Mutemo weCrypto neMhosva: Nhandare Yepamutemo Iri Kukura

Mutemo weCrypto nemutemo wezvemhosva zviri kuramba zvichisangana sezvo mari yecrypto yakura zvakanyanya mumakore achangopfuura. Nekuda kweizvozvo, kukosha kwayo mumutemo wezvemhosva kwakawedzerawo. Kunyange zvazvo bitcoin nedzimwe mari dzedhijitari pakutanga dzainyanya kusanganiswa nekubhadhara kwedark web, ikozvino dzava kuita basa mumhosva dzakasiyana-siyana, dzinosanganisira hutsotsi, hunyengeri, kushambidza mari, kutora uye kutorwa kwemari yakawanikwa zvisiri pamutemo.

Kune vemabhizinesi, vanoisa mari uye vanhu vega vanoshanda ne crypto, zvakakosha kunzwisisa njodzi dziri pamutemo dziripo. Kusanganiswa kwekusazivikanwa, kutengeserana nekukurumidza uye hunhu hwekunze kunoita kuti cryptocurrency inakidze matsotsi. Panguva imwe chete, tekinoroji ye blockchain uye nzira dzekuferefeta dzedhijitari zvinopa nzira itsva dzekugadzirisa kutengeserana. Ndiko kusawirirana uku pakati pekusazivikanwa uye kuteverwa kuri pakati penyaya dzakawanda dzemhosva dzine chekuita ne crypto.

Kubvisa mari ne crypto

Kubvisa mari muchivande ndeimwe yemienzaniso yakajeka inoratidza kuti mutemo we crypto nemutemo wemhosva zvinosangana sei. VePublic Prosecution Service nemapurisa vari kuramba vachinyanya kutarisa pa cryptocurrency senzira yekufambisa kana kuvanza mari inowanikwa nemhosva. Zvisinei, kusazivikanwa kwekutengeserana kwe crypto kune chekuita, sezvo kutengeserana pa blockchain kunowanzogara kuripo uye kunogona kuonekwa pachena. Kana chikwama changobatanidzwa nemunhu, nhoroondo yese yekutengeserana inogona kuongororwa zvakadzama.

Munhu wese anogamuchira, anochinjana kana kutumira mari yedhijitari asingakwanise kutsanangura zvakakwana kwayakabva anogona kusangana nekufungirwa kuti mari yacho yakabiwa. Kunyangwe kana kwakabva mari yacho kwakarurama, kusavapo kwekuchengetedza zvinyorwa zvakanaka kunogona kumutsa mibvunzo.

Munyaya dzekutsvaira mari, dzimwe nguva kunotaurwa nezvekudzoserwa kwemutoro wekupa humbowo, asi tsananguro iyoyo haina kunyatsojeka pamutemo. Pokutangira ndechekuti Public Prosecution Service inofanira kupa ruzivo nemamiriro ezvinhu zvinoita kuti pave nekufungirwa kwekutsvaira mari, semuenzaniso zvakanyorwa zvisiripo, kutengeserana kuburikidza nemapuratifomu asina kurongeka, kana kushandiswa kwemusanganiswa wezvinhu uye masevhisi ekusazivisa vanhu zita ravo.

Kana fungidziro yakadaro yavapo chete ndipo panogona kutarisirwa kuti munhu anofungidzirwa kuti ndiye achapa tsananguro chaiyo uye inonzwisisika yekwakabva chokwadi. Kana tsananguro iyoyo isina kana kuti isina kusimbiswa zvakakwana, izvi zvinogona kuyerwa sechiratidzo muhumbowo, pasina kuzadzisa mukaha weuchapupu unofanira kuvharwa nePublic Prosecution Service.

Saka munhu anofungidzirwa kuti anofanirwa kunyora kutengeserana nokungwarira. Zvinyorwa zvakakosha zvinosanganisira marisiti ekutenga nekutengesa, magwaro ebhangi emari yakaiswa nekubvisa mari, ongororo yekutengeserana kubva mukutsinhana, kero dzewallet uye hashes dzekutengeserana, ruzivo nezvekuchera, staking kana mamwe manyuko emari, uye tsamba dzine chekuita nezvikwereti, zvipo kana kutamiswa. Zvinyorwa zvakakwana hazvina basa chete pamitero, asi zvinogonawo kuva chikamu chakakosha chekudzivirira mhosva.

