I-TRM Labs, inkampani ehamba phambili yokuhlaziya i-blockchain egxile ekuvimbeleni ubugebengu bamakhompuyutha, ikhiphe umbiko ogcwele mayelana nezibalo ezingekho emthethweni ezalahleka abadlali ababi esikhaleni se-crypto ngo-2022.
Izibalo ziphawuleka kakhulu, ikakhulukazi uma kubhekwa ukwehla kwamanani nentshisekelo emakethe ngonyaka odlule.
Izinyathelo Zokuvikeleka Kwe-Cybersecurity ezithuthukisiwe
Naphezu kokwehla kwenani lezimpahla ezihlukahlukene zedijithali ngenxa yobusika be-crypto kanye nokuwa kwezinkulungwane ezihambisana nakho, inani lemikhonyovu nokweba embonini alizange lehle kakhulu, ngokuvamile lihlala ngokulingana namacala afanayo eminyakeni edlule.
Ngokwesibonelo, kwakungaphezu kuka-$12 billion Ilahlekile ekuxhashazweni kwe-DeFi ngo-2021. Yize lesi sibalo sinciphisa u-$3.7 webhiliyoni elalahleka ekusebenziseni ngo-2022, kubalulekile ukuqaphela ukuthi lawo ma-dollar ayizigidi eziyizinkulungwane ezingu-12 amele ukwanda okuphindwe kasikhombisa kokuxhashazwa kwe-DeFi onyakeni odlule, okwenza u-2022 abe ngaphandle nganoma yisiphi isilinganiso.
Ngo-2022, kwebiwa ama-dollar ayizigidi eziyizinkulungwane ezingama-3.7 ezigamekweni ezingaphezu kuka-175, ngasinye sazo esiholele ekutheni ukulahlekelwa okumaphakathi ka-$20 million kubatshalizimali bamaphrojekthi axhashaziwe. Kuyaphawuleka ukuthi izinkontileka ezihlakaniphile ezaziyizinjongo eziyinhloko zokuxhashazwa kwe-DeFi ngo-2021 zibonakala zithuthukile - cishe amaphesenti angu-10 kuphela okuhlasela kwe-cyber ngo-2022 okwakuyizenzo zokuxhaphaza, kanti u-90% osele uqondise yonke ingqalasizinda yamapulatifomu.
Isikhangiso
Abatshalizimali Basayengwa Ama-Illicit Platforms
Cishe amaRandi ayizigidi eziyizinkulungwane ezingu-7.8 alahlekile kuma-pyramid schemes kanye namapulatifomu afanayo e-Ponzi ngo-2022. Uma ezinye izigebengu - ezifana nokukhwabanisa kwezothando nokuhlaselwa kobugebengu bokweba imininingwane ebucayi - zithathwa ekubalweni, umphakathi we-crypto ulahlekelwe ngaphezu kwe-$ 9 billion ngo-2022 kuphela.
Nakuba ukukhwabanisa kohlobo lwe-pyramid scheme okungenani kunikeze uhlobo oluthile lwenani kubatshalizimali baze bawa ngendlela ehlazisayo, izinga lenkundla yokutshala izimali ezinomgunyathi namathokheni - ngokuvamile anikeza iphupho nje eliwumbhobho - laphindeka kabili ngo-2022, okuholele emalini eyizigidi eziyizinkulungwane ezingu-2.57 zamaRandi. i-crypto eyebiwe kubatshalizimali emhlabeni wonke.
Phakathi naleso sikhathi, ama-pyramid schemes akha ingxenye enkulu yenzuzo engazalwanga kahle, enenani elingamaRandi ayizigidi eziyizinkulungwane ezingu-7.8 elanyamalala ngobusuku obubodwa lapho bengasakwazi ukuthola amamaki amasha akhohlisayo.
Ama-pyramid scheme aphezulu ayi-10 abalelwa ku-54% wesamba esithathwe. Ezinkulu kakhulu ezawa ngo-2022 kwakuyiForsage kanye neTrade Coin Club, ene I-Bitconnect elandela eduze kwabo.
Cishe ama-40% wezinhlelo zamaphiramidi ngo-2022 zenzeka kunethiwekhi ye-TRON, ikakhulukazi ehilela i-USDT. Lo mbiko uthinta nezibalo ezibandakanyekayo ezimakethe ezingekho emthethweni, okuthi, nakuba zingekho emthethweni kakhulu, ezingenise imali elinganiselwa ku-$1.5 billion kuphela yabadlali ababi, engaphansi kakhulu kwesamba esikhiqizwe ukukhwabanisa okuqondile.
I-Binance Free $100 (Okukhethekile): Sebenzisa lesi sixhumanisi ukubhalisa nokuthola i-$ 100 mahhala kanye ne-10% yesaphulelo semali ku-Binance Futures ngenyanga yokuqala (ngokwemibandela).
Ukunikezwa Okukhethekile kwe-PrimeXBT: Sebenzisa lesi sixhumanisi ukubhalisa nokufaka ikhodi ye-CRYPTOPOTATO50 ukuze uthole kufika ku-$7,000 kumadiphozithi akho.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Izimoto / EVs, Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-BlockOffsets. Ukwenza kube yisimanje Ubunikazi be-Environmental Offset. Finyelela Lapha.
- Source: https://cryptopotato.com/7-8-billion-lost-to-crypto-ponzi-schemes-in-2022-report/
