Ngokombiko eshicilelwe yi-blockchain intelligence firm TRM Labs ngo-June 28, i-$ 7.8 billion ehlanganisiwe ikhokhwa kuma-cryptocurrency pyramid kanye nezinhlelo ze-Ponzi emhlabeni wonke ngo-2022. Ngaphezu kwalokho, enye i-$ 1.5 yezigidigidi zama-crypto kwakusolwa i-TRM ukuthi isetshenziswe kuma-darknets ngemisebenzi engekho emthethweni, kanti enye I-$ 3.7 billion ku-crypto yalahleka kuma-hacks noma ukuxhashazwa.
Sekukonke, amaRandi ayizigidi eziyizinkulungwane ezingu-9.04 ku-crypto athunyelwe kuzo zonke izinhlobo zezinhlelo zokukhwabanisa kwezezimali, njengoba kusolwa i-TRM Labs. Naphezu kokuwa kwamanani e-cryptocurrency kusukela emakethe yebhere eqhubekayo, kubonakala sengathi akubanga khona ukwehla okuhambisanayo kobugebengu obuhlobene ne-crypto. Inkampani yabhala:
“Umkhonyovu wokutshalwa kwezimali ugxile ekufuneni izimali zokutshalwa kwezimali noma amaphrojekthi ngomgunyathi; lokhu kuvame ukubandakanya ukunikezwa kohlamvu lwemali oluyinkohliso lokuqala (ama-ICO), izibambiso ezingabhalisiwe noma izinkundla zokutshala imali eziwumgunyathi. Ukukhwabanisa kokutshalwa kwezimali okubandakanya i-cryptocurrency kukhuphuke cishe ngo-200% kusuka ku-USD 907 million ngo-2021 kuya ku-USD 2.57 billion ngo-2022."
Abacwaningi bathi eziyishumi ezinkulu crypto Ponzi kanye pyramid schemes abalwe cishe 54% yenani eliphelele. Ngaphezu kwalokho, izinsolo zokuthi u-40% yenani eliphelele lezinhlelo zokukhwabanisa zotshalo-mali ezisebenza ngo-2022 zaziku-Tron, ikakhulukazi nge- I-Tether (USDT) ikhishwe ku-blockchain, uma kuqhathaniswa ne-17% kuphela ngo-2021.
Izinhlelo ezimbili ezinkulu ze-crypto Ponzi ezashushiswa ngo-2022 kwakuyi-Forsage and Trade Coin Club. I-Forsage ihehe abatshalizimali ngesithembiso senzuzo ephezulu ngenkontileka ye-Ethereum (ETH) kanye ne-BNB Chain, yenza inzuzo ecishe ibe yizigidi ezingu-974 zemali yabatshalizimali ngokusebenzisa izinhlangano ezimbili ezihlobene. Khonamanjalo, iTrade Coin Club yafuna inzuzo ephezulu ngokushintshana kwayo nge-cryptocurrency, icela ngaphezu kwezigidi ezingu-295 zamaRandi kubatshalizimali abangaphezu kuka-100,000 ngaphambi kokuwa kwayo. Zombili lezi zinkampani sezigunyazwe yi-US Securities and Exchange Commission.
Umagazini: Umthetho we-Crypto: Ingabe uSihlalo we-SEC uGary Gensler unezwi lokugcina?
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- Source: https://cointelegraph.com/news/billions-lost-in-crypto-ponzi-schemes-in-2022
