Raporo nshya isesengura ya Charinalysis yerekana ko 55% byamafaranga yose yangiritse hamwe na cortectocurcy yambukiranya aderesi 270. Uburusiya na USA bikomeza kuba mu gihe cyo guhohotera.
Isoko ryimigabane - Igikoresho nyamukuru cyo kunyereza amafaranga
Amateka, amateka yingenzi yahawe amafaranga mu buryo butemewe n'amategeko binyuze mu guhanahana amakuru manini no kwegereza ubuyobozi abaturage. Hamwe no kwemeza amabwiriza ya gatanu eu, mubyukuri byatumije urubuga rwo gucuruza ibicuruzwa kugirango dushyire mubikorwa inzira za KYC kubakiriya bayo, ingano yo koza amafaranga mumwanya uringaniye yagabanutse gato. Icyakora, muri 2020 yari afite iterambere rishya. Birashoboka cyane ko ubu amafaranga yogejwe binyuze muburyo bwo kwegereza abaturage imigabane, bugumana ibintu byuzuye byabakiriya. Ibi byavuzwe mubushakashatsi bwa Charinalysis
Muri 2020, umubare munini wimodoka wimukiye mu kungurana ibitekerezo byihutirwa nkuko "bishobora guteza akaga", harimo no guhanahana ibintu byinshi, harimo no guhanahana ibintu byinshi, ibibuga byimikino, ibibuga byimikino biherereye ibyago byinshi.
Nkuko bigaragara mu gishushanyo, amafaranga menshi yakiriwe mu buryo butemewe n'amategeko kuri serivisi z'uburiganya na Darcnet.
Naho geografiya y'ibikorwa by'uburiganya, abayobozi bakomeza kuba Leta zunze ubumwe z'Amerika, Uburusiya, Ubushinwa, Afurika y'Epfo, Ukraine hamwe n'ibindi bihugu byinshi.
Uburusiya bwongeye kuba umuyobozi mu gihira cy'umurenge kubera ibikorwa bya Hydra
Uburusiya bwongeye kuba umuyobozi mu Murenge Darcnet, ahanini biterwa n'ibikorwa bya Hydra Marketer, ikora cyane cyane hamwe n'abaturage bavuga Ikirusiya.
Ubushinwa kandi buragaragazwa no kuba bwakira umugabane munini w'amafaranga yoherejwe muri aderesi zijyanye na aderesi yibwe na gahunda zikamba. Mu gice, ibyo bishobora guterwa n'imigenzo ya Cryptocurcy hamwe n'ibikorwa byo kwambura ibinyabuzima bifitanye isano n'itsinda rya Lazaro, Syndicate ya Cybercminuntals ifitanye isano na guverinoma ya Koreya ya Ruguru. Naho Amerika, ibyinshi mu byaha bifitanye isano n'uburiganya no kunyaga.
Muri byinshi, amafaranga yakiriwe yatanzwe hagati y'amatsinda yahawe mu myaka itatu ishize.
Muri icyo gihe, amafaranga menshi cyane, kuva kuri miliyoni 10 kugeza kuri miliyoni 100 z'amadolari, yakiriye aderesi 24 gusa.
Nk'uko abasesengura chaingelysis, ibigo bishinzwe kubahiriza amategeko bishobora guhagarika kunyereza amafaranga, kubara no gufata ba nyir'ibinyamakuru 270.
Inyandiko zirenze kimwe cya kabiri cyamafaranga yashizwe kuri 270 adresse yo kugaragara mbere kuri Beincrypto.