---
title: "Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha"
description: "Kwayoyi sun gano crypto kafin hukumomin da ke tsara dokoki su gano ta — kasuwannin dark web, tsabar kudi na sirri (privacy coins), da kuma tseren makamai na AML wanda ke bayyana babi mafi cike da takaddama a tarihin crypto."
language: ha
published: 2026-04-11
author: Netts
topic: "Insights"
canonical: https://netts.io/blog/drugs-and-crypto-ancient-vices-meet-new-tech?lang=ha
languages: [en, ru, es, zh, th, fr, uk, tr, hi, fa, ar, ha, pt, vi, ko, ja, id, de, tl]
translation_outdated: false
---
# Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha

Kwayoyi sun gano crypto kafin hukumomin da ke tsara dokoki su gano ta — kasuwannin dark web, tsabar kudi na sirri (privacy coins), da kuma tseren makamai na AML wanda ke bayyana babi mafi cike da takaddama a tarihin crypto.

Bayan shekaru 50 ana fafatawa a yakin yaki da miyagun kwayoyi, muna shan kaye a hannun kwayoyin. Wannan ba magana ce mai kawo ce-ce-ku-ce ba — gaskiya ce ta kididdiga. Tun lokacin da Richard Nixon ya kira shaye-shayen miyagun kwayoyi a matsayin "makiyin jama'a na daya" a shekarar 1971, gwamnatocin kasashen Yamma sun kashe tiriliyoyin daloli wajen tabbatar da doka, gurfanarwa, da kuma dakile safara a iyakoki. An katse hanyoyin samar da kwayoyi, an mika shugabannin kungiyoyin masu laifi (cartels) zuwa kasashen waje, kuma an tarwatsa hanyoyin rarraba su. Tasirin hakan ya kasance, a kalla, jerin hargitsawa ne na dan lokaci. Bukatar kwayoyin tana ci gaba, idan ma ba a ce ba ta tsayawa ba ne, to tana tafiya ne da wani tsari mai kama da lissafi, kuma duk inda ake bukatar abu, samar da shi yana samun hanyar biya wa bukata.

An yi nufin intanet ya taimaka wa jami'an tsaro ta hanyar da ta saba wa hakan. Wannan yana nufin ingantaccen sa ido, sadarwa mai kyau, da kuma hadin kai mafi kyau a fadin iyakoki. Amma a aikace, abin da ya yi shi ne ya sake fasalin yadda ake gudanar da safarar miyagun kwayoyi. Dark web — wato wannan bangare na intanet mai boyayyen tsari (encrypted) kuma galibi ba a san masu amfani da shi ba, wanda ake shiga ta hanyar manhajoji kamar Tor — ya ba da damar hada masu saya da masu sayarwa wadanda watakila ba su taba haduwa ba kuma ba za su taba haduwa ba. Nisa ya daina zama matsala. Iyakoki sun koma matsalolin rarraba wasiku kawai. Kuma kudi, wanda a tarihi shi ne bangaren da ya fi saukin ganowa a kowane harkar laifi, ya sami mafita a cikin kudin intanet (cryptocurrency).

Bitcoin, Ethereum, Monero, Tether — babu daya daga cikinsu da aka kera domin miyagun kwayoyi. Satoshi Nakamoto ya rubuta game da tsarin peer-to-peer don tura kima ba tare da bukatar amincewa da juna ba (trustless value) — fasahar kudi ce da ba ta bukatar bankuna ko gwamnatoci. Manufar tana da ruhin yanci (libertarian), kuma tana da kyakkyawan fata (utopian) a cikin zato-zatonta. Abin da wannan manufar wataƙila ba ta yi tsammani ba shi ne saurin da kungiyoyin masu laifi za su fahimci darajar amfani da hanyar biyan kudi da ba ta da iyaka kuma mai amfani da sunayen bogi (pseudonymous). Masu laifi, a gaba da komai, mutane ne masu bin abin da zai yi musu aiki a aikace.

