I-Crypto Crime Landscape ngo-2024: I-Scams kunye ne-Ransomware Thatha iSiteji seZiko

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.

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IINKCUKACHA

IINKCUKACHA

Emva kwe-crypto-rebound ye-crypto-rebound kwi-2023, i-Crypto Crime Report esanda kukhutshwa yi-Chainalysis ibonisa utshintsho olunomdla kwimisebenzi engekho mthethweni ngaphakathi kwendawo ye-asethi yedijithali.

Ngelixa ixabiso lilonke lentengiselwano ebandakanya iidilesi ze-cryptocurrency ezingekho mthethweni lehla laya kutsho kwi-24.2 yeebhiliyoni zeerandi, ezantsi kuqikelelo lwangaphambili, uviwo olungephi lwedatha luveza imbonakalo yomhlaba eguqukayo.

I-Crypto Crime ngo-2023 yayiyiMixed Bag of Ups and Downs

Kuyafaneleka ukukhankanya ukuba isabelo sayo yonke ivolumu ye-crypto transaction ehambelana nemisebenzi engekho mthethweni yehla ukuya 0.34%, ebonisa utyekelo oluhle. Nangona kunjalo, le ngxelo iqaqambisa ukunyuka kwemisebenzi yentengiso ye-ransomware kunye ne-darknet, igxininisa ukomelela kwezi zicwangciso zikhohlakeleyo ngaphandle kokuhla kwengeniso engekho mthethweni.

I-Crypto scamming kunye ne-hacking, ngakolunye uhlangothi, yafumana ukuphazamiseka okuphawulekayo, ngokuphawulekayo kwe-29.2% kunye ne-54.3% yehla kwingeniso engekho mthethweni, ngokulandelanayo. I-Chainalysis inxulumanisa oku kwehla kutshintsho kubuchule bobuqhophololo, kunye nabaphuli-mthetho be-intanethi bamkela iindlela zobuqhophololo bothando ukuze baxhaphaze abantu abangalindelanga.

Ngelixa iingxelo zehlabathi ze i-crypto utsalo-mali ubuqhophololo bunyukile, iimethrikhi ezikwi-chain-chain zicebisa ukuhla kwengeniso yobuqhophololo ukusukela ngo-2021.

I-Crypto hacking, uhlobo olubonakalayo lomsebenzi ongekho mthethweni, lubone ukwehla ngokuyinhloko ngenxa yokunciphisa okubukhali kwi-DeFi hacking. Oku kuhla kuphakamisa uphuculo olunokubakho kwizenzo zokhuseleko lwemigaqo yolawulo lwezemali, nangona ingxelo igxininisa ubuntununtunu beemetrics zengxowa-mali ezibiweyo kubathengisi bangaphandle.

Ukuphinda kuqale kwakhona kwe-ransomware kunye nemisebenzi yentengiso ye-darknet kubeka umkhwa omalunga nomkhwa, obonisa ukuziqhelanisa nolungelelwaniso phakathi kwabaphuli-mthetho be-cyber. Ingxelo iphakamisa imibuzo malunga nokusebenza kwamanyathelo e-cybersecurity emibutho ngokuchasene nezisongelo eziguqukayo, ngakumbi kwimeko yohlaselo lwe-ransomware.

Esinye isityhilelo esichukumisayo esivela kwingxelo ye-Chainalysis kulawulo lwentengiselwano kunye nemibutho evunyiweyo, ethatha i-61.5% yayo yonke ivolumu yentengiselwano engekho mthethweni ngo-2023.

Iinkonzo ze-cryptocurrency ezivunyiweyo, ezisebenza kwiindawo apho izohlwayo zase-US zinganyanzeliswanga, zibe negalelo elikhulu kweli nani.

The Utyando Ingxelo igxininisa imfuneko yamaqonga e-crypto phantsi kolawulo lwase-US okanye lwase-U.K. ukuba bahlale bephaphile ekuhloleni ukuvezwa kumaziko anjalo ukuqinisekisa ukuthotyelwa.

I-Takeaway

Njengoko i-crypto landscape iqhubeka nokuvela, ezi ndlela zigxininisa ukubaluleka kwamanyathelo asebenzayo ngabo bobabini abachaphazelekayo kushishino kunye nabalawuli ukunqanda ukunyuka kwe-ransomware kunye nemisebenzi yemarike ye-darknet, eqinisekisa impilo yexesha elide kunye nokuba semthethweni kwe-cryptocurrency ecosystem.

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