Hukumomin Netherlands Nab Haɓaka Na Rigima Tornado Cash

Mustapha Azeez

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A ranar 10 ga Agusta, Hukumar Kula da Laifuffuka ta Netherlands (FIOD) ta kama wani mai haɓakawa mai shekaru 29 da aka yi imanin shi ne wanda ya kafa Tornado Cash, wanda baitul malin Amurka kwanan nan ya sanya baƙaƙe. An yi imanin mai haɓakawa ya kasance yana ɗaukar nauyin kwararar kuɗi na haram, satar kuɗi, da haɗa cryptocurrency ta hanyar sabis ɗin haɗaɗɗun tushen Ethereum Tornado Cash.

FIOD ya bayyana a cikin sakin hukuma: "A yau an gurfanar da wanda ake zargin a gaban alkali mai bincike," ya kara da cewa "Ba a yanke hukuncin kama mutane da yawa." Hukumar ta kuma lura da cewa, makasudin kamun shi ne murkushe masu hada-hadar crypto, wadanda suka mayar da aikin damfarar wadanda ba a san ko su wanene ba ya zama kasuwanci. An ba da rahoton cewa dandamali na Mixer suna ba da fa'idodin sirri kan ma'amalar crypto ta hanyar ƙara rashin sanin sunan waɗannan ma'amaloli.

Kudaden Guguwar Tornado Ta Lashe Dala Biliyan 7 Ga Mugayen 'Yan wasan kwaikwayo: Jami'an Baitulmalin Amurka

Masu laifi na intanet sun karɓi sabis na irin waɗannan dandamali don wawatar kuɗi. Jami’an baitul mali sun lura a farkon wannan makon cewa miyagun ’yan wasan kwaikwayo sun yi amfani da Tornado Cash wajen yin sama da fadi da dala biliyan 7 na dukiyar dijital da aka sace ta hanyar kungiyoyin masu satar bayanai da aka yi imanin cewa suna da alaka da Koriya ta Arewa. Brian Nelson, karamin sakatare mai kula da harkokin ta’addanci da bayanan kudi na ma’aikatar kudi, ya fada a cikin wata sanarwa a ranar Litinin:

"Duk da tabbacin jama'a in ba haka ba, Tornado Cash ya kasa aiwatar da ingantattun matakan da aka tsara don dakatar da shi daga satar kudade ga masu aikata laifukan yanar gizo akai-akai kuma ba tare da matakan asali don magance haɗarinsa ba."

Jami’an baitul malin sun kuma lura cewa daga cikin wannan dala biliyan 7 da aka karkatar da su TornadoCash, $104 miliyan a cikin kadarorin dijital sun fito ne daga hacks guda biyu daban-daban akan crypto "Gada" sabis Harmony da Nomad a watan Yuni da Agusta, bi da bi. Hanyoyin gada na Crypto suna ba masu amfani damar canja wurin kuɗi tsakanin blockchain daban-daban kuma sun zama masu yin kutse a cikin 'yan watannin nan, a cewar masana tsaro ta yanar gizo.

Sai dai kuma takunkumin da ma'aikatar baitul malin kasar ta yi a baya-bayan nan ya gamu da munanan suka, inda wasu ke ganin cewa hakan na iya haifar da dambarwar fasahar.

 

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Mustapha Azeez

Azeez Mustapha ƙwararre ne na kasuwanci, manazarcin kuɗi, masanin sigina, da manajan kuɗi tare da ƙwarewa sama da shekaru goma a cikin harkar kuɗi. A matsayin mai rubutun ra'ayin yanar gizo da marubucin kuɗi, yana taimaka wa masu saka jari su fahimci ƙaƙƙarfan dabarun kuɗi, haɓaka ƙwarewar saka hannun jari, da koyon yadda ake sarrafa kuɗin su.

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