{"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-label-privacy-metodi-minacce-criptovalute","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2020\/10\/09\/europol-label-privacy-metodi-minacce-criptovalute\/","title":{"rendered":"Europol etichetta tutti i metodi di tutela della privacy nelle criptovalute come "minacce""},"content":{"rendered":"

Europol ha identificato nella sua ultima relazione "Valutazione della minaccia della criminalit\u00e0 organizzata su Internet" (IOCTA) portafogli digitali, mercati aperti e criptovalute decentralizzate focalizzate sulla privacy come le "principali minacce" di quest'anno.<\/strong><\/p>\n\n\n\n

Questi sistemi rappresenterebbero un rischio, secondo Europol<\/a>, dato il loro anonimato e il facile accesso. I metodi di privacy come CoinJoin e mixer offrono un miglioramento significativo in questo senso per le transazioni dei loro utenti, il che faciliterebbe gli affari illeciti e il riciclaggio di denaro.<\/p>\n\n\n\n

Allo stesso modo, alcuni mercati decentralizzati volti al commercio privato e senza restrizioni sono stati inclusi nelle minacce dell'Europol<\/strong>. Il documento sottolinea che "i criminali hanno iniziato a utilizzare altre piattaforme di mercato decentralizzate e incentrate sulla privacy, come OpenBazaar e Particl.io per vendere i loro beni illegali".<\/p>\n\n\n\n

Oltre alla sua prima conclusione, il rapporto ha anche affermato che il metodo di pagamento numero uno di Darknet \u00e8 ancora Bitcoin (BTC)<\/a>, "Principalmente per la sua ampia adozione, reputazione e facilit\u00e0 d'uso". Sebbene sia stato affermato che Monero (XMR)<\/a> sta detronizzando il suo regno, a causa della sua effettiva privacy. Anche le criptovalute Zcash (ZEC) e DASH sono state etichettate come minacce alle indagini della polizia.<\/p>\n\n\n\n

D'altro canto, anche Europol lo ha ammesso gli attori interni nel settore delle criptovalute stanno compiendo sforzi per mitigare la possibile attivit\u00e0 criminale nel settore<\/strong>, in particolare gli scambi:<\/p>\n\n\n\n

"L'industria delle criptovalute e gli scambi, in particolare, hanno continuato a rafforzare le loro misure di know your customer (KYC), sia attraverso il loro crescente sforzo per identificare i clienti canaglia, sia attraverso un crescente insieme di normative che interessano il settore".<\/p><\/blockquote>\n\n\n\n

Privacy = Crimine?<\/strong><\/h2>\n\n\n\n
\"\"
Foto di succo da Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

A un certo punto, molti criminali Darknet hanno scelto Bitcoin come metodo di pagamento preferito per le loