FBI: DeFi yog tag nrho ntawm qhov tsis zoo

FBI tau ceeb toom rau cov tub ua lag luam cryptocurrency hais txog yuav ua li cas cybercriminals tau zoo dua thiab zoo dua ntawm siv qhov tsis zoo ntawm DeFi platforms nyiag cryptocurrencies.

FBI thiab ceeb toom cov tub ua lag luam cryptocurrency txog qhov tsis zoo hauv DeFi platforms

Federal Bureau of Investigation (los yog FBI), US National Intelligence and Security Service, tau tshaj tawm kev ceeb toom rau cov tub ua lag luam cryptocurrency. 

cov #FBI ceeb toom tias cyber criminals tau nce kev siv qhov tsis zoo nyob rau hauv decentralized nyiaj txiag (DeFi) platforms mus nyiag cov tub ua lag luam cryptocurrency. Yog tias koj xav tias koj yog tus raug tsim txom ntawm qhov no, hu rau koj lub chaw haujlwm FBI hauv zos lossis IC3. Kawm ntxiv: https://t.co/fboL1N17JN pic.twitter.com/VKdbpbmEU1

— FBI (@FBI) Lub yim hli ntuj 29, 2022

"Lub FBI ceeb toom tias cybercriminals tau nce kev siv qhov tsis zoo hauv kev tswj hwm nyiaj txiag (DeFi) platform los nyiag cov tub ua lag luam cryptocurrency. Yog tias koj xav tias koj yog tus raug tsim txom ntawm qhov no, hu rau koj lub chaw haujlwm FBI hauv zos lossis IC3. "

Qhov no yog kev tshaj tawm rau pej xeem los ntawm qhov FBI xav kom txhawb nqa ntawm cov tub ua lag luam cryptocurrency uas xav li cas raug tsim txom lossis raug hem los ntawm cyber criminals hauv DeFi. Qhov kev caw yog hu rau lawv los ntawm Internet Crime Complaint Center lossis FBI chaw ua haujlwm hauv zos.

Thaj li, muaj ntau yam ntse daim ntawv cog lus vulnerabilities nyob rau hauv Decentralized Finance sector uas cybercriminals yog npaj txhij los coj kom zoo dua ntawm lawv mus nyiag cryptocurrencies. 

FBI thiab yuav ua li cas cybercriminals defrauding hauv DeFi

Txuas ntxiv nrog nws cov lus tshaj tawm, FBI qhia txog yuav ua li cas thaum Lub Ib Hlis thiab Lub Peb Hlis 2022 ib leeg qhov sib npaug ntawm $ 1.3 nphom hauv cryptocurrencies raug nyiag lawm. 97% ntawm cov nyiaj no raug nyiag los ntawm DeFi platforms. 

Tus lej destined kom loj hlob muab nws keeb kwm. Thiab qhov tseeb, hauv 2021 nws yog 72% thiab hauv 2020 tsuas yog 30%. 

Tsis tas li ntawd xwb, FBI kuj piav txog Qee qhov kev dag ntxias uas tau tshwm sim los ntawm cybercriminals nrog DeFi platforms: 

• tub sab nyiag los ntawm qhov project investor thiab developers ntawm txog $ 3 lab nyob rau hauv cryptocurrency rau pib qhov qiv nyiaj qiv uas ua rau muaj kev siv nyiaj hauv DeFi platform cov ntawv cog lus ntse;
• poob txog $320 lab rau Kev siv qhov kos npe pov thawj qhov tsis zoo hauv DeFi platform tus choj token, tshem tawm tag nrho cov platform kev nqis peev; 
• Lwm qhov kwv yees li $ 35 lab hauv cryptocurrencies raug nyiag los ntawm manipulating cryptocurrency tus nqi khub los ntawm kev siv ntau qhov tsis zoo, suav nrog DeFi platform siv ib qho nqi oracle, thiab tom qab ntawd ua kev lag luam leveraged uas hla kev tswj kev swb thiab tau txais txiaj ntsig los ntawm kev suav nqi tsis raug.

Qhov qis qis ntawm Decentralized Finance qhov tseem ceeb.

Lub hli tas los nws tau hais Yuav ua li cas txij li thaum nws qhov siab tshaj plaws nyob rau lub Tsib Hlis 2021, kev tswj hwm kev tswj hwm nyiaj txiag tau pom nws cov txiaj ntsig kev lag luam pib qeeb qeeb. 

Raws li CoinShares tsab ntawv ceeb toom, nws zoo nkaus li, qhov tseeb, qhov ntawd Lub quarter thib ob ntawm 2022 yog qhov phem tshaj plaws rau DeFi tokens. Tus nqi ntawm cov haujlwm zoo tshaj plaws muaj, qhov tseeb, poob ntau dua 65% ntawm qhov nruab nrab tiv thaiv US duas. 

DeFi's TVL (Tag nrho Tus Nqi Xauv) poob nyob rau lub quarter thib ob ntawm 2022 txog $ 70 billion, thiab qhov ntawd yog 70% tsawg dua tshaj li $ 230 nphom hauv lub Plaub Hlis 2022. 

Qhov no tseem yog tus lej poob qis txij thaum lub sijhawm sau ntawv, DeFi TVL yog $60 billion.