Duniyar blockchain & cryptocurrencies ana tunanin zama mara kyau.
Cewa sararin Crypto yana cike da miyagu ’yan wasan kwaikwayo kuma suna da yuwuwar amfani da su don motsa dukiyar da ba ta dace ba a cikin hukunce-hukunce, ketare tsauraran matakan bin ka’idojin da cibiyoyin hada-hadar kudi na gargajiya ke amfani da su, imani ne.
Kamar yadda blockchain ke da tushe da gaske ta hanyar rarrabawa jama'a ledar, wannan ba zai iya yin nisa da gaskiya ba. Ma'amaloli ba su da fa'ida kuma a maimakon haka suna bayyane kuma a bayyane.
Maganar kawai ita ce cibiyoyin gargajiya ba su da fahimtar yin amfani da wannan bayanan jama'a da aka ba da sifofin tsare sirri na cryptocurrencies. Shigar da Chainalysis, waɗanda suka haɓaka kayan aikin don yin hakan.
Idan kuna sha'awar tambayar wanzuwar yadda za a iya kawar da gibin amana tsakanin gwamnatoci / kuɗin gargajiya & cryptocurrencies, karanta a gaba!
1. Chainalysis: Gabatarwa
1.1. Kamfanin
Chainalysis dandamali ne na blockchain, kayan bincike, da mai ba da software na nazari. Suna nufin haɓakawa da samar da bayanai da kayan aiki ga hukumomin gwamnati, da ƙungiyoyin kamfanoni masu zaman kansu a cikin kamfanonin kuɗi na gargajiya da kamfanonin tsaro na intanet.
Wannan bayanan, bincike & kit ɗin kayan aiki yana taimakawa haɓaka fuskokin bincike, yarda, da bayanan kasuwa zuwa sararin blockchain. Kamfanin ya ba da shawara a kan gidan yanar gizon sa cewa aikin da suke yi ya taimaka wajen magance manyan laifuka da dama.
1.2. Shugabanci
Kamfanin ya kafa ta Micheal Gronager (tsohon COO a musayar cryptocurrency Kraken) & Jonathan Levin (masanin tattalin arziki ta hanyar horarwa tare da shekaru da yawa na ƙwarewar tuntuba tare da gwamnatoci & FTSE 100 kamfanoni). Baya ga su, Kamfanin yana alfahari da ma'aikata na duniya daga kasashe daban-daban da kuma kwarewa daga sassa daban-daban.
1.3. Masu zuba jari
Kamfanoni 7 na babban kamfani na duniya tare da mai da hankali kan sashin fasaha da sararin crypto a halin yanzu suna tallafawa Kamfanin. Waɗannan sun haɗa da Haske, Bugu da kari, da samfurin, Gashi, Misalin & Ribbit.
Mafi daukan hankali zuba jari ko da yake shi ne daya daga GIC wanda wani bangare ne na gwamnatin Singapore da ke kula da asusun ajiyarta na ketare. Yana da mahimmanci a lura a nan cewa Singapore ta kasance tana maraba da sararin Crypto, amma kuma ta kasance faɗakarwa don tabbatar da amfani da shi. Wannan zuba jari ta GIC alama mataki ne a wannan hanya.
2. Chainalysis: Rufe & Product Suite
2.1. Magani a tsaye
Kamfanin ya bayyana cewa yana rufe dukkan sararin crypto da duk kadarorin da ke ciki. Wannan watakila yana da ban sha'awa ga waɗanda ba su fahimci gine-ginen blockchain ba. Ga waɗanda suke yin, kowane kadari na crypto da ma'amala suna wanzu akan blockchain, don haka babu mamaki anan.
