
Wahi a ka 2025 Crypto Crime Report e blockchain analytics company Chainalysis, stablecoins i helu no 63% o nā hana cryptocurrency hewa ʻole i 2024 a alakaʻi i nā kālepa cryptocurrency illicit. He hoʻomau kēia o kahi kumu i hoʻomaka i ka makahiki 2022, i ka wā i loaʻa ai nā stablecoins i ka Bitcoin ma ke ʻano he cryptocurrency i hoʻohana pinepine ʻia no nā hana hewa.
Me nā stablecoins e helu ana i ka 77% o ka piʻi ʻana o ka makahiki ma mua o ka makahiki i ka nui o ka hana cryptocurrency, ua hoʻokūpaʻa pū ka hōʻike i nā ʻano hoʻokomo ākea.
Ke ulu nei ka nui o ka Crypto Illicit
Wahi a Chainalysis, ʻo ka nui o ka waiwai o nā kālepa bitcoin kānāwai i 2024 he $ 40.9 biliona. I ka loaʻa ʻana o nā ʻōlelo kuhi hewa a me nā hana mōʻaukala, manaʻo ʻia e piʻi kēia huina i $51.3 biliona. Hōʻike ka ʻikepili ua ʻoi aku ka ʻokoʻa o ka hana kalaima ma luna o ka kaulahao, ʻoi aku ka paʻakikī o ka hoʻāʻo ʻana e hoʻoponopono i ka hewa crypto-based.
Hoʻonui i ke kālā ʻaihue e 21%
Wahi a ka noiʻi, ua hoʻonui ʻia ka nui o nā kālā i ʻaihue ʻia e 21% i $ 2.2 biliona ma 2024. ʻO ka hapa nui o kēia mau poho i hoʻokumu ʻia e nā waihona kālā decentralized (DeFi), akā ʻo nā pahuhopu maʻamau i ka lua a me ke kolu o ka makahiki. nā paepae kikowaena. ʻO ka ʻae ʻana o nā kī pilikino ke kuleana no ka hapa nui o nā kālā i ʻaihue ʻia, 43.8%.
Ua hana ʻia kahi hapa nui e nā mea hackers o North Korea, nāna i ʻaihue i kahi $ 1.34 biliona, ʻo ka hapa nui o ke kālā i hāʻawi ʻia i ka ʻāina.
Hoʻololi i nā hoʻolālā scam
ʻO ka piʻi ʻana o nā hana hoʻopunipuni i ʻike pū ʻia e Chainalysis, e komo pū ana me nā papahana "puaʻa puaʻa" a me nā scam hoʻopukapuka kiʻekiʻe, ʻo ia hoʻi kekahi o nā mea waiwai loa i ka makahiki 2024. ʻO kēia hui pū ʻana o ka hoʻopunipuni haʻahaʻa a me ka ʻenehana kiʻekiʻe e hōʻike ana i nā hoʻololi hoʻololi i hoʻohana ʻia. e nā mea hana ʻino i ka mākeke waiwai kikohoʻe.
Hōʻike nā hopena o Chainalysis i ka pono o ka nānā ʻana a me ka nānā ʻana o ke aupuni i ka ulu ʻana o ka hoʻokele waiwai cryptocurrency. I ka loaʻa ʻana o ka stablecoins, ʻo ka pale ʻana i kā lākou hōʻino e pono ai ka hoʻomaikaʻi ʻana i ka analytics blockchain, nā protocol palekana ikaika, a me ka hui pū ʻana o ka honua.