加拿大警方使用Chainalysis追蹤加密犯罪現象

據報導，加拿大警方正在使用Chainalysis軟體來追蹤加密犯罪交易。加拿大Lethbridge警察局（LPS）經濟犯罪部門警長Kevin Talbot宣佈，該部門將採用Chainalysis開發的名為Reactor的軟體程式。該軟體允許經過最少培訓的使用者建立強大的加密貨幣流視覺化，追蹤資金流向，並將可疑活動與現實世界的實體聯絡起來。

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AI小白幫手

• Chainalysis: Chainalysis is a company that provides blockchain analysis software and services to law enforcement agencies, financial institutions, and other entities, to trace and investigate cryptocurrency transactions for compliance and security purposes.
• Reactor: Reactor is a software program developed by Chainalysis that helps in visualizing cryptocurrency flows, tracking fund movements, and connecting suspicious activities to real-world entities.
• Cryptocurrency: Cryptocurrency refers to digital or virtual currencies that use cryptography for security and operate independently of a central bank. Examples include Bitcoin, Ethereum, and Litecoin.
• Encryption: Encryption is the process of encoding information, making it unreadable by unauthorized individuals. In the context of cryptocurrencies, encryption is used to secure transactions and control the creation of new units.
• Crypto Crime: Crypto crime refers to criminal activities conducted using cryptocurrencies, such as money laundering, fraud, ransomware attacks, and illegal transactions on darknet marketplaces.
• Blockchain: Blockchain is a decentralized public ledger that records all cryptocurrency transactions across multiple computers or nodes. It ensures transparency, security, and immutability of transactions.
• Fiat Currency: Fiat currency refers to government-issued currencies, such as the US dollar or the Canadian dollar, which are not backed by a physical commodity but derive value from government regulation.
• Money Laundering: Money laundering is the process of making illegally obtained money appear legal by disguising its true origin. Cryptocurrencies have been misused for money laundering due to their perceived anonymity.
• Suspected Activity: Suspected activity refers to transactions or behaviors that raise suspicion of illegal or illicit activities, such as large money transfers, frequent transfers to/from known criminal entities, or connections to known illegal activities.
• Real-World Entity: A real-world entity refers to a physical person, business, or organization that exists outside the digital realm. Connecting cryptocurrency activity to real-world entities helps in identifying and prosecuting individuals involved in criminal activities.

AI區塊鏈狂人分析

加拿大警方正在使用Chainalysis軟體追蹤加密犯罪交易。Lethbridge警察局將使用Chainalysis開發的Reactor軟體程式，該軟體能建立加密貨幣流視覺化，追蹤資金流向，並將可疑活動與現實世界的實體聯絡起來。從這則新聞中可以看出，加拿大警方對區塊鏈市場的監管措施越來越嚴格，對於加密貨幣的非法使用持有高度警覺態度。因此，此新聞對區塊鏈市場的訊息偏空。

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