Chainalysis – kamfanin da ya hallaka a sakaya sunansa Bitcoin

A mafi cigaban kasashe, aiki aiki ne a karkashin hanya don gabatar da sharudda game da tsari na cryptocurrencies da kuma tarewa. A cikin Shirin zanen da takardar kudi, su sukan taimaka da kamfanoni don saka idanu da kawancen networks, daya daga cikin shahararrun – Chainalysis. kawai a cikin 2017 kamfanin sanã'anta game da $ 700,000, tana hada kai da jihar da kuma jami'an tsaro.

game da Chainalysis

Chainalysis da aka kafa a 2014 ta Jano Moller, Jonathan Levin da kuma Michael Gronager. Babban shugabanci na kamfanin An sa idanu blockages da cryptocurrency ma'amaloli ga magance kudin haram da kuma zamba. Kamfanonin da cewa samar da irin wannan ayyuka ne da yawa, amma kusan duk sassan Amurka, kazalika da Turai kungiyoyi kamar Europol, shafi Chainalysis.

A bara Chainalysis samu fiye da $ 700,000 daga US Department of Gida Tsaro (DHS), Amurka Ciki Revenue Service (IRS) da kuma Amurka Shige da Fice da Kwastan Control Service (ICE) domin ta aiki. Har ila yau, a bara, kamfanin da aka kai a kai tuntube da masu zaman kansu da kungiyoyin, la'akari da matsayin kwata rahotanni ke nuna yawa lambobi da kuma cinikayya da yarjejeniyar.

Kuma daya daga cikin abokan ciniki yau da kullum na Chainalysis ya Amurka ta Tarayya Ofishin Bincike (FBI), wanda ya sha nanata bayansa da kamfanin ta asusun a cikin past 'yan shekaru.

Chainalysis

Taimakon a gudanar da bincike

Godiya ga hadin gwiwa tare da Chainalysis, FBI gudanar ya cimma gagarumin sakamakon a gudanar da bincike kan ayyukan da mahalarta da m ciniki site Silk Road, kazalika da koyi game da cikakkun bayanai na fatarar na Mat Gox musayar. bayan duk, da Chainalysis ma'aikata sa ido da m 650,000 Bitcoins, wanda ya zama sananne a lokacin da ji a cikin Congress.

Bugu da kari, godiya ga aikin da monitoring kamfanin, a marigayi Nuwamba 2017, Amurka tarayya kotu ya umarci Coinbase musayar samar sirri bayanai zuwa 14,000 masu amfani. Irin wannan shawarar da aka sanya a cikin haske da bincike ta Amurka Ciki Revenue Service (IRS), wanda ake zargin cewa masu amfani da musayar samun kudin shiga daga sayar da cryptocurrency, a mafi yawan lokuta, tafi daga biyan haraji. Saboda haka, bisa ga IRS data for 2015, da haraji a kan ribar daga ayyukan da bitcoin aka biya kawai ta 802 mutane.

Tasiri a Cryptography

Da kamfanin ya website ce Chainalysis ya yi ĩmãni da cryptocurrency da kuma tarewa fasahar, da kamfanin ya manufa shi ne samar da kungiyoyi tare da kayayyakin aiki, don a hana fraudulent ayyuka a cikin Sphere kudi, yayin da mutunta hakkin ya tsare sirri. Duk da haka, a gaskiya, kamfanin ta blockanalysis sabis gama takamaiman mutane da takamaiman ma'amaloli a kan hanyar sadarwa.

Saboda haka, godiya ga sabis na Chainalysis, IRS, misali, na sa ido da ayyuka na kambun Bitcoins da sauran cryptocurrencies da kuma sa ido biyan haraji. Kuma wannan yana nufin cewa ma'amaloli da cryptocurrencies, kamar bitcoin, ba za a dauke m. Har ila yau,, kamfanonin da suke amfani da Chainalysis sabis sami cikakken rahoton a kan ma'amaloli a kan block, su m abokan ciniki da kuma abokan.

Gaskiyar cewa kamfanin Chainalysis ne samun more kuma mafi abokan ciniki daga jihar wakilan da Tsarin, damuwa da yawa mambobi ne na Hikimar al'umma suka yi ĩmãni, a nan gaba na cryptocurrency ba tare da bayyana tsari da kuma dama na kowa da kowa don a sakaya sunansa. Duk da haka, bisa ga shugaban na hermitage Capital asusun Bill Browder, saboda da ayyuka na kamfanoni, irin su Chainalysis, cryptocurrencies suna zama wani ƙara m da kuma abin dogara hanyar zuba jari ga masu zuba jari.


Mawallafi: Richard Abermann


Regulation na Hikimar Market a 2018