FBI-da ayaa $6 milyan oo dollarka Maraykanka ah kala wareegtay wax isdabamarin ku samaynaya maalgashadayaasha Maraykanka

Mas'uuliyiinta Mareykanka ayaa la wareegay in ka badan 6 milyan oo cryptocurrency ah oo laga soo qaatay khayaanada fadhigoodu yahay Koonfur-bari Aasiya kuwaas oo bartilmaameedsaday muwaadiniinta Mareykanka iyada oo loo marayo qorshayaal maalgashi oo been abuur ah. Xafiiska Xeer Ilaaliyaha Mareykanka ee Degmada Columbia ayaa ku dhawaaqay Sebtembar 26 in dhibanayaasha la marin habaabiyay iyagoo aaminsan inay maalgashadaan ganacsiyo crypto oo sharci ah, iyagoo malaayiin ku luminaya habka.

FBI-du waxay ku raad-raacday lacagaha la xado iyada oo loo marayo falanqaynta blockchain, iyada oo aqoonsanaysa boorsooyin badan oo wali haysta in ka badan $ 6 milyan oo hanti dhijitaal ah oo sharci darro ah. Soo saaraha stablecoin, Tether, ayaa ka caawiyay dib u soo kabashada isagoo qaboojiyay boorsooyinka khiyaanada, fududaynta soo celinta degdega ah ee lacagaha la xado.

Xeer Ilaaliyaha Mareykanka Matthew Graves ayaa ku nuux-nuux saday caqabadaha ka jira dib u soo celinta hantida dadka wax isdabamariya ee caalamiga ah, isagoo xusay in qaar badan ay ku sugan yihiin dibadda, taasoo adkeyneysa hannaanka. Waxa uu iftiimiyay sida khiyaameeyayaashu ay dhibanayaasha u maareeyaan iyagoo u malaynaya inay maalgashadaan cryptocurrency, kaliya si ay u xadaan lacagtooda iyagoo adeegsanaya aalado khiyaano ah.

Dhibbanayaasha waxaa inta badan lala xiriiro via shukaansi apps, kooxaha maalgashiga, ama xataa fariimaha qoraalka ah marin habaabiyay. Ka dib markii ay helaan kalsoonidooda, khiyaameeyayaashu waxay ku hagaan mareegaha maalgashiga been abuurka ah ee u muuqda kuwo sharci ah, oo inta badan bixiya soo celinta muddada gaaban si ay u soo jiidato dhibbanayaasha. Si kastaba ha ahaatee, lacagaha la shubo waxaa lagu shubaa boorsooyinka ay gacanta ku hayaan tuugta.

Kaaliyaha Agaasimaha Qaybta Dembi-baadhista ee FBI-da, Chad Yarbrough, ayaa ka digay in khiyaanada maalgashiga crypto ay saamaynayso kumanaan Maraykan ah maalin kasta, taasoo keenta khasaare maaliyadeed oo xun. Warbixinteeda sannadlaha ah ee 2023, Xarunta Cabashada Dembiyada Internetka ee FBI-da (IC3) ayaa shaaca ka qaaday in 71% ee la soo sheegay khiyaanada cryptocurrency ay ku lug lahaayeen khiyaamo maalgashi, iyada oo in ka badan $ 3.9 bilyan ay xadeen khiyaano.

Ilo