На этой диаграмме показан процент от общего объема криптовалютных транзакций с незаконными услугами и обратно. Согласно определению Chainalysis, незаконные услуги включают адреса программ-вымогателей, санкционированные организации, рынки даркнета и адреса, связанные с мошенничеством и украденными средствами.

Illegal transactions in BTC and ETH

Биткоин и Эфириум — это децентрализованные криптовалюты, которые работают на основе блокчейн-технологии. Это означает, что все транзакции публично доступны и их невозможно изменить. Эта прозрачность делает их привлекательными для некоторых незаконных действий, но одновременно позволяет отслеживать и раскрывать мошеннические схемы.

Types of illegal transactions:

• Money Laundering: Cryptocurrencies can be used to hide the origin of illegally obtained funds.
• Terrorism Financing: Cryptocurrencies can be used to finance terrorist organizations.
• Drug and weapons trafficking: Cryptocurrencies can be used to buy and sell illegal goods.
• Fraud: Cryptocurrencies can be used to carry out fraudulent schemes such as phishing attacks and scam projects.
• Tax Evasion: Cryptocurrencies can be used to evade taxes.

Methods to combat illegal transactions:

• Transaction Analysis: Special tools and algorithms can be used to monitor and analyze transactions to identify suspicious activity.
• Collaborating with Law Enforcement: Law enforcement is working with cryptocurrency exchanges and developers to share information and coordinate efforts.
• Regulation: Governments around the world develop and enforce regulations for regulation of the cryptocurrency market.

It is important to note that:

• Most transactions in Bitcoin and Ethereum are legitimate.
• The decentralized nature of cryptocurrencies makes them more difficult to track, but not invulnerable.
• Law enforcement agencies and regulators are actively working to combat illegal transactions in cryptocurrencies.

Conclusion:

Bitcoin and Ethereum are powerful technologies that can be used for both legal and illegal purposes. It is important to understand the risks and benefits of these technologies and to monitor developments in legislation and regulation in this area.