Lipoti latsopano la chainalysis limawonetsa kuti ndalama zonse zowononga ndi cryptocorncy imadutsa ma adilesi onse 270. Russia ndi USA ikhalebe yogwirizana.
Kusinthanitsa kwa stock - chida chachikulu chochotsa ndalama
Pakalepa, gulu lalikulu la ndalama zolandiridwa mosaloledwa mosaloledwa silinadutse mitundu yayikulu komanso yolimbikitsidwa. Ndi kukhazikitsidwa kwa chisanu EU, zomwe zidalamula kuti malonda a KYC akwaniritse njira ya KYC kwa makasitomala ake, kuchuluka kwa ndalama zotsuka pamalo okwanira Komabe, mu 2020 anali ndi kukula kwatsopano. Nthawi zambiri ndalama zimatsukidwa kudzera m'masulidwe ophatikizidwa, omwe amasunga kusadziwika kwathunthu kwa makasitomala. Izi zimanenedwa mu kafukufuku wa chainalysis
Mu 2020, kuchuluka kwakukulu kwa magalimoto kumachoka ku mitundu yazosasinthika kwa zinthu zomwe zimawerengedwa ngati "chiopsezo", kuphatikizapo kusinthana kwa chiopsezo chowopsa, masanjidwe amasewera omwe ali m'madzi owopsa.
Monga tikuwonera pachithunzichi, ambiri mwa ndalama zovomerezeka mosaloledwa zimagwera pa chinyengo komanso mtundu wa Darcnet.
Ponena za kuchuluka kwa zochitika zachinyengo, atsogoleri amakhalabe ku United States aku America, Russia, China, South Africa, Ukraine ndi mayiko ena angapo.
Russia inakhalanso mtsogoleri wa Dark Darket chifukwa cha ntchito ya Hydra
Russia idakhalanso mtsogoleri wa gawo lankhondo lakale, lomwe limachitika makamaka chifukwa cha ntchito ya hydra, yomwe imagwira ntchito makamaka ndi anthu olankhula Chirasha.
China imafotokozedwanso chifukwa chakuti imalandira gawo lopanda ndalama zambiri zomwe zimatumizidwa kuchokera ku ma adilesi omwe amabwera chifukwa cha kubedwa ndi zowonjezera. Mwa zina, izi zitha kuchitika chifukwa cha kuba kwa Cryptocorncy ndi ntchito za olandazidwa ndi gulu la Lazaro, kutulutsa kwa cybercrimals yolumikizidwa ndi boma la Norm Korea. Ponena za United States, milandu yambiri imakhudzana ndi chinyengo ndi zolaula.
Kwambiri, ndalama zomwe zidalandilidwa zidagawidwa pakati pa magulu 4 olandira zaka zitatu zapitazi.
Nthawi yomweyo, ndalama zochuluka kwambiri, kuyambira $ 10 miliyoni mpaka $ 100 miliyoni, zolandila ma adilesi 24 okha.
Malinga ndi kafukufuku a Chainalysis, mabungwe azamalamulo amatha kuletsa kuchepa ndalama, kumangowerengera ndikumanga eni ake ma adilesi a 270 awa.
Olemba opitilira theka la ndalama zonse amakhazikika ma adilesi 270 owonekera koyamba pa Beennrypto.