David Edwards
Zviremera zveUS zvakabata mari inodarika madhora 6 miriyoni kubva kune vanobiridzira vanogara kuSoutheast Asia vakanangana nevagari vekuAmerica kuburikidza nehurongwa hwekudyara hunyengeri. Hofisi yeGweta reUS yeDunhu reColumbia yakazivisa munaGunyana 26 kuti vakakuvadzwa vakatsauswa kuti vafunge kuti vaidyara mari mumakambani ari pamutemo ecrypto, vachirasikirwa nemamiriyoni mukuita.
FBI yakatsvaga mari yakabiwa kuburikidza nekuongorora kwe blockchain, ichizivisa mawallet akawanda anga achine mari inopfuura mamirioni matanhatu emadhora muzvinhu zvisiri pamutemo zvedhijitari. Akaburitsa stablecoin, Tether, akabatsira mukudzoreredza nekuomesa zvikwama zvematsotsi, zvichifambisa kudzoka nekukurumidza kwemari yakabiwa.
Gweta reUS, VaMatthew Graves, vakasimbisa matambudziko ekudzoreredza midziyo kubva kune vanobira pasi rose, vachiti vazhinji vari kunze kwenyika, izvo zvinonetsa hurongwa uhu. Akasimbisa mashandisiro anoita scammers vanobiridzira kuti vafunge kuti vari kuisa mari mucryptocurrency, kungoba mari yavo kuburikidza nemapuratifomu ehunyengeri.
Vakabatwa vanowanzo svikirwa kuburikidza nekufambidzana maapplication, mapoka ekudyara, kana mameseji asiri iwo. Mushure mekuwana kuvimba kwavo, matsotsi anovatungamira kumawebhusaiti ekudyara emanyepo anoita seari pamutemo, anowanzopa kudzoka kwenguva pfupi kuti awedzere kukwezva vanobatwa. Nekudaro, iyo mari yakaiswa inoendeswa kune wallet inodzorwa nevatsotsi.
The FBI kwakaita Criminal Investigative Division mubatsiri mutungamiriri, Chad Yarbrough, akanyevera kuti crypto mari scams vari kukanganisa zviuru vokuAmerica zuva nezuva, zvichikonzera kurasikirwa mari inoparadza. Mumushumo wayo wegore ra2023, iyo FBI yeInternet Mhosva yeChichemo Center (IC3) yakaratidza kuti 71% yehutsotsi hwekubiridzira hwaisanganisira mari yekudyara, inopfuura $3.9 bhiriyoni yakabiwa nevatsotsi.