Sun ga mafita ga matsaloli da dama masu danna rayuwa a cikin kudin intanet (cryptocurrency) — kuma sun yi hanzari fiye da masu tsara dokoki.

## Dalilin da ke Bayan Littafin Kididdiga (Ledger)

Domin fahimtar dalilin da ya sa harkar miyagun kwayoyi ta rungumi kudin intanet gaba daya, yana da kyau a duba matsalolin da ya magance. Ga masu aikata laifuka, kudin gargajiya babban kaya ne mai nauyi. Kudin hannu (cash) yana da nauyi, yana jan hankali kuma akwai hadari wajen jigilar sa da yawa. Tura kudi ta banki (wire transfers) tana barin sawun bincike wanda masu gabatar da kara ke so. Katunan cire kudi na "prepaid" suna da takunkumi kuma suna barin sawun bincike. Wannan yana haifar da bukatar amintattun mutane na uku, wadanda su kansu za su iya zama masu fallasa asiri ko kuma wuraren da tsari zai iya rugujewa. Kusan dukkan tsarin harkar kudi na gargajiya an gina shi ne domin kamo da kuma bayar da rahoton ayyukan da ake zargi.

Kudin intanet ya samar da wani abu daban. Ana yin rikodin hada-hadar Bitcoin a cikin littafin kididdiga na fili (public ledger), amma adiresoshin da ke shiga cikinsu ba sunaye ba ne — dogayen jerin haruffa ne da lambobi wadanda ba su da wata alaka ta kai tsaye da asalin mutum. Mai sayarwa a kasuwar "dark web" zai iya wallafa adireshin walat (wallet address), ya karbi kudi daga mai saya da ke can daya bangaren duniya, ba tare da ya taba kudin ko mu'amala da su ido-da-ido ba. Babu musayar kudi ido-da-ido. Babu banki da zai bayar da rahoton zargi. Babu dan aike da za a kama.

Muhawarar rashin tabbas na farashi (volatility) — wato tsohuwar hujjar nan da ke cewa kudin intanet yana yawan tashi da faduwa don haka ba za a iya dogaro da shi a matsayin hanyar musaya ba — ba ta da wani tasiri sosai idan aka zo batun fataucin miyagun kwayoyi. Dillalan da ke canza kudaden intanet din da suka karba zuwa kudin hannu nan take cikin ‘yan kwanaki, ba sa jiran samun riba ta dogon lokaci. Suna amfani da fasahar blockchain ne a matsayin hanyar wucewar kudi, ba a matsayin asusun ajiya ba. Kuma idan ribar da ake samu a kan kwayar fentanyl ta kai daruruwan kashi cikin dari, faduwar farashin kudin da kake amfani da shi da kashi ashirin cikin dari wata ‘yar matsala ce kawai, ba abu ne da zai hana yin ciniki ba.

Lissafin haɗari ya bambanta ƙwarai daga cikin kasuwancin da kowace ma'amala tuni ta zama haramtacciya kuma tsarin kuɗi na daban ya fi haɗari sosai.

Sannan akwai batun yanayin ƙasa. Kasuwannin miyagun ƙwayoyi na "dark web" suna aiki ne a sikelin ƙasa da ƙasa. Mai saya a Helsinki, mai sayarwa a Belgium, kunshin da ke wucewa ta tsarin gidan waya wanda ba a taɓa yin sa don irin wannan binciken ba. Zai zama hauka, kuma haɗari ma, a kafa tura kuɗi ta banki na yau da kullun don wannan ma'amalar. Kuɗaɗen intanet (Cryptocurrency) sun sa ma'amalar ta kasance cikin sauƙi kamar yadda tallan kayan yake. Fasahar da aka gina don kasuwanci mara iyaka ta samar da aikata laifuka marasa iyaka cikin sauƙi.

![Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha](https://netts.io/blog/images/body/4161f97b32b242a401f1a67aebf5115ac7459881-809.webp)

Sauyawa zuwa tsarin da ya fi mayar da hankali kan sirri shi ne mataki na gaba bayan an fara bin diddigin Bitcoin ta hanyar nazarin blockchain (blockchain analytics) a hanyoyi masu ƙarfi da sarkakiya. An ƙaddamar da Monero a shekarar 2014, kuma manyan ma'aikata a cikin tsarin "darknet" ba da daɗewa ba suka karɓe shi a matsayin kuɗin da suka fi so. Ba kamar Bitcoin ba, wanda ke samar da bayyanannen rikodin dukkan ma'amaloli a kan littafin adana bayanai na fili (public ledger), Monero yana amfani da dabarun kamar "ring signatures", "stealth addresses" da kuma adadin ma'amala na sirri — hanyoyin da ke barin masu bincike cikin duhu kusan gaba ɗaya. Zuwa shekarar 2020, White House Market, wanda a lokacin yana ɗaya daga cikin manyan dandamalin miyagun ƙwayoyi a "dark web", ya daina karɓar Bitcoin gaba ɗaya kuma ya fara karɓar biyan kuɗi na Monero kawai. Sauran kasuwannin suka bi sahu. Fasahar ta haɓaka, haka ma duniyar masu aikata laifuka.

Stablecoins sun kawo wani sabon salo. USDT na Tether — musamman yadda yake gudana a cikin blockchain na TRON — ya zama muhimmiyar hanyar jigilar kuɗaɗen haram tsakanin iyakoki ba tare da fuskantar cikas ba.

Tare da tsarinsa — yin amfani da Energy da Bandwidth a matsayin albarkatu mafi kankanta don kwararar hada-hadar kudi maimakon kudin gas na gargajiya — a cikin tsarin TRON an samu dama mai kyau ga tura kudi akai-akai cikin sauri, yayin da masu sayar da energy a cikin tsarin suka takaita wannan kudin ya zama mai arha sosai ga talakawa. TRON ya wakilci kashi 58 cikin dari mai ban mamaki na dukkan ayyukan kudin intanet (cryptocurrency) ba bisa ka'ida ba a shekarar 2024, a cewar kamfanonin nazari da ke bin diddigin kwararar kudi a kan blockchain (on-chain flows). Kungiyoyin masu fataucin miyagun kwayoyi na Latin Amurka, kamar na Mexico da Colombia, suna amfani da USDT don samar da kudi tabbatacce wanda za su yi amfani da shi wajen kulla yarjejeniyoyinsu, tunda suna aiki ne a yanayin da kudi ke saurin canzawa akai-akai — samun kudin da ba ya faduwa ko tashi da kashi ashirin yayin da kake kokarin shirya jigilar kaya zuwa ketare yana sa komai ya zama cikin sauki.

## Daga Silk Road zuwa Hydra ta Rasha

Akwai bayyanannen wurin farawa a tarihin crypto da fataucin miyagun kwayoyi: Silk Road. Ross Ulbricht ne ya kafa shi a watan Fabrairun 2011 — wani dalibi mai shekaru 27 da ya kammala karatun digiri a fannin physics daga Texas wanda ya kira kansa "Dread Pirate Roberts" — Silk Road shi ne shaidar tabbatar da tunanin da aka gina dukkan tattalin arzikin darknet a kansa. Sabis ne na boye na Tor kuma Bitcoin kadai yake karba. Fuskar manhajar ta yi koyi da kasuwancin intanet na zahiri: kimar masu sayarwa, sharhin masu saya, magance takaddama, da tallafin abokan ciniki.

Hada-hadar kudi tun daga kaddamar da shi har zuwa lokacin da aka rufe shi a watan Oktoban 2013 ta kai kusan dala biliyan 1.2. Lokacin da aka kaddamar da bitcoin da darajar da ba ta kai dala daya ba, babu wani a fannin hada-hadar kudi na yau da kullun da ya ba shi muhimmanci. Amma kafin lokacin da FBI ta rufe shafin, sun fara ba shi muhimmanci sosai.

