Mu 2020, pafupifupi $ 144.3 biliyoni idadutsa mapulojekiti a ndalama zophatikizira. Mwa izi, pafupifupi $ 34 miliyoni zikugwirizana ndi zochitika.
Kukhazikika pa dzanja la zigawenga
Mu 2020, oposa $ 144 biliyoni adadutsa pama protocols, omwe nthawi zambiri ogwiritsa ntchito amasinthana ndi unispap yokhazikika, sushiswap ndi kupindika maschanges. Izi zikuwonekera ndi ziwerengero za gwero la block.
Mwa awa, $ 34 miliyoni zimagwirizanitsidwa ndi zochitika zachinyengo. Katswiri wazakanema wa Chainalysis adazindikira izi.
Lowani nawo njira yathu ya Telegram telel kuti mudziwe zomwe zidalipo za Crypton.
Poyamba, chithunzi cha $ 34 miliyoni chitha kuwoneka kuti sichili chachikulu - pamapeto pake, ndi 0,02 yokha ya kuchuluka kwa ndalama zomasuliridwa. Komabe, akatswiri amati chiwerengerochi chidzakula mu 2021. Munjira zambiri, zachigawenga zimakopa gawo lathunthu la masamba ndi kuthekera kutanthauzira ndalama zosadziwika popanda kupereka njira ya KYC.
WEREN:
Kuwunika Kusanthula Kumatalika Chifukwa china chowonjezera ntchito ya Deme: cybercrimals adayankha kuti afooketse ndalama zomwe zimasungidwa pazinthu zomwe zafotokozedwazo. Palibe mphamvu ya anthu pamavuto, ndipo ndi njira yabwino chabe yobera.
Kukula kwachuma kudzakhala zinthu zitatu zofunika kwambiri pakukula kwachinyengo pogwiritsa ntchito dex. Mwachitsanzo, matelement adagwiritsa ntchito mabokosi opangidwa ndi mabokosi a foni mu telegramu kuti alumikizane ndi ogula ndi othandizira. Ogula amalamula pamacheza aogulitsa, kenako pezani adilesi ya BTC Lachisanu kuti musinthe ndalama zomwe zidapangidwa ndi bot.
Za ma hacks akuluakulu a Pro Projects werengani apa.
Zachinyengo zikuwongolera ukadaulo wa kuba kwa ndalama
Kukula kwa kuchuluka kwa ndalama zophatikizira kunalibe nkhawa osati ndalama zokha, komanso obera. Chaka chatha, chinyengo chidasowetsa ma protocol angapo nthawi imodzi ndikuba Cryptoclecy kwa madola mamiliyoni ambiri.
Komabe, obera sanayime kumadera akutali ndikupanga njira zatsopano zochotsera ogwiritsa ntchito kuchokera ku zipinda za masitolo. Njira yodziwika kwambiri pakati pa zachinyengo zinakhala mawebusayiti achinyengo, mothandizidwa ndi zigawenga zomwe zidakwapula ndalama kuchokera kwa omwe sanawachitikire.
Komanso, obera amagwiritsa ntchito mafoni abodza ndi nsanja, kachilombo ka QRUS, komanso okulirapo makiyi a API. Zambiri za misampha yachinyengo yomwe tidanena pano.
Mukuganiza chiyani? Gawanani nafe malingaliro anu mu ndemanga ndikujowina zokambirana mu njira yathu ya telegram.
Otsatsa omwe amawathamangitsa adachotsedwa $ 34 miliyoni kudzera pa 420, adawoneka woyamba pa Beennrypto.