Chainalysis – khampani o ileng oa timetsa le tiiswa hore lebitso Bitcoin

Linaheng tse ngata tse tsoetseng pele, mosebetsi a sebetsang a ke tlas'a tsela ea ho tsebisa melao bakeng sa molao oa tsamaiso ea cryptocurrencies le emisang. Ka ho rala ea mekoloto, hangata batho baa ba thusoa ke lik'hamphani ho hlokomela dinetweke tseo ho thibela likepe, e mong oa tummeng ka ho fetisisa – Chainalysis. feela 2017 khamphani e sebelelitseng ka $ 700,000, ho sebelisana le boemo le molao mekhatlo coercion.

About Chainalysis

Chainalysis e thehiloe ka 2014 ke Jano Moller, Jonathan Levin le Michael Gronager. Tataiso e ka sehloohong ea khamphani e tlhokomelo mapheko le ditransekshene cryptocurrency bakeng sa ho loantša chelete dilondri le bomenemene. Lik'hamphani tse fanang ka litšebeletso tse tšoanang tse ngata, empa hoo e ka bang mafapheng 'ohle US, hammoho le mekhatlo ea European kang Europol, sebetsa ho Chainalysis.

selemong se fetileng Chainalysis amohetse ho feta $ 700,000 ho tswa ho Lefapha la Homeland Security (DHS), Tšebeletso US ka hare Lekgetho (IRS) le bojaki US le Meetlo Control Service (leqhoa) bakeng sa mosebetsi oa eona. Hape selemong se fetileng, khamphani ile kamehla ikopanya ke mekhatlo poraefete, e leng se pakoang ke litlaleho kotara supa mabitso a mang a mangata le ho ditumellano tsa ts'oarana.

Le e mong oa bareki ba kamehla ba Chainalysis e ne e le Federal US Bureau ea phuputso (FBI), eo e ho pheta-pheta replenished litlaleho tsa k'hamphani eo lilemong tse seng kae tse fetileng.

Chainalysis

Thuso ka diphuputso

Thanks ho sebelisana le Chainalysis, e FBI a khona ho finyella diphetho bohlokoa ka batlisisa liketso tsa barupeluoa ba sa boleloa ka mabitso khoebo saeteng Silk Road, hammoho le ho ithuta ka lintlha tse qaqileng tsa ba licheleteng tsa Mt Gox phapanyetsano. Ebile, ho basebetsi ba Chainalysis bonwe le sieo 650,000 bitcoins, eo tsejoa nakong ea utloang ka Congress.

Holim'a moo, ka lebaka la mosebetsi oa khampani boalosi, ho elella bofelong ba November 2017, US lekhotla 'muso o ile a laela Coinbase phapanyetsano ho fana ka ya data lekunutu ho 14,000 basebelisi. qeto e joalo e ne e entsoe ka tsela e sa dipatlisiso ke Service US ka hare Lekgetho (IRS), eo belaela hore basebedisi ba phapanyetsano ho fumana chelete ea thekiso ea cryptocurrency, maemong a mangata, tsamaea ho tloha makhetho lefa. kahoo, ho latela IRS ya data ya 2015, lekhetho ka phaello e tsoang tshebetso le bitcoin ile lefile feela ke 802 batho.

Le tsusumetso e mpe ka Cryptography

websaeteng khampani le re Chainalysis lumela ho cryptocurrency le thibela thekenoloji, le sepheo khampani ke ho fana ka mekhatlo le lisebelisoa ho thibela mesebetsi bolotsana ka lekala la tsa ditjhelete, ha mabapi le tokelo ea ho lekunutu. Leha ho le joalo, haele hantle, khampani e blockanalysis ditshebeletso hokela batho ba itseng le ditransekshene tse tobileng tsa netweke le.

kahoo, ka lebaka la ditshebeletso tsa Chainalysis, le IRS, ka mohlala, basekaseki liketso tsa lipane tsa bitcoins le cryptocurrencies tse ling le basekaseki lefshoeng ha makhetho. 'Me sena se bolela hore ditransekshene le cryptocurrencies, tse kang bitcoin, ka hore ho talingoe ho boleloa ka mabitso. hape, lik'hamphani tse sebedisa ditshebeletso Chainalysis fumana litlaleho tse qaqileng ka ditransekshene ka ea le literata e, bareki ba bona ba ka 'nang' me ke balekane.

'nete ea hore k'hamphani Chainalysis e fumana bareki le ho feta ho tloha har'a baemeli ba puso le mehaho, tšoenyang litho tse ngata tsa setjhaba crypto ba lumelang ho tla ba le bokamoso cryptocurrency ntle boemo molao oa tsamaiso le tokelo ea mong le e mong ho tiiswa hore lebitso. Leha ho le joalo, ho latela ho ea fihla hloohong ya Hermitage Capital letlole Bill Browder, ka lebaka la liketso tsa lik'hamphani tse kang Chainalysis, cryptocurrencies ba ho ba e eketsehileng motle le ka tšeptjoang tsela ea investing bakeng sa batsetedi.


Mongoli: Richard Abermann


Molao oa tsamaiso ea Crypto Market ka 2018