An kama Ulbricht a cikin reshen Glen Park na Laburaren Jama'a na San Francisco — kwamfutar tafi-da-gidanka tana bude a kan shafin da yake aiki, dukkan bayanai a shirye suke don kwashewa kafin ya iya lalata komai. An yanke masa hukunci a shekarar 2015 kan tuhume-tuhumen da suka hada da fataucin miyagun kwayoyi da halatta kudaden haram, inda aka yanke masa hukuncin daurin rai-da-rai har sau biyu da kuma karin shekaru arba'in.

Shugaba Donald Trump ya sanya hannu kan cikakkiyar gafarar da ba ta da sharadi a gare shi a watan Janairun 2025, yana mai yin nuni da alkawuran da ya dauka a Babban Taron Jam'iyyar Libertarian na 2024. An yi maraba da wannan gafara a wasu da'irorin crypto, yayin da wasu kuma suka yi Allah-wadai da ita, amma ta yi wani abu da ya fi wadannan martani dorewa: ta sake dawo da Silk Road da Bitcoin cikin labarai a lokaci guda, inda ta sake rura wutar dukkan muhawarori game da alakar cryptocurrency da ayyukan laifuka kamar yadda lamarin ya haifar tun farko.

Gurbin da rufewar Silk Road ta bari an cike shi cikin sauri. AlphaBay, wanda Alexandre Cazes, wani dan kasar Kanada mai shekaru 25 da ke zaune a Thailand yake gudanarwa, ya zo ya zarce wanda ya riga shi girma sosai. Zuwa tsakiyar shekarar 2017, ya tara tallace-tallace sama da 250,000 — wadanda suka hada da kwayoyi, bayanan kudi da aka sace, kayan aikin kutse (hacking), da takardun jabu — don jimillar hada-hadar kudi da ta haura dala biliyan daya a cikin Bitcoin da sauran kudaden dijital. Operation Bayonet, wani hadin gwiwar jami'an tsaro na kasa da kasa a watan Yulin 2017, ya dakatar da AlphaBay sannan aka kama Cazes a Bangkok.

Bayan mako guda, aka same shi a mace a cikin dakin kurkuku, wanda ake kyautata zaton kashe kansa ya yi. 'Yan sandan kasar Holland — wadanda suka yi aiki a asirce a cikin wannan samame — sun kuma kwace ikon gudanarwa na Hansa Market, babban abokin hamayyar AlphaBay, kuma sun gudanar da shi na tsawon wata guda yayin da suke tattara bayanai kan masu amfani da shi kafin su rufe shi. Wannan kakkaba ta biyu-a-lokaci-guda ta kasance wani babban misali na hadin gwiwar jami'an tsaro. Sabbin dandamali sun bulla a cikin watannin da suka biyo baya don maye gurbinsu.

Babu abin da ya bayyana girman matsalar da ke tattare da wannan lamari kamar Hydra. An kafa ta a shekarar 2015 kuma tana hidima ne ga kasashen da ke jin yaren Rashanci, Hydra ba babba ce kawai ba — ita ce ta mamaye komai. A lokacin da ta fi karfi, tana wakiltar kusan kashi 80 cikin dari na dukkan hada-hadar cryptocurrency da ke gudana a kasuwannin darknet a duk duniya. A tsawon lokacin da ta yi tana aiki, ta gudanar da hada-hadar kusan dala biliyan 5.2 a cikin cryptocurrency. Hydra ta samar da nata tsarin halasta kudaden haram, da nata ayyukan musayar kudaden cryptocurrency, da kuma tsarin kai kwayoyi ta hanyar ajiye su a boye (dead-drop) a fadin biranen Rasha. Hukumomin tsaron Jamus, tare da taimakon takwarorinsu na Amurka, sun kwace na'urorin uwar garkenta (servers) tare da rufe ta a watan Afrilun 2022 — inda suka kwace Bitcoin na darajar dala miliyan 25. A lokaci guda, Ma'aikatar Baitulmalin Amurka ta sanya takunkumi ga Hydra da Garantex, wani dandalin musayar kudi na Rasha wanda ya zama muhimmiyar hanyar halasta kudaden haram.

