Umhlaba we-blockchain kanye ne-cryptocurrencies uhunyushwa njenge-opaque.
Ukuthi indawo ye-Crypto igcwele abalingisi ababi futhi ijwayele ukusetshenziswa yibo ukuhambisa ingcebo etholwe ngokungafanele ezindaweni zonke, ukweqa izinqubo zokuthobela eziqinile ezisetshenziswa izikhungo zezezimali zendabuko, kuyinkolelo evamile.
Njengoba i-blockchain empeleni isekelwa incwadi yomphakathi esabalalisiwe, lokhu ngeke kube kude neqiniso. Okwenziwayo akubonakali kahle futhi kunalokho kubonakala ngokwedlulele futhi kusobala.
Okuwukuphela kwenkinga lapho ukuthi izikhungo zendabuko azinakho ukuqonda kokusebenzisa le datha yomphakathi uma kubhekwa izici ezigcina ubumfihlo ze-cryptocurrencies. Faka i-Chainalysis, abaye bakha amathuluzi okwenza lokho kanye.
Uma unentshisekelo embuzweni okhona wokuthi kungasuswa kanjani ukushoda kokwethembana phakathi kohulumeni / ezezimali zendabuko kanye ne-cryptocurrencies, qhubeka ufunda!
1. I-Chainalysis: Isingeniso
1.1. Inkampani
I-Chainalysis iyinkundla yedatha ye-blockchain, isembatho socwaningo, kanye nomhlinzeki wesoftware wokuhlaziya. Bahlose ukuthuthukisa nokuhlinzeka ngedatha namathuluzi kuma-ejensi kahulumeni, nezinhlangano ezizimele kwezezimali zendabuko namafemu okuphepha ku-inthanethi.
Le datha, ucwaningo kanye nekhithi yamathuluzi isiza ukunweba izingxenye zophenyo, ukuthobelana, nobuhlakani bemakethe esikhaleni se-blockchain. Inkampani iphakamisa kuwebhusayithi yayo ukuthi umsebenzi ewenzayo ube nesandla ekuxazululeni amacala amaningi obugebengu asezingeni eliphezulu.
1.2. Ubuholi
Inkampani yasungulwa ngu UMichael Gronager (owayekade eyi-COO e-Kraken cryptocurrency exchange) UJonathan Levin (isazi sezomnotho ngokuqeqeshwa esineminyaka eminingana yesipiliyoni sokubonisana noHulumeni kanye nezinkampani ze-FTSE 100). Ngaphandle kwabo, iNkampani inabasebenzi bomhlaba wonke abavela ezizweni ezahlukene kanye nolwazi oluvela emikhakheni eyahlukene.
1.3. Abatshalizimali
Izinkampani eziyisi-7 zomhlaba wonke ezigxile embonini yezobuchwepheshe kanye ne-crypto space njengamanje zisekela iNkampani. Lezi zihlanganisa Qeda, Ukwengezwa, I-Benchmark, Ingubo, I-Paradigm & I-Ribbit.
I-investimenti egqama kakhulu kodwa yilena evela I-GIC okuyingalo kahulumeni wase-Singapore ophethe iziqiwi zayo zangaphandle. Kuyafaneleka ukuqaphela lapha ukuthi i-Singapore iye yamukela kakhulu isikhala se-Crypto, kodwa ihlale iqaphile ngokulinganayo ukuqinisekisa ukusetshenziswa kwayo okufanele. Lokhu ukutshalwa kwezimali nge-GIC kubonakala kuyisinyathelo kulokho.
2. I-Chainalysis: I-Coverage & Product Suite
2.1. Isixazululo Esiqondile
Inkampani ithi ihlanganisa sonke isikhala se-crypto nazo zonke izimpahla ezikuyo. Lokhu mhlawumbe kuhlaba umxhwele kulabo abangaqondi izakhiwo ze-blockchain. Kulabo abenzayo, yonke impahla ye-crypto nokuthengiselana kukhona ku-blockchain, ngakho-ke azikho izimanga lapha.
