Ihlabathi le-blockchain kunye ne-cryptocurrencies lithathwa njenge-opaque.
Ukuba indawo ye-Crypto igcwele abadlali ababi kwaye ilungele ukusetyenziswa ngabo ukuhambisa ubutyebi obufunyenwe ngokungalunganga kuwo wonke amagunya, ukudlula iinkqubo zokuthotyelwa ngokungqongqo eziqeshwe ngamaziko emali yemveli, inkolelo ebanjwe ngokubanzi.
Njengoko i-blockchain ixhaswa yileja yoluntu esasaziweyo, oku akunakuba kude nenyani. Iintengiselwano azicacanga kwaye endaweni yoko zibonakala kakhulu kwaye ziselubala.
Umba kuphela ke kukuba amaziko emveli akanalo ingqiqo yokusebenzisa le datha yoluntu enikwe iimpawu ezigcina ubumfihlo be-cryptocurrencies. Faka i-Chainalysis, abaye baphuhlisa izixhobo zokwenza oko.
Ukuba unomdla kumbuzo okhoyo wokuba intsilelo yentembeko phakathi koorhulumente / imali yemveli kunye ne-cryptocurrencies ingasuswa njani, funda uqhubeke!
1. I-Chainalysis: Intshayelelo
1.1. IKHAMPANI
Utyando liqonga ledatha ye-blockchain, isinxibo sophando, kunye nomboneleli wesoftware yokuhlalutya. Bajonge ukuphuhlisa nokubonelela ngedatha kunye nezixhobo kwiiarhente zikarhulumente, kunye nemibutho yecandelo labucala kwizemali zemveli kunye neefemu ze-cybersecurity.
Le datha, uphando kunye nekhithi yesixhobo inceda ukwandisa imiba yophando, ukuthotyelwa, kunye nobukrelekrele bentengiso kwindawo yebhloko. Inkampani icebisa kwiwebhusayithi yayo ukuba umsebenzi ewenzayo ube luncedo ekusombululeni amatyala amaninzi akwizinga eliphezulu.
1.2. Ubunkokeli
Inkampani yasekwa ngu UMichael Gronager (eyayisakuba yi-COO kwi-Kraken cryptocurrency exchange) & UJonathan Levin (ingcali yezoqoqosho ngoqeqesho oluneminyaka eliqela yamava othethwano nooRhulumente kunye neenkampani ezili-100 zeFTSE). Ngaphandle kwabo, iNkampani iqhayisa ngabasebenzi behlabathi abavela kwizizwe ezahlukeneyo kunye namava asuka kuluhlu olubanzi lwamacandelo.
1.3. Abatyali-mali
Iifemu ezisi-7 ze-capital venture zehlabathi ezigxile kwicandelo lobugcisa kunye nendawo ye-crypto okwangoku ixhasa iNkampani. Ezi ziquka Ikhawulezisa, Ukongeza, Benchmark, Impahla, Iparadigm & Ribbit.
Olona tyalo-mali luhlabayo nangona luvela GIC eyingalo karhulumente waseSingapore olawula oovimba bakhe bangaphandle. Kuyafaneleka ukuqaphela apha ukuba iSingapore yamkele kakhulu indawo ye-Crypto, kodwa ngokulinganayo uye waqaphela ukuqinisekisa ukusetyenziswa kwayo ngokufanelekileyo. Oku utyalo-mali nge-GIC kubonakala ngathi linyathelo kwelo cala.
2. I-Chainalysis: I-Coverage & Product Suite
2.1. Isisombululo nkqo
Inkampani ithi igubungela yonke indawo ye-crypto kunye nazo zonke ii-asethi ezikuyo. Oku kunokuba nomtsalane kwabo bangayiqondiyo i-blockchain architecture. Kwabo benzayo, yonke i-asethi ye-crypto kunye nentengiselwano ikhona kwi-blockchain, ngoko akukho nto imangalisayo apha.
