Isingeniso: Umngcele Omusha Wobuphekula

Ukwanda okusheshayo kwezentengiselwano zezemali zembulunga yonke, kuveza ijubane elingenakulinganiswa, ukutholakala, nezindleko eziphansi. Nokho lezi zici ezifanayo ziye zakhanga abadlali abanonya. Izinhlangano zamaphekula, ezake zathembela ezimisweni zokudlulisa inani ngokwethukela njenge-hayala noma izithunywa zemali ezingokoqobo, ziphendukela kakhulu ezinhlanganweni zezemishini yezemali ukuze zithuthe imali emngceleni ngenani elincane kakhulu. Ukuncishiswa kwemigoqo yemigoqo yeminyango yezokuxhumana nokuhweba okungalawulwa yilutho, kuhlanganisa nokwanda kwemisebenzi yezohwebo nezobuchwepheshe obungalawulekiyo, kudala inselele izinhlangano ezilwayo ezilwayo ezilwayo zezenzweni zezempatho zezempatho zezempatho nezemisebenzi yezempatho emhlabeni wonke. Njengoba intengo yezentengo ye-Ficial Table Task Mask Master Force Forced (FFF) ixwayisa emibikweni yayo yamuva, ukuhlangana kwemishiciograph kanye nobupheki obuyinkimbinkimbi yezokusetshenziswa kwezokusetshenziswa kwezokusetshenziswa

Ukuheha Kwezinhlansi Zobuphekula

Ukungaziwa Nokuqanjwa Kwamagama

I-bitcoin kanye namanye ama-cyptocurrenic aklanyelwe ukuba angaziwa ngokuphelele; asebenza emakhelini omphakathi. Nokho, i-inshopensi ewuhlobo lwe-aderesi yamakheli emali.(imicu yezinhlamvu zamanani amanani amanani) engaxhumene ne-othermialism ekhona ngempela. Inikeza ulwembu lwesivikelo olungenakunikezwa ngokwesiko. Abathungi bamaphekula basebenzisa lokhu ngokukhipha amakheli amasha entengiselwano entengiselwano ngayinye, besebenzisa izinkonzo ezixubanisa izimali ezivela emithonjeni eminingi, futhi besebenzisa iziphakatho zemali zemali zemali ezingaqondakali ezithengise imigwaqo eminingi. Imali yemfihlo njenge-Monero, u-Zcash, ne-Scash, ne-Dash baqhubeka nokusebenzisa lokhu ngokuzenza ngokuzenza ngokungenaphutha, ngokufaka umthumeli, nangokusebenza okunzima kakhulu.

Ukufinyelela Emhlabeni Wonke Ngaphandle Kwezintatheli

Ngokungafani nokudluliswa kwezingcingo, okudinga amabhange athumela ama-athom nokuhlola, ukuthengiselana ngokufihla imingcele kulungisa i-ontanga ukuya emingceleni ngemizuzu embalwa. Lokhu kuqeda isidingo sokusebenza phakathi kwezindawo ezithenjwayo .Inzuzo enzima emaqenjini asebenza ngokulawula okungenamandla angokwezimali noma ezindaweni ezilwayo lapho isakhiwo sezimali sebhange sibhuntsha khona. Ukuhlelwa kwe-minxakathi ye-bitcoin kuveza ukuthi akukho phuzu elilodwa lokuhluleka ukuthi iziphathimandla zingacindezela noma zivale.

Izithiyo Eziphansi Zokungena

Ukumisa isheya eliyimfihlo lidinga ukuxhumeka kolwembu jikelele kanye nomshini. Akukho bufakazi obuyimfuneko ezinkokhelweni zezikhwama ezingahlali mvume, futhi izimali zingatholakala ngemisebenzi yontanga, amakhadi esipho, noma ngisho nakuyi-personn shellting. Lesi siqobo siyenza itholakale emangqamuzaneni amancane nakubadlali bodwa, hhayi imifelandawo emikhulu yesilinganiso. Izihlongo zamuva zenkampani yeblockchains forenstics [[FLT: 0]] UChalysisis[[[[#LT:1]] ukhombisa ukuthi ubuphekula bezentengiselwano, nakuba iseyingcucucu encincane yemisebenzi engekho emthethweni, ayikhuli ngonyaka ogcwele.

