Fahamka Dhaqamada Lacagta Been Abuurka ah ee Khiyaaladda Kumbuyuutarka: Raadinta Socodka Bitcoin-ka Sharci-darrada ah ee 2024

Marka duubayaaldu ku haystaan dhibanayaasha iyagoo adeegsanaya ransomware oo helaya lacagaha bitcoins, waxaa diiwaan looga dhigay macaamillooyinkan blockchain-ka. Si kastaba ha ahaatee, boorsooyinka lacagahaas laga helo eedeysaa ayaa calaamad loo sameeyaa, taasoo dhiirrigelisa dambiyada cybersecurity inay lacagta nadiifiyaan iyagoo adeegsanaya habab kala duwan oo adag si ay uga faa'iideystaan khiyaanada online-ka ah, xatooyada, iyo weerarrada cyberka. Nadiifinta lacagaha looga faa’iideysto dambiyada cyberka waxay ku lug leedahay wareejino iyo beddelidyo isku dhafan oo u dhexeeya lacagaha digitalka ah iyo lacagta sharciga ah. Raadinta lacagahan waxay keentaa caqabado waaweyn oo ah baarayaal inay qabtaan. Raúl Orduna, madaxa Amniga Digitalka ee xarunta tiknoolajiyadda Basque ee Vicomtech, ayaa xusay in howshan ay abuureyso dhaqaalaha adduunka oo hoos yimaada oo ballaaran oo adag. Arrinta ugu muhiimsan ee uu jiro kadib weerarka cyberka waa sida loo heli karo lacagta la heley. Sida ku cad Warbixinta Dambiyada Crypto ee Chainalysis 2024, sannadkii 2023, lacagaha loo isticmaalo dacwada khaldan ee ku xiran cryptos ayaa gaaray qiyaastii $22. 2 bilyan. Sannadkii la soo dhaafay, wadarta guud ee lacagta loo diray cinwaanada aan sharci ahayn ee blockchain-ka—oo ah akoonnada digital ee cryptocurrencies—waxaa lagu qiimeeyay $40. 9 bilyan, waxaana suuragal ah inay gaadho $51. 3 bilyan. Dambiyadu waxay ku dadaalaan inay beddelaan lacagahan badan ee khaldan kuwa nadiif ah. George Smaragdakis, Professor-ka Amniga Cyberka ee Jaamacadda Freeth Delft, ayaa sharaxay in duulaanku guud ahaan uu qaato lacagaha bitcoins ama lacagaha kale ee digitalka ah ka dibna iskuna dayaan inay si qarsoodi ah uga helaan iyagoo isticmaalaya habab sida beddelka (exchanges) ama isku dhafka lacagaha (mixers). Lacagaha ayaa ku wareegaya cinwaano badan oo blockchain-ka ah, qaybtooda ugu dambeyntii waxay galayaan dhaqaalaha rasmiga ah. Si loo fahmo waddooyinka nadiifinta lacagtaan, waxaa loo baahan yahay in la caddeeyo qaar ka mid ah fikradaha muhiimka ah. Smaragdakis iyo Orduna ayaa iska kaashanayo Mashruuca Horizon, oo ah hindise Yurub ah oo ay ka qayb qaataan shirkado, xarumo cilmi-baaris, iyo hay’ado sharci fulin ah, si loo xoojiyo diyaar-garowga EU ee khatarta cyberka, oo ay ku jirto fahamka sida dambiyadu lacagaha uga faa’iideystaan. Cryptocurrencies, boorsada (wallet) waxay ka kooban tahay cinwaano badan oo blockchain ah oo loo isticmaalo in lacag laga diro ama lagala soo barto. In kasta oo macaamillada blockchain-ka ay yihiin qarsoon, diiwaankooda waa dadweyne, taasoo u oggolaanaysa falanqeeyayaasha inay ogaadaan qaababka lacagta loo nadiifiyo iyadoon la aqoonsan milkiilayaasha, sida uu sheegay Orduna. Baarayaashu waxay xooga saaraan inay aqoonsadaan adeegyada crypto oo u shaqeeya sida bangiyada balse aan la filayn inay furaan xisaabaadyo la aqoonsan. Waxay si gaar ah u fiirisaa nidaamyada blockchain sida heshiisyada smart escrow, oo lacagta la hayo ilaa waadida shuruudaha heshiiska, iyo mixers, oo loogu talagalay inay kordhiyaan qarsoodiga macaamillada iyagoo qarinaya asalka lacagta iyo is-weydaarsiga noocyada cryptocurrencies.
Orduna ayaa sharaxay in mixers ay sababaan inay adagato la socodka ilaha lacagta. Smaragdakis ayaa sii raaciyay in inkastoo ilaha—dhibanaha—badanaa la aqoonsan karo, kadib wareejino badan, raadku uu lumi karaa. Dambiyadu waxay ka faa’iideystaan awoodda ay leeyihiin inay sameeyaan kumanaan cinwaan blockchain ah (oo ka duwan koontooyinka bangiga oo adag in la furo) si ay u jahawareersadaan raadinta. Hore, dambiyada waxay lacagta dhibanaha u ururiyaan hal cinwaan, haddase waxay qoreen cinwaano gaar ah oo dhibbane kasta leh, mararka qaarna waxay ku qaybiyaan cahuno badan hal dhibane, ayuu sharraxay Smaragdakis. Tani waxay qaybisaa lacagaha khaldan iyada oo loo qaybinayo lacago yar-yar oo ku kala yaal cinwaano badan, taas oo adkeynaysa in la xakameeyo oo la kormeero. Kadib, dambiyadu waxay isku daraan lacagahan iyagoo adeegsanaya lacago kale ama casino-yo aqbala crypto. Iyagoo sameynaya micro-bets badan oo khatar yar iyo faa’iido, waxay si wax ku ool ah u “Nadiifiyaan” lacagta, taas oo markaa loo soo saari karo lacag sharci ah, ayuu Orduna ku daray. Beddelka lacagaha sida Binance ama Coinbase waa dariiq kale oo nadiifin ah, laakiin guud ahaan waxay ka mamnuucan yihiin dambiyada maadaama madaladu ay ka shaqeeyaan siyaasadaha la dagaalanka lacagta sharciga ah ee la adeegsanayo, waxayna baahan yihiin inay xaqiijiyaan aqoonsiga user-ka oo ay ku jiraan dukumiintiyo, iskadhaan sawiro wejiyada ah, xirmooyinka isticmaalaya. Hay’adaha sharciga waxay codsan karaan macluumaadka isticmaalayaasha iyagoo ku amrayaa maxkamad, taasoo ka hortagaysa in hawlgalada sharci-darrada ah ay ka dhacaan halkaas. Sidaas darteed, dambiyadu waxay isku dayaan inay ka faa’iideystaan barnaamijyo aan sharci ahayn oo la mid ah beddelayaasha rasmiga ah. Orduna ayaa ka digay in ururadani, in kasta oo aan is-rajis ahayn, ay muujiyaan qaab-dhismeed macaamillo oo la mid ah kuwa sharci ah. Cilmi-baarayaasha Vicomtech waxay ku hawlan yihiin inay aqoonsadaan madaladaha noocaas ah iyagoo falanqeeya qaababka macaamillada blockchain. Iyaga oo qaabeynaya hab-dhaqanka beddelayaasha la xaqiijiyay, baarayaashu waxay dhisayaan qaabab gaar ah oo dijitaal ah si loo ogaado hawlgelinta sharci-darrada ah ee la mid ah beddelayaasha guud ee shabakadda blockchain. Kooxda Vicomtech waxay si dhow ula shaqaysaa hay’adaha sharciga, iyagoo ururinaya shuruudaha iyo tusaalooyinka hawlgalada shaki leh, waxayna abuuraan xog macmal ah oo mucjiso ah si loo dhiso loona tijaabiyo nidaamyo sir ah oo aqoonsanaya ganacsiyada shaki leh. Markii la ansixiyo, nidaamyadan waxay ka caawiyaan baaritaannada dhabta ah ee ay maamulaan hay’adaha ku habboon. In kasta oo badan oo cilmi-baarista amniga cyberka ay diiradda saaraan fahamka weerarrada, horumarinta difaacada, iyo yareynta daldaloolada, dadaal kale oo muhiim ah waa la socodka dhaqdhaqaaqa lacagaha khaldan. Shaqadan ayaa muhiim u ah inay caqabad saarto awooda dambiyiintu u leeyihiin inay faa’iido ka helaan, taas oo hoos u dhigaysa dhiirigelintooda dhaqaale ee inay sameeyaan dambiyada cyberka.
Brief news summary
Weeraryahannada ransomware-ka ayaa inta badan dalbanaya lacagaha ku jira lacagaha dijitaalka ah sida Bitcoin, kuwaas oo lagu duugo qaab cad oo ah blockchain daahfuran. Sanduuqyada lacagtaas ayaana mararka qaar lagu calaamadeeyaa falal sharc darro ah, taas oo keenta inay dambiilayaashu ku dhaqmaan musuq maasuq lacag ah oo iyagoo adeegsanaya wareegyo adag iyo beddelid si ay u helaan lacag nadiif ah. Sanadka 2023, tirada lacagaha la musuq maasuqa ee la xiriira lacagaha dijitaalka ah ayaa lagu qiyaasey inay gaadheyso 22.2 bilyan oo doolar, halka in ka badan 41 bilyan oo doolarna loo diray ciwaanada sharc darrada ah. Dambiilayaashu waxay adeegsadaan isku-darka lacagta iyo ciwaanada badan ee blockchain si ay u qariyaan halka ay lacagta ka timid, taas oo ka dhigi karta raadinta mid adag. In kasta oo hawlgallada blockchain ay yihiin kuwo pseudonymous ah, laakiin diiwaanka guud ee dadweynaha ayaa u suurtageliya cilmi-baarayaashu inay arkaan qaababka shaki leh. Sowaafiga sida Binance waxay fulisaa baaritaano adag oo aqoonsi, taas oo dambiilayaasha u riixaysa inay u wareegaan goobaha aan la ilergelin karin oo la mid ah sarrifayaasha si ay u beddelaan lacagaha. Ololayaasha Yurub sida Mashruuca Horizon waxay isu keenayaan cilmi-baarayaal iyo hay'ado sharciga ah si ay u sameeyaan qaabab lagu matalo dhaqamada musuq maasuqa iyadoo la adeegsanayo xog farsamaysan ah, si loo horumariyo hawl-gelinta. Iyadoo la raacayo oo la joojiyay socodka lacagaha sharci-darrada ah, khubarada amniga internetka waxay hiigsanayaan inay yareeyaan faa'iidada dambiilayaasha oo ay ka hortagaan dambiyada cyberka.
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