Chitanga: Kuparadza Kutsva Kwemagandanga

Kukura kwokukurumidza kwemitengo yemari yemari yenyika yose kwakagadziridzazve kutengeserana kwemari yemari yemari, kuchipa kumhanya kusingaenzaniswi, kuwanikwa, uye ndyiko dzakaderera. Bva aya mavara mamwe chetewo akakwezva vatambi vane utsinye. Masangano amagandanga, akambotsamira pamasangano okuchinja ukoshi hwemari kana kuti mari yemari, ari kutendeukira nenzira inowedzera kumari yemitengo kuti iendese mari kumiganho noutarisi. Kubatanidzwa kwemabhakitikitikitikiti, kwakabatanidzwa nokuwanda kwetsinhanhano dzisina kudzorwa noruzivo rwokugadzirwa kwezvinhu rwepachivande rwenyika yose, zvinoparira denho inotyisa nokuda kwamasangano echitsorori cheR. Seizvo nhau yeMaritation Task Catioti (FFFFFF) yakanyevera mumishumo yayo yazvinochereketanwa zvazvino uno unomirira kuchengetedzwa zvikuru munhambo yazvino uno uno uno uno uno uno uno uno uno uno uno unotevedzesesa nyika yose.

Kukwezva Kwougandanga

Kuzivikanwa Nezita uye Kuzivikanwa Nezita

Bitcoin uye mamwe macypocurrencrein hazvina kugadzirirwa kuzivikanwa zvizere; zvinoshanda panzvimbo dzinochengeterwa vanhu. Zvisinei, mamiriro echikwama etsoropodzo ekero // Mitsetse yemavara ealphanumeric asingabataniswi kutsika chaidzoidzoidzo. Inopa ruvara rwechivande urwo rusingagoni kupa. Maganda anoshandisa iyi kupfurikidza nokubudisa kero itsva dzechibvumirano chimwe nechimwe, kupfurikidza nokubatanidza mari inobva mumanyuko akawanda, uye kushandisa mari yemari yemari yemari yemari inoiswa mumhene yokupfupikisa. Mari yakavanzika yakadai seMonero, Zcash, uye Dhagnots anowedzera iyi kupfuudza, mugamuchiri, uye chitsanyo chamabharanzi chetso.

Kusvika Munyika Yose Pasina Varevereri

Kusafanana nokutamisirwa kwewaya, kunoda mabhangi anonyorwa uye kuongororwa kwamashoko, kutevedzana kwokunyengera kunogadzikisa kumirano yemazera kumativi ose mumaminitsi. Ikoku kunobvisa kudikanwa kwemitevedzeri inovimbwa nesangano(ichi betsero yakakomba nokuda kwamapoka anoshanda mumiteve inotarisirwa zvishoma mune zvemari kana kuti munzvimbo dzinorwisana umo mibato yebhangi inoparadzwa. Ruzivo rwemibatanidzwa yemibatanidzwa yemichina yemichina yemichina yebitcoin runova nedokukundikana kuti zviremera zvigone kudzvinyirira kana kuti kuvhara. Nokuda kwamagandanga, ikoku kunoshandura kunzira yemari inogona kukunda zvibvumikiso nehosha zvinobetsera.

Zvipingamupinyi Zviduku Zvokupinda

Kutanga chikwama chemari inoiswa mupeyisi. Ichi chidzitiro chakaderera chinongoda batano yeInternet nemuchina. Hamuna zvinodikanwa zvibvumikiso zvezvikwama zvisina kodzero, uye mari inogona kuwanwa kupfurikidza nokuchinjana kwemazera, makadhi okupa, kana kuti kunyange mumitengo yemari. Chinodzivisa chakaderera chinoita kuti isvike kumasero maduku uye vatambi voga, kwete mibatanidzwa mirefurira mirefumo. Kunzvera kwemisi ichangobva kugadzirwa nefemu yemabrekinchensis femu Carinass[[] inoratidzira kuti kutengeserana kwougandari kunowirirana nechinhu, nechiri chikamu chiduku chemibato yose yakashata, chakakura muurechinyaka unopfuto chenyika chenyika.

