{"id":7660,"date":"2021-07-20T23:14:00","date_gmt":"2021-07-20T20:14:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7660"},"modified":"2024-02-19T21:51:29","modified_gmt":"2024-02-19T18:51:29","slug":"comision-europea-busca-prohibir-cripto-billeteras-anonimas","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2021\/07\/20\/comision-europea-busca-prohibir-cripto-billeteras-anonimas\/","title":{"rendered":"La Comisi\u00f3n Europea busca prohibir las criptomonedas an\u00f3nimas"},"content":{"rendered":"<p>Hasta ahora, la Uni\u00f3n Europea ha adoptado una actitud amistosa hacia las criptomonedas. Pocas pr\u00e1cticas relacionadas con las criptomonedas est\u00e1n completamente prohibidas all\u00ed. Sin embargo, esto puede cambiar parcialmente en los pr\u00f3ximos a\u00f1os. Ahora el <strong>La Comisi\u00f3n Europea est\u00e1 considerando prohibir las criptomonedas no identificadas y las transacciones relacionadas.<\/strong><\/p>\n\n\n\n<p>De acuerdo a una <a href=\"https:\/\/finance.yahoo.com\/news\/eu-tighten-rules-cryptoasset-transfers-143121027.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">informe de Reuters<\/a>, algunos legisladores europeos propusieron el martes una ley para aplicar la &quot;regla de viaje&quot; en las transacciones criptogr\u00e1ficas. Esto implicar\u00eda que los usuarios no podr\u00e1n depositar, retirar o realizar transacciones de monedas desde o hacia su propia cuenta (no identificada). <a href=\"https:\/\/alfacash.blog\/2021\/02\/03\/how-to-choose-first-crypto-wallet-tips-tricks\/\" target=\"_blank\" rel=\"noreferrer noopener\">carteras<\/a>, pero solo entre diferentes intercambios de cifrado. \u00a0<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-1024x678.jpg\" alt=\"Europa-prohibici\u00f3n-cripto-billeteras\" class=\"wp-image-7669\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-1024x678.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-300x199.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-150x99.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-770x510.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-767x508.jpg 767w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-777x515.jpg 777w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-370x245.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-554x367.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-306x203.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-260x172.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/bitcoin-6286462_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Imagen de Miloslav Ham\u0159\u00edk en Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>Por su parte, los intercambios de cifrado que operan dentro de la Uni\u00f3n Europea deber\u00e1n recopilar los datos de sus clientes. <strong>Esto incluye<\/strong> <strong>nombres, identificaciones, direcciones, fechas de nacimiento y n\u00fameros de cuenta<\/strong>. Asimismo, el cliente deber\u00e1 identificar a los destinatarios de sus transacciones. El proveedor de servicios del destinatario deber\u00e1 verificar los mismos datos.<\/p>\n\n\n\n<p>Entonces, b\u00e1sicamente, Europa est\u00e1 tratando de prohibir <a href=\"https:\/\/alfacash.blog\/2021\/03\/29\/discover-monero-how-use-it-full-privacy\/\" target=\"_blank\" rel=\"noreferrer noopener\">an\u00f3nimo<\/a> carteras criptogr\u00e1ficas para que las transacciones sean totalmente rastreables. Como se describe en la declaraci\u00f3n oficial:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cLas enmiendas de hoy garantizar\u00e1n la trazabilidad total de las transferencias de criptoactivos, como bitcoin, y permitir\u00e1n la prevenci\u00f3n y detecci\u00f3n de su posible uso para el lavado de dinero o la financiaci\u00f3n del terrorismo (\u2026) Estas propuestas han sido dise\u00f1adas para encontrar el equilibrio adecuado entre abordar estos amenazas y cumplir con los est\u00e1ndares internacionales sin crear una carga regulatoria excesiva para la industria &quot;.<\/p><\/blockquote>\n\n\n\n<p>Por ahora, <a href=\"https:\/\/alfacash.blog\/2021\/04\/16\/overview-cryptocurrency-regulations-continent-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">dicha ley<\/a> est\u00e1 lejos de ser aprobado. Primero tiene que pasar por el Parlamento Europeo y los estados miembros, <strong>lo que podr\u00eda llevar un par de a\u00f1os.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Privacidad y carteras criptogr\u00e1ficas en Europa<\/h2>\n\n\n\n<p>Sin embargo, la idea no surgi\u00f3 de la Comisi\u00f3n Europea. Hace algunos meses, en una actualizaci\u00f3n preliminar de sus nuevas pol\u00edticas recomendadas, el Grupo de Acci\u00f3n Financiera Internacional (GAFI) <a href=\"https:\/\/alfacash.blog\/2021\/04\/05\/fatf-against-non-custodial-privacy-providers-crypto\/\" target=\"_blank\" rel=\"noreferrer noopener\">aconsejado<\/a> sus naciones miembros para hacerlo. Sin embargo, ten\u00edan <a href=\"https:\/\/alfacash.blog\/2021\/07\/03\/what-happened-june-cryptocurrency-world\/\" target=\"_blank\" rel=\"noreferrer noopener\">posponer<\/a> su gu\u00eda final para octubre. Eso es porque el primer borrador recibi\u00f3 duras cr\u00edticas por intentar contra <a href=\"https:\/\/alfacash.blog\/2021\/06\/30\/5-ways-make-private-transactions-bitcoin\/\">intimidad<\/a>.