Faɗin madaidaitan da kamfani ya ayyana wa kansa sune kamar haka:
- bincike - Wannan yana nufin ƙungiyoyi masu aikata laifuka waɗanda ke amfani da cryptocurrencies don matsar da kuɗi tsakanin hukunce-hukuncen da yadda za a iya ƙunshe su;
- yarda - Wannan an tsara shi ne don ƙirƙirar yanayin yarda a kusa da cryptocurrencies da kadarorin dijital waɗanda za a iya amfani da su don dalilai na ƙirƙirar tsarin faɗakarwa da wuri;
- Defu - Wannan an tsara shi ne don bin ka'idodin hukumomi & gudanar da haɗari don tabbatar da cewa ka'idojin Defi ba su ƙare a matsayin motocin saka hannun jari don miyagu;
- Farashin NFT - Wannan yana nufin masu ba da NFT, masu tarawa, yan kasuwa, da kasuwanni tare da ra'ayi don samar da kayan aikin sarrafa haɗari.
2.2. Kayayyaki
2.2.1 Reactor
Wannan shi ne da farko kayan aiki mai hankali wanda ke taimakawa biyan kuɗi daga wannan adireshin zuwa wani kuma a cikin mahara blockchain da cryptocurrencies. Ana haɗa wannan tare da bayanan duniya na ainihi, wanda ke taimakawa gano mutane & ƙungiyoyin da abin ya shafa.
2.2.2. KYT
KYT ko Sanin Ma'amalar ku kayan aiki ne na fasaha wanda ke taimakawa taswirar ma'amala tare da jerin abubuwan dubawa mara kyau (kamar OFAC) don haka yana nuna babban haɗarin aiki da ƙa'idodin Defi musamman don ɗaukar mataki.
2.2.3. Duba adireshin
Kayan aiki mai hankali wanda ke aiki azaman layin farko na tsaro ta hanyar tantance shiga adireshin kai tsaye tare da ka'idar Defi akan jerin abubuwan nunawa mara kyau ko bayanan mallakar mallaka waɗanda ke nuna irin adireshin azaman babban haɗari.
2.2.4. Bayanan Kasuwanci
Mahimmanci toshe portal data portal wanda za a iya yin nazari ta hanyar ka'idojin crypto don ƙirƙirar ingantattun samfura yayin sarrafa haɗari. Da farko kayan aiki ne don fahimtar kasuwanci ta hanyar hakar bayanai.
2.2.5. Kryptos
Wannan samfurin yana motsa mabukaci tare da mai da hankali kan amfani da bayanan blockchain don sarrafa haɗari a cikin hulɗa da saka hannun jari a / tare da kasuwancin crypto da ka'idoji ta amfani da ayyukan kan-sarkar. Manufar ita ce tabbatar da ikirarin da waɗannan kasuwancin suka yi.
2.2.6. Nuna Takunkumi Kyauta
Wannan kayan aiki ne na tushen API da haɗaka da sauran hadayunsu zuwa sabis ɗin zaɓi mai iyaka. Manufar ita ce tana taimaka wa kasuwancin Crypto don ƙaddamar da gwajin bin doka a ƙarshen su & rage haɗari daga miyagu.
2.3. Services
Ganin cewa wasu kayan aikin mallakar mallaka ne kuma fahimtar farashin ƙirƙirar shirin yarda da gida na iya zama haramun, Kamfanin ya ɓullo da tsarin gine-ginen sabis wanda ke taimakawa wajen haɓaka dalilin gina dogaro ga blockchain. Waɗannan sun haɗa da:
- Bincike & Shirye-shirye na Musamman ta yadda Kamfanin ya sake komawa tare da ingantaccen bincike na bincike don kamfanonin tsaro na yanar gizo a ƙoƙarin taimakawa wajen ƙulla ɓarna da kuma dawo da kudaden sata idan akwai;
- Martanin Lamarin Crypto yayi kama da sabis ɗin da ke sama, sai dai wannan sabis ɗin amsa gaggawa ne wanda aka tsara don dawo da kudaden sata;
- Horarwa & Takaddun shaida don taimakawa wajen cike gibin fahimtar juna tsakanin kuɗin gargajiya da Crypto - yawancin shirye-shiryen B2B da aka kera;
- Kwalejin Chainalysis shine saurin farawa ga gajerun kwasa-kwasan ga jama'a.