Martanin kasuwar ya kasance daidai abin da masu kallo suka saba gani. Cikin watanni takwas, masu bincike a TRM Labs da Chainalysis sun lura da bullar wasu sabbin dandali — akalla wasu kasuwannin yanar gizo na yaren Rasha guda goma sha biyu da ke takarar kwashe tsofaffin masu amfani da Hydra. A shekarar 2024, kasuwannin boye na yanar gizo (darknet) na yaren Rasha sun samu kudaden cryptocurrency da suka shigo sama da dala biliyan 1.7. Idan aka hada dukkan dandalin, yawan kudaden kasuwannin darknet ya kai kusan dala biliyan 2.6 a shekarar 2025. Bukatar kawai ta koma wani wajen ne. Babu wani mataki guda daya na jami'an tsaro, komai kwarewar fasaharsa, da ya iya kawo raguwar dindindin a kasuwar.

![Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha](https://netts.io/blog/images/body/fcfe2ab62ada35dca665060aefca0d1a031731bf-908.webp)

Rikicin kwayar fentanyl ya kawo wani yanayi na gaggawa wanda ya sauya tattaunawar daga muhawara kan manufofin kwayoyi zuwa annobar lafiyar al'umma. Binciken blockchain ya bayyana alaka ta kudi kai tsaye tsakanin kungiyoyin masu fataucin kwayoyi na Mexico, masu samar da sinadaran hada fentanyl daga China, da kuma kudaden cryptocurrency da ake biya — inda Chainalysis ta gano sama da dala miliyan 37.8 na musayar kudi da ake zargi da ke da alaka da masu sayar da sinadaran China.

Hukumomin Amurka sun sanya takunkumi tare da gabatar da tuhume-tuhume kan hanyoyin fataucin fentanyl, sakamakon wadannan shaidun da aka samu a kan blockchain (on-chain), a watan Oktoban 2023." Wata yarjejeniyar diflomasiyya ta biyo baya tsakanin Shugaba Biden da Xi ta haifar da sabon kudiri na hadin gwiwa tsakanin kasashen biyu kan yaki da fataucin miyagun kwayoyi. Katsewar da aka samu a jerin samar da fentanyl — wanda ya bayyana a matsayin raguwar bayanan hada-hadar kudi a kan sarka (on-chain) — ya faru ne kafin mace-mace sakamakon shan kwayoyi fiye da kima su ragu a cikin shekarar 2024, kamar yadda manazarta suka bayyana. Kundin adana bayanan blockchain na dindindin — abin da ya sa ya zama mai amfani ga masu fataucin — ya kuma nuna cewa wadannan hanyoyin fataucin a bayyane suke ga masu bincike ta hanyoyin da hada-hadar tsabar kudi ta gargajiya ba za ta taba iya yi ba.

## Lalacewar Suna

Alakar da ke tsakanin kudin intanet (cryptocurrency) da kasuwannin miyagun kwayoyi ta haifar da wata babbar dama, mai dorewa, kuma wadda aka yi amfani da ita cikin farin ciki don bata sunan fasahar. Duk wani babban mataki na rufe dandalin darknet yana samar da labarai inda Bitcoin da fataucin miyagun kwayoyi ke fitowa a matsayin manyan labarai a lokaci guda. Yan siyasa wadanda ba sa jin dadin tsarin kudi da ke aiki ba tare da ikon gwamnati ba sun sami hujjojin da suke bukata a cikin Silk Road, AlphaBay, da Hydra don neman tsauraran dokoki — ko ma haramtawa baki daya.

A Amurka, Sanata Elizabeth Warren ta fito a matsayin daya daga cikin manyan masu goyon bayan wannan hujja, inda take yawan ambaton kididdigar fataucin miyagun kwayoyi a cikin goyon bayanta ga dokar da za ta sanya tsauraran ayyukan bin doka ga masu harkar crypto. Tsarin maganar ya kasance mai sauki kuma mai hikimar siyasa: idan har masu laifi ne suka fi amfani da wannan fasaha, to me ya sa za a bar mutane na gari su yi amfani da ita ba tare da sani ko sa idon gwamnati ba?