Izinkinga Zezwe Langempela: Indlela Amaqembu Amaphekula Aye Ayisebenzisa Ngayo Imali

I - ISSIS Ne - Internet Emnyama

Ngemva kokunqotshwa kwezwe e-Syria nase-Iraq, i-ISIS yashintsha imisebenzi yayo yokuxhasa imali yayise emizileni yemishini. Imibiko evela ku-Zizwe Ezihlangene nakubacwaningi abazimele ibhala indlela leli qembu elaphakamisa ngayo izimali ngezicelo ze-intanethi, intela yesihlengo eBitcoin, nokuthengiswa kwezinto zenkulumo - ze-atcation. Iziphathimandla zabamba izigidi zabantu e-intelligence ehlangene nemikhankankani ye-ISY. I-FLT iphinde yazisa abantu kanye nezinhlangano zemali ezisekela i-ISCY. I-

I-Al-Qaeda kanye nezinguquko zayo

I-Al-Qaeda ibonise futhi ikhono labadlali abaxhunyiwe ngemisebe yama-minumbe. Ngo-2020, umsebenzi owenziwe nge-jurinalion wachitha inethiwekhi eyasebenzisa i-Bitcoin ukuhambisa iminikelo kubalweli be-al-Qaeda-aflifil e-Aramu. Ukusebenza kwaqokomisa indlela iziphakamiso eziyimfihlo ezihlanganiswe ngayo namakheli ayimfihlo ahlangene ne-fishroji e-octuration. Ngokufanayo, i-al-Qassam Brigades (Hamas) ezicelwe iminikelo yase-Bintu, kuphela e-katheni eyimfihlo obala i-Bintu, kamuva ezinkonzweni ngemva kokushintshana kwemali ngemva kokuqala kwemicimbiza eshubile eboshweni yayo. Lezimo zibonisa ukuthi i-makati-mond phakathi kwe-mahnfini ne-mouse phakathi kwe-oasterers nomthetho.

Abaxoxi Abayimidanti Abayimigqa Ephakeme

Ngalé kwamaqembu e-jihadist, izinhlangano ezithanda kakhulu ukudlula ngokomthetho kanye nezimhlophe ezisekela ukuqeqeshwa. Ngo-2019, umhlaseli we-Christchurch umhlaseli we-Sulumane wasekela umsebenzi wakhe ngokwengxenye ngeminikelo engekho mfashinini eyake yaxubana. I-Base, iqembu le-Nazi, laphakamisa imali nge-Bitcoin ne-Monero ukuze lisekele ukuqeqeshwa kwamakamu nezindleko zokusebenza. I-Calpto ehloniphekile neyi-pectracyism isholone ngemiqondo emelene nemibono emelene nale-se-sethirimenti yala lala maqembu, lenza libe yithuluzi elifanele lezidingo zawo zemali.

Izinselele Eziyinhloko Ezibhekene Neziphathimandla Ezimelana Nezobuphekula

Ukuhlaziywa Kwesimiso Nokuqina Kweziqu

Ngokungafani nezimali ezingokwesiko, lapho amabhange esebenza njengabagcini bamasango abalawulwayo, ama-breatchain asebenza ngaphandle kokulawulwa okuphakathi. Ama-Transaction aqiniswa ama-node asakazwayo emhlabeni wonke, ngokuvamile ezindaweni eziphethe imfucumfucu engenamali eqinile evimbela ukugcinwa kwemali (AML). Ngisho nalapho iziphathimandla zithola ikheli elisolwayo lemali, ukushiswa noma ukuthunjwa kwalezozimali kudinga ukubambisana nelungu eliphethe izihluthulelo zangasese ▪ Ngokuvamile, uma isamba semali singenamvume, sihlala singenakufinyelelwa ngaphandle kokuba isihluthulelo sangasese sithathwe ngokoqobo.