Basa revanotsinhana mari ye crypto nevanovapa mabasa ekubhadhara

Kutsinhana kwemari yedhijitari nevamwe vanopa masevhisi edhijitari vanoitawo basa rakakosha. Vamwe vanopa masevhisi vanosungirwa kuita mabasa avo pasi pemutemo wekurwisa kushambidzwa kwemari, kusanganisira kuongorora zvinodiwa nevatengi uye kuzivisa kutengeserana kusingawanzoitiki. Zvisinei, mabasa aya haana muganho muhuwandu hwawo: anoshanda kumasangano nemabasa akasarudzwa, anoenderana nezvisizvo, uye anoenderana nenjodzi, zvichireva kuti maitiro akareruka ekuongorora zvinodiwa nevatengi anogona kukwana kana njodzi yakaongororwa yakaderera. Zvinyorwa izvi zvine chekuita neruzivo rwekuzivikanwa uye data rekutengeserana rinoshandiswa, uye hazvingori humbowo hwakakwana hwekwakabva pfuma yega yega.

Saka zviitiko kuburikidza nekambani yakanyoreswa zvinowanzo nyorwa zvakanaka uye zviri nyore kubatanidza nehunhu hwemunhu. Izvi hazvirevi kuti kutengeserana kwese kunofungirwa. Kutengeserana kuburikidza nemapuratifomu asina kurongeka, ma mixers kana mari yekuvanzika kunogona kukonzera mimwe mibvunzo pamusoro pekwakabva uye kwainoenda, uye zvinoonekwawo mumutemo weEurope sezvinhu zvinowedzera njodzi zvinoda kuzivikanwa kwakawedzerwa uye kusimbiswa kwekwakabva. Zvisinei, izvi hazvirevi kuti kungoshandisa puratifomu yakadaro kana tekinoroji pachayo kunoratidza ruzivo kana chinangwa chemushandisi. Kuongorora kwepamutemo kunoenderana nemamiriro ese ezvinhu.

Kubiridzira nekunyengera kuburikidza nemapuratifomu e crypto

Chikamu chikuru chezviitiko zve crypto zvinosanganisira hutsotsi nekunyengera, umo cryptocurrency inoshandiswa senzira yekubhadhara uye senzira yekubhadhara. Mafomu anozivikanwa anosanganisira mapuratifomu ekudyara mari enhema, phishing targeting wallets, kushambadzira kwenhema kunovimbisa kudzoka kwakakwira zvisingaite, maapplication ane hutsinye kana extensions dzebrowser, kuba kwemazwi embeu, uye hutsotsi hunotanga kuburikidza nesocial media kana maapplication ekufambidzana.

Imwe nzira inonyanya kutaurwa nezvayo inonzi hutsotsi hwekuuraya nguruve. Muchirongwa ichi, kuvimbana kunovakwa kwenguva yakareba, semuenzaniso kuburikidza nepuratifomu yekufambidzana, mushure mezvo munhu anenge abatwa anonyengerwa kuisa mari kuburikidza nepuratifomu inodzorwa zvizere nevanyengeri. Kudzorerwa kwakaratidzwa ndekwekunyepedzera, uye kana munhu anenge abatwa akaedza kubvisa mari, izvi zvinoita sezvisingagoneki, kana kuti mamwe madhipoziti anokumbirwa.

Zvinoitikawo kuti vanhu vanobatwa nemhosva vanorasikirwa newallet yavo kuburikidza neapps yakaipa kana browser extension, kana kuti, mushure mekugovana mashoko akatorwa, mari yese inobviswa mukati memasekonzi mashoma. Kutengeserana kweBlockchain muzviitiko zvakawanda hakudzoserwe kumashure zviri nyore, zvichiita kuti kukurumidza kuita basa kuve kwakakosha.

Kana paine chikanganiso chinofungidzirwa, zvinokurudzirwa kuti utaure nemutengesi wemari kana mupi webasa aripo zvakananga, kuchengetedza ma "transaction hashes", kero dzewallet netsamba, kuzivisa nyaya yacho kumapurisa, uye kuti iongororwe kana matanho emutemo wevanhu akadai sekuchengetedza anogona kuitwa. Kunyunyuta kwemhosva kunonyanya kuitirwa kuferefeta nekupomera mhosva uye hakungoiti kuti munhu aripe muripo wekukuvadzwa kwakaitika, kuitira kuti pamwe chete nenzira yemhosva, nzira yemutemo wevanhu inowanzodiwawo.

Njodzi dzemhosva dzevaya vanopindira mumatare edzimhosva

Havasi ivo chete vakabatwa nemhosva, asiwo vanhu vakatumira mari yedhijitari, vanogona kubatanidzwa mukuferefeta mhosva. Izvi zvinoshanda, semuenzaniso, kune vamiririri vakaita kuti account yavo yebhangi kana chikwama chiwanikwe, kana kuti vakaita kutengeserana vasina kuziva zvizere nezvekwakaitika. Pakuongorora mutemo wemhosva, zvakakosha kana mumwe munhu akabatana nechirongwa ichi nemaune, kana kuti akabatanidzwa nekutenda kwakanaka.

Mamiriro ezvinhu akasvikwa nemunhu, muripo waakapihwa, zviito zvakaitwa uye zviratidzo zvekunyevera zviripo zvese zvine chekuita nazvo. Munhu wese anozivikanwa semunhu anofungidzirwa kuti ari kupomerwa anokurudzirwa kuti atsvage rubatsiro rwemutemo nekukurumidza uye asataure chokwadi vasati vataura nezvemigumisiro yacho.

Kutorwa kwechinhu nekutorwa kwechinhu

Kana mari yedhijitari inofungidzirwa kuti yakabva kumhosva, mawallet nemaakaundi ari mumapuratifomu ekutengeserana anogona kutorwa pasi peDutch Code of Criminal Procedure. Pamusoro pezvo, Public Prosecution Service inogona kutanga matanho ekutorwa kuti iwane mari yakawanikwa zvisiri pamutemo.

Kukoshesa mari yedhijitari chinhu chakakosha panhau iyi, sezvo mitengo ichigona kuchinja zvakanyanya pakati penguva yekubatwa kwemari, kuenderera mberi kwenyaya yacho, uye kugadziriswa kwekupedzisira. Muchokwadi, mari yedhijitari yakatorwa inowanzo shandurwa kuita maeuro, kuitira kuti hutungamiriri huve nyore uye kuderedza njodzi yemitengo. Zvisinei, mutemo wenyaya unoratidza kuti kushandurwa kwakadaro hakurevi kuti munhu anofungidzirwa ane kodzero yekuwana kukosha kwacho sezvakwaive pazuva rekubatwa kwemari.

Pakudzorerwa kwemari gare gare, mari chaiyo yekutengesa inotorwa senzvimbo yekutanga, kwete mutengo panguva yakare. Munhu anofungidzirwa kuti shanduko yacho yakaitika kunonoka kana kuti nenzira isina hanya anofanira kutaura zvakananga uye kusimbisa izvi, semuenzaniso nekuratidza kuti kudzikira kukuru uye kunoonekwa kwekukosha kwaigona kudzivirirwa. Kungoti kutengeswa hakuna kuitika pakarepo uye kuti mutengo wakazodzikira hazvikwani pachinangwa ichi.

Kuchengeta zvinyorwa nokungwarira kwakakoshawo maererano nechikumbiro chekutorwa kwechinhu pachacho. Dare rinofanira kufungidzira purofiti zvichibva pauchapupu hwepamutemo, uye harifanire, pasina kupa zvikonzero, kubata midziyo yepamutemo, mari dzinoenderana zvakananga nemari yakatopihwa sepfuma yakawanikwa zvisiri pamutemo. Marisiti ekutenga, magwaro ebhangi uye nhoroondo yekutengeserana yakafanana zvinogona kubatsira kujekesa chikamu chepfuma chepamutemo.

Izvi zvinonyanya kukosha kana midziyo yepamutemo neyemhosva yasanganiswa mukati mechikwama chimwe chete kana kuti pakuchinjana kumwe chete. Pasi pemutemo wenyaya, kusanganisa kwakadaro hakuiti kuti mari yese ibviswe, uye hakuiti kuti pave nemhedziso yekuti chikamu chemhosva chinogona kuteverwa chete ndicho chinogona kutorwa. Zvichienderana neruzivo rwakapihwa, dare richafanira kusvika padanho rekusimbisa uye, pazvinogoneka, kugoverwa kwakaringana pakati pezvikamu zvepamutemo nezvemhosva zvemidziyo.

Mawallet eHardware nemitsara yembeu

Kutorwa kwezvikwama zvehardware nezvimwe zvinhu zvinotakura makiyi ecrypto zvinomutsa mibvunzo chaiyo. Neakaundi yebhangi, kazhinji kacho chikumbiro chinopikisa bhangi chiri kutaurwa, nepo necrypto, mukana wekuwana zvinhu unogona kutsamira zvakananga pakiyi yakavanzika, PIN code kana seed phrase. Izvi zvine njodzi dzazvo maererano nekutorwa uye kuchengetwa kwakachengeteka: hardware wallet inogona, semuenzaniso, kuchengetedzwa nePIN code mushure mezvo mukana unorasika zvachose mushure mekuedza kakawanda kwakundikana, uye kurasikirwa kana kukuvara kwechinhu chaicho kunogonawo kukonzera kusakwanisa kupinda zvachose.