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4412\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Para entonces, Peter Van Valkenburgh, director de investigaci\u00f3n del Coin Center,\u00a0<a href=\"https:\/\/www.coincenter.org\/a-quick-analysis-of-fatfs-2021-draft-cryptocurrency-guidance\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">coment\u00f3<\/a>\u00a0sobre esto:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cEsos requisitos pueden ser razonables para los bancos y otras instituciones financieras donde se lleva a cabo la mayor parte del lavado de dinero, pero son absolutamente inapropiados para las personas privadas que participan en redes inform\u00e1ticas abiertas. Las sanciones por incumplimiento son extremas y la recopilaci\u00f3n masiva de datos destruir\u00eda la privacidad personal y los derechos constitucionales contra la vigilancia sin orden judicial &quot;.<\/p><\/blockquote>\n\n\n\n<p>De hecho, seg\u00fan la firma de an\u00e1lisis <a href=\"https:\/\/ciphertrace.com\/cryptocurrency-crime-and-anti-money-laundering-report-may-2021\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">CipherTrace<\/a>, <strong>solo 1% de las transacciones Bitcoin son &quot;riesgosas&quot; (en el sentido delictivo)<\/strong>. Y solo 0.1% del valor transaccional de Bitcoin es &quot;arriesgado&quot;. Adem\u00e1s, Bitcoin, <a href=\"https:\/\/alfacash.blog\/2020\/11\/14\/ethereum-2-new-features-prices-more-ethereum-chains\/\" target=\"_blank\" rel=\"noreferrer noopener\">Ethereum<\/a>, y muchas otras criptomonedas no son an\u00f3nimas en absoluto. Cada transacci\u00f3n ya puede ser rastreada dentro de sus cadenas de bloques. Por tanto, esta dr\u00e1stica medida en Europa parece injustificada. Pero tendremos que esperar un poco m\u00e1s para ver los resultados finales.<\/p>\n\n\n\n<p><br><em>Imagen destacada de Lolame \/ Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\">&nbsp;<em>\u00bfQuieres intercambiar Bitcoin y otros tokens? Puedes hacerlo<\/em>&nbsp;<em>sin peligro&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">en Alfacash<\/a><\/em><em>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Gorjeo<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegrama<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Una nueva ley europea podr\u00eda prohibir las carteras criptogr\u00e1ficas an\u00f3nimas y las transacciones relacionadas. Sin embargo, ya se avecinan duras cr\u00edticas.<\/p>","protected":false},"author":5,"featured_media":7672,"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":[43,119,307,100,118,60],"class_list":{"0":"post-7660","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-european-union","10":"tag-fatf","11":"tag-privacy","12":"tag-regulations","13":"tag-wallets"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/currency-3163558_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>European Commission seeks to ban anonymous crypto-wallets<\/title>\n<meta name=\"description\" content=\"A new law in Europe could ban anonymous crypto-wallets and related transactions. 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However, harsh criticism is already on the way.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/es\/2021\/07\/20\/comision-europea-busca-prohibir-cripto-billeteras-anonimas\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2021-07-20T20:14:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:51:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/currency-3163558_1280-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"European Commission seeks to ban anonymous crypto-wallets\",\"datePublished\":\"2021-07-20T20:14:00+00:00\",\"dateModified\":\"2024-02-19T18:51:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/\"},\"wordCount\":520,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/currency-3163558_1280-scaled.jpg\",\"keywords\":[\"bitcoin\",\"European Union\",\"FATF\",\"Privacy\",\"Regulations\",\"wallets\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/\",\"url\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/\",\"name\":\"European Commission seeks to ban anonymous crypto-wallets\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/20\/european-commission-seeks-ban-anonymous-crypto-wallets\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/currency-3163558_1280-scaled.jpg\",\"datePublished\":\"2021-07-20T20:14:00+00:00\",\"dateModified\":\"2024-02-19T18:51:29+00:00\",\"description\":\"A new law in Europe could ban anonymous crypto-wallets and related transactions. 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