Ubuchwepheshe Bokusebenzisa Imfihlo

Umjaho wezikhali phakathi kwamathuluzi ezikhali nobuchwepheshe bomuntu siqu uyakhula. Imali yemali yemali ebhaliwe njenge-Monero ne Zcash isebenzisa i-cyptography ethuthukisiwe (umz., isigniphi senhlabamkhosi, iziqinisekiso ze-alth-consonces) zokufihla imininingwane yezentengiselwano. Nakuba ezinye izintengiselwano ziye zasusa lemali ngenxa yokucindezela kokulawula, zihlala zikhona ezinhlawulweni ezihloniphekile nasezingeni lokubona. Ngaphezu kwalokho, [[FLT] izikhanyiso ezihlokwayo], [[FLT] izikhanyiso ezihlolwayo] kanye nezinkonzo ezisemthethweni ezisemthethweni. ” Izenzo ezihlolwayo zihlanganiswa kanye nezinyezwa yizinkonzo ezintsha.

Izishintshi ezingalawulwa kanye nenethiwekhi yontanga

Akuzona zonke izintengiselwano ezifihlakele ezenzeka emapulatifomu alawulwayo. Izimakethe zontanga eziningi zivumela abasebenzisi ukuba bathenge futhi badayise i-coographic i-companpoifinting ngokuqondile ngaphandle kobufakazi obuqinisekile. Amaphekula angasebenzisa le mishiza ukuze aguqule imali yendawo ibe yi-coopto ne-eye-eye-pane, ngokuvamile esebenzisa izindlela zokukhokha ezingashiyinti ezishiya ibhukwana lingahambi (umz., amakhadi akhokhelwe kusengaphambili, imali ehamba ngeselula). IFATF itusa ukuba amazwe anwebe izibopho ze-ML/TCF ezise P2P ezisethi ezidluliseleni zemali ezibhaywqweni ezibhavwayo, kodwa ukusebenza kuhlala kuhamba ngendlela eguquguqukayo emhlabeni wonke.

Ijubane Nokungavuleki

I-cryptocurrency profectives igcina ngemizuzwana emizuzwaneni, ishesha kakhulu kunokuthunyelwa kocingo lwamazwe ngamazwe okuthatha izinsuku. Lesivinini, sihlangene nokungaphindeki lapho sekuqinisekisiwe, iziphathimandla zishiya isikhathi esilinganiselwe sokungenela. Ngesikhathi lapho intengiselwano esolekayo itholakala futhi ibekwa, izimali seziye zahamba ngamakheli amaningi futhi zashintshwa ngemishini elawulayo. Isimo esifushane sezikhwama zemali zemishini (izikhathi eziningi zisetshenziswa futhi zilahlwe ngezikhathi ezithile) ekusebenziseni futhi zilahleke ubunzima bokwakha i-traydrobo.

Ukuhlanganisa Izikhali Nezikhali Zobuphekula

Ukuvimbela Ukudla Nokubulala Isikhumba

Izinhlangano eziqapha umthetho ziye zafaka kakhulu amapulatifomu avimbela ukuthengiselana ngebalazwe ageleza futhi zikhomba amaqoqo amakheli alawulwa abadlali abangekho emthethweni. Amakhampani anjenge-Chainalysis, Ciphertray, ne-Elliptic anikeza amathuluzi angaveza izikhwama zemali ezingokoqobo zezwe ngokuhlola imininingwane esukela ekutshintshisaneni, i-OSINT, kanye ne-brecchain metametam. Lamathuluzi aye asetshenziswa ekususeni izinhlangano zemali zamaphekula. Ngokwesibonelo, ukulandelela i-Bitcoin encane enziwayo enziwa ekwazini ikhelini elaziwayo le-ISSIS, ngokwembula zonke izisekelo zezokusekela. [[FLT:]

Ukuvinjwa Nokuhlanzwa Okulawulayo

Ohulumeni baye baqala ukusebenzisa izijeziso nezenzo zokuphatha ukuze baphazamise izimali zamaphekula. Ngaphezu kwalokho, iHhovisi le-Assets Elevonts (OFAC) liye lanezela amakheli amaningi afihlakele ahlangene namaqembu amaphekula ohlu lwawo olugunyaza, avimbela ngokuphumelelayo ukuhlanganisa ulwazi oluhambisana nawo. Ngaphezu kwalokho, abalawuli bacindezela ukushintshisana ukuze basebenzise iziteshi zakho eziqinile zemithetho esemthethweni (KYCC) futhi bavumelane noMthetho wohambo owenziwa ngokuvala imingcele ezindaweni ezizungezile futhi bahambisane nezitebhisi zokuhlanganisa ulwazi oluhambisana nomnyango othile. I-European Union's shopto Ass (MCCA) ne-a i-United Kingdom'scroptopto trains transggtion's trains traption's traption's provertiverticeptions.