Kana zvinhu zvakadaro zvatorwa, saka zvakakosha kuongorora kwete chete kana hwaro hwepamutemo uye huwandu hwekutora hwakakodzera, asiwo nzira yehunyanzvi iyo mukana wekuwana mari yedhijitari yakachengetedzwa. Kuti vazvidzivirire, izvi zvinogona kuva chikonzero chekukumbira kutarisirwa kwenyanzvi pakuvhura chikwama, kuti chinyoreswe kuti ndiani anotarisira PIN code kana mutsara wembeu, uye kukumbira gwaro rinodzorwa apo kopi yezvekuferefeta kana zvinhu zvinounganidzwa zvisati zvatorwa mamwe matanho.

Uchapupu uye kuongorora blockchain

Uchapupu mumhosva dze crypto hunosiyana zvakanyanya nehumbowo mumhosva dzechinyakare. Kuongororwa kweBlockchain, kubatanidza kero dzewallet nevanhu kuburikidza nekuchinjana ruzivo, uye kuferefeta kwedhijitari kunowanzoita basa guru. Vakuru vanoferefeta vanoshandisa software yakasarudzika kuronga maitiro ekutengeserana, vachiunganidza mawallet anofungidzirwa kuti ndeemunhu mumwe chete kana sangano. Matekiniki aya anogona kubatsira, asi haasi asingakanganisike: wallet inogona kunge yakashandiswa nevanhu vakawanda, inogona kunge yaive yemumwe munhu kare, inogona kunge iri chikamu chebasa richishandisa kero dzakagovaniswa, kana kuti inogona kunge ichiri kubatanidzwa nedata rekare mushure mekuendeswa kwekupinda.

Kungoti chikwama chinoonekwa mukutengeserana kwemari chinozopedzisira chaita kuti munhu ape mhosva hazvirevi kuti muridzi wacho aiziva kwakabva mhosva. Mitemo yeDutch inoratidza kuti ongororo ye blockchain, kana ichitsigirwa neruzivo rwakawedzerwa rwakadai seruzivo rwekuchinjana, kero dze IP, zvirevo zvebhangi kana zvirevo zvemunhu anenge achipomerwa mhosva, zvinogona kupa humbowo hunogutsa.

Kune vari kuzvidzivirira, zvakakosha kuongorora zvakadzama nhanho nenhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho nhanho: kuti kubatana pakati pekero newallet kwakatangwa sei, kuti kubatana pakati pewallet neaccount kwakatangwa sei, uye kuti kubatana pakati peaccount nemunhu anofungidzirwa kwakaitwa sei, uye kana tsananguro dzakakwana dzakatorwa. Nzira iyo vatakuri vedata vakatorwa uye vakaongororwa nayo inogonawo kuva nyaya yekudzivirira, uye humbowo hwakawanikwa zvisiri pamutemo hunogona, mune mamwe mamiriro ezvinhu, kutungamira mukubviswa kwehumbowo.

Chiyero chemutero

Mari yedhijitari nemitero zvakabatana zvikuru. Munhu wese anokundikana kuzivisa, kana kuzivisa zvisirizvo kana zvisina kukwana, mari inowanikwa kana midziyo inobva kudhijitari anogona kutarisana nekuongororwa kwemitero uye kurangwa kwemitero, uye mune dzimwe nyaya dzakakomba zvakare kupomerwa mhosva yekubiridzira mitero. Hurumende yeMitero neCustoms nePublic Prosecution Service vari kuwedzera kushandisa data rinopihwa nemakambani edhijitari, kusanganisira kuburikidza nekudyidzana kwenyika dzakasiyana-siyana, kuenzanisa midziyo chaiyo neruzivo rwakaziviswa mumitero.

Kune vemabhizinesi nevanhu vega, zvinokurudzirwa kwete kungotsvaga mazano emitero chete pakubata purofiti nekurasikirwa, asiwo kufunga nezvemigumisiro yemhosva inogona kuitika kana mitero ikadzoserwa zvisiri izvo. Kururamisa kwemunhu nekuzvidira panguva yakakodzera kunogona, mune dzimwe nguva, kuderedza njodzi, kunyangwe mikana yekuita izvi yakaganhurirwa pamutemo mumakore achangopfuura, uye kuongororwa kwechokwadi hakupi vimbiso yekuti migumisiro yemhosva ichadziviswa.

