Dziko la blockchain & cryptocurrencies limasinthidwa kukhala opaque.
Kuti malo a Crypto ali odzaza ndi ochita zoipa ndipo amakonda kugwiritsidwa ntchito ndi iwo kusuntha chuma chopezeka molakwika m'madera onse, kunyalanyaza ndondomeko zotsatizana zomwe zimagwiritsidwa ntchito ndi mabungwe azachuma, ndi chikhulupiriro chofala.
Popeza blockchain imathandizidwa ndi buku logawidwa, izi sizingakhale kutali ndi chowonadi. Zochita sizikhala zowoneka bwino komanso zowoneka bwino.
Nkhani yokhayo ndiye kuti mabungwe azikhalidwe alibe chidziwitso chogwiritsa ntchito zidziwitso za anthu onse potengera zomwe zimasunga zinsinsi za cryptocurrencies. Lowani Chainalysis, omwe apanga zida zochitira izi.
Ngati muli ndi chidwi ndi funso lomwe liripo la momwe kuperewera kwa chikhulupiliro pakati pa maboma / ndalama zachikhalidwe & ma cryptocurrencies kungachotsedwe, werengani!
1. Chainalysis: Chiyambi
1.1. Kampaniyo
Kusanthula Chainalysis ndi nsanja ya blockchain data, zovala zofufuzira, komanso wopereka mapulogalamu owunikira. Amayang'ana kupanga ndikupereka zidziwitso ndi zida kwa mabungwe aboma, ndi mabungwe azibizinesi m'makampani azachuma azachuma & chitetezo cha pa intaneti.
Deta iyi, kafukufuku & zida zothandizira zimathandiza kukulitsa mbali za kafukufuku, kutsata, ndi nzeru zamsika ku malo a blockchain. Kampaniyo ikuwonetsa patsamba lake kuti ntchito yomwe imagwira yathandiza kwambiri pakuthana ndi milandu yambiri yodziwika bwino.
1.2. Utsogoleri
Kampaniyo idakhazikitsidwa ndi Michel Gronager (omwe kale anali COO ku Kraken cryptocurrency exchange) & Jonathan Levin (katswiri wazachuma pophunzitsidwa ndi zaka zingapo zokumana ndi Boma & FTSE 100 makampani). Kupatula iwo, Kampani ili ndi anthu ogwira ntchito padziko lonse lapansi ochokera kumayiko osiyanasiyana komanso odziwa zambiri kuchokera m'magawo osiyanasiyana.
1.3. Ogulitsa
Makampani 7 padziko lonse lapansi omwe amayang'ana kwambiri gawo laukadaulo komanso malo a crypto pakali pano akuthandizira Kampani. Izi zikuphatikizapo Zondani, Kuwonjezera, miyeso yolinganizira, Zovala, Paradigm & Ribbit.
Ndalama yochititsa chidwi kwambiri ndi yomwe imachokera GIC lomwe ndi dzanja la boma la Singapore lomwe limayang'anira nkhokwe zake zakunja. Ndizoyenera kuzindikira apa kuti Singapore yakhala ikulandira kwambiri malo a Crypto, koma mofananamo yakhala tcheru kuonetsetsa kuti ikugwiritsidwa ntchito moyenera. Izi Msungidwe ndi GIC zikuwoneka ngati sitepe mbali imeneyo.
2. Chainalysis: Coverage & Product Suite
2.1. Solution Verticals
Kampaniyo ikunena kuti imaphimba malo onse a crypto ndi zinthu zonse zomwe zilimo. Izi zitha kukhala zochititsa chidwi kwa iwo omwe samvetsetsa kamangidwe ka blockchain. Kwa iwo omwe amatero, chuma chilichonse cha crypto ndi kugulitsa kulipo pa blockchain, kotero palibe zodabwitsa apa.