Ukuhlakanipha Okuklanyweyo Nezibikezelo Ezibikezelayo

Imishini yokufunda isetshenziswa ukuze ibone izindlela zokuthengiselana ezisolekayo ngesikhathi sangempela. Ngokuqeqeshelwa imininingwane engokomlando evela ezimweni ezaziwayo zamaphekula, izimiso ze-Al zingamisa ama-anomalie − njengokuvala i-aces ngokushesha ngezikhwama eziningi, ukusebenzisa amakheli asanda kusungulwa angenawo umlando othengiselwe ngaphambili, noma intengiselwano engaphansi nje kokubika. I-United Nations Office on Drugnognoid ne Crime[ isekela izinhlelo zokulawula i-ainjini ezihlanganisa i-AIP nesiqondiso sokuhlolwa kwabantu ukuze kuthuthukiswe amazinga okuthola lapho kuncibilika amaza. Lamathuluzi abaluleka njengamaphepha ezohwebelayo ebhulobhulomu omphakathi ayaqhubeka ukunyuka.

Umngane Womphakathi

Ayikho inkampani engalwa ne-coorpto egunyazwe amaphekula kuphela. Ukuhlanganyela ulwazi phakathi kwezindawo zokuhlakanipha kwezezimali, ukushintshana kwe-cyporancy, nokuncishisana kwe-brestchain aneslytics kuye kwabonakala kugxeka. E-United States, i-FiNCEN Exchange isiza ekutholeni ukwaziswa kokuzithandela phakathi kokugcinwa komthetho kanye nokusetshenziswa kweqembu langasese. I-ofisi yamaphoyisa (Europol) isebenza njalo ezindaweni zokusebenza ezihlanganisa abacwaningi, abashushisi, osoli, nochwepheshe bezimboni ukuba bahlanganyele ekusongeleni abanye. Le miphakathi kweminyango eqalayo iyakwazi ukuveza izindlela ezisandayo. Ngokusebenzisa izimali zemali (DeFi) ezisemthethweni zemali ezisebenza emalini zangasese.

Ukubambisana Nezimiso Zomhlaba Wonke

IFATF iyaqhubeka ihola imizamo yomhlaba wonke yokuhlela izindinganiso zabaphathi bezemali. Ukutusa kwayo okubukeziwe, okukhishwe ngo-2020 futhi okuthuthukisiwe ngezikhathi ezithile, kudinga amazwe ukuba agunyaze i-VASP, abophe i-AML/CTF, futhi aqinisekise ukuthi ahlanganyela ulwazi lwamakhasi emingceleni. Nokho, ukuvuma kuyahlukahluka kakhulu. Izizwe ezinezikhundla zobuchwepheshe ezilinganiselwe noma izithakazelo zezomnotho ngezinye izikhathi azikwazi ukusebenzisa imithetho ngokuphumelelayo. I-G20 nezinye izibondatha ze- - mvume ziqhubekisela phambili ukuhlanganiswa, kuhlanganise nezibopho ezivame ukuhlanganisa izifunda zaseMpumalanga ne-Western.

