David Edward
Akuluakulu a boma ku US alanda ndalama zokwana madola 6 miliyoni za cryptocurrency kuchokera kwa anthu akagawenga omwe amakhala kumwera chakum'mawa kwa Asia omwe amalimbana ndi nzika za ku America pogwiritsa ntchito njira zachinyengo zoyendetsera ndalama. Ofesi ya Loya wa US ku District of Columbia idalengeza pa Seputembara 26 kuti ozunzidwawo adasokeretsedwa pokhulupirira kuti akugulitsa ndalama zovomerezeka za crypto, kutaya mamiliyoni ambiri pantchitoyi.
FBI idatsata ndalama zomwe zidabedwa kudzera kusanthula kwa blockchain, ndikuzindikira zikwama zingapo zomwe zidasungabe $ 6 miliyoni pazinthu zosaloledwa za digito. Wopereka stablecoin, Tether, adathandizira kuchira mwa kuzizira zikwama za scammers, zomwe zimapangitsa kuti ndalama zomwe abedwa zibwezedwe mwachangu.
Woyimira milandu waku US a Matthew Graves adatsindika zovuta zobweza chuma kuchokera kwa anthu achinyengo apadziko lonse lapansi, ponena kuti ambiri ali kunja, zomwe zikupangitsa kuti ntchitoyi ikhale yovuta. Adawunikiranso momwe achiwembu amasokeretsa ozunzidwa kuti aganize kuti akugulitsa ndalama za cryptocurrency, ndikungobera ndalama zawo kudzera pamapulatifomu achinyengo.
Ozunzidwa nthawi zambiri amafikiridwa kudzera pazibwenzi, magulu osunga ndalama, kapenanso mauthenga olakwika. Atalandira chidaliro chawo, akazembe amawatsogolera ku mawebusayiti abodza omwe amawoneka ngati ovomerezeka, omwe nthawi zambiri amawabwezera kwakanthawi kochepa kuti akope ozunzidwa. Komabe, ndalama zomwe zasungidwa zimatumizidwa ku ma wallet omwe amayendetsedwa ndi scammers.
Wothandizira wamkulu wa FBI's Criminal Investigative Division, Chad Yarbrough, anachenjeza kuti chinyengo cha ndalama za crypto chikukhudza anthu masauzande ambiri aku America tsiku lililonse, zomwe zimapangitsa kuti ndalama ziwonongeke. Mu lipoti lake la pachaka la 2023, FBI ya Internet Crime Complaint Center (IC3) inavumbulutsa kuti 71% yachinyengo cha cryptocurrency chinakhudza chinyengo cha ndalama, ndi $ 3.9 biliyoni yomwe yabedwa ndi scammers.
