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.
NgokukaMlawuli weCybercrime kwiNkonzo yangaphakathi yeNgeniso, uJarod Koopman, urhulumente waseMelika uthimbe imali ezixabisa malunga neebhiliyoni zeerandi eziyi-1.2 ngo-2021 kuphela. Eli nani lonyuko olubalulekileyo ukusuka kwinani elirekhodwe kulo nyaka uphelileyo ngezigidi ezili-137 zeedola kwii-cryptos ezibanjiweyo.
U-Koopman utyhile amanani amva nje kudliwanondlebe ne-CNBC ngolwe-Lwesithathu, esongeza ukuba ukubanjwa kwemali ezibandakanya imali kubandakanyeka kumzamo odibeneyo kwezinye iiarhente ezinje ngeFederal Bureau of Investigation (FBI), Uphando lweZokhuseleko lwaseKhaya, i-Secret Service, kunye neArhente yoNyanzeliso lweziyobisi ( I-DEA). Umlawuli uqaphele ukuba:
“Sonke siyahlangana xa ilixesha lokwenza naluphi na uhlobo lokunyanzeliswa, nokuba kukubanjwa, ukuthinjwa, okanye isigunyaziso sokukhangela. Kwaye oko kungabakho kwilizwe okanye kwihlabathi liphela, ”
U-Koopman uchaze inkqubela phambili yokwanda kwe-cryptos etyathiweyo kwiminyaka edlulileyo, ephawula ukuba: “Kunyaka-mali ka-2019, besibambe malunga ne-700,000 yeedola zokubanjwa kwe-crypto. Ngo-2020, yayifikelela kwi-137 yezigidi zeedola. Ukuza kuthi ga ngoku, ngo-2021, sikwi-1.2 yezigidigidi zeedola. ”
Isigqeba se-IRS siphawule ukuba iiarhente ezininzi ziyabandakanyeka ngexesha lokuthimba iicryptos ukuqinisekisa ukongamela okwaneleyo. Kwimiba yokhuseleko lweempahla ezithinjiweyo, uKoopman utyhile ukuba:
"Sigcina izitshixo zabucala kuphela kwikomkhulu ukuze zingaphazanyiswa."
Urhulumente wase-US akaloXesha lokuThengisa: uKoopman
Nje ukuba kugqitywe ityala, i-US Marshals Service (USMS) iququzelela ifandesi yeeasethi ze-crypto ezithathiweyo. Ukuza kuthi ga ngoku, i-USMC ithengise ngaphezulu kwe-185,000 BTC.
Kwiveki ephelileyo, iSebe lezoBulungisa lase-US (i-DOJ) likhethe inkampani egcina imali ye-crypto iAnchorage Digital ukuba ibambe ii-asethi ze-crypto.
Okwangoku, uKoopman ucacisile ukuba inkqubo yeefandesi yenzekile kwiibhloko kunye nexabiso elifanelekileyo lemarike, eqonda ukuba urhulumente akazithengisi iimeko (zokunyusa okanye zokuqhuba) kwinkqubo yakhe yokuthengisa. Uye wathi:
“Ngokusisiseko uba semgceni wokuthengisa kwifandesi. Asikhe sifune ukukhukhula intengiso ngexabiso elininzi, elinokuthi libe nefuthe kwicandelo lamaxabiso. ”
Unokuthenga iingqekembe ze-crypto apha: Thenga ivezwa
- umrhwebi
- Idiphozithi encinci
- Inqaku
- Ndwendwela iBroker
- Iqonga lokurhweba nge-Cryptocurrency yokuwonga amabhaso
- $ 100 idiphozithi encinci,
- I-FCA kunye neCysec zilawulwa
- I-20% yamkelekile ibhonasi ye- $ 10,000
- Ubuncinci bediphozithi $ 100
- Qinisekisa iakhawunti yakho ngaphambi kokuba kufakwe ibhonasi
- Ngaphezulu kwe-100 yemveliso eyahlukeneyo yezemali
- Gcina imali encinci njenge- $ 10
- Ukurhoxiswa kwemini enye kunokwenzeka
- Amaxabiso aphantsi okuThengisa
- 50% Ibhonasi yeMkeleki
- Ukuphumelela amabhaso Inkxaso yeyure ezingama-24
- I-akhawunti yeMakethi yeMoneta yeNgxowa-mali enobuncinci be- $ 250
- Khetha ukusebenzisa le fomu ukubanga i-50% yebhonasi yakho yediphozithi