Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.
I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.
24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.
Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.
79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.
Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.
Imirhumo yenyanga iqala kwi-£58.
I-Chainalysis, inkampani ehamba phambili yokuhlalutya i-blockchain, ityhile ingxelo yayo yonyaka yakutshanje, ikhanyise ihlabathi eliyinkimbinkimbi ye-crypto money laundering. Ingxelo, ekhutshwe namhlanje, idiza ulwazi malunga nendlela abaphuli-mthetho abasebenzisa ngayo imali ye-crypto ukuze bafihle iinzuzo zabo ezingekho mthethweni.
Kwisityhilelo esibalulekileyo, i umbiko idiza ukuhla okuphawulekayo kwe-30% kwimisebenzi yokuthuthwa kwemali ye-crypto kulo lonke i-2023, ihla ukusuka kwi-31.5 yeebhiliyoni zeedola ukuya kwi-22.2 yeebhiliyoni zeedola.
Oku kuhla kubalelwa ngokuyinxenye kumthamo worhwebo ocuthiweyo kwaye ngokuyinxenye kukubhaqwa okuphuculweyo kunye namanyathelo othintelo aphunyezwe kushishino.
Ngaphandle kwalo mkhwa ulungileyo, le ngxelo ikhupha isilumkiso esingqongqo malunga nokuvela kwabadlali bezoyikiso ezintsonkothileyo, okubonakaliswe liQela likaLazarus elidityaniswe neNorth Korea, elivula iindlela ezintsha zokuthintela umkhondo kunye nezohlwayo.
Ingxelo ichaza iindidi ezimbini eziphambili zeenkonzo kunye nemibutho echaphazelekayo kwi-crypto money laundering:
Iinkonzo zoMphakathi kunye nezipaji: Oku kubandakanya izipaji zobuqu, abaxubi, abatshintshiselwano ngoko nangoko, iiprothokholi zeDeFi, kunye namanye amaqonga aququzelela intshukumo kunye nokufihla imali.
Iinkonzo ze-Fiat off-ramping: Oku kubandakanya amaziko aguqula i-cryptocurrency ibe yimali ye-fiat, ubukhulu becala utshintshiselwano oluphakathi.
Okugqanyisiweyo kule ngxelo kukwanda kwengqesho yeenkonzo ze-intermediary kunye ne-wallets, ngokukodwa iibhlorho ze-blockchain kunye namaqonga okungcakaza, adityaniswa nokwehla kokusetyenziswa kweenkonzo ze-fiat off-raping.
Olu tshintsho lunobuchule lubonisa iinzame zabaphuli-mthetho ukutyeshela uhlolo lolawulo njengoko abasemagunyeni besebenzisa ulongamelo olukhulu kwiitshaneli ezibalekayo.
IiNgxowa-mali ezingekhomthethweni eziFanelwe Ngokusetyenziswa kwe-DeFi Surges: Uhlaziyo
Uqwalaselo olumangalisayo ngaphakathi Utyando Ingxelo lixabiso elandayo lemali engekho mthethweni efakwe kwiiprothokholi zeDeFi, inyuka ukusuka kwi-0.3% ngo-2022 ukuya kwi-1.5% ngo-2023.
Oku kunyuka kuhambelana nokukhula okubonakalayo kwexabiso elipheleleyo elivalelwe kwi-DeFi, idlula i-100 yeebhiliyoni zeedola ngo-2023. Nangona kunjalo, ingxelo igxininisa ukuba ngaphandle kokutsala kwayo, i-DeFi ihlala ingafihli kwaye ilandeleka, ithintela ukusebenza kwayo njengendlela yokulahla.
Ngaphaya koko, le ngxelo igxininisa imeko yeQela likaLazaro, iqela elaziwayo lokugqekeza elibandakanyeka kwizinto ezahlukeneyo. I-cyberattacks kwaye ubusela cryptocurrency.
Ukusebenzisa ubuninzi bemigaqo, kuquka imixube kunye neebhulorho ezinqamlezileyo, iqela lizama ukufihla imvelaphi kunye neendawo zokusingwa kweenzuzo zabo abazifumene ngokungekho mthethweni. Ngokucacileyo, ingxelo iqaqambisa ukwanda kokuthandwa kweYoMix, umxubi owamkelwa liQela likaLazarus emva kokuvalwa kweSinbad ngoNovemba ka-2023.
Zama iiNkonzo zethu zeBot yokuRhweba namhlanje. Qalisa Apha
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