Iinkqongo ezibanzi ezichazwe yinkampani ngokwazo zezi zilandelayo:
- uphando - Oku kujoliswe kwimibutho yolwaphulo-mthetho esebenzisa i-cryptocurrencies ukuhambisa imali phakathi kwemimandla kunye nendlela enokuthi igcinwe ngayo;
- ukuthobela - Oku kujoliswe ekudaleni imeko-bume yokuthotyelwa malunga ne-cryptocurrencies kunye ne-asethi yedijithali enokuthi isetyenziselwe iinjongo zokudala iinkqubo zokulumkisa kwangaphambili;
- Defu – Oku kujoliswe ekuthotyelweni kweziko kunye nolawulo lomngcipheko ukuqinisekisa ukuba imigaqo yeDefi ayipheleli njengendawo yotyalo-mali kubadlali abangalunganga;
- I-NFTs - Oku kujoliswe kubanikezeli be-NFT, abaqokeleli, abarhwebi, kunye neemarike ngenjongo yokubonelela ngezixhobo zokulawula umngcipheko.
2.2. Imveliso
2.2.1 I-Reactor
Ngokusisiseko esi sisixhobo esikrelekrele esinceda ukulandela imali ukusuka kwenye idilesi ukuya kwenye kunye nakwi-blockchains ezininzi kunye ne-cryptocurrencies. Oku ke zidityaniswe nedatha yehlabathi yokwenyani, enceda ekuchongeni abantu kunye namaqumrhu abandakanyekayo.
2.2.2. I-KYT
I-KYT okanye Yazi iTransaction Yakho sisixhobo esikrelekrele esinceda ukuthengiselana kwemephu kunye noluhlu olubi lokuhlola (njenge-OFAC) ngaloo ndlela ubonisa umsebenzi onobungozi obuphezulu kunye neeprotocol zeDefi ngokukodwa ukuba zithathe inyathelo.
2.2.3. Uvavanyo lweedilesi
Isixhobo esikrelekrele esisebenza njengomgca wokuqala wokhuselo ngokujonga ngokuzenzekelayo ukungena kwedilesi ngeprothokholi yeDefi ngokuchasene noluhlu olubi lokuhlola okanye idatha yobunini ephawula iidilesi ezinjalo njengomngcipheko omkhulu.
2.2.4. Idatha yoShishino
Ngokusisiseko i-portal yedatha yebhloko enokuthi ihlalutywe ngeeprothokholi ze-crypto ukwenza iimveliso ezingcono ngelixa ulawula umngcipheko. Ngokusisiseko sisixhobo sokuqonda ishishini ngokumbiwa kwedatha.
2.2.5. Iikriptos
Le mveliso iqhutywa ngumthengi ngokugxila ekusebenziseni idatha ye-blockchain ukulawula umngcipheko ekusebenzisaneni kunye nokutyalomali kwi / kunye namashishini e-crypto kunye neeprotocol usebenzisa umsebenzi we-chain-chain. Umbono kukuqinisekisa amabango enziwe ngala mashishini.
2.2.6. Uvavanyo lwasimahla lweSanctions
Esi sisixhobo esisekwe kwi-API kunye nokudityaniswa kweminye iminikelo yabo kwinkonzo yokhetho olulinganiselweyo. Ingcamango kukuba inceda amashishini e-Crypto ukuba afake ukuhlolwa kokuthotyelwa ekupheleni kwawo kunye nokunciphisa umngcipheko kubadlali ababi.
2.3. Iinkonzo
Ukunikezelwa kwezixhobo ezithile zinobunikazi kunye nokuqonda iindleko zokudala inkqubo yokuthotyelwa kwendlu ngaphakathi kunokuthintela, iNkampani iphuhlise i-architecture yenkonzo enceda ekuqhubeleni phambili imbangela yokwakhiwa kwethemba kwi-blockchains. Ezi ziquka:
- Uphando kunye neeNkqubo eziZodwa apho iNkampani ibuyela ngohlalutyo olunengqiqo lweefemu ze-cybersecurity kwilinge lokunceda ukuqulatha ukophulwa kunye nokubuyisela imali ebiweyo ukuba ikhona;
- Crypto Isiganeko Impendulo iyafana nale nkonzo ingasentla, ngaphandle nje kokuba le yinkonzo yokusabela ngokukhawuleza elungiselelwe ukufunyanwa kweemali ezibiweyo;
- Uqeqesho kunye noQinisekiso ukunceda ukuvala umsantsa wokuqonda phakathi kwemali yemveli kunye ne-Crypto - uninzi lweenkqubo zeB2B ezilungiselelwe;
- Chainalysis Academy sisiqalo esikhawulezayo kwiikhosi ezimfutshane zoluntu ngokubanzi.