Nhau Chaidzoidzo Dzenyika: Mashandisiro Akaita Magandanga Mari

ISISIS NeWeb site Yerima

Pashure pokukurirwa kwaro kwenzvimbo muSyria neIraq, ISSIS yakashandura mabasa ayo okushandisa mari kumikoto yemichina. Mishumo inobva kuSangano Romubatanidzwa weMarudzi uye vanzveri vakazvimirira inonyora kuti boka racho rakamutsa sei mari kupfurikidza nezvikumbiro zvepaindaneti, mari yerudzikinuro muBitcoin, uye kutengeswa kwezvinhu zvemichina inoparadzirwa yamagetsi. Muchinoitika chimwe chinozivikanwa zvikuru, U.S. zviremera zvakabata mamirioni mumichina yakabatana nenhimberi dzeISYS inowirirana. Bokawo rakaedza nemari yemari yakavanzika nemipinduro yapamutemo kuti risarumbidze zvirango. . . . Dare rezve reUS.[FLT] rakavalse .[FLD:1] ragara akabatanidzwa namabasa munhindi dzinobatanidzwa mutsigiro yeISYS.

Al-Qaeda Nezvibvumirano Zvayo

Al-Qaeda yakaratidzirawo unyanzvi hwemitemo. Muna 2020, kushanda kwakawanda kwokudzivisa kwakaputsa chikwata chaBitcoin icho chakashandisa mipiro kuidza varwi veAl-Qaedafil muSyria. Basa racho rakasimbisa kuti maapps akavanzika akabatanidzwa sei namakero echidhindo akagadzirwa nechekechekero yakakotsekana nokuda kwemari. Nenzira yakafanana, al-Qassam Brigades (Hamas) akakumbira pachena mipiro yeMipiro yeTubiscoin, bedzi kujingari yemari yapachivande pashure pemisi yokutsinhanhano yakavamba kuti maanduko ai akabatanidzwa sei namakero akavanzika anotonhora nea nesimba pakati pezvitsigiri zvemagandanga. Izvi zvinoratidzira kuti mamiriro ezvinhu echipano anenge akaitwa pakati penyika neapuregineti yemitemo yemaganda.

Mabhuku Anoshanda Nemitemo Yako Yorudyi

Kupfuura mapoka ejihadist, masangano anonyanyisa navechena akatsigirawo kusava nomufungo. Muna 2019, murwi weminamato weChristchurch universal akatsigira basa rake nenzira yorutivi kupfurikidza nemipiro yakavanzika yaisambovhengana. Base, boka revanyuki-Nazi, rakasimudza mari kupfurikidza neBitcoin naMonero kutsigira rovedzo nendyiko dzinoshanda. Rudzi rwakaisvonaka nedzenhema dzorudzi rwechpto runowirirana nemifungo inopesana yamapoka iwaya, kuchiita chishandiso chakakodzera nokuda kwezvinodikanwa zvavo zvemari.

Zvinetso Zvikuru Zvinotarisana Nezviremera Zvinorwisa Ugandanga

Kuchinja Muitiro Nokuoma Kwepfungwa

Kusiyana nemari yemabhizimisi, uko mabhangi anoshanda sevanochengeta magedhi vadzorwa, mavhaisi akagadzirwa zvakanaka anoshanda pasina kudzorwa. Transactions dzinosimbiswa nenode dzinoparadzirwa munyika yose, kazhinji kazhinji mumativi ane miganhu mishomanene kusava neantinting (AML). Kudzikamiswa kwemari kunoitwa nezviremera kana zvikazivisa kero yechikwama inofungidzirwa, kutonhodza kana kuti kutora mari iyoyo kunoda kushandira pamwe kunzvimbo ine kiyi yemunhu oga yechinhu chakavanzika kana kuti mushandisi. Kana chikwama chisati chiri chekodzero yokuchengeta, mari yacho inoramba iripo kutozongotorwa. Iyi mari inodzorwa kutodzorwa.

