Imwe hafu yese mari yakashambwa mushure me240 kero

Anonim

Iyo New auyelytical rondedzero yeChainalysis inosimbisa kuti 55% yezvese marara emari ine crypartrency kupfuura ese 270 kero. Russia neUs inosara mukutora.

Stock Exchange - Chishandiso chikuru chemari yekubira

Nhoroondo, iyo huru yakarongedzwa yekugamuchira zvisiri pamutemo mari inopfuura kuburikidza neakakura pakati uye yakakanganiswa stock extange. Nekutorwa kweChishanu EU Directive, iyo yakanyatsodaira mapuratifomu ekutengesa kuti aite maKyc maitiro eVatengi vayo, iwo mavhoriyamu ekushambidza masaiti akaderera. Nekudaro, muna2020 akange aine kukura kutsva. Mazhinji anogona ikozvino mari ashambwa kuburikidza akakwenenzverwa stock extange, iyo inochengetedza kusazivikanwa kwakazara kwevatengi. Izvi zvinotaurwa muchidzidzo cheKainalysis

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_1
Chainalysis data

Muna 2020, huwandu hwakakosha hwetraffic hwakafambisa kubva kuCreatised stock extanges kune zviwanikwa izvo zvinokatyamadzwa se "njodzi

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_2
Chainalysis data

Sezvatinogona kuoneka mudhirowa, yakawanda yekugamuchira zvisiri pamutemo mari inowira pabasa rekunyepedzera uye darcnet.

Kana vari geography yemabasa evanozvimiririra, vatungamiriri vanoramba vakabatana, veRussia, China, South Africa, Ukraine uye dzimwe nyika dzinoverengeka.

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_3
Chainalysis data

Russia yakave yakatungamira mutungamiri muchikamu chechikamu nekuda kwechiitiko che hydra

Russia yakava zvakare mutungamiri muchikamu chechikamu chakasviba, icho chinonyanya kukonzerwa nebasa rekushambadzira kwehyra, rinoshanda zvakanyanya nehuwandu hwekutaura.

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_4
Chainalysis data

China inoratidzwawo nenyaya yekuti inogashira chikamu chakakura kwazvo chemari inotumirwa kubva pamakero yakabatana neyakagadzirwa nzira uye zvirongwa zvinopedza. Muchidimbu, izvi zvinogona kuve nekuda kweiyo mbichana dzeCrypartrency uye zviitiko zvevakakwikwidza zvine chekuita neboka reRazaro, Chirevo cheCybercrimonils chakabatana neHurumende yeNorth Korea. Kana vari United States, mazhinji emhosva zhinji ane hukama nehunyengeri uye nekupamba.

Vazhinji, mari yakagashirwa yaive yakagoverwa pakati pemapoka mana ekugamuchira mumakore matatu apfuura.

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_5
Chainalysis data

Panguva imwecheteyo, yakakura kwazvo mari, kubva pamadhora gumi emamiriyoni kusvika pamadhora mazana mashanu emamiriyoni, akagamuchira chete kero makumi maviri nemana.

Imwe hafu yese mari yakashambwa mushure me240 kero 1219_6
Chainalysis data

Sekureva kwaVaongorori Chainalis, masangano ekumanikidza emutemo anogona kumisa mari yekuparadza mari, achingoverengera uye kusunga varidzi veiyi ma kero 270.

Iyo posvo inopfuura hafu yemari yese yakaiswa kuburikidza ne270 kero yeiyo yakatanga yekutanga pane beincrypto.

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