ọ na-agbazi ego n'otu afọ ahụ. Na February nke afọ a, DOJ weghaara cryptocurrency nke ruru $ 3.6 ijeri nke ejikọrọ na mbanye anataghị ikike Bitfinex 2016.
Dị ka akụkọ ahụ si kwuo, ego na-agbapụta oge maka ndị nchịkwa, ndị na-ere ahịa ahịa darknet, na obere akpa ego na-akwadoghị 75% belata na 2021. Ndị na-arụ ọrụ Ransomware na-echekwa ego ha maka ụbọchị 65 na nkezi tupu ha enwee ego.
Akụkọ ahụ gosipụtara na onye omekome ọ bụla nwere cryptocurrency ruru otu nde dollar ma ọ bụ karịa, na 10% nke ego ha na 2021 natara site na adreesị iwu na-akwadoghị. Akụkọ ahụ gosikwara na ndị omekome cyber 4,068 nwere ihe karịrị ijeri $25 ijeri cryptocurrency. Otu a nọchiri anya 3.7% nke ndị omempụ metụtara cryptocurrency niile, ma ọ bụ cryptocurrency ruru $ 1 nde na obere akpa nzuzo. Ndị omempụ cyber 1,374 nwetara n'etiti 10-25 pasent nke ego ha site na adreesị iwu na-akwadoghị, ebe ndị omempụ cyber 1,361 nwetara n'etiti 90-100 pasent nke ngụkọta nguzozi ha site na adreesị iwu na-akwadoghị.
Ndị omempụ cyber emebiela cryptocurrency ruru $ 33 ijeri kemgbe 2017, ebe ọtụtụ n'ime ya na-aga na mgbanwe mgbanwe etiti. Protocol decentralized Finance (DeFi) dekọtara uto kachasị elu na ojiji maka mpụ ego na 1,964%. Sistemụ DeFi na-enye ngwa ego na-enweghị mkpa nke intermediaries.
Isi mmalite: blog.chainalysis.com
okpokoro osisi
n'akụkụ_n'akụkụ_ntụnyere
"N'ihe fọrọ nke nta ka ọ bụrụ n'okwu ndị a niile, ndị mmepe aghọgbuwo ndị na-etinye ego n'ịzụta akara ndị metụtara ọrụ DeFi tupu ha ewepụsị ngwá ọrụ ndị ahụ na-etinye ego na-enye, na-eziga uru token na efu na usoro a," ka akụkọ ahụ kwuru.
Akụkọ ahụ gbakwụnyere na e zuru crypto nke ruru ijeri $2.3 na nyiwe DeFi, ọnụ ahịa e zuru na nyiwe DeFi gbagoro site na 1,330%.
Isi mmalite: blog.chainalysis.com
Chainalysis kwuru na ha jisiri ike soro ọrụ nke ndị omekome cyber 768 bụ ndị obere akpa cryptocurrency nwere ọrụ zuru oke iji chọpụta ebe ha nọ. Dị ka ụlọ ọrụ ahụ si kwuo, ọtụtụ n'ime ọrụ iwu na-akwadoghị mere na Russia, Saudi Arabia, South Africa, na Iran.
"N'ezie, mpaghara oge na-enye anyị ohere ikpebi ebe ogologo oge, yabụ na ọ ga-ekwe omume ụfọdụ n'ime whale ndị omempụ ndị a dabere na mba ndị ọzọ," ụlọ ọrụ ahụ kwuru na akụkọ ahụ.
Nkwupụta (Mba)