A mafi cigaban kasashe, aiki aiki ne a karkashin hanya don gabatar da sharudda game da tsari na cryptocurrencies da kuma tarewa. A cikin Shirin zanen da takardar kudi, su sukan taimaka da kamfanoni don saka idanu da kawancen networks, daya daga cikin shahararrun – Chainalysis. kawai a cikin 2017 kamfanin sanã'anta game da $ 700,000, tana hada kai da jihar da kuma jami'an tsaro.