Ray Youssef, tus tsim ntawm Paxful, P2P trading platform, tau hais thaum lub rooj sib tham Africa Bitcoin tias nws nkees nkees nrog kev dag ntxias crypto schemes. Xyoo no tau pom ntau tus neeg ua phem ua phem tawm tsam qhov chaw thiab yog li txo qis kev ntseeg ntawm cov zej zog. Nws coj mus rau theem teeb pom kev ntawm qhov tseeb tias tsis muaj cov phiaj xwm zoo li no cuam tshuam nrog Bitcoin.
Kev kawm yog qhov tseem ceeb hauv kev tawm tsam cov teeb meem no
Lub Rooj Sib Tham Africa Bitcoin nyob hauv Ghana tau dhau los ua ib qho kev tshwm sim zoo nyob rau sab av loj. Nws feem ntau tsom rau kev nce qib ntawm Bitcoin hauv Africa kom txhawb nqa kev loj hlob. Ntau tshaj 60 tus neeg hais lus yuav qiv lawv lub suab hauv qhov kev tshwm sim suav nrog Jack Mallers thiab Jack Dorsey. Ib tus neeg sau xov xwm CNBC tam sim no ntawm lub rooj sib tham tau hais tias FTX lub cev qhuav dej tau dhau los ua qhov sib cav ntawm no.
Youssef nyob ntawd txhawb Paxful thiab paub cov neeg tuaj koom nrog cov txiaj ntsig ntawm kev siv lub platform. Nws hais tias lawv lub tuam txhab tso cai rau P2P kev lag luam tiag tiag thiab nyob deb ntawm kev coj tsis zoo thiab kev nqis peev. Nws hais ntxiv tias nws lub koom haum siv BTC kev kawm tiag tiag thiab xav tias nws yog ib qho tseem ceeb los daws cov phiaj xwm Ponzi.
Crypto Frauds hauv 2022
Raws li Tsoom Fwv Teb Chaws Kev Lag Luam (FTC) tsab ntawv ceeb toom tau tshaj tawm thaum Lub Rau Hli 2022, ntau dua 46,000 tus neeg yuav tsum tau ntsib ntau dua $ 1 billion nyiaj txiag puas tsuaj vim kev dag ntxias cryptocurrency txij li xyoo 2021. Feem ntau ntawm cov neeg raug tsim txom poob lawv cov nyiaj tau hais tias txhua yam pib nrog kev tshaj tawm, tshaj tawm. los yog DM ntawm qee lub vev xaib social media. Meta tsev neeg ntawm social media apps suav nrog Instagram, Facebook thiab Whatsapp tso nyiaj rau 67% ntawm kev dag ntxias.
Crypto sector tau nce zuj zus los ua qhov chaw yug me nyuam rau hackers ib yam nkaus. Axie Infinity's Ronin Choj hack tseem yog qhov kev tawm tsam loj tshaj plaws ntawm lub xyoo. North Kauslim raws Lazarus Group tau txheeb xyuas tias yog tus neeg siv lub network. Ntuj Mavis, tus tsim ntawm qhov kev ua si, tau pib hloov pauv ib ntus uas ua rau txo kev ruaj ntseg ntawm lub ecosystem. Cov neeg tawm tsam ntaus hlau thaum nws kub thiab nyem $ 625 lab los ntawm lub network.
Thaum Lub Kaum Ib Hlis, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Tebchaws Meskas tau tshaj tawm xov xwm tias lawv tau ntes ob peb tus pej xeem Estonian hauv $ 575 lab crypto txiaj thiab nyiaj laundering scheme. Cov tub ceev xwm tau hais tias cov neeg ua txhaum cai ntxias cov tub ua lag luam hauv kev yuav cov ntawv cog lus ntawm kev pabcuam mining thiab ua kev nqis peev hauv kev lag luam. cov cuab tam bank.
Lawv kuj tau raug foob nrog kev koom ua ke txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau nws lawv lawv tau txais kev dag ntxias cov nyiaj tau los ntawm cov ntawv cog lus phony thiab cov tuam txhab plhaub. Cov ntaub ntawv no tau muab rau Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) thiab cov neeg ua txhaum cai tuaj yeem ntsib txog 20 xyoo rau kev ua txhaum cai.
Tam sim no muaj 21,968 crypto cov cuab tam hauv kev ua lag luam thaum lub sijhawm tshaj tawm. Nws tsis tuaj yeem txheeb xyuas qhov tseeb ntawm txhua lub cuab tam digital hauv kev ua lag luam yog li cov neeg siv yuav tsum nrhiav qhov tseeb ntawm qhov tseeb ua ntej kev nqis peev.
Tau qhov twg los: https://www.thecoinrepublic.com/2022/12/07/paxful-ceo-supports-bitcoin-education-at-africa-bitcoin-conference/