Chainalysis – ka poʻe i luku ai i ka anonymity Bitcoin

Ma ka hapanui o ka ulu 'aina, ʻeleu hana mea ma lalo o ke ala, e hoʻolauna na rula no ka hooponopono ana o cryptocurrencies a me ka wahi. Ma ka ke kaha kiʻiʻana o ka bila, ka mea, ua pinepine ai kōkua pūʻia poe e kanaka hoʻoponopono i ka blockade latike, kekahi o ka loa kaulana – Chainalysis. wale ma 2017 ka lehulehu hoʻolimalima i ana $ 700,000, cooperating me ka moku'āina a me ka kānāwai mākaʻi keʻena ma lalo nei.

About Chainalysis

Chainalysis Ua hoʻokumu i loko o 2014 ma Jano Moller, Ionatana Levin a Michael Gronager. Ka papa kuhikuhi o ka poe ua ka mālamaʻana blockages a me cryptocurrency hana no ka paioʻana i ke kala laundering a me ka hoopunipuni. Companies e hoʻolako like lawelawe i na mea he nui, akā, Aneane pau US oihana, like pono me Europa, a papa hana e like me Europol, pili i Chainalysis.

Hope he makahiki Chainalysis loaa oi ma mua o $ 700,000 mai o ka US Oihana o'āina e malu ai (DHS), ka US Kūloko loaa Aupuni Service (IRS) a me ka US Immigration, a dute Na Makuahine Service (hau) no kona hana. I hope ka makahiki, ka lehulehu i mau ua hoʻomaopopo ma kekahi papa hana, i mea e hoikeike ma ka hapahā nā hōʻike e kuhikuhi ana i ka hui 'ana a me ka lehulehu pili aelike.

A me kekahi o na regular nā mea kūʻai mai o Chainalysis i ka US Pekelala Buro o ka hoʻokolokolo 'ana (FBI), a ua pinepine na mea o ka poʻe i ka buke ma luna o ka mau makahiki i hala iho nei.

Chainalysis

Kōkua ma ka hoʻokolokolo 'ana i

Mahalo e ke alu like 'ana me Chainalysis, ka FBI e hoʻokele e hoʻokōʻiʻo i nā hualoaʻa ma ka investigating na hana o ka i komo o ka Anonymous kālepa paena kilika Road, like me aʻo e pili ana i nā mea kiko'ī o ke panakalupa o ke HI Gox mail. Ma hope o nā mea āpau, ka Chainalysis hana pūʻolo i ka nalowale 650,000 bitcoins, a lilo iho la ia iʻike i ka hālāwai hoʻolohe manaʻo i loko o ka Ahaolelo Lahui.

Kahi mea hou aʻe, mahalo i ka hana ana i ka ka mālamaʻana hui, i ka hopena o November 2017, ka US aupuni pekelala hale ma kauoha i ka Coinbase wehe aʻe, e hōʻike i anamanaʻo aeaiiua i 14,000 mea hoʻohana. Oia ka hoʻoholo 'ia i loko o ka malamalama o ka hoʻokolokolo' ana ma ka US Kūloko loaa Aupuni Service (IRS), i manao ia mea hoʻohana o ka launa like loaa makahiki, mai ke kuai ana o ka cryptocurrency, ma ka hapanui o na hihia, e hele aku mai ka uku auhau. No laila,, e like me IRSʻikepili no 2015, ka auhau ma luna o ka waiwai mai ana me ka bitcoin i uku wale e 802 kanaka.

Ole ma Cryptography

Ka poe ka paena mai nei i Chainalysis manaoio ma ka cryptocurrency a me ka 'ike loea hou ka paleʻana, a me ka poe ka pahu hopu mea e hōʻike a papa hana i na mea paahana eʻole nā ​​paena hana i loko o ka poepoe o ka waiwai, ana no ka pono e hūnā 'ia'. Eia naʻe, i ka 'oiaʻiʻo, i ka lehulehu o ka blockanalysis lawelawe hoʻohui kekahi kanaka me ka ho'ākāka 'ia i hana ma ka mea ulana pukapuka,.

No laila,, mahalo i nā lawelawe o Chainalysis, ka IRS, ʻo kahi laʻana, nā kahu nānā i nā hana a nā mea hōʻoia a bitcoins a me nā cryptocurrencies a me nā kahu nānā i ka uku o na auhau. A me keia o ia hoʻi, e hana me ka cryptocurrencies, e like me bitcoin, ʻAʻole hiki ke noʻonoʻo pono Anonymous. no hoi, poʻe i hana Chainalysis lawelawe loaa piha ai ia mau moʻolelo ma luna hana ma luna o ka aeie, lākou Loaʻaʻia nā mea kūʻai mai a me ka hoa.

Ka mea i ka poe Chainalysis e ho onui ana hou, a nui nā mea kūʻai mai, mai waena o nā moku'āina lunamakaainana a me ka hale a, hopohopo lālā nui o ka crypto kaiāulu ka poe i manaoio i loko o ka wā e hiki mai ana o cryptocurrency me ka moku'āina rula hooponopono, a me ka pono o na kanaka a pau i ka anonymity. Eia naʻe, e like me ke poo o kaʻeleʻele, Capital puu dala Bill Browder, manawa i ka hana o ka poe e like me Chainalysis, cryptocurrencies e lilo i increasingly uʻi a me ka ike loea ala o ka hoʻokomo kālā no nā kānaka hoʻopukapuka kālā.


Ka mea kākau Ke: Richard Abermann


Hooponopono o Crypto Market ma 2018