FBI ta kwace dala miliyan 6 a cikin Crypto daga 'yan damfara suna farautar masu saka hannun jarin Amurka

Hukumomin Amurka sun kama sama da dala miliyan 6 na cryptocurrency daga ‘yan damfara da ke kudu maso gabashin Asiya wadanda suka yi wa ‘yan kasar Amurka hari ta hanyar dabarun saka hannun jari na yaudara. Ofishin Lauyan Amurka na Gundumar Columbia ya sanar a ranar 26 ga Satumba cewa, an yaudari wadanda abin ya shafa a cikin imani cewa suna saka hannun jari a cikin halaltaccen kasuwancin crypto, sun yi asarar miliyoyin a cikin wannan tsari.

FBI ta gano kudaden da aka sace ta hanyar bincike na blockchain, inda ta gano wallet da yawa waɗanda har yanzu suna riƙe sama da dala miliyan 6 a cikin haramtattun kadarorin dijital. Mai ba da kuɗi na stablecoin, Tether, ya taimaka wajen farfadowa ta hanyar daskare wallet na 'yan zamba, yana sauƙaƙe dawo da kudaden da aka sace.

Lauyan Amurka Matthew Graves ya jaddada kalubalen da ke tattare da kwato kadarori daga hannun ‘yan damfara na kasa da kasa, yana mai cewa da yawa suna kasashen waje, lamarin da ke dagula lamarin. Ya yi nuni da yadda ‘yan damfara ke sarrafa wadanda abin ya shafa da tunanin cewa suna saka hannun jari a cryptocurrency, kawai don sace kudadensu ta hanyar dandali na yaudara.

Sau da yawa ana tuntubar waɗanda abin ya shafa ta hanyar ƙa'idodin ƙawance, ƙungiyoyin saka hannun jari, ko ma saƙon rubutu na kuskure. Bayan samun amincewar su, masu zamba suna jagorantar su zuwa gidajen yanar gizo na saka hannun jari na karya waɗanda suka bayyana halal, galibi suna ba da gajeriyar dawowa don ƙara yaudarar waɗanda abin ya shafa. Koyaya, kudaden da aka ajiye ana tura su zuwa wallet ɗin da masu zamba ke sarrafa su.

Mataimakin darakta na sashen binciken manyan laifuka na FBI, Chad Yarbrough, ya yi gargadin cewa zamba na saka hannun jari na crypto yana shafar dubban Amurkawa a kowace rana, yana haifar da mummunar asarar kudi. A cikin rahoton shekara-shekara na 2023, Cibiyar Kokawar Laifukan Intanet ta FBI (IC3) ta bayyana cewa 71% na zamba na cryptocurrency da aka ruwaito sun haɗa da zamba, tare da sama da dala biliyan 3.9 da masu zamba suka sace.

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