Kudzidza Unyanzvi Hwokushandisa Uchenjeri Usina Zvahwakarerekera

Nhangemutange yezvombo pakati pematurusi ezvokushandisa uye ruzivo rwokuvanda iri kuwedzera. mari dzesimbi dzemari dzakafanana neMonero na Zcash dzinoshandisa projectus yazvino uno (g., sign, zuro-zibvumikiso) kuti dzivanze udzame hwezvokutengeserana. Nepo dzimwe mari dzemari dzakabvisa dzvinyiriro yetsika, dzinoramba dziripo pamitsinhano yakaisvonaka neyamarangana. Kuwedzera, [FLT:] Zvikamu 2] zvikamu zvinoshandiswa navakurudziridzwa. Kunyange zvazvo zvibvumirano zvinobatanidza namabasa matsva.

Kuchinja Kusingadzorwi Nemanyuko Evezera Rako

Hakusi kutengesa kwose kwokunyepedzera kunoitika pazvikuva zvinodzorwa. Misika yakawanda yemazera inoita kuti vatengi vatenge nokutengesa macheresi pasina kuzivikanwa. Magandanga anogona kushandisa zviteshi izvi kuchinja mari yomunzvimbomo kuva zvokushevedzera uye zvinopesana, kazhinji kazhinji achishandisa nzira dzokubhadhara nadzo dzisingasiyi pepa resitorendi (g., makadhi akabhadharwa, mari inotakurirwa pafoni). FATF inorumbidza kuti nyika dzitambanudze misero yeAML/TF kuP inoendesa kuPPP inosairira mari, asi kushambadza kunoramba kuri kusingawirirani munyika yose.

Kumhanya Nokusaona Zvakanaka

Kutevedzana kwezvekuchinja maseti nemaminitsi, kunokurumidza zvikuru kupfuura kufambisa waya dzenyika yose kunogona kutora mazuva. Uku kumhanya, kwakabatanidzwa nokusadzoka kwakambosimbiswa, zviremera zvinosiya nguva yakaganhurirwa yokupindira. Panguva apo kutengeserana kwokunyumwira kunoonekwa nokunyorwa, mari yakatofamba nomukero dzakawanda uye yatoshandiswa muhurumende ine ganhuriro dzakaregeredza. Kupfuudzana kwezvikwama zvemichina neatting . Zvisaririra zvemari zvemichina (hmhino kazhinji kazhinji kazhinji zvinoshandiswa uye zvinoraswa kuchinetso chokugadzira mari inotaputirwa.)

Kubatanidza Ugandanga Hunorwisana Nezvombo Nezvombo

Kuvhiya Nokurapa

Masangano anotarisira mutemo akaisa zvikuru nzvimbo dzinobatanidza zvinhu zvinovharwa nezvinoiswa mumichina inogadzirwa nemepu inoyerera nokuratidza makero akawanda aidzorwa navatambi vasiri vepamutemo. Makambani akadai seChainalysis, Ciphertray, uye Ellipic anopa zvishandiso zvinogona kuisa zvikwama zvemari chaiyo kuzvinhu zvinowanika munyika nokuongorora mashoko kubva pamitengidziro, OSINT, uye brekitchain metametametametameters. Izvi zvave zvinoshandiswa mukubvisa mibatanidzwa yemaritsinharo yemaganda. Somuenzaniso, kunyorwa kwemipiro miduku yeBitcoin kunoitwa kuhurukuro inozivikanwa kuti izivikanwe kuzivisa masangano ose anotsigirwa. [[FL:] FATFF]

