Thomas Daniels
Akuluakulu a boma ku New York aletsa ndalama zokwana madola 300,000 pa cryptocurrency zomwe zikugwirizana ndi ndondomeko yachinyengo yomwe inachititsa kuti malo ochezera a pa Intaneti abere anthu oposa 300, makamaka ochokera kwa anthu olankhula Chirasha. Ndondomekoyi, yomwe inapeza ndalama zokwana madola 1 miliyoni pa zinthu zosaloledwa, inasokonezedwa chifukwa cha kafukufuku wogwirizana ndi Ofesi ya Loya wa Chigawo cha Brooklyn, Ofesi ya Attorney General wa New York State, ndi New York State Department of Financial Services (DFS).
Achigawengawa adagwiritsa ntchito chuma cha digito kuti apeze ndalama zotsatsa zachinyengo pamapulatifomu monga Facebook, monama akulimbikitsa ntchito yogulitsa ndalama za crypto ndi chilolezo. Malonda awa, makamaka mu Chirasha, adawatsogolera ozunzidwa ku mawebusaiti achinyengo omwe amati ali ndi BitLicense - chofunikira kwa makampani a crypto omwe akugwira ntchito ku New York. Kufufuzaku kudapangitsa kuti $ 140,000 ilandidwe komanso kuzizira kwa $ 300,000 yowonjezera mu ndalama zabedwa za digito.
"Ntchitoyi idalunjika makamaka olankhula Chirasha kudzera m'malo osocheretsa azama TV," adatero Loya wamkulu wa New York a Letitia James. "Khama lathu logwirizana ndi DFS ndi ofesi ya DA ku Brooklyn likutsimikizira kudzipereka kwathu kuteteza ogula ku njira zachinyengo za crypto. Ndikulimbikitsa anthu onse a ku New York kuti akhale osamala ndi ndalama zomwe zimaperekedwa pa intaneti."
Meta, kampani ya makolo a Facebook, adachotsa zotsatsa zopitilira 700 zomwe zimatchedwa "Black Hat" atadziwitsidwa za kafukufukuyu. Ngakhale zoyesayesa izi, anthu a ku Brooklyn okha adataya ndalama zopitirira $1 miliyoni.
Mlanduwu ndi chitsanzo cha chinyengo chokhudzana ndi chuma cha digito. Malinga ndi lipoti la 2024 la Chainalysis, pafupifupi $ 51 biliyoni muzochita zosaloledwa zimakhudzidwa ndi ndalama za crypto. Ngakhale malipiro okhudzana ndi ma ransomware adatsika ndi 35%, owongolera amakhalabe ndi nkhawa ndi kuchuluka kwa kutumizidwa kwanzeru zopangira ntchito zachinyengo.
Njira zofananira zachinyengo zaphatikizanso njira zowonera, monga ma XRP airdrops abodza omwe amalumikizidwa ndi CEO wa Ripple, Brad Garlinghouse - munthu wodziwika bwino chifukwa cha gawo lake pankhondo yokhazikika ya Ripple ndi US Securities and Exchange Commission.
Pamene kukhazikitsidwa kwa crypto kukukulirakulira, momwemonso zoopsa zomwe zimakhudzidwa nazo. Oyang'anira akulimbikira kuyesetsa kuteteza ogula, makamaka madera omwe ali pachiwopsezo omwe amayang'aniridwa ndi zomwe zili zogwirizana ndi algorithmically.