2.4. Abokan ciniki
Kamar yadda Kamfanin ya bayyana, ƙungiyoyi 850 a cikin ƙasashe 70 suna amfani da ɗaya ko fiye na samfuransa da sabis. Wasu daga cikin manyan sunaye sun haɗa da:
- IRS a Amurka
- Babban bankin duniya na Burtaniya Barclays
- Bankin Commonwealth a Australia
- Swiss Bank SEBA
- E'Toro – aikace-aikacen sabis na kuɗi
- The Algorand Blockchain
- Defi Protocol BlockFi
- Jack Dorsey's Pays Solution Square
3. Chainalysis - Dama
Manufar wannan sakon ita ce gabatar wa masu karatunmu abubuwan da ke faruwa a cikin masana'antar Crypto da kuma yadda Chainalysis ke ƙoƙarin tsara wannan gaba. Babu wani bita na samfur don barin ra'ayi akan ko wani kadara mai jari don ba da shawarar ku don saka hannun jari a ciki.
Koyaya, kamar koyaushe, bincike ya nuna wasu dama kuma na ji ya zama dole in raba waɗancan tare da ku dangane da yadda zaku iya amfana da kaina. Chainalysis yana da a shirin horo kuma a shirin hadin gwiwa wanda zai taimaka muku haɓaka ilimin crypto ɗin ku kuma mai yuwuwar zama wani ɓangare na motsin su a matsayin ɗan kasuwa yana haɓaka hanyar ƙirƙirar amana ga blockchain. Zan ba da shawarar Yarda a matsayin zaɓi na aiki a cikin Yanar Gizo 3 ga waɗanda daga cikinku masu sha'awar & duka waɗannan yunƙurin sune kyawawan wuraren farawa.
Na tuna halartar da horar da 'yan shekarun da suka gabata game da inganta abubuwan da suka dace a cikin kuɗin gargajiya. Wannan shi ne kafin ya tafi duk hip. Yunkurin ya haifar da miliyoyin dama dangane da cibiyoyin haɓaka samfura, cibiyoyin ba da shawarwari & ayyukan yi ga masu amfani da wannan bayanan. Tare da Crypto, ba zai zama daban ba, kuma ina tsammanin wannan zai zama babban yanki na daukar ma'aikata a nan gaba.
4. Chainalysis - Ƙarshe
Abu mai ban sha'awa, a gare ni da kaina, shine duk bayanan suna samuwa akan sarkar. Sanin abin da haƙar ma'adinan bayanai zai iya bayarwa da kuma shawarwarin da Chainalysis ke gudanarwa wanda ya taimaka musu wajen yin tsarin kasuwanci wanda manyan kamfanoni masu tasowa ke shirye su dawo kuma abokan ciniki suna shirye su tura.
Gabaɗaya, ingantaccen yarda bai kawar da abokan ciniki ba. Wannan ana cewa, manyan cibiyoyin hada-hadar kudi na gargajiya sun yi asarar kasuwanci don fara mai da hankali kan fasaha. Dalili kuwa shi ne, a yau duniya mai saurin tafiya, al’ummar wannan zamani ba za su iya tafiyar hawainiyar da wadannan tsofaffin masu harkar kudi suka yi kama da su ba.
Har yanzu masana'antar Crypto tana da wuri kuma ana tsammanin za ta zama babban ajin kadara da ke gaba idan aka yi la'akari da saurin ciniki da rashin ja-in-ja. Yayin da ya zama na yau da kullun, buƙatun samfuran bin ka'idodin za su ƙaru ne kawai yayin da gwamnatoci ke ƙoƙarin daidaita sashin a kan miyagu.
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