{"id":4345,"date":"2020-10-09T07:39:41","date_gmt":"2020-10-09T04:39:41","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4345"},"modified":"2024-02-19T21:53:07","modified_gmt":"2024-02-19T18:53:07","slug":"europol-etiquetas-metodos-de-privacidad-criptomonedas-amenazas","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2020\/10\/09\/europol-etiquetas-metodos-de-privacidad-criptomonedas-amenazas\/","title":{"rendered":"Europol etiqueta todos los m\u00e9todos de privacidad en las criptomonedas como "amenazas""},"content":{"rendered":"

En su \u00faltimo informe "Evaluaci\u00f3n de la amenaza de la delincuencia organizada en Internet" (IOCTA), Europol identific\u00f3 carteras digitales, mercados abiertos y criptomonedas descentralizadas centradas en la privacidad como las \u201cprincipales amenazas\u201d de este a\u00f1o.<\/strong><\/p>\n\n\n\n

Estos sistemas representar\u00edan un riesgo, seg\u00fan Europol<\/a>, dado su anonimato y f\u00e1cil acceso. Los m\u00e9todos de privacidad como CoinJoin y mixers ofrecen una mejora significativa en este sentido para las transacciones de sus usuarios, lo que facilitar\u00eda los negocios il\u00edcitos y el blanqueo de capitales.<\/p>\n\n\n\n

Igualmente, Algunos mercados descentralizados destinados al comercio privado y sin restricciones han sido incluidos en las amenazas de Europol.<\/strong>. El documento se\u00f1ala que \u201clos delincuentes han comenzado a utilizar otras plataformas de mercado descentralizadas y centradas en la privacidad, como OpenBazaar y Particl.io para vender sus productos ilegales\u201d.<\/p>\n\n\n\n

Adem\u00e1s de su primera conclusi\u00f3n, el informe tambi\u00e9n indic\u00f3 que el m\u00e9todo de pago n\u00famero uno de Darknet sigue siendo Bitcoin (BTC)<\/a>, \u201cPrincipalmente debido a su amplia adopci\u00f3n, reputaci\u00f3n y facilidad de uso\u201d. Aunque se ha afirmado que Monero (XMR)<\/a> est\u00e1 destronando su reinado, debido a su privacidad efectiva. Las criptomonedas Zcash (ZEC) y DASH tambi\u00e9n fueron etiquetadas como amenazas a las investigaciones policiales.<\/p>\n\n\n\n

Por otro lado, Europol tambi\u00e9n admiti\u00f3 que Los actores internos de la industria de las criptomonedas est\u00e1n haciendo esfuerzos para mitigar una posible actividad delictiva en el sector.<\/strong>, especialmente los intercambios:<\/p>\n\n\n\n

\u201cLa industria de las criptomonedas y los intercambios, en particular, han continuado fortaleciendo sus medidas de conocer a su cliente (KYC), ya sea a trav\u00e9s de su creciente esfuerzo para identificar clientes deshonestos o mediante un creciente conjunto de leyes que afectan a la industria\u201d.<\/p><\/blockquote>\n\n\n\n

Privacidad = Crimen?<\/strong><\/h2>\n\n\n\n
\"\"
Imagen de succo en Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

En un momento, muchos delincuentes de Darknet eligieron Bitcoin como su m\u00e9todo de pago preferido para sus transacciones problem\u00e1ticas<\/a>. Incluso hoy en d\u00eda, se cree ampliamente que los ciberdelincuentes contin\u00faan ocult\u00e1ndose detr\u00e1s de la tecnolog\u00eda de criptomonedas an\u00f3nimas.<\/p>\n\n\n\n

Sin embargo, la propia Europol dej\u00f3 en claro que Bitcoin sigue siendo la criptomoneda preferida para estos delitos. aunque sea transparente, p\u00fablico y rastreable<\/strong>: cualquier persona con un ID de transacci\u00f3n o una direcci\u00f3n de billetera puede encontrar todos los datos en un explorador de blockchain. Por tanto, no parece que la privacidad sea realmente el principal problema en estos casos.<\/p>\n\n\n\n

De hecho, seg\u00fan la misma IOCTA:<\/p>\n\n\n\n

\u201cLa inmensa mayor\u00eda de las transacciones de bitcoins estaban vinculadas a la actividad de inversi\u00f3n y comercio, por lo que, a pesar de un abuso considerable, la actividad delictiva corresponde a solo 1,1% del total de transacciones\u201d.<\/p><\/blockquote>\n\n\n\n

Prueba de ello es tambi\u00e9n la reciente Esc\u00e1ndalo de FinCEN Files<\/a>, que demostr\u00f3 que m\u00e1s de 2 mil millones de d\u00f3lares se han lavado en los \u00faltimos a\u00f1os en los bancos m\u00e1s grandes del mundo<\/strong>, incluso a pesar de todos los controles Conozca a su cliente (KYC).<\/p>\n\n\n\n

Bitcoin fue una vez la estrella del mercado del inframundo y tal vez todav\u00eda est\u00e9 rodeado por el mito<\/a> de ser una moneda para los hackers. Sin embargo, ese tiempo ya pas\u00f3, y nada lo prueba mejor que los mismos ciberdelincuentes que buscan alternativas m\u00e1s privadas, como el grupo de ransomware Sodinokibi<\/a> (quien cambia por Monero).<\/p>\n\n\n\n

Por supuesto, incluso estos son los menos importantes, ya que la mayor parte del dinero sucio sigue siendo blanqueado a trav\u00e9s del efectivo tradicional.


Imagen destacada de TheDigitalWay en Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

\u00bfQuieres intercambiar BTC, ETH y otros tokens? Puedes hacerlo<\/em>\u00a0sin peligro\u00a0en Alfacash<\/a>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.

<\/em>Gorjeo<\/a>\u00a0*\u00a0Telegrama<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol considera todos los m\u00e9todos de privacidad en las criptomonedas como posibilidades de delitos. Sin embargo, admiten que los delitos con BTC son los menores.<\/p>","protected":false},"author":5,"featured_media":4349,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[43,61,135,119,141,122],"class_list":{"0":"post-4345","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-bitcoin","9":"tag-cryptocurrencies","10":"tag-cybersecurity","11":"tag-european-union","12":"tag-europol","13":"tag-research"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/computer-1591018_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"\nEuropol labels all privacy methods in cryptocurrencies as "threats\u201d - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Europol considers every privacy method in cryptocurrencies as possibilities for crimes. 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