Kuora Kwemitemo Nokushambidzika

Hurumende dzakavamba kushandisa zvirango nezviito zvokudzora kudzongonyedza mari yamagandanga. Hofisi yeU.S. yeAsset Control (OFAC) yawedzera mirau yakawanda yemitemo yenhema yakabatana nemapoka emagandanga kururavidzo dzawo, zvinodzivisa nenzira inobudirira U.S. vanhu nesangano zvinopesana nokuchinjana navo. Mukuwedzera, vadzori vari kumanikidza kutsinhanisa kusimbisa mibato yako kuti ive nesimba rekuziva (KYCC) uye kuti iwirirane noMuraudzo woMuganho unowirirana nomutemo unodzorwa kupfurikidza nezviteverwa. Dare reEuropean's rinoita kuti risarukidze mashoko pamusoro pechikumbariso chakati chakati. Kuwedzera, maPromendero eCrypto As (MCA) uye kudzoromedzo yoUmambo hweUnited States Rounicto chibvumirano chinoitwa kupfurikidza nechibvumirano chinoitwa kupfurikidza nechirongwa chakava kupfurikidza nechikwa chamato.

Uchenjeri Hunogadzirwa uye Zvinodeya Kutaurwa

Michina inodzidza iri kugadzirwa kuti ione mitoo inonyumwira yokutenga munguva chaiyoiyo. Kupfurikidza nerovedzo pamusoro pemashoko enhau kubva kuzvinoitika zvemari zvemagandanga zvinozivikanwa, miitiro yeII inogona kuridza maamomalie . yakadai sokukurumidza kuvhara nokupfuudza kupfurikidza nezvikwama zvakawanda, kushandiswa kwekero itsva dzakagadzirwa dzisina nhau dzakagara dzichitengwa, kana kuti kutengeserana kusingasviki pasi pezvikumbariso. United Nations Office on Drugs and Crime[FLTY:1] iri kutsigira mapurogiramu endege anobatanidza AIP netarisiro yavanhu kuti vasarukishiviridze apo anoderedza zvinhu zvenhema. Izvi zvishandiso zvinova zvinokosha sezvinotengeswa pamavhoriyamu evota vanhu vose zvinoramba zvichiwedzera.

Kushandira Pamwe Kwavose

Hapana sangano rimwe rinogona kurwisa kutsigira mari yemagandanga inozivikanwa nemhindu yoga. Kugoverana mashoko pakati pemasangano ezvemari, kuchinjana kwemitengo, uye blockchain aslylytics kwabvumikisa kuva kwakakomba. MuUnited States, FiN Exchange inobetsera kugovera mashoko okuzvidira pakati pokuisa mutemo neboka revoruzhinji. Office yamapurisa (Europol) inoita mabutiro enguva dzose anounza vanzveri, vachuchi, uye nyanzvi dzeindasi kuti vagove vangwaruki. Iyi batira inobetsera kuzivisa unyanzvi hutsva hunobuda seshandisirwa pakushandiswa kwemari yapamutemo yapachiva purofiti yemari yavose.

Kushandira Pamwe Kwenyika Dzose uye Gadziriro Yetsika

FATF inopfuurira kutungamirira nhamburiko dzenyika yose kugadza mipimo nokuda kwavagoveri veminamato yemari inodokuva (VASP). Rumbidzo dzayo dzakavandudzwa, dzakabudiswa muna 2020 uye dzakavandudzwa panhambo nenhambo, dzinoda nyika kuti dzipedze kana kuti dzinyorese VASP, dzinomanikidzira AML/CTF misengwa, uye dzinovimbisa kuti dzigoverane mashoko avatengi kugura miganhu. Zvisinei, kuzviisa kunosiyana zvikuru. Marudzi ane mano ounyanzvi akaganhurirwa kana kuti fariro dzemari dzinokwikwikwidzana pane dzimwe nguva anokundikana kushandisa mitemo nenzira inobudirira. G20 nedzimwe nzvimbo dzemibatanidzwa dzevarabhuromendi dzinobatanidza mativi makuru zvikuru, kubatanidza pakati pemitengodzo yeMabvazuva neMadokero neMadokero.