Irin wannan kalami ya kuma bayyana a majalisun Turai da hukumomin da ke kula da dokoki, inda wasu jami'ai ke neman haramta kudaden sirri (privacy coins) baki daya. Sakamakon matsin lamba na dokoki, wasu yankuna sun riga sun matsa wa dandalin musayar kudi (exchanges) lamba don cire Monero daga jerin kudaden da suke sayarwa.

A wani sakamako mai ban mamaki na matakin Binance, wanda a bayyane yake ba da gangan aka yi shi ba, Chainalysis a farkon shekarar 2025 ya bayyana cewa bayan da aka cire Monero daga wasu kasuwannin yankuna a dandalinsa, wasu dandamalin darknet sun fara karkatar da hada-hadar kudi zuwa Bitcoin — kadarar da ta fi saukin ganowa, kuma ana iya cewa tana taimaka wa jami'an tsaro. A kokarinsu na dakile wani kayan aiki na sirri, masu kula da dokoki na iya tura ayyukan laifuka ba tare da sani ba zuwa ga wanda masu bincike za su iya biyo sahu.

Masu goyon bayan kudin intanet (cryptocurrency) sun mayar da martani da hujjoji na alkaluma. Kamfanonin nazari sun sha gano cewa ayyukan haram kaso kalilan ne na jimillar hada-hadar kudin intanet — kusan kashi 0.34 cikin dari a shekarar 2023 — idan aka kwatanta da kimanin dala biliyan dari takwas zuwa tiriliyan biyu da ake wanke su a duk shekara ta hanyar tsarin banki na gargajiya. Har yanzu tsabar kudi ta fi muhimmanci ga cinikin miyagun kwayoyi na duniya fiye da kowane kudin intanet. Amma wadannan hujjoji sun sha wahala wajen gogayya da tasirin siyasa da na kafofin yada labarai da aka nuna a matsayin babban makiyi. Bayanan dalla-dalla ba su dace da abin da kafofin yada labarai ke so ba.

Tasirin ya kuma shafi duniyar kasuwanci. Masu zuba jari na hukumomi sun ce rashin tabbas na dokoki ya hana su ware kudade masu yawa. Alakar banki ga kamfanonin kudin intanet tana da wahalar kafawa a kasashe da dama, wani bangare saboda jami'an bin doka a cibiyoyin kudi na gargajiya har yanzu suna tsoron alakar laifuka da wannan bangaren. Masu sarrafa biyan kudi sun ja baya. Ya kasance mafi wahala wajen samun kayayyakin inshora. Kowane sabon labari game da tabbatar da doka ya ƙara wani matakin turjiya ga karɓuwar fasahar a tsakanin jama'a, wanda hakan ya ƙara dagula ƙalubalen ƙima da masana'antar ba ita ta ƙirƙira ba amma ba ta iya kauce masa gaba ɗaya ba.

## Gasar Bin Dokoki

Amsar daga cikin masana'antar da kuma hukumomin tabbatar da doka ita ce gina wani tsarin nazarin blockchain mai bunƙasa — rukunin kayan aiki da aka ƙirƙira don ruguza, daki-daki, ɓoye sunan da ya sa kuɗin intanet (cryptocurrency) ya zama mai jan hankali ga masu laifi tun farko. Chainalysis, Elliptic, CipherTrace, da TRM Labs sun ƙirƙiri dandamali waɗanda ke tantance littattafan adana bayanai na jama'a (public ledgers) don haɗa adireshi zuwa ga mutane ko ƙungiyoyi na zahiri, sanya alama ga haɗa-hadar da ke da alaƙa da sanannun hanyoyin ayyukan haram, da kuma ba wa hukumomin tabbatar da doka ƙwararan hujjoji na fasaha don gurfanarwa a gaban shari'a. Zuwa shekarar 2025, Chainalysis kaɗai ta taimaka wajen sauƙaƙa ƙwace kuɗaden intanet da suka haura dala biliyan 12.6. Bin diddigin blockchain ya taka rawa wajen ruguza Silk Road, AlphaBay, da Hydra har zuwa wani matsayi. Gaskiyar filla-filla ta blockchain wadda ba ta canzawa — babban bambancinta da tsabar kuɗi — ya zama kamar takobi mai kaifi biyu.

![Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha](https://netts.io/blog/images/body/1c0fb68a5e84377fadb50b936bc18307a275e8fe-1440.webp)

Waɗannan kayan aiki sun zo ne tare da samar da tsarin ƙa'idoji na doka. Dokar Tafiya (Travel Rule) ta Hukumar Financial Action Task Force ta wajabta cewa bayanan tantancewa game da mai aike da mai karɓa su biyo bayan tura kuɗaden intanet da suka haura wasu takamaiman matakai. Dokar Kasuwannin Kadarorin Intanet (MiCA) ta Tarayyar Turai ta gabatar da faffadan sharuɗɗan yaƙi da halatta kuɗaden haram (AML) ga rumbunan musayar kuɗi (exchanges) da ke aiki a yankin Turai.

An fadada Dokar Sirrin Banki (Bank Secrecy Act) a Amurka don ta shafi wuraren musayar kudaden kripto, sannan Dokar GENIUS, wadda ta bi matakai a Majalisa har zuwa shekarar 2025, ta tsawaita wadannan wajabcin bin dokoki zuwa ga masu fitar da kudaden stablecoin.

A cikin tsarin TRON musamman, Gidauniyar TRON, Tether, da TRM Labs sun kafa Sashen Yaki da Laifukan Kudade na T3, wanda ya daskare sama da dala miliyan 100 na kudaden da ke da alaka da fataucin miyagun kwayoyi da sauran ayyukan masha'a. Masana'antar tana kara sanya wa kanta ido sosai.

Amma kowace daya daga cikin wadannan mafita tana zuwa da wani sakamako da ya saba wa muhimman ka'idojin da aka kafa fasahar a kansu, kuma har yanzu ba a warware sabanin da ke tsakanin dakile laifuka yadda ya kamata da kuma sirrin masu amfani na yau da kullum ba — sai ma kara tabarbarewa da ya yi. Ga wasu daga cikin muhimman sabanin:

1. Kayan aikin nazarin blockchain suna ba jami'an tsaro damar bin diddigin kudaden haram ta hanyar da ba a taba gani ba, amma hakan yana nufin cewa dukkan tarihin hada-hadar kowane mai amfani na yau da kullum yana iya kasancewa a bayyane ga kamfanoni da gwamnatoci — ba naka kadai ba, har ma da duk wanda ya sayi damar amfani da wadannan kayan aikin.

2. Sharuddan KYC na wuraren musayar kudi suna samar da ma'ajiyar bayanai ta bai-daya na asalin masu amfani, wadanda su kansu hari ne ga barayin bayanai da shishshigin gwamnati — hakan yana tattara irin hadarin da aka tsara tsarin raba iko (decentralization) don ya kawar da shi.

3. Cin zarafin cire kudaden sirri (privacy coins) daga kasuwa yana hukunta masu amfani masu bin doka wadanda kawai ke son kiyaye sirrin kudadensu, yayin da manyan masu aikata laifuka ke kauce wa dandamali masu bin doka cikin sauki.

4. Wuraren ciniki na raba iko (decentralized trading hubs) da walat din da mai shi ke iko da kansa (self-custodial wallets) ba su da wani mutum guda da zai iya tilasta bin doka, wanda hakan ke haifar da tambayar da har yanzu ba a amsa ba game da ko za a iya dora wa manhaja mai budadden lamba (open-source software) alhakin duk abin da mutane suka yi da ita a gaban doka.

5. Fasahohin "Zero-knowledge proof" — wadanda za su iya ba da damar tantance asali ba tare da bayyana bayanan sirri na mutum ba — suna samar da wata hanya ta tsakiya mai kyau, amma aiwatar da su a babban mataki ya yi baya ga ka'idojin hukumomi, kuma yawancin kasashe har yanzu ba su samar da tsare-tsaren da za su dace da su ba.

