{"id":200921,"date":"2022-01-26T18:18:54","date_gmt":"2022-01-26T18:18:54","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=200921"},"modified":"2022-01-26T18:18:54","modified_gmt":"2022-01-26T18:18:54","slug":"infractorii-cibernetici-au-spalat-anul-trecut-86-miliarde-de-dolari-in-criptomonede-la-nivel-global-in-crestere-cu-30-fata-de-2020-volumul-la-005-din-totalul-tranzactiilor","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=200921","title":{"rendered":"Infractorii cibernetici au sp\u0103lat anul trecut 8,6 miliarde de dolari \u00een criptomonede la nivel global, \u00een cre\u015ftere cu 30% fa\u0163\u0103 de 2020. Volumul, la 0,05% din totalul tranzac\u0163iilor"},"content":{"rendered":"

\nA\u015fa numi\u0163ii crypto-infractori <\/a>au sp\u0103lat \u00een 2021 circa 8,6 miliarde de dolari \u00een criptomonede, un avans de 30% prin compara\u0163ie cu anul precedent, arat\u0103 noi date publicate de Chainalysis, citate de Yahoo Finance.<\/p>\n

\n\u00cen total, criptomonedele furate din 2017 p\u00e2n\u0103 la finalul anului trecut valoreaz\u0103 peste 33 de miliarde de dolari, majoritatea sumei fiind trimis\u0103 de-a lungul timpului c\u0103tre exchange-uri centralizate.<\/p>\n

\nCercetarea realizat\u0103 de Chainalysis a luat \u00een calcul cantitatea de criptomonede trimise de pe adrese ilicite c\u0103tre adrese g\u0103zduite de servicii.<\/p>\n

\n\u201eDac\u0103 nu exist\u0103 niciun mod prin care s\u0103 accesezi fondurile, nu exist\u0103 de la bun \u00eenceput nicio motiva\u0163ie s\u0103 comi\u0163i infrac\u0163iuni cu criptomonede<\/a> \u2013 de aceea, sp\u0103latul de bani se afla la baza tuturor altor infrac\u0163iuni cu criptomonede\u201d, reiese din textul redactat de Chainalysis.<\/p>\n

\nTotu\u015fi, banii sp\u0103la\u0163i au reprezentat doar 0,05% din volumul total de tranzac\u0163ii din 2021. Prin compara\u0163ie, anul trecut au fost sp\u0103la\u0163i \u00eentre 800 de miliarde \u015fi 2.000 de miliarde de dolari \u00een a\u015fa-zi\u015fii bani fiat, emi\u015fi de b\u0103ncile centrale.<\/p>\n

\n <\/p>\n

\n\"\"<\/p>\n

\n <\/p>\n

\nValoarea criptomonedelor sp\u0103late \u00eentre 2017 \u015fi 2021 (Sursa foto: Chainalysis) <\/strong><\/p>\n

\n <\/p>\n

\n\u201eCea mai mare diferen\u0163\u0103 \u00eentre sp\u0103larea banilor fiat \u015fi sp\u0103larea criptomonedelor este c\u0103, av\u00e2nd \u00een vedere transparen\u0163a inerent\u0103 a blockchain-ului, putem monitoriza mai u\u015for felul \u00een care infractorii mut\u0103 criptomonede \u00eentre portofele \u015fi servicii crypto, \u00een \u00eencercarea de a-\u015fi converti fondurile \u00een cash.\u201d<\/p>\n

\nRaportul arat\u0103 c\u0103 finan\u0163ele descentralizate (DeFi) au \u00eenceput s\u0103 joace un rol mult mai mare \u00een sp\u0103larea criptomonedelor, \u00een vreme ce 17% din fondurile trimise de pe portofele ilicite s-au \u00eendreptat c\u0103tre protocoale descentralizate, de la doar 2% \u00een 2020.<\/p>\n

\nTotodat\u0103, Chainalysis subliniaz\u0103 diferen\u0163a \u00eentre furt \u015fi escrocherie. Adresele asociate cu acte de furt au trimis sub jum\u0103tate din fondurile sustrase c\u0103tre platforme de tip DeFi \u2013 peste 750 de milioane de dolari \u00een criptomonede.<\/p>\n

\nDe exemplu, \u201earmata\u201d de hackeri a Coreei de Nord<\/a>, responsabil\u0103 de furarea a 400 de milioane de dolari \u00een crypto, a folosit protocoale DeFi pentru a sp\u0103la banii.<\/p>\n

\nPe de alt\u0103 parte, escrocii trimit majoritatea fondurilor c\u0103tre adrese din exchange-uri centralizate.<\/p>\n

\n <\/p>\n","protected":false},"excerpt":{"rendered":"

A\u015fa numi\u0163ii crypto-infractori au sp\u0103lat \u00een 2021 circa 8,6 miliarde de dolari \u00een criptomonede, un avans de 30% prin compara\u0163ie cu anul precedent, arat\u0103 noi date publicate de Chainalysis, citate de Yahoo Finance. \u00cen total, criptomonedele furate din 2017 p\u00e2n\u0103 la finalul anului trecut valoreaz\u0103 peste 33 de miliarde de dolari, majoritatea sumei fiind trimis\u0103 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[44389,35329,389,23473,16943,161,7128],"class_list":["post-200921","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-criptomonede","tag-escroci","tag-furt","tag-ilicit","tag-infractori","tag-miliarde","tag-tranzactii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/200921","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=200921"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/200921\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=200921"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=200921"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=200921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}