Basa Remabhakitiriya Nemadefi Mungozi Yenzvimbo Dziri Kufukidzwa Nenyika

Masimbi: Munondo Wakakomberedzwa Kaviri

Mitemo inopa betsero yeboka rakatsiga renhauro apo ichiri kugonesa kusimudzwa kwechikamu chetsono. Zvisinei, shanduro zhinji dzestarcoin issuances (Teter, Circle) dzinogona kuisa panzvimbo yadzo inoiswa tsvina yemagandanga.

Mari Yakaderedzwa (Defi)

DeFi protocol(------altingting jour, mabhuroji ane tsvina, anoshanda pasina mamesendi. Vanobvumira vashandisi kuchinja zvinhu, kuwana mubereko, kana kuti kutora zvikwereti vachishandisa zvibvumirano zvakanaka, kazhinji kazhinji pasina kuzivikanwa kupi nokupi. Mapoka amagandanga aigona kushandisa DeFi kushandura machemi asingadiwi kuva mamwe upfumi kana kuti kuisa manyuko emari kupfurikidza nebvumirano yamanomano. Mamitemo emitemo yeDeFi anoreva kuti kunyange kana mutemo ukaiswa panzvimbo yakasiyana. Vadzori vanokwanisa kushandura kuti vatarisire sei Defi pasina kugadzirwa, asi vanotanga kuedza kuisa masangano apakuvamba kuti vadzorere KCY uye vadzorere

Matombo Asingabviri Kupinda Munzvimbo Dzakasiyana - siyana (NFTS) uye Mamwe MaNovel Vector

Nepo dzichisati dzashandiswa zvikuru nokuda kwemari yamagandanga, NFT nedzimwe nhevedzo dzemipimo dzinopa chiwiriranwa chiri kubuda. Dzinogona kushandiswa nokuda kwemichina yemichina inogadzirwa nemari inotengeswa nenFT nemari isiri pamutemo uye gare gare kuitengesa kumutengi akachena (uye nokuda kwokuchengeta ukoshi hwakabviswa mumiitiro yezvemari yagara iripo. Sezvo upfumi hwezvinhu zvipenyu nemhoteredzo yazvo zvinogara zviripo hunova hwemagandangabyo hunogona kunzvera ruzivo rutsva rwunopa mvura nokusazivikanwa. Zviremera zvechitsoropo zvinofanira kuramba zviri mberi kweiyi miitiro kupfurikidza nokunzvera mitoo yapakuvamba yokurera mwana uye kubatira pamwe neindasitiri.

Mugumisiro: Kudzikamisa Kugadzikana Nokuchengeteka

Chirevo chemipimo yemiitiro yemari chinoraira kurangarirazve kwapakuvamba kwenzira yokudzivisa nayo ugandanga. Blanket bream parpto ingasunda shopu yokushandisa mari iri pasi pevhu, kuva mumikoto isina kudzorwa chose chose nemari. Panzvimbo pezvo, mutoo wakagadziridzwa unobatanidza zvirongwa zvemitengi, wakanangidzirwa, batira pamwe chete wamarudzi ose, uye mashoko epachivande kuendesa mberi. Sangano pacharo ringangova munondo wakavharwa nekaviri: kujeka kworumwe cheterwo runofuro runofumura mugwagwa unopawo kuchengetwa kwomutemo nepfuma isingaenzaniswi yedata. Kana vane zvishandiso zvokushandisa zviito zvokushandisa. Saizvozvo mari yemari inopfuurira kushandura, saka kugadziridza mamiriro ezvinhu ezvokuchengetedza mamiriro ezvinhu esangano. Ruzivo rwemari hachidzo kumisa kudzivirira kudzivirira kuchengetedza magetsi munyika yose pasina kudzivirira vanhu kupfuurira kupfuurira kupfuurira vanhu kupfura mberi.