Txij li thaum kev lag luam crypto tau loj hlob ntawm qhov tsis txaus ntseeg, blockchain analytics tuaj yeem pab ua tiav qhov tsis muaj kev txwv tsis pub nyiaj laundering thiab cybercriminal kev ua ub no, raws li rau Raj Chowdhury, CEO ntawm HashCash Consultants.
"Muaj kev mob siab rau hauv kev siv cov kev cai crypto nruj dua thoob ntiaj teb. Blockchain analytics yuav ua lub luag haujlwm tseem ceeb hauv kev txiav txim siab rau cov koom haum cuam tshuam nrog crypto thiab blockchain thev naus laus zis, " hais tias Chowdhury. Blockchain analytics ntseeg tau tias yuav tsim kom muaj kev txiav txim siab thiab txhawb kev loj hlob ntawm kev lag luam hauv crypto.
Blockchain analytics ua rau muaj kev nkag siab zoo uas pab cov lag luam ua raws li kev cai tswj hwm kev cai hais txog cryptocurrencies. Chowdhury hais tias:
"Kev ua si uas xav tau rau kev tsim kho tshiab yuav tsum tsis txhob cuam tshuam cov kev ua tiav peb tau ua kom deb li deb. Zoo li txhua yam thev naus laus zis, blockchain tsis tiv thaiv kev siv tsis raug. Yog li txoj cai tswjfwm yog qhov tsim nyog tsis yog rau kev ua raws AML nkaus xwb tab sis kuj tseem txhim kho kev tshawb fawb blockchain thiab thoob ntiaj teb crypto-community. "
Raws li qhov chaw cryptocurrency txuas ntxiv nrog kev sib tw ntawm ntau qhov qiv thiab DeFi tej yaam num ntsib kev lag luam, Chowdhury tau tawm tswv yim qhov tseem ceeb ntawm kev kawm crypto thaum averting high-APY DeFi scams.
Rand Low, tus qauv tsim kev pheej hmoo ntau thiab cov neeg laus hauv University of Queensland Business School, tsis ntev los no tseem ceeb qhov tseem ceeb ntawm kev tswj hwm thiab peev kev tswj hwm hauv kev loj hlob sai ntawm crypto qiv platforms.
Tsawg lees paub tias qhov no yuav tiv thaiv kev nyuaj siab thiab kev sib tsoo hauv kev ua lag luam vim tias qhov tsis paub tseeb rocking crypto qiv cov koom haum xws li Thaivtaw, CoinLoan, thiab Celsius Network tau ua rau muaj kev ntshai muag.
Tsis ntev los no Wall Street Journal (WSJ) qhia qhia tawm tias Celsius tau muaj kev pheej hmoo ntau dua li nws tuaj yeem daws tau vim tias nws muaj peev txheej tag nrho ntawm $ 19 billion. Hauv qhov sib piv, nws qhov kev sib npaug sib npaug tau pegged ntawm tsuas yog $ 1 nphom. Yog li, blockchain analytics tuaj yeem pab tiv thaiv cov xwm txheej zoo li no los ntawm kev ua kom pom tseeb dua thiab kev pom.
Cov duab los ntawm: Shutterstock
Tau qhov twg los: https://blockchain.news/news/blockchain-analytics-to-help-curb-crypto-misuse-says-hashcash-ceo