Wani bincike na shekarar 2025 ya gano cewa kashi 45 cikin dari na masu amfani da kudin intanet (cryptocurrency) suna jin cewa sharuddan KYC suna raunana manufar raba iko (decentralized spirit) da ke tattare da fasahar. Wannan ra'ayi ne mai ma'ana. Sai dai kuma, hakan yana tafiya ne tare da gaskiyar cewa an gano hada-hadar kudin intanet da ake zargi ta kai dala biliyan 1.4 da ke da alaka da fataucin miyagun kwayoyi na fentanyl a Amurka cikin shekara guda kacal. Babu daya daga cikin wadannan hujjoji da ke karyata dayan. Suna nan tare a cikin fagen manufofin gwamnati, kuma duk wani bayani da aka bayar don magance daya, sai ya kara dagula dayan.

Matsalar ta wuce batun manufofin gwamnati kawai; tana da alaka da falsafa. An tsara kudin intanet ne, a wani bangare, a matsayin kariya daga sa-idon kudi — fasahar da za ta ba mutane damar yin hada-hada ba tare da izini daga bankuna ko kasashe ba. Amma yadda masu fataucin miyagun kwayoyi ke amfani da shi ta hanyar da ba ta dace ba ya ba gwamnatoci hujjojin da suke bukata don sanya sa-ido da iko wanda aka tsara fasahar don ta ki amincewa da su. Wannan wani babban abin takaici ne mai sarkakiya, kuma shi ne jigon kowane muhimmin tattaunawa game da inda wannan masana'anta za ta dosa daga nan.

Babu mafita mai sauki. Kasuwannin miyagun kwayoyi za su ci gaba da sauyawa — zuwa sabbin dandamali, sabbin kudade, da sabbin dabarun boye asali — kusan dai-dai da yadda jami'an tsaro ke kokarin dakile su. Duk wani babban mataki na ruguza su yana cire wani bangare (node) ne mai rauni daga hanyar sadarwa wadda ke samar da wasu madadin. Kowane sabon fasahar sirri yana kare masu amfani na gari sannan kuma yana ba da kariya ga masu aikata laifuka. Shi kansa "blockchain" ba wata kungiya ce ta masu laifi ba. Haka kuma, ba wani abu ne da ba shi da laifi ko kadan ba. Wannan tsari ne na more rayuwa, wanda nau'o'in mutane daban-daban da ke gina abubuwa a kansa suka siffanta shi — wadanda ke gina makomar harkokin kudi na duniya da kuma, a lokaci guda, wadanda ke kokarin sayen kwayoyi ba tare da barin wani gurbi ba.

![Miyagun Kwayoyi da Kripto: Tsofaffin Ayyukan Assha Sun Gamu da Sabuwar Fasaha](https://netts.io/blog/images/body/f0f4c1d14f1ac841dfb5604ba1bec0be6c98f767-1252.webp)

Ga masu amfani da blockchain na TRON wadanda kawai ke kokarin rage kudaden hada-hadarsu a cikin hanyar sadarwa da ta zama daya daga cikin wadanda aka fi amfani da su a duniya ta fuskoki masu kyau da marasa kyau, akwai wata matsala ta zahiri da ke bukatar kulawa: Ta yaya za ka tura USDT ba tare da biyan kudi fiye da kima ba? Netts (netts.io), wani dandamali ne da ke tattara bayanan kasuwar TRON Energy a take, yana yin hakan ne — ta hanyar kwatanta TRON Energy a tsakanin dukkan masu samar da shi da ke aiki da kuma ba masu amfani damar gano mafi karancin farashin da ake da shi ba tare da duba kowane mai sayar da makamashin daya bayan daya ba. Tare da bin diddigin masu samar da makamashi fiye da ashirin da nuna farashin kai tsaye, da kuma yuwuwar adana kashi sittin cikin dari ko fiye idan aka kwatanta da kona TRX kai tsaye, wannan wani kayan aiki ne mai matukar amfani ga masu gina manhajoji, ’yan kasuwa, da kuma masu amfani na yau da kullum da ke gudanar da hada-hada a cikin TRON.