Indima Yezinhlayiya Eziqinile Ne - Defi Engcupheni Yokubukeka Kwesikhathi Esizayo

Ama - “cablecoin ”: Inkemba Enemigqa Emibili

Izikhonkwane eziqinile ezifakwa e-applicans ezikwazi ukudlulisa i-akhawunti (umz., USDT, USDC) zinciphisa i-VCC eyenza i-Bitcoin ingakhangi kakhulu ekugcineni inani. Ku-binocciins, izisekelo zinikeza inzuzo yengxenye eqinile ye-akhawunti kuyilapho zisakwazi ukwenza ukudluliswa kwe-openticism. Nokho, izinguqulo eziningi ze-thermartco issuance zisekelwe entweni ezilawulwayo (i-Teter, isangqa) ezingaqinisa amakheli uma kuphoqelelwa. Lokhu kwakha iphuzu elisha lokulawula . Kodwa kunezimpahla ezibambelwe kulezo ziteshi eziphakathi. I-deraltectiveco esebenzisa izindlela ze-almscrometic (g. DAI) kunzima kakhulu ukuhlola, imoto ekwazi ukusekela kakhulu.

Imali Encishisiwe (Defi)

Imithetho elandelwayo yamadeFi − i-DeFi i-protocol-expand, intentenelo-type, amabhuloho axubile, ukusebenza ngaphandle kwe-media. Ivumela abasebenzisi ukuba bashintshe impahla, bathole inzuzo, noma bathathe imali besebenzisa izivumelwano ezihlakaniphile, ngokuvamile ngaphandle kokuqinisekiswa. Amaqembu amaphekula angasebenzisa iDeFi ukuze aguqule i-crypto engekho emthethweni ukuba ibe ezinye izinto noma ukuthatha umthombo wezimali ngokusebenza ngezivumelwano eziningi zemali. Imithetho esekelwe ku-DeFi isho ukuthi ngisho noma umthetho uvunyelwe, ungafakwa futhi uvuselelwe ngaphandle kwe-mthetho. Ama-Regalglate ayakwazi ukwengamela i-Defi ngaphandle kokusetshenziswa, kodwa iqala izicelo ezisekuhleleni eziphambili zokusebenzisa izixhuzulelo ze-KCY eziphambili.

Ama - “novel Vector ” Angelula

Nakuba zingakasetshenziselwa kakhulu ukuxhasa izimali zamaphekula, ama-NFT kanye nezinye izinto ezitholakala ngemishini zikhona njenge-vector. Angasetshenziselwa ukuthengisela imali emoyeni we-NFT ngemiphumela engekho emthethweni futhi kamuva ayithengisele umthengi ohlanzekile (nenani elincitshiswe ezimisweni zezezimali ezingokwesiko. Njengoba i-Internetic esciotic explains, amaphekula amaphekula angahlola noma yibuphi ubuchwepheshe obusha obunikeza uketshezi kanye nokungaqondani. Iziphathimandla zezehlakaniselo zeze-an Kumelwe zihlale phambili kulokhu kusetshenziswa ngokuhlola izindlela zokutholwa kwabantwana nokubambisana kwezemboni.

Isiphetho: Ukulinganisela Ukuzivuselela Nokulondeka

Inkathi yokulawula nokulawula kwemali idinga ukucatshangelwa okuyisisekelo kwecebo lokulwa nobuphekula. I-blanket uvilectry e-crypto cishe ingaphoqelela amaphekula ukuba axhase ngokuxhasa imali engaphansi komhlaba, asebenzise imisele engekho ngokomthetho. Kunalokho, indlela ehleliwe ehlanganisa amathuluzi aqinile, athuthukiswe, amathuluzi omphakathi, kanye nokuhlanganyela komphakathi ekuhlanganyeleni i kovaso. I-techology ngokwayo kungaba inkemba eqinile ephindaphindiwe: ukubonakala okungakhanyathizeki kakhulu: ukuvela okungakhomba okungakhangi okungakhomba umthetho ngokunenzuzo engakaze ibonwe ngaphambili ye-data . Uma benemisebenzi futhi benegunya lokuyisebenzisa ngokuqhubekayo. Njengoba izimali ziqhubeka, kumelwe zikwazi ukuguqula indlela yokuphepha izinhlangano kwezinhlangano. Ikhono lokuvikela izikhali zembulunga akuyivinjelwe ukuvikela kodwa ukuvikela inzuzo embulungeni ukuze kusetshenziswe ngokuqashela inzuzo ukuze kusetshenziswe ngokuziswe ngokuncishiselwa kwezelela.