Chainalysis – kampani kuti anawononga kudzibisa Bitcoin

M'mayiko ambiri olemera, ntchito yogwira m'kati mwa kuyambitsa malamulo lamulo la cryptocurrencies ndi kutsekereza. Mu drafting wa ngongole, nthawi zambiri mothandizidwa ndi makampani kuti aziona intaneti anatseka misewu, mmodzi wa anthu otchuka kwambiri – Chainalysis. Only mu 2017 kampaniyo udachita za $ 700,000, mogwirizana ndi boma ndi malamulo mabungwe Kukwanilitsa.

About Chainalysis

Chainalysis anakhazikitsidwa mu 2014 ndi Jano Moller, Jonathan Levin ndi Michael Gronager. The malangizo waukulu kampaniyo ndi polojekiti blockages ndi wotuluka cryptocurrency kwa kulimbana ndalama mwachinyengo ndi chinyengo. Companies kuti kupereka ntchito zofanana zambiri, koma pafupifupi mabungwe onse US, komanso mabungwe European monga Europol, zikhudza Chainalysis.

Chaka chatha Chainalysis analandira zoposa $ 700,000 ndi dipatimenti ya kwawo Security (DHS), Utumiki US Internal Revenue (IRS) ndi Immigration US ndi Customs Control Service (Ice) pantchito. Komanso chaka chatha, kampani nthawi zonse anakumana ndi mabungwe payekha, umboni ndi malipoti itatu iriyonse akuloza anzanu ambiri ndi mapangano mgwirizano.

Ndipo mmodzi wa makasitomala a Chainalysis anali Federal Bureau of Investigation (FBI), amene mobwerezabwereza kudzadza nkhani kampani m'zaka zingapo zapitazi.

Chainalysis

Thandizo zofufuza

Ndiyamika mogwirizana ndi Chainalysis, FBI wathana iyende kwambiri kufufuza zimene ophunzira za anonymous malonda malo silika Road, komanso kuphunzira za mfundo za bankirapuse wa Mt Gox kuwombola. Izi zili choncho, ndi antchito Chainalysis inamva tchulani 650,000 bitcoins, amene zinadziwika pa kumva mu Congress.

Kuphatikiza apo, chifukwa cha ntchito ya kampani polojekiti, kumapeto November 2017, US bwalo laboma analamula Coinbase kuwombola kupereka deta zinsinsi kwa 14,000 ogwiritsa. chisankho amenewa anapangidwa mu kuwala kwa kufufuza ndi Service US Internal Revenue (IRS), amene amaganiziridwa kuti owerenga kuwombola ndi kulandira ndalama kuchokera kugulitsa cryptocurrency, nthawi zambiri, achoke msonkho. kotero, malinga IRS deta kwa 2015, msonkho pa phindu kwa ntchito ndi bitcoin linaperekedwa okha 802 anthu.

Mphamvu pa Cryptography

webusaitiyi kampani amanena kuti Chainalysis akhulupilira cryptocurrency ndi kutsekereza luso, ndi cholinga kampani ndi kupereka mabungwe ndi zipangizo kuteteza zinthu zi chilidwe zotelezi mu dera la zachuma, pamene akulemekeza ufulu chinsinsi. Komabe, Pamenepo, kampani blockanalysis ntchito kulumikiza anthu mwachindunji ndi wotuluka enieni maukonde.

kotero, chifukwa cha ntchito ya Chainalysis, ndi IRS, Mwachitsanzo, oyang'anira ntchito za ogwirizira a bitcoins ndi cryptocurrencies ena ndi oyang'anira kupereka msonkho. Ndipo izi zikutanthauza kuti wotuluka ndi cryptocurrencies, monga bitcoin, sangatengedwe kukhala anonymous. komanso, makampani kuti ntchito makondomu Chainalysis kulandira malipoti mwatsatanetsatane wotuluka pa chipika, makasitomala awo kuchita ndi abwenzi.

chakuti kampani Chainalysis ayamba makasitomala koposa pakati oimira boma ndi nyumba, nkhawa ambiri a m'dera crypto amene amakhulupirira tsogolo la cryptocurrency popanda boma lamulo ndi ufulu wa aliyense kudzibisa. Komabe, malinga ndi mutu wa Hermitage Capital thumba Bill Browder, chifukwa cha zochita za makampani monga Chainalysis, cryptocurrencies akukhala ndi kunadetsa wokongola ndi odalirika njira ya pakuika kwa ndalama.


Author: Richard Abermann


Lamulo Crypto Market mu 2018