Ma verticals otakata omwe kampani yadzifotokozera yokha ndi awa:
- zofufuza - Izi zikuyang'ana mabungwe achigawenga omwe amagwiritsa ntchito ndalama za crypto kusuntha ndalama pakati pa madera ndi momwe angakhalire;
- Compliance - Izi zikukonzekera kupanga malo ogwirizana mozungulira ma cryptocurrencies ndi chuma cha digito chomwe chingagwiritsidwe ntchito popanga machitidwe ochenjeza oyambirira;
- Defu - Izi zikukonzekera kutsata mabungwe & kasamalidwe ka chiopsezo kuonetsetsa kuti ndondomeko za Defi sizikhala ngati magalimoto opangira ndalama kwa ochita zoipa;
- Maofesi a Mawebusaiti - Izi zimayang'ana kwa opereka NFT, otolera, amalonda, ndi misika ndicholinga chopereka zida zowongolera zoopsa.
2.2. Zinthu
2.2.1 Rector
Ichi ndi chida chanzeru chomwe chimathandiza kutsatira ndalama kuchokera ku adilesi imodzi kupita ku ina komanso kudutsa ma blockchain angapo ndi ma cryptocurrencies. Izi zimaphatikizidwa ndi zenizeni zenizeni, zomwe zimathandiza kuzindikira anthu ndi mabungwe omwe akukhudzidwa.
2.2.2. KYT
KYT kapena Know Your Transaction ndi chida chanzeru chomwe chimathandiza kupanga mapu okhala ndi mindandanda yolakwika (monga OFAC) potero kuwonetsa zomwe zili pachiwopsezo chachikulu komanso kuti ma protocol a Defi achitepo kanthu.
2.2.3. Kuyang'ana Adilesi
Chida chanzeru chomwe chimakhala ngati njira yoyamba yodzitchinjiriza poyang'ana ma adilesi olowera ndi protocol ya Defi motsutsana ndi mindandanda yoyipa kapena data ya eni yomwe imayika ma adilesi ngati omwe ali pachiwopsezo chachikulu.
2.2.4. Business Data
Kwenikweni blockchain data portal yomwe imatha kuwunikidwa ndi ma protocol a crypto kuti apange zinthu zabwinoko ndikuwongolera zoopsa. Ndi chida chothandizira kuzindikira bizinesi kudzera mumigodi ya data.
2.2.5. Kryptos
Izi zimayendetsedwa ndi ogula ndikuyang'ana kwambiri kugwiritsa ntchito deta ya blockchain kuti athe kuthana ndi chiwopsezo pakulumikizana ndi kuyika ndalama mu / ndi mabizinesi a crypto ndi ma protocol omwe amagwiritsa ntchito pa unyolo. Lingaliro ndikutsimikizira zomwe mabizinesiwa anena.
2.2.6. Kuwunika Kwaulere Kwaulere
Ichi ndi chida chozikidwa pa API ndi kuphatikiza kwa zopereka zawo zina kukhala ntchito yochepa yosankha. Lingaliro ndiloti limathandiza mabizinesi a Crypto kuti agwiritse ntchito zowunikira kumapeto kwawo ndikuchepetsa chiopsezo kuchokera kwa ochita zoyipa.
2.3. Mapulogalamu
Popeza zida zina ndi za eni ake komanso kumvetsetsa mtengo wopanga pulogalamu yotsatirira m'nyumba kungakhale koletsedwa, Kampani yapanga kamangidwe kantchito komwe kamathandizira kupititsa patsogolo ntchito yomanga chikhulupiriro mu blockchains. Izi zikuphatikizapo:
- Kufufuza & Mapulogalamu Apadera pomwe Kampani imabwereranso ndi kuwunika kwazamalamulo kwamakampani oteteza pa intaneti ndicholinga chothandizira kuphwanya ndi kubweza ndalama zomwe zidabedwa ngati zilipo;
- Kuyankha kwa Zochitika za Crypto ndizofanana ndi zomwe zili pamwambapa, kupatula kuti iyi ndi ntchito yoyankhira mwachangu yomwe ikufuna kubwezeretsa ndalama zobedwa;
- Maphunziro & Certification kuthandiza kuthetsa kusiyana pakati pa ndalama zachikhalidwe ndi Crypto - makamaka mapulogalamu a B2B ogwirizana;
- Chainalysis Academy ndikuyamba mwachangu maphunziro amfupi kwa anthu wamba.
