Umbiko omusha wokuhlaziya we-Chainlysis uphakamisa ukuthi ama-55% azo zonke imali edoti nge-cryptocursency kudlule kumakheli angama-270. I-Russia ne-USA bahlala ekuhlolisweni.
Ukushintshwa kwesitoko - ithuluzi eliyinhloko lokuhlaziywa kwemali
Ngokomlando, uhlu oluyinhloko lwemali etholwe ngokungemthetho edlula ngokushintshana kwamasheya amakhulu futhi ahlukaniswa. Ngokwamukelwa kwe-Fifth EU Directive, eyayi-oda amapulatifomu okuhweba aqalise inqubo ye-KYC kumakhasimende ayo, amavolumu e-waving imali kumasayithi aphakathi ancipha kancane. Kodwa-ke, ngo-2020 waba nokukhula okusha. Cishe imali manje igezwa ukushintshaniswa kwesitoko okuhlukaniswe amasheya, okugcina ukungaziwa okuphelele kwamakhasimende. Lokhu kushiwo esifundweni se-chachalysis
Ngo-2020, inani elikhulu lethrafikhi lisuswe ekushintshanisweni kwamasheya ahlukaniswe nezinto ezihlukaniswe ngokuthi "ubungozi", kufaka phakathi ukushintshana ngobungozi, amapulatifomu omdlalo, ama-mines kanye namapulatifomu atholakala ezinhlamvini ezisengozini.
Njengoba kungabonakala ku-DIAGRAM, iningi lemali etholwe ngokungemthetho liwela kwizinsizakalo zenkohliso ne-DARCNET.
Ngokuqondene nomqondo wemisebenzi yabakhwabanisi, abaholi bahlala e-United States of America, eRussia, China, South Africa, e-Ukraine kanye namanye amazwe amaningi.
I-Russia yaphinde yaba ngumholi emkhakheni wemvelo ngenxa yomsebenzi weHydra
I-Russia yaphinde yaba ngumholi emkhakheni we-Darcnet, okuyinto ngenxa yomsebenzi we-Hydra Marketer, osebenza ikakhulu kubantu abakhuluma isiRussia.
I-China nayo igqanyiswa yiqiniso lokuthi ithola isabelo esikhulu sezimali ezithunyelwe amakheli ahlotshaniswa nezindlela ezebiwe kanye nezinhlelo eziphambeneyo. Ngokwengxenye, lokhu kungahle kube ngenxa yokwebiwa kwe-cryptocurrency kanye nemisebenzi yabaphangi ehambisana neqembu leLazaru, inhlonipho yama-cybercriminals ahambisana nohulumeni waseNorth Korea. Ngokuqondene ne-United States, iningi lobugebengu lihlobene nokukhwabanisa nokuphamba.
Kwiningi, imali etholwe yasatshalaliswa phakathi kwamaqembu amane abamukelayo kule minyaka emithathu edlule.
Ngasikhathi sinye, imali enkulu kakhulu, kusuka ku- $ 10 million kuya ku- $ 100 million, ithole amakheli angama-24 kuphela.
Ngokusho kwabahlaziyi chachalysis, ama-ejensi okuqinisa umthetho angamisa ukuxhashazwa kwemali, ukubala nje nokubopha abanikazi balawa makheli angama-270.
Okuthunyelwe okungaphezulu kwengxenye yayo yonke imali kufakwe emakheli angu-270 okuvela kuqala ku-Beincryto.