Kushandira pamwe kwenyika dzese uye simba rekutonga

Nyaya dzemari dzedhijitari dzinenge dzichigara dziri pasi rose. Maseva, ma exchange, ma wallets nevanhu vanofungirwa mhosva vanogona kunge vari munyika dzakasiyana, nepo vanhu vanobatwa mhosva vachigara kune dzimwe nzvimbo. Izvi zvinomutsa mibvunzo pamusoro pesimba, kugona, uye humbowo hunowanikwa kunze kwenyika. Mapurisa ekuferefeta eDutch anoshandisa rubatsiro rwepamutemo rwepasi rose, mirairo yekuferefeta yeEurope, uye kushandira pamwe kuburikidza nemasangano akadai seEuropol neEurojust , kunyangwe kushanda kwekushandira pamwe uku kuchienderana nenyika dziri kubatanidzwa uye nekukurumidza kwazvinoita kuti data riwanikwe.

Iyi nzira yepasi rose inopawo pfungwa dzekutsigira dziviriro, semuenzaniso nekuongorora kuti inyika ipi ine simba, kuti ndeipi chiremera chakaunganidza humbowo uye kuti nzira ipi, uye kana kutamiswa kwedata kwaive pamutemo uye kuchizadzisa zvinodiwa nematare eDutch pahumbowo hwekunze. Hunhu hwenyaya idzi hunowanzoita kuti ongororo ive yakaoma, asi hahubvisi kudiwa kwekuongorora humbowo zvakasimba.

Zvekuita kana paine kufungira kana kuferefeta

Chero ani zvake anopinda mukuferefeta kwemhosva uko crypto inoita basa rakanaka anokurudzirwa kutsvaga mazano emutemo kubva kunyanzvi yemutemo wemhosva nekukurumidza. Izvi zvinoshanda kune vanofungidzirwa kuti vane mhosva uye kune vakabatwa nehutsotsi hwe crypto. Kune munhu anofungidzirwa kuti ane mhosva, rubatsiro rwemutemo rwekutanga runogona kubatsira mukuwana kwakabva pfuma, kuongorora kubatwa kwechinhu, kugadzirira chirevo, kudzivirira kubva mukutorwa kwechinhu, kuongorora humbowo hwedhijitari, uye kusarudza nzira chaiyo yekubata nayo mapurisa nePublic Prosecution Service.

Kana paine kutsvaga kana kubatwa kwechinhu, zvinowanzokurudzirwa kuti usataure chokwadi usati wabvunza gweta, sezvo chirevo chisina kukwana kana chisina kufungwa zvakanaka chingave chakaoma kugadzirisa gare gare. Zvakakoshawo kuunganidza magwaro akakodzera nekukurumidza sezvinobvira, akadai seongororo yekutengeserana kubva kuma exchanges, mabhanga, marisiti ekutenga nekutengesa, kero dzewallet, mitero, uye tsamba dzine chekuita nekutengeserana, zvikwereti, zvipo kana zvimwe zvinhu.

Kune vakabatwa nemhosva, kukurumidza kwakakosha zvakaenzana. Kana mushumo ukangoiswa uye data rakachengetedzwa, mikana yekuti kutengeserana kuchiri kutsvagwa inowedzera uye kuti makambani ekuchinjana kana ekuferefeta anogona kutora matanho nenguva.

In mhedziso

Mutemo weCrypto nemutemo wemhosva zviri kuramba zvichisangana. Tekinoroji iri kukura nekukurumidza, uye mitemo, nzira dzekuferefeta uye mutemo wenyaya dziri kuramba dzichichinja. Chinhu chinoonekwa senzvimbo isina musoro nhasi chingave chiri pasi pemitemo mitsva kana mutemo wenyaya dzakagadziriswa mangwana.

Saka vanoisa mari, mabhizinesi, mapuratifomu nevamiriri vanokurudzirwa kuti vagadzirise mamiriro avo epamutemo pachine nguva. Kuchengeta zvinyorwa nokungwarira, maitiro akajeka emukati uye mazano emutemo nenguva zvinogona kuderedza njodzi zvakanyanya. Munhu wese anoshanda ne cryptocurrency haafanire kungotarisa kudzoka kwezvinhu uye kuchengetedzeka kwehunyanzvi chete, asiwo mhedzisiro yemhosva, mitero uye mitemo yehurumende yekutengeserana. Kunyanya ne crypto, mazano ekudzivirira anowanzo shanda kupfuura kugadzirisa matambudziko mushure mechiitiko.

Mibvunzo Inonyanya Kubvunzwa