{"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-labels-methodes-de-confidentialite-crypto-monnaies-menaces","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/fr\/2020\/10\/09\/europol-labels-methodes-de-confidentialite-crypto-monnaies-menaces\/","title":{"rendered":"Europol qualifie toutes les m\u00e9thodes de confidentialit\u00e9 des crypto-monnaies de \u00abmenaces\u00bb"},"content":{"rendered":"

Dans son dernier rapport \u00ab\u00c9valuation de la menace de la criminalit\u00e9 organis\u00e9e sur Internet\u00bb (IOCTA), Europol a identifi\u00e9 les portefeuilles num\u00e9riques, les march\u00e9s ouverts et les crypto-monnaies d\u00e9centralis\u00e9es se concentrent sur la confidentialit\u00e9 en tant que \u00abprincipales menaces\u00bb de cette ann\u00e9e.<\/strong><\/p>\n\n\n\n

Ces syst\u00e8mes repr\u00e9senteraient un risque, selon Europol<\/a>, compte tenu de leur anonymat et de leur facilit\u00e9 d'acc\u00e8s. Les m\u00e9thodes de confidentialit\u00e9 telles que CoinJoin et les mixers offrent une am\u00e9lioration significative en ce sens pour les transactions de leurs utilisateurs, ce qui faciliterait les affaires illicites et le blanchiment d'argent.<\/p>\n\n\n\n

\u00c9galement, certains march\u00e9s d\u00e9centralis\u00e9s destin\u00e9s au commerce priv\u00e9 et sans restriction ont \u00e9t\u00e9 inclus dans les menaces d'Europol<\/strong>. Le document souligne que \u00ables criminels ont commenc\u00e9 \u00e0 utiliser d'autres plateformes de march\u00e9 d\u00e9centralis\u00e9es ax\u00e9es sur la confidentialit\u00e9, telles qu'OpenBazaar et Particl.io pour vendre leurs produits ill\u00e9gaux\u00bb.<\/p>\n\n\n\n

En plus de sa premi\u00e8re conclusion, le rapport indique \u00e9galement que le mode de paiement num\u00e9ro un de Darknet est toujours Bitcoin (BTC)<\/a>, \u00abPrincipalement en raison de sa large adoption, de sa r\u00e9putation et de sa facilit\u00e9 d'utilisation\u00bb. Bien qu'il ait \u00e9t\u00e9 affirm\u00e9 que Monero (XMR)<\/a> d\u00e9tr\u00f4ne son r\u00e8gne, en raison de sa confidentialit\u00e9 effective. Les crypto-monnaies Zcash (ZEC) et DASH ont \u00e9galement \u00e9t\u00e9 qualifi\u00e9es de menaces pour les enqu\u00eates polici\u00e8res.<\/p>\n\n\n\n

D'un autre c\u00f4t\u00e9, Europol a \u00e9galement admis que les acteurs privil\u00e9gi\u00e9s de l'industrie de la crypto-monnaie s'efforcent d'att\u00e9nuer les \u00e9ventuelles activit\u00e9s criminelles dans le secteur<\/strong>, en particulier les \u00e9changes:<\/p>\n\n\n\n

\u00abL'industrie et les bourses de la crypto-monnaie, en particulier, ont continu\u00e9 \u00e0 renforcer leurs mesures de connaissance de votre client (KYC), soit par leurs efforts croissants pour identifier les clients escrocs, soit par un ensemble croissant de l\u00e9gislations affectant l'industrie\u00bb.<\/p><\/blockquote>\n\n\n\n

Confidentialit\u00e9 = crime?<\/strong><\/h2>\n\n\n\n
\"\"
Image par succo de Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

\u00c0 un moment donn\u00e9, de nombreux criminels Darknet ont choisi Bitcoin comme mode de paiement pr\u00e9f\u00e9r\u00e9 pour leurs transactions en difficult\u00e9<\/a>. M\u00eame aujourd'hui, il est largement admis que les cybercriminels continuent de se cacher derri\u00e8re la technologie de crypto-monnaie anonyme.<\/p>\n\n\n\n

Cependant, Europol lui-m\u00eame a clairement indiqu\u00e9 que Bitcoin restait la crypto-monnaie pr\u00e9f\u00e9r\u00e9e pour ces crimes, m\u00eame si c'est transparent, public et tra\u00e7able<\/strong>: toute personne disposant d'un identifiant de transaction ou d'une adresse de portefeuille peut trouver toutes les donn\u00e9es dans un explorateur de blockchain. Par cons\u00e9quent, il ne semble pas que la confidentialit\u00e9 soit vraiment le principal probl\u00e8me dans ces cas.<\/p>\n\n\n\n

En effet, selon le m\u00eame IOCTA:<\/p>\n\n\n\n

\u00abL'\u00e9crasante majorit\u00e9 des transactions Bitcoin \u00e9taient li\u00e9es \u00e0 des investissements et \u00e0 des activit\u00e9s de trading, de sorte que, malgr\u00e9 des abus consid\u00e9rables, l'activit\u00e9 criminelle ne correspond qu'\u00e0 1,1% du total des transactions\u00bb.<\/p><\/blockquote>\n\n\n\n

La preuve en est \u00e9galement la r\u00e9cente Scandale des fichiers FinCEN<\/a>, qui a montr\u00e9 que plus de 2 milliards de dollars ont \u00e9t\u00e9 blanchis ces derni\u00e8res ann\u00e9es dans les plus grandes banques du monde<\/strong>, m\u00eame en d\u00e9pit de tous les contr\u00f4les Know Your Customer (KYC).<\/p>\n\n\n\n

Bitcoin \u00e9tait autrefois la star du march\u00e9 souterrain et peut-\u00eatre encore entour\u00e9 par le mythe<\/a> d'\u00eatre une monnaie pour les pirates. Cependant, ce temps est pass\u00e9 depuis longtemps et rien ne le prouve mieux que les m\u00eames cybercriminels \u00e0 la recherche d'alternatives plus priv\u00e9es, comme le groupe de ransomware Sodinokibi<\/a> (qui change pour Monero).<\/p>\n\n\n\n

Bien s\u00fbr, m\u00eame ceux-ci sont les moindres, car la plupart de l'argent sale continue d'\u00eatre blanchi au moyen de l'argent traditionnel.


Image pr\u00e9sent\u00e9e par TheDigitalWay de Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Vous voulez \u00e9changer des BTC, des ETH et d'autres jetons\u00a0? Tu peux le faire<\/em>\u00a0sans encombre\u00a0sur Alfacash<\/a>! Et n'oubliez pas que nous parlons de cela et de beaucoup d'autres choses sur nos m\u00e9dias sociaux.

<\/em>Twitter<\/a>\u00a0*\u00a0T\u00e9l\u00e9gramme<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol consid\u00e8re chaque m\u00e9thode de confidentialit\u00e9 dans les crypto-monnaies comme des possibilit\u00e9s de d\u00e9lits. Cependant, ils admettent que les crimes avec BTC sont les moindres.<\/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\/fr\/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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