Imikhonyovu nobugebengu obuhlobene ne-cryptocurrencies bubone ukwehla okuphawulekayo kwe-65% engxenyeni yokuqala ka-2023, ngokusho kombiko osanda kukhululwa we-Crypto Crime by Chainalysis. Ucwaningo lugqamisa ukwehla kwemali engenayo yonke engekho emthethweni ezigabeni ezahlukahlukene, okuhlanganisa imikhonyovu nezimakethe ze-darknet. Engxoxweni yakamuva ne-CNBC Crypto World, u-Jacqueline Burns Koven, inhloko yezobunhloli ezisongela nge-inthanethi e-Chainalysis, udiliza imininingwane futhi unikeze imininingwane ngezizathu zalokhu kuncipha.
Imikhonyovu, eyayiphezulu ohlwini lobugebengu obusekelwe ku-crypto, iyancipha naphezu kokunyuka kwamanani e-crypto. Lokhu kungase kubonakale kungenangqondo, njengoba umuntu angalindela imali ephezulu yokukhwabanisa ngesithakazelo esikhulayo esikhaleni se-crypto. Kodwa-ke, uBurns Koven uchaza ukuthi imikhonyovu yokutshala imali ingase ithandeke kakhulu esikhathini esizayo. Uphinde aveze ukuthi imikhonyovu yokuzenza ongeyena, ikakhulukazi leyo ebandakanya izikhulu nabagqugquzeli, ayizange ithikamezeke kakhulu.
Imikhonyovu Yezothando - Ukukhathazeka Okuqhubekayo
Lo mbiko ugqamisa imikhonyovu yezothando njengento eqhubekayo, njengoba beqhubeka nokuthola izinkokhelo zomkhonyovu kungakhathaliseki ukuguquguquka kwentengo ye-cryptocurrency. UBurns Koven ugcizelela isidingo sokuqapha nokubhekana nalolu hlobo oluthile lomkhonyovu.
Uthe, "Imikhonyovu yezothando ayinakukwazi ukuguquguquka kwentengo ye-cryptocurrency futhi ngesisulu ngasinye bathola izinkokhelo eziningi zomkhonyovu kunezinye izinhlobo zomkhonyovu."
Ebuzwa ngokuncipha kwemikhonyovu, uBurns Koven uthi lokhu kungenxa yokunyamalala kwemikhonyovu emibili emikhulu kusukela onyakeni odlule, okungenzeka ngenxa yezenzo zokugcinwa komthetho nengcindezi.
Ephawula ukuthi nakuba lo mkhuba wawumuhle, uthe: “Lona wumkhuba ontekenteke futhi sibheke ukuthi kungenzeka kube yini umkhonyovu olandelayo ukuze siwugqamise kubaphenyi abavela ezinkampanini ezizimele nezikahulumeni futhi sizame ukuvimbela amakhasimende abo ukuthi athumele imali kule mikhonyovu.”
Ngenkathi ubugebengu be-crypto bubonke behlile, ukuhlaselwa kwe-ransomware kubone ukwanda. Umbiko uveza ukuthi abahlaseli be-ransomware bathathe imali engaphezu kwezigidi ezingama- $449 engxenyeni yokuqala ka-2023, okungenzeka benze lo nyaka unyaka wabo wesibili onenzuzo enkulu. UBurns Koven uveza ukuthi lokhu kwanda kungabangelwa, okungenani ngokwengxenye, ukungqubuzana kwe-Ukraine neRussia. Opharetha abazinze eRussia basukile ukugxila emisebenzini yezempi engaba khona bayisa ekuhlaselweni kwe-ransomware.
Okunye ukuhlaselwa kwe-ransomware okusanda kudalulwa yiClop ransomware, ngokusho kukaBurns Koven, lokhu kusebenzise ubungozi bosuku oluyiziro ukukhomba izisulu eziningi. Izimfuno zesihlengo sezifinyelele izibalo eziyisishiyagalombili, okubonisa ukukhula komthelela wezezimali walokhu kuhlasela. Umbiko ubikezela ukuthi uma ijubane lamanje liqhubeka, abahlaseli be-ransomware bangathatha imali engaphezu kwezigidi ezingu-898 zamaRandi kuzisulu ngo-2023, balandele kuphela izibalo zango-2021.
Ukuvimbela Kuhlala Kungukhiye
Ukuze kuvinjelwe ukuhlaselwa kwe-ransomware, uBurns Koven uphakamisa inhlanganisela yezinto, okuhlanganisa izenzo zokugcinwa komthetho, unswinyo, izinqubomgomo zomshwalense ezikhuthaza izinyathelo zokuphepha eziqinile, kanye nokuba khona kwama-decryptors.
Wengeze: “Ngakho-ke sibone izinkampani ezizimele, kanye nabezomthetho, bephuma nama-decrypters abakwazile ukuwanikeza izisulu ukuze bangadingi ukukhokha isihlengo ukuze bathole imininingwane yabo.”
Ngaphandle kokwenyuka kokuhlaselwa kwe-ransomware, lo mbiko uqokomisa ukwehla okumangazayo kwemali engenayo yomkhonyovu, eyehle ngamaRandi ayizigidi eziyizinkulungwane ezingu-3 uma kuqhathaniswa nonyaka odlule naphezu kokwenyuka kwamanani e-cryptocurrency. UBurns Koven uyayivuma intuthuko enhle kodwa ugcizelela isidingo semizamo eqhubekayo kwezemfundo, ukumela umphakathi, kanye nokubikwa kwezisulu ukuze kukhonjwe, kulandelelwe, futhi kuncishiswe lezi zinkinga.
Uma ubheka phambili, uBurns Koven weluleka ngokuqapha njengoba abalingisi abasabisayo nabakhwabanisi bahlale bezivumelanisa nezimo ezintsha. Abahlaseli be-Ransomware, ikakhulukazi, bebelungisa amasu abo ukuze banqobe ukuzivikela okuthuthukisiwe yizisulu. Ngokukhuphuka kwentengo ye-cryptocurrency, abakhwabanisi cishe bazoklama amaqhinga amasha ukuze baqondise izisulu ezihlukene ngaphakathi kwe-ecosystem.
Okutholwe yiCrypto Crime Report engxenyeni yokuqala ka-2023 kubonisa ukuthambekela okuhle kodwa akuqinisekisi ukwehla okuqhubekayo. Imizamo eqhubekayo evela kwabomthetho, ukumela umphakathi, ukubikwa kwezisulu, kanye nemfundo izodingeka ukuze kuncishiswe isimo esishintshayo sosongo esikhaleni se-crypto.
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- Source: https://zycrypto.com/scams-crimes-related-to-crypto-drop-by-65-in-first-half-of-2023-report-shows/
