Umthombo: www.dreamstime.com
Ubugebengu obusekelwe ku-Cryptocurrency bukhuphuke ngo-2021, ngokusho kwe-Chainalysis Crypto Crime Report 2022. Lo mbiko uthi ekupheleni kuka-2021, izigebengu ze-cybercriminal zinesibopho sokukhwabanisa kwezigidigidi ezingu-11 ezivela emithonjeni engekho emthethweni, uma kuqhathaniswa ne-$ 3 billion ngesikhathi esifanayo ngonyaka odlule. .
Umbiko wengeza ngokuthi izimali ezebiwe bezibiza u-$9.8 billion, okungamaphesenti angama-93 esamba semali esele yobugebengu. Lokhu kwalandelwa yizimali zemakethe ye-darknet ezazibiza u-$448 million. Imikhonyovu ibibiza u-$192 million, izitolo zokukhwabanisa u-$66 million, kanye ne-ransomware $30 million. Ngawo lowo nyaka, izilinganiso zobugebengu zenyuka zisuka emazingeni aphansi ezigidigidi ezi-6.6 ngoJulayi zaya phezulu zifinyelela ku-$14.8 billion ngo-Okthoba.
Umthombo: blog.chainalysis.com
Umbiko uphinde wembula ukuthi uMnyango Wezobulungiswa wase-US (i-DOJ) ushaqe i-cryptocurrency ebiza izigidi ezingu-2.3 kubaqhubi be-DarkSide ransomware abatholakala benecala lokuhlasela kwe-Colonial Pipeline ngo-2021. I-Internal Revenue Service, Criminal Investigation (IRS-CI) ibambe i-cryptocurrency ebiza ngaphezu kwalokho. $3.5 billion ngo-2021, kuyilapho London's Metropolitan Service ashaqe cryptocurrency of £ 180 kusukela imali okusolwa ukuthi imali ngawo lowo nyaka. NgoFebhuwari kulo nyaka, i-DOJ yashaqa i-cryptocurrency ebiza amaRandi ayizigidi eziyizinkulungwane ezingu-3.6 eyayixhunywe ku-Hack Bitfinex ka-2016.
Ngokombiko, izimali zokuvala isikhathi sabaphathi, abathengisi bemakethe ye-darknet, kanye nezikhwama zemali ezingekho emthethweni zehliswe ngo-75% ngo-2021. Abasebenzi be-Ransomware bagcina izimali zabo izinsuku ezingu-65 ngokwesilinganiso ngaphambi kokuvala.
Umbiko ubonise ukuthi i-cybercriminal ngayinye ibambe i-cryptocurrency ebiza isigidi samadola noma ngaphezulu, futhi i-10% yemali yabo ngo-2021 yatholwa emakhelini angekho emthethweni. Lo mbiko uphinde waveza ukuthi izigebengu ze-inthanethi ezingu-4,068 zibambe imali engaphezu kwezigidi eziyizinkulungwane ezingu-25 zamaRandi. Iqembu lalimele u-3.7% wazo zonke izigebengu ezihlobene ne-cryptocurrency, noma i-cryptocurrency ebiza i-$ 1 million kuma-wallet angasese. Izigebengu zamakhompiyutha eziyi-1,374 zathola phakathi kwamaphesenti ayi-10-25 ezimali zazo emakhelini angekho emthethweni, kuyilapho izigebengu zama-inthanethi eziyi-1,361 zathola phakathi kwamaphesenti angama-90-100 esamba sebhalansi yazo emakhelini angekho emthethweni.
Izigebengu ze-Cybercriminal ziye zahlambalaza i-cryptocurrency ebiza amaRandi ayizigidi eziyizinkulungwane ezingu-33 kusukela ngo-2017, iningi layo lithuthela ekuhwebeni okuphakathi. Amaphrothokholi eDecentralized Finance (DeFi) aqophe ukukhula okuphezulu kakhulu ekusetshenzisweni kokushushumbiswa kwemali ku-1,964%. Amasistimu e-DeFi anikezela ngamathuluzi ezezimali ngaphandle kwesidingo sabalamuli.
Umthombo: blog.chainalysis.com
itafula lezitoko
ukuqhathanisa_ ngaku_eceleni
"Cishe kuzo zonke lezi zimo, abathuthukisi baye bakhohlisa abatshalizimali ekuthengeni amathokheni ahlobene nephrojekthi ye-DeFi ngaphambi kokukhipha amathuluzi anikezwe yilabo zimali, ukuthumela inani lethokheni ku-zero kule nqubo," kusho umbiko.
Umbiko wengeza ukuthi i-crypto ebiza ama-dollar ayizigidi eziyizinkulungwane ezingu-2.3 yebiwe ezisekelweni ze-DeFi, futhi inani elintshontshiwe ezisekelweni ze-DeFi likhuphuke ngo-1,330%.
Umthombo: blog.chainalysis.com
I-Chainalysis ithe bakwazile ukulandelela imisebenzi yezigebengu ze-inthanethi ezingama-768 ama-wallet azo e-cryptocurrency ayenomsebenzi owanele wokulinganisa ngokunembile indawo yawo. Ngokusho kwale nkampani, izinto eziningi ezingekho emthethweni zenzeke eRussia, Saudi Arabia, South Africa nase-Iran.
"Izindawo zesikhathi zisivumela kuphela ukuthi silinganisele indawo eyi-longitudinal, ngakho-ke kungenzeka ukuthi eminye yale mikhomo yezigebengu izinze kwamanye amazwe," kusho inkampani embikweni.
Amazwana (Cha)