Umthombo: www.dreamstime.com
Ulwaphulo-mthetho olusekelwe kwi-Cryptocurrency lwanda ngo-2021, ngokutsho kwe-Chainalysis Crypto Crime Report 2022. Ingxelo ithi ekupheleni kwe-2021, i-cybercriminals yayijongene ne-11 yezigidigidi zeedola zobuqhetseba kwimithombo engekho mthethweni, xa kuthelekiswa ne-3 yeebhiliyoni zeedola ngexesha elifanayo kunyaka odlulileyo. .
Ingxelo yongeza ukuba iimali ezibiweyo bezixabisa i-9.8 yeebhiliyoni zeerandi, eyi-93% yemali eseleyo yolwaphulo-mthetho. Oku kwalandelwa yimalike ye-darknet ebixabisa i-448 yezigidi zeedola. Ubuqhophololo bebuxabisa i-192 yezigidi zeedola, iivenkile zorhwaphilizo ezizigidi ezingama-66 zeerandi, kunye ne-ransomware yezigidi ezingama-30. Ngaloo nyaka, ibhalansi yolwaphulo-mthetho inyuke ukusuka kwi-6.6 yeebhiliyoni zeedola ngoJulayi ukuya kwi-14.8 yeebhiliyoni zeedola ngo-Oktobha.
Umthombo: blog.chainalysis.com
Ingxelo ngakumbi idize ukuba iSebe lezoBulungisa lase-US (DOJ) lihluthe i-cryptocurrency exabisa i-2.3 yezigidi ukusuka kubaqhubi be-DarkSide ransomware abafunyenwe benoxanduva lokuhlaselwa kweMibhobho yobuKoloni ngo-2021. Inkonzo yangaphakathi yeRhafu, uPhando loLwaphulo-mthetho (IRS-CI) ibambe i-cryptocurrency exabisa ngaphezulu. I-3.5 yeebhiliyoni zeedola ngo-2021, ngelixa iNkonzo yeMetropolitan yaseLondon yabamba i-cryptocurrency ye-£ 180 kumrhanelwa wemali ekukrokreleka ukuba kwangonyaka omnye. NgoFebruwari kulo nyaka, i-DOJ ibambe i-cryptocurrency exabisa i-3.6 yeebhiliyoni zeedola edityaniswe ne-2016 Bitfinex hack.
Ngokwengxelo, imali yokuvala ixesha labalawuli, abathengisi beemarike ze-darknet, kunye nezipaji ezingekho mthethweni zehliswe nge-75% ngo-2021.
Ingxelo ibonise ukuba i-cybercriminal nganye ibambe i-cryptocurrency exabisa isigidi seedola okanye ngaphezulu, kwaye i-10% yemali yabo ngo-2021 yafunyanwa kwiidilesi ezingekho mthethweni. Le ngxelo ikwadize ukuba abaphuli-mthetho abangama-4,068 babambe ngaphezu kwe-25 yeebhiliyoni zeerandi ze-cryptocurrency. Eli qela imele 3.7% zonke izaphuli-mthetho ezinxulumene cryptocurrency, okanye cryptocurrency exabisa $1 yezigidi kwizipaji zabucala. I-1,374 yabenzi bobugebenga be-intanethi bafumana phakathi kwe-10-25 leepesenti zeemali zabo kwiidilesi ezingekho mthethweni, ngelixa i-1,361 i-cybercriminals ifumene phakathi kwe-90-100 yepesenti yebhalansi yabo epheleleyo kwiidilesi ezingekho mthethweni.
I-Cybercriminals ziye zahlambalaza imali ye-cryptocurrency exabisa i-33 yeebhiliyoni zeedola ukusukela ngo-2017, uninzi lwayo lufudukela kutshintshiselwano oluphakathi. Iiprothokholi ze-Decentralized Finance (DeFi) zirekhode olona hlumo luphezulu lokusebenzisa imali ngokungekho mthethweni nge-1,964%. Iinkqubo zeDeFi zibonelela ngezixhobo zemali ngaphandle kwesidingo sabameli.
Umthombo: blog.chainalysis.com
itafile yesitokhwe
icala_by_caleni_ukuthelekisa
"Phantse kuzo zonke ezi meko, abaphuhlisi baye bakhohlisa abatyali-mali ekuthengeni amathokheni ahambelana neprojekthi yeDeFi ngaphambi kokukhupha izixhobo ezibonelelwa ngabo batyali-mali, ukuthumela ixabiso lomqondiso kwi-zero kwinkqubo," yatsho ingxelo.
Ingxelo yongeza ukuba i-crypto ixabisa i-2.3 yeebhiliyoni zeedola yabiwa kumaqonga e-DeFi, kunye nexabiso elibiweyo kwi-platforms ye-DeFi inyuke nge-1,330%.
Umthombo: blog.chainalysis.com
Chainalysis uthe bakwazi ukulandelela imisebenzi 768 cybercriminals izipaji cryptocurrency umsebenzi owaneleyo ukuze baqikelele ngokuchanekileyo indawo yabo. Ngokutsho kwefemu, uninzi lwezenzo ezingekho mthethweni zenzeke eRashiya, eSaudi Arabia, eMzantsi Afrika nase-Iran.
"Iindawo zexesha ngokuqinisekileyo zisivumela kuphela ukuba siqikelele indawo yobude, ngoko ke kunokwenzeka ukuba eminye yale minenga yolwaphulo-mthetho isekelwe kwamanye amazwe," itshilo le nkampani.
Izimvo (Hayi)