Mohloli: www.dreamstime.com
Litlōlo tsa molao tse thehiloeng ho Cryptocurrency li ile tsa eketseha ka 2021, ho ea ka Chainalysis Crypto Crime Report 2022. Tlaleho e bolela hore qetellong ea 2021, linokoane tsa marang-rang li ne li ikarabella bakeng sa bomenemene ba liranta tse limilione tse likete tse 11 tse tsoang mehloling e seng molaong, ha li bapisoa le liranta tse limilione tse likete tse 3 ka nako e tšoanang selemong se fetileng. .
Tlaleho e phaella ka hore lichelete tse utsoitsoeng li ne li lekana le $ 9.8 limilione tse likete, e leng 93% ea kakaretso ea botlokotsebe. Sena se ile sa lateloa ke lichelete tsa mmaraka tsa darknet tse neng li lekana le $448 milione. Lits'enyehelo li ne li lekana le $192 milione, mabenkele a bomenemene $66 milione, le ransomware $30 milione. Selemong sona seo, litekanyo tsa botlokotsebe li ile tsa nyoloha ho tloha tlase ho $ 6.6 limilione tse likete ka July ho ea holimo ho $ 14.8 limilione tse likete ka October.
Mohloli: blog.chainalysis.com
Tlaleho e ile ea boela ea senola hore Lefapha la Toka la United States (DOJ) le ile la tšoara chelete ea crypto ea bohlokoa ba limilione tse 2.3 ho tsoa ho basebetsi ba DarkSide ransomware ba ileng ba fumanoa ba ikarabella bakeng sa tlhaselo ea Colonial Pipeline ka 2021. The Internal Revenue Service, Criminal Investigation (IRS-CI) e ile ea hapa chelete ea crypto ea bohlokoa ho feta. $3.5 limilione tse likete tse ka 2021, ha London e Metropolitan Service tšoara cryptocurrency ea £ 180 ho tloha belaelloang chelete launderer ka selemo sona seo. Ka Hlakola selemong sena, DOJ e ile ea hapa chelete ea crypto ea boleng ba liranta tse libilione tse 3.6 e neng e hokahane le qhekello ea Bitfinex ea 2016.
Ho ea ka tlaleho, lichelete tse felisang nako bakeng sa batsamaisi, barekisi ba limmaraka tsa blacknet, le li-wallet tse seng molaong li fokotsehile ka 75% ka 2021. Basebeletsi ba thekollo ba bolokile lichelete tsa bona matsatsi a 65 ka karolelano pele ba felisa.
Tlaleho e bontšitse hore cybercriminal e 'ngoe le e' ngoe e tšoere chelete ea crypto ea boleng ba lidolara tse milione kapa ho feta, mme 10% ea lichelete tsa bona ka 2021 e ile ea amoheloa ho tsoa liatereseng tse seng molaong. Tlaleho e boetse e senotse hore linokoane tsa cybercriminal tse 4,068 li tšoere chelete e fetang $25 billion ea chelete ea crypto. Sehlopha se ne se emela 3.7% ea linokoane tsohle tse amanang le chelete ea crypto, kapa chelete ea crypto e bohlokoa ka $ 1 milione ka lipache tsa poraefete. Batlōli ba marang-rang ba 1,374 ba fumane pakeng tsa liperesente tse 10-25 tsa lichelete tsa bona ho tsoa liatereseng tse seng molaong, ha linokoane tse 1,361 li fumane lipakeng tsa liperesente tse 90-100 tsa kakaretso ea tsona ho tsoa liatereseng tse seng molaong.
Cybercriminals laundered cryptocurrency boleng liranta tse limilione tse likete tse 33 ho tloha 2017, le boholo ba eona ho fallela ho fapanyetsana bohareng. Melao-motheo ea Decentralized Finance (DeFi) e tlaleha kholo e phahameng ka ho fetisisa ea tšebeliso ea lichelete ka 1,964%. Litsamaiso tsa DeFi li fana ka lisebelisoa tsa lichelete ntle le tlhokahalo ea bakena-lipakeng.
Mohloli: blog.chainalysis.com
tafole ea metšoasong
lehlakoreng_ka_le_papiso
"Hoo e batlang e le maemong ana kaofela, bahlahisi ba qhekelletse batseteli ho reka li-tokens tse amanang le morero oa DeFi pele ba hula lisebelisoa tse fanoeng ke batseteli bao, ba romella boleng ba letšoao ho zero ts'ebetsong," ho boletse tlaleho.
Tlaleho e phaella ka hore chelete ea crypto ea boleng ba liranta tse limilione tse likete tse 2.3 e utsoitsoe sethaleng sa DeFi, 'me boleng bo utsoitsoeng ho tloha sethaleng sa DeFi bo ile ba eketseha ka 1,330%.
Mohloli: blog.chainalysis.com
Chainalysis o ile a bolela hore ba ile ba khona ho latedisa mesebetsi ya 768 cybercriminals bao cryptocurrency wallets na le mosebetsi o lekaneng ho hakanya sebaka sa bona ka nepo. Ho ea ka feme, boholo ba mesebetsi e seng molaong e etsahetse Russia, Saudi Arabia, Afrika Boroa le Iran.
"Libaka tsa nako li re lumella feela ho hakanya sebaka sa longitudinal, kahoo ho ka etsahala hore ebe tse ling tsa maruarua ana a linokoane a thehiloe linaheng tse ling," feme e boletse tlalehong eo.
Maikutlo (Che)