2.4. Makasitomala
Malinga ndi Kampani, mabungwe 850 m'maiko 70 akugwiritsa ntchito imodzi kapena zingapo mwazinthu ndi ntchito zake. Ena mwa mayina akuluakulu ndi awa:
- IRS ku United States of America
- Barclays, chimphona chakubanki padziko lonse lapansi ku Britain
- Commonwealth Bank ku Australia
- Swiss Bank SEBA
- E'Toro - pulogalamu yazachuma
- The Algorand Blockchain
- Defi protocol BlockFi
- Njira yolipirira ya Jack Dorsey Square
3. Chainalysis - Mwayi
Cholinga cha positiyi chinali kufotokozera owerenga athu zomwe zikuchitika mumakampani a Crypto ndi momwe Chainalysis ikuyesera kukonza tsogolo limenelo. Palibe kuwunika kwazinthu zomwe mungasiyirepo malingaliro kapena chinthu chogulitsidwa chomwe chingakulimbikitseni kuti muyikemo.
Komabe, monga nthawi zonse, kafukufuku adawonetsa mwayi wina ndipo ndidamva kuti ndili ndi udindo wogawana nanu za momwe mungapindulire panokha. Chainalysis ili ndi a pulogalamu yophunzitsa ndi pulogalamu yothandizana nawo zomwe zingakuthandizeni kupititsa patsogolo chidziwitso chanu cha crypto komanso kukhala gawo la kayendetsedwe kawo ngati wabizinesi kupititsa patsogolo zomwe zimapangitsa kudalira blockchains. Ndikupangira Kutsatira ngati chisankho chantchito pa Webusaiti 3 kwa inu omwe mukufuna & zonse ziwirizi ndi poyambira zabwino kwambiri.
Ndikukumbukira ndikupita ndikuphunzitsidwa zaka zingapo zapitazo ndikuchita kukonza njira zoyendetsera ndalama zachikhalidwe. Izi zisanachitike zonse m'chiuno. Gululi lidapanga mipata miyandamiyanda malinga ndi mabungwe opanga zinthu, mabungwe omwe amapereka upangiri & ntchito kwa ogwiritsa ntchito izi. Ndi Crypto, sizingakhale zosiyana, ndipo ndikuyembekeza kuti izi zidzakhala malo akuluakulu olemba ntchito m'tsogolomu.
4. Chainalysis - Mapeto
Chosangalatsa, kwa ine ndekha, ndikuti deta yonse ikupezeka pa-chain. Ndizidziwitso zomwe migodi ya data ingapereke komanso kulengeza zomwe Chainalysis ikuchita zomwe zawathandiza kupanga chitsanzo cha bizinesi chomwe makampani apamwamba kwambiri omwe ali okonzeka kubwereranso ndipo makasitomala ali okonzeka kutumiza.
Nthawi zambiri, kutsata kopitilira muyeso sikunathamangitse makasitomala. Izi zikunenedwa, mabungwe akulu azachuma azachuma akhala akutaya bizinesi chifukwa choyambira paukadaulo. Chifukwa chake n'chakuti m'dziko lamasiku ano lomwe likuyenda mofulumira, m'badwo wamakono sungathe kukwanitsa kuyenda pang'onopang'ono kumene amuna okalamba awa a gawo lazachuma akhala akufanana nawo.
Makampani a Crypto akadali oyambilira ndipo akuyembekezeka kukhala gulu lalikulu lazachuma kupita mtsogolo chifukwa chakuthamanga komanso kusowa kwamphamvu. Zikafika pochulukirachulukira, kufunikira kwa zinthu zotsatiridwa kumangowonjezereka pomwe Maboma amayang'ana kuwongolera gawolo motsutsana ndi anthu oyipa.
Siyani Mumakonda