2.4. AbaThengi
NgokweNkampani, imibutho engama-850 kumazwe angama-70 isebenzisa enye okanye ngaphezulu kweemveliso kunye neenkonzo zayo. Amanye amagama aphambili aquka:
- I-IRS eUnited States yaseMelika
- Ingxilimbela yebhanki yehlabathi yaseBritane iBarclays
- IBhanki yeCommonwealth eOstreliya
- IBhanki yaseSwitzerland iSEBA
- I-E'Toro – insiza yeenkonzo zemali
- The Algorand Blockchain
- Iprotocol yeDefi BlockFi
- Iintlawulo isisombululo Jack Dorsey kaThixo Square
3. I-Chainalysis - Amathuba
Injongo yesi sithuba yayikukuzisa kubafundi bethu iindlela ezisisiseko kwishishini le-Crypto kunye nendlela i-Chainalysis ezama ngayo ukubumba ikamva. Akukho uphononongo lwemveliso ukushiya uluvo okanye i-asethi etyalwayo ukucebisa ukuba utyale imali kuyo.
Nangona kunjalo, njengesiqhelo, uphando lubonise amanye amathuba kwaye ndaziva ndibophelelekile ukwabelana nawe malunga nendlela onokuzuza ngayo ngokobuqu. Chainalysis ine a inkqubo yo qeqesho kunye a Inkqubo yamaqabane oko kuya kukunceda uqhubele phambili ulwazi lwakho lwe-crypto kwaye unokuba yinxalenye yentshukumo yabo njengosomashishini oqhubela phambili unobangela wokudala ukuthembana kwi-blockchains. Ndingacebisa ukuThobela njengokhetho lwekhondo lomsebenzi kwiWebhu 3 kwabo banomdla kwaye omabini la manyathelo ngamanqaku abalaseleyo okuqalisa.
Ndikhumbula ndizimasa kwaye ndiqeqeshwa kwiminyaka embalwa eyadlulayo sijongene nokuphucula iziseko zoncedo zokuthotyelwa kwezemali zemveli. Oku kungaphambi kokuba ihambe yonke i-hip. Lo mbutho udale izigidi zamathuba ngokumalunga namaziko ophuhliso lwemveliso, amaziko anika iingcebiso nemisebenzi kubasebenzisi bale datha. Nge-Crypto, ayiyi kuba yinto eyahlukileyo, kwaye ndilindele ukuba le ibe yindawo enkulu yokuqesha kwixesha elizayo.
4. I-Chainalysis - Izigqibo
Into enomdla, kum ngokwam, kukuba yonke idatha iyafumaneka kwi-chain. Ziingcinga ezinokuthi zinikezelwe kwi-data mining kunye ne-advocacy eyenziwa yi-Chainalysis eye yabanceda ukuba benze imodeli yezoshishino ukuba iifemu eziphezulu ze-capital venture zilungele umva kwaye abathengi balungele ukuhambisa.
Ngokubanzi, ukuthotyelwa okuphuculweyo akuzange kubajikise abathengi. Oko kutshiwo, amaziko amakhulu emali emveli aphulukene neshishini kuqalelo olugxile kubuchwephesha. Isizathu sesokuba kwihlabathi lanamhlanje elihamba ngokukhawuleza, isizukulwana sanamhlanje asinako ukufikelela kwisantya esicothayo athe la madoda madala ecandelo lezemali ayafana nawo.
Umzi-mveliso we-Crypto usaqala kwaye ulindeleke ukuba ube yiklasi enkulu ye-asethi ukuya phambili ngokunikezelwa kwezantya zentengiselwano kunye nokungabikho kwe-red-tapism. Njengoko iba yinto eqhelekileyo, imfuno yemveliso yokuthotyelwa iya kunyuka kuphela njengoko ooRhulumente bejonge ukulawula icandelo ngokuchasene nabadlali ababi.
Shiya iMpendulo