Ama-verticals abanzi inkampani ezichaze wona ami kanje:
- Uphenyo - Lokhu kuqondiswe ezinhlanganweni zobugebengu ezisebenzisa i-cryptocurrencies ukuhambisa izimali phakathi kwezindawo kanye nokuthi zingaqukethwe kanjani;
- Compliance - Lokhu kuhloselwe ukudala indawo yokuthobela mayelana nemali eyimfihlo kanye nezimpahla zedijithali ezingasetshenziselwa izinjongo zokudala izinhlelo zokuxwayisa kusenesikhathi;
- Defu - Lokhu kuqondiswe ekuhambisaneni nesikhungo kanye nokulawulwa kobungozi ukuze kuqinisekiswe ukuthi izimiso zeDefi azigcini ziyizinqola zokutshalwa kwezimali zabadlali ababi;
- Ama-NFTs - Lokhu kuqondiswe kubakhiphi be-NFT, abaqoqi, abahwebi, nezimakethe ngenhloso yokuhlinzeka ngamathuluzi okulawula ubungozi.
2.2. Imikhiqizo
2.2.1 I-reactor
Leli ithuluzi ngokuyinhloko elihlakaniphile elisiza ukulandela imali isuka kwelinye ikheli iye kwelinye kanye nakuwo wonke ama-blockchain amaningi kanye ne-cryptocurrencies. Lokhu kube sekuhlanganiswe nedatha yomhlaba wangempela, esiza ukuhlonza abantu ngabanye namabhizinisi ahililekile.
2.2.2. I-KYT
I-KYT noma i-Know Your Transaction iyithuluzi elihlakaniphile elisiza ukuthengiselana kwemephu ngohlu olungalungile (njenge-OFAC) ngaleyo ndlela ibonise umsebenzi onobungozi obukhulu kanye nezivumelwano ze-Defi ikakhulukazi ukuthi zithathe isinyathelo.
2.2.3. Ukuhlolwa Kwekheli
Ithuluzi elihlakaniphile elisebenza njengomugqa wokuqala wokuvikela ngokuhlola ngokuzenzakalela ukungena kwekheli ngephrothokholi ye-Defi ngokumelene nohlu lokuhlola olubi noma idatha yobunikazi emaka amakheli anjalo njenganobungozi obukhulu.
2.2.4. Idatha Yebhizinisi
Empeleni ingosi yedatha ye-blockchain engahlaziywa ngamaphrothokholi e-crypto ukuze wakhe imikhiqizo engcono ngenkathi ulawula ubungozi. Ngokuyinhloko iyithuluzi lokuqonda kwebhizinisi ngokumbiwa kwedatha.
2.2.5. I-Kryptos
Lo mkhiqizo uqhutshwa umthengi ngokugxila ekusebenziseni idatha ye-blockchain ukuphatha ubungozi ekusebenzisaneni nasekutshaleni imali / ngamabhizinisi e-crypto kanye nezivumelwano zisebenzisa umsebenzi we-on-chain. Umbono uwukuqinisekisa izimangalo ezenziwe yilawa mabhizinisi.
2.2.6. Ukuhlolwa Kwezijeziso Zamahhala
Leli ithuluzi elisekelwe ku-API kanye nokuhlanganiswa kokunye ukunikezwa kwabo kusevisi yokuzikhethela elinganiselwe. Umbono wukuthi kusiza amabhizinisi e-Crypto ukuthi afake ukuhlolwa kokuthobela ekugcineni kwawo futhi anciphise ubungozi babalingisi ababi.
I-2.3. Izinsizakalo
Njengoba amanye amathuluzi engobunikazi futhi ukuqonda izindleko zokudala uhlelo lokuthobela imithetho kwangaphakathi kungase kube ukuvimbela, Inkampani ithuthukise ukwakhiwa kwesevisi esiza ekuqhubekiseleni phambili imbangela yokwakhiwa kokwethembana kuma-blockchain. Lokhu kubandakanya:
- Uphenyo Nezinhlelo Ezikhethekile lapho Inkampani iphindela emuva ngokuhlaziya okunobuhlakani kocwaningo lwezinkampani zokuvikela i-cybersecurity ngenhloso yokusiza ukuqukatha ukwephulwa komthetho kanye nokuthola izimali ezebiwe uma zikhona;
- Impendulo Yesigameko Se-Crypto iyafana nesevisi engenhla, ngaphandle kokuthi lena isevisi yokusabela ngokushesha eqondiswe ekutholeni izimali ezebiwe;
- Ukuqeqeshwa Nezitifiketi ukusiza ukuvala igebe lokuqonda phakathi kwezimali zendabuko kanye ne-Crypto - ikakhulukazi izinhlelo ze-B2B eziklanyelwe;
- I-Chainalysis Academy kuyisiqalo esisheshayo sezifundo ezimfishane zomphakathi jikelele.
2.4. Amakhasimende
NgokweNkampani, izinhlangano ezingama-850 emazweni angama-70 zisebenzisa umkhiqizo kanye nezinsizakalo zayo eyodwa noma ngaphezulu. Amanye amagama amakhulu ahlanganisa:
- I-IRS e-United States of America
- Umdondoshiya wamabhange waseBrithani iBarclays
- I-Commonwealth Bank e-Australia
- I-Swiss Bank SEBA
- I-E'Toro - uhlelo lokusebenza lwezinsizakalo zezezimali
- The I-Algorand Blockchain
- I-Defi protocol BlockFi
- Isixazululo sokukhokha sikaJack Dorsey Square
3. I-Chainalysis - Amathuba
Inhloso yalokhu okuthunyelwe kwakuwukwethula kubafundi bethu izitayela eziyisisekelo embonini ye-Crypto nokuthi i-Chainalysis izama kanjani ukubumba lelo kusasa. Akukho ukubuyekezwa komkhiqizo ongashiya umbono kuyo noma impahla etshalekayo ongancoma ukuthi utshale kuyo.
Nokho, njengenjwayelo, ucwaningo luveze amanye amathuba futhi ngazizwa ngibophekile ukwabelana nawe ngalawa mayelana nendlela ongazuza ngayo. I-Chainalysis ine-a Uhlelo lokuqeqesha futhi uhlelo lozakwethu lokho kuzokusiza ukuthi uthuthukise ulwazi lwakho lwe-crypto futhi ube yingxenye yokunyakaza kwabo njengosomabhizinisi oqhubekisela phambili imbangela yokudala ukwethembana kwama-blockchain. Ngingancoma Ukuthobela njengenketho yomsebenzi ku-Web 3 kulabo kini abathanda futhi zombili lezi zinhlelo ziyiziqalo ezinhle kakhulu.
Ngikhumbula ngihambele futhi ngiqeqeshwa eminyakeni embalwa edlule ngibhekana nokuthuthukisa ingqalasizinda yokuthobela ezezimali zendabuko. Lokhu ngaphambi kokuthi kuhambe konke. Umbutho udale izigidi zamathuba ngokwezikhungo zokuthuthukisa umkhiqizo, izikhungo ezenza izeluleko nemisebenzi kubasebenzisi bale datha. Nge-Crypto, ngeke kuhluke, futhi ngilindele ukuthi lokhu kube indawo enkulu yokuqasha esikhathini esizayo.
4. I-Chainalysis - Iziphetho
Into ethokozisayo, kimina uqobo, ukuthi yonke imininingwane iyatholakala ku-chain. Kuwukuqonda okunganikezwa ukumbiwa kwedatha kanye nokugqugquzelwa okwenziwa yi-Chainalysis okubasizile ukwenza imodeli yebhizinisi lapho amafemu ezinkampani ezithengisa izinto ezisezingeni eliphezulu akulungele ukubuya futhi amakhasimende alungele ukusisebenzisa.
Ngokuvamile, ukuthobela okuthuthukisiwe akuzange kuwajikise amakhasimende. Sekushiwo lokho, izikhungo ezinkulu zezezimali zendabuko bezilahlekelwa yibhizinisi ngenxa yokuqalisa okugxile kwezobuchwepheshe. Isizathu siwukuthi ezweni lanamuhla elihamba ngesivinini, isizukulwane sanamuhla asikwazi ukukhokhela isivinini esifana nalawa makhehla omkhakha wezezimali.
Imboni ye-Crypto isangaphambi kwesikhathi futhi kulindeleke ukuthi ibe isigaba esikhulu sempahla ukuya phambili uma kubhekwa isivinini sokuthengiselana kanye nokuntuleka kwe-red-tapism. Njengoba iba yinsakavukela, isidingo semikhiqizo ethobelayo sizokhula kuphela njengoba oHulumeni befuna ukulawula umkhakha ngokumelene nabadlali ababi.
shiya impendulo