Nyika ye blockchain & cryptocurrencies inotorwa kuve opaque.
Kuti iyo Crypto nzvimbo yakazara nevatambi vakaipa uye inowanzo shandiswa navo kutamisa hupfumi husina kunaka munzvimbo dzese, vachinzvenga nzira dzekutevedzera dzakasimba dzinoshandiswa nemasangano emari echinyakare, ichitendero chakabatikana.
Sezvo iyo blockchain ichinyatso tsigirwa neyakagoverwa yeruzhinji ledger, izvi hazvigone kunge zviri kure nechokwadi. Transaction haina kujeka uye panzvimbo pacho inooneka zvakanyanya uye yakajeka.
Nyaya chete ipapo ndeyekuti masangano echinyakare haana nzwisiso yekushandisa iyi data yeruzhinji yakapihwa kuvanzika-kuchengetedza maficha ecryptocurrencies. Pinda Chainalysis, avo vakagadzira maturusi ekuita izvozvo chaizvo.
Kana iwe uchifarira mubvunzo uripo wekuti kushomeka kwekuvimba pakati pehurumende / yechinyakare mari & cryptocurrencies inogona kubviswa sei, verenga!
1. Chainalysis: Nhanganyaya
1.1. The Company
Chainalysis ndeye blockchain data chikuva, chipfeko chekutsvagisa, uye analytical software mupi. Ivo vane chinangwa chekugadzira uye kupa data uye maturusi kumasangano ehurumende, uye masangano akazvimiririra mune zvechinyakare mari & cybersecurity mafemu.
Iyi data, yekutsvaga & kit kit inobatsira kuwedzera zvikamu zvekuferefeta, kutevedzera, uye hungwaru hwemusika kune blockchain nzvimbo. Kambani inopa zano pawebhusaiti yayo kuti basa ravanoita rakabatsira mukugadzirisa nyaya dzakati wandei dzepamusoro-soro.
1.2. Hutungamiri
Iyo Company yakavambwa na Michel Gronager (yaimbova COO paKraken cryptocurrency exchange) & Jonathan Levin (nyanzvi yezvehupfumi nekudzidziswa nemakore akati wandei ekubvunzana ruzivo neHurumende & FTSE makambani zana). Kunze kwavo, Kambani inozvirumbidza nevashandi vepasi rose kubva kumarudzi akasiyana uye ruzivo kubva kwakasiyana siyana zvikamu.
1.3. Vanoisa mari
7 global venture capital makambani ane tarisiro pane tekinoroji chikamu uye crypto space parizvino ari kutsigira Kambani. Izvi zvinosanganisira Accel, Kuwedzera, chiero, jasi, Paradigm & Ribbit.
Iyo inonyanya kushamisa inivhesiti kunyangwe iri kubva GIC inova ruoko rwehurumende yeSingapore inotarisira nzvimbo dzayo dzekunze. Zvakakosha kuziva pano kuti Singapore yave ichigamuchira zvikuru Crypto nzvimbo, asi yave yakangwarira kuti ive nechokwadi chekushandiswa kwayo kwakakodzera. Izvi inivhesitimendi neGIC inoita senhanho munzira iyoyo.
2. Chainalysis: Coverage & Product Suite
2.1. Solution Verticals
Iyo Kambani inotaura kuti inovhara iyo yese crypto nzvimbo uye zvese zvinhu zvirimo. Izvi zvinogona kushamisa kune avo vasinganzwisise blockchain architecture. Kune avo vanoita, yese crypto asset uye transaction iripo pane blockchain, saka hapana zvinoshamisa pano.
Iwo akafara verticals ayo kambani yakazvitsanangurira pachayo ndeaya anotevera:
- kuferefeta -Izvi zvakanangidzirwa kumasangano ematsotsi anoshandisa cryptocurrencies kufambisa mari pakati penzvimbo uye mabatiro aanogona kuwanikwa;
- kutevedzera -Izvi zvakagadzirirwa kugadzira nharaunda yekuteerera yakatenderedza cryptocurrencies uye midziyo yedhijitari inogona kushandiswa kune zvinangwa zvekugadzira yekutanga yambiro masisitimu;
- Defu -Izvi zvakagadzirirwa kutevedzera masangano & manejimendi enjodzi kuti ive nechokwadi chekuti Defi protocol haipedze semotokari dzekudyara kune vanoita zvakaipa;
- NFT's -Izvi zvakanangidzirwa kune vanoburitsa NFT, vateresi, vatengesi, uye misika nechinangwa chekupa maturusi ekutarisira njodzi.
2.2. Zvigadzirwa
2.2.1 Reactor
Ichi chinonyanya chishandiso chakangwara chinobatsira kutevera mari kubva kune imwe kero kuenda kune imwe uye kune akawanda blockchains uye cryptocurrencies. Izvi zvinobva zvasanganiswa nedata chairo renyika, rinobatsira kuziva vanhu & masangano anobatanidzwa.
2.2.2. KYT
KYT kana Ziva Transaction Yako chishandiso chine hungwaru chinobatsira mepu kutengeserana neasina kunaka ekuongorora zvinyorwa (seOFAC) zvichiratidza chiitiko chine njodzi yakanyanya uye kuti Defi protocol kunyanya kutora matanho.
2.2.3. Kero Screening
Chishandiso chehungwaru chinoshanda semutsara wekutanga wekudzivirira nekutarisa otomatiki kero yekupinda neDefi protocol pakatarisana neasina kunaka ekuongorora mazita kana data remuridzi rinoratidza kero dzakadai senjodzi huru.
2.2.4. Business Data
Chaizvoizvo blockchain data portal iyo inogona kuongororwa necrypto protocol kugadzira zvigadzirwa zviri nani uchigadzirisa njodzi. Icho chinonyanya chishandiso chekunzwisisa kwebhizinesi kuburikidza nekuchera data.
2.2.5. Kryptos
Ichi chigadzirwa chinotungamirwa nevatengi chakanangana nekushandisa blockchain data kubata njodzi mukudyidzana uye kuisa mari mukati / nemabhizinesi e crypto uye mapuroteni anoshandisa on-cheni chiitiko. Pfungwa ndeyekuona zvichemo zvakaitwa nemabhizinesi aya.
2.2.6. Kuongororwa Kwemahara Zvirango
Ichi chishandiso chakavakirwa paAPI uye mubatanidzwa wezvimwe zvinopihwa kuita sevhisi yekusarudzika. Pfungwa ndeyokuti inobatsira mabhizinesi eCrypto kuendesa kuongororwa kwekuteerera pamagumo avo & kuderedza njodzi kubva kune vakaipa vanoita.
2.3.Masevhisi
Tichifunga kuti mamwe maturusi ndeemuridzi uye kunzwisisa mutengo wekugadzira-mu-mumba yekuteerera chirongwa kunogona kurambidzwa, Kambani yakagadzira sevhisi yekuvaka iyo inobatsira mukufambisira mberi chikonzero chekuvaka kuvimba mu blockchains. Izvi zvinosanganisira:
- Kuongorora & Zvirongwa Zvinokosha apo Kambani inodzokera neine hungwaru yekuongorora forensic yemafemu ecybersecurity mukuda kubatsira kuburitsa kutyora uye kudzoreredza mari dzakabiwa kana iripo;
- Crypto Chiitiko Mhinduro yakafanana nesevhisi iri pamusoro, kunze kwekuti iyi ibasa rekupindura nekukurumidza rakagadzirirwa kudzoreredza mari yakabiwa;
- Kudzidziswa & Certification kubatsira bhiriji mukaha wekunzwisisa pakati pemari yechinyakare neCrypto - zvakanyanya kugadzirwa zvirongwa zveB2B;
- Chainalysis Academy kukurumidza kutanga kune zvidzidzo zvipfupi zveruzhinji.
2.4. Vatengi
Sekureva kweKambani, masangano mazana masere nemakumi mashanu ari munyika makumi manomwe ari kushandisa imwe kana kupfuura yezvigadzirwa nemasevhisi ayo. Mamwe emazita makuru anosanganisira:
- Iyo IRS muUnited States of America
- Hofori yebhangi reBritain reBarclays
- Iyo Commonwealth Bank muAustralia
- Iyo Swiss Bank SEBA
- E'Toro - iyo zvemari masevhisi app
- The Algorand Blockchain
- Iyo Defi protocol BlockFi
- Jack Dorsey's mubhadharo mhinduro Square
3. Chainalysis - Mikana
Chinangwa chechinyorwa ichi chaive chekusuma kune vaverengi vedu mafambiro ari pasi peiyo Crypto indasitiri uye kuti Chainalysis ichiedza sei kuumba iro ramangwana. Iko hakuna ongororo yechigadzirwa yekusiya maonero pane kana chinhu chinoiswa mari yekukurudzira kuti uise mari mairi.
Zvisinei, senguva dzose, tsvakurudzo yakaratidza mimwe mikana uye ndakanzwa ndiine mutoro wekugovera iyo nemi maererano nemabatiro aungaite iwe pachako. Chainalysis ine a chirongwa chekudzidzisa uye purogiramu yemumwe wako izvo zvichakubatsira iwe kufambisira mberi ruzivo rwako rwekrispto uye ungangove chikamu chekufamba kwavo semuzvinabhizimusi achifambisira mberi chikonzero chekugadzira kuvimba mu blockchains. Ini ndingakurudzira Kuteerera sesarudzo yebasa muWebhu 3 kune avo vaunofarira & ese aya matanho akanaka ekutanga mapoinzi.
Ndinorangarira ndichipinda nekudzidziswa makore mashoma apfuura tichibata nekuvandudza mafambisirwo emitemo mumari yechinyakare. Izvi zvisati zvaenda muhudyu. Bato iri rakagadzira mamirioni emikana maererano nemasangano ekuvandudza zvigadzirwa, masangano anoita kuraira & mabasa kune vashandisi veiyi data. Ne Crypto, hazvizove zvakasiyana, uye ndinotarisira kuti iyi ive nzvimbo huru yekuhaya mune ramangwana.
4. Chainalysis - Mhedziso
Chinhu chinonakidza, kwandiri pachangu, ndechekuti data rese rinowanikwa pa-chain. Ndiwo manzwisisiro ayo kucherwa kwedata kunogona kupa uye kurudziro iyo Chainalysis iri kuita iyo yakavabatsira kuita bhizinesi modhi iyo yepamusoro-notch venture capital firms yakagadzirira kudzoka uye vatengi vakagadzirira kuendesa.
Kazhinji, kutevedzera kwakawedzerwa hakuna kufuratira vatengi. Izvo zviri kutaurwa, iwo makuru echinyakare masangano emari anga achirasikirwa nebhizinesi kune tech-yakatarisana nekutanga-ups. Chikonzero ndechekuti munyika yanhasi iri kukurumidza kufamba, chizvarwa chemazuva ano hachikwanisi kunonoka iyo varume vakuru vebazi rezvemari vakafanana nazvo.
Iyo Crypto indasitiri ichiri kutanga & inotarisirwa kuve yakakura asset kirasi kuenda kumberi yakapihwa iyo transaction kumhanya uye kushomeka kwered-tapism. Sezvo zvave kuita mukurumbira, kudiwa kwezvigadzirwa zvekuteedzera kunongowedzera sezvo Hurumende dzichitsvaga kudzora chikamu chinopesana nevakaipa.
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