Chainalysis – te kamupene e whakangaromia te iló Bitcoin

I roto i te whenua tino whakawhanakehia, Ko te mahi hohe i raro i te ara ki te whakauru i ngā ture mo te ture o cryptocurrencies me ārai. I roto i te tuhia o ngā Pire, Kei te maha āwhina ratou e kamupene ki aroturuki i te kupenga pā, tetahi o te rongonui tino – Chainalysis. anake i roto i 2017 te kamupene roaa e pā ana ki $ 700,000, ngāue fāitaha mo ngā pokapū uruhi kāwanatanga me te ture.

Mō Chainalysis

whakaturia Chainalysis i roto i 2014 e Jano Moller, Honatana Levin ko Michael Gronager. Ko te aronga matua o te kamupene Kei te aroturuki blockages me whakawhitinga cryptocurrency mō te tohe papamuka e moni, me te tinihanga. Kamupene e whakarato ratonga ōrite he maha, engari tata tari US katoa, me te whakahaere Pākehā pērā i Europol, tono ki Chainalysis.

atu Last tau Chainalysis riro atu $ 700,000 i te Tari US o Haumarutanga Homeland (DHS), te Ratonga US ā-Revenue (IRS) me te US Immigration ko Ratonga Mana Customs (ICE) mo tona mahi. whakamutunga hoki tau, i whakapā atu i ia te wā i te kamupene e whakahaere tūmataiti, rite itehia e ngā pūrongo ia toru marama tuhu ki maha hoapā me whakaaetanga mahi tahi.

Na ko tetahi o nga kiritaki auau o Chainalysis te US Federal Bureau o Investigation (FBI), toutou kua i whakakiia pūkete te kamupene o runga i te tau torutoru mua.

Chainalysis

Āwhina i roto i ngā tirohanga

Ngā mihi ki te mahi ki a Chainalysis, whakahaere te FBI ki te whakatutuki i ngā hua nui i roto i tirotiro i te mahi o nga kaiuru o te pae hokohoko ingoamuna Silk Road, me te ako e pā ana ki te kōrero o te kaihau o te utu Mt Gox. I muri i te katoa, aroturuki nga kaimahi Chainalysis te ngaro 650,000 bitcoins, i riro mohiotia i roto i te rongo i roto i te Congress.

I tua atu, whakawhetai ki te mahi o te kamupene aroturuki, i roto i te mutunga o Whiringa- 2017, whakahau te marae e hānga ana US te utu Coinbase ki te whakarato i raraunga matatapu ki 14,000 kaiwhakamahi. hanga he whakatau taua i roto i te marama o te tūhuratanga i te Ratonga US ā-Revenue (IRS), i whakapae e ngā kaiwhakamahi o te utu te fariiraa moni i te hoko o te cryptocurrency, i roto i te nuinga o te wā, haere atu i te aufauraa i te takoha. Na, rite ki raraunga IRS hoki 2015, utua te tāke i runga i hua i ngā mahi ki te Bitcoin i anake e 802 iwi.

Tākiekina i runga i Tuhimunatanga

ta paetukutuku o te kamupene e whakapono Chainalysis i cryptocurrency me te hangarau ārai, me te whāinga i te kamupene o ko ki te whakarato whakahaere ki taputapu ki te ārai i ngā mahi tinihanga i roto i te ao o te pūtea, i te faaturaraa i te tika ki te matatapu. Heoi, i roto i te meka, ratonga blockanalysis te kamupene o hono takitahi motuhake ki whakawhitinga motuhake i runga i te whatunga.

Na, whakawhetai ki te ratonga o Chainalysis, te IRS, hei tauira, aroturuki i te mahi o kau ma'u o bitcoins me ētahi atu cryptocurrencies me aroturuki te utu o te takoha. Na te tikanga tenei e whakawhitinga ki cryptocurrencies, pērā i Bitcoin, e kore e taea te whakaaro ingoamuna. hoki, kamupene e whakamahi ratonga Chainalysis riro pūrongo āmiki i runga i ngā whakawhitinga i runga i te poraka, ratou kiritaki pea me hoa.

Ko te meka e te whiwhi i te kamupene Chainalysis ake me te ake kiritaki i roto i te māngai kāwanatanga me ngā hanganga, hohaa maha ngā mema o te hapori crypto e whakapono i roto i te heke mai o te cryptocurrency kahore ture kāwanatanga me te tika o te katoa ki te te fakapuli. Heoi, rite ki te matenga o te tahua Hermitage Capital Bill Browder, e tika ana ki te mahi o ngā kamupene pērā i Chainalysis, Kei te hoko cryptocurrencies te ara piki ātaahua me te pono o te haumi mō pūtea.


kaituhi: Richard Abermann


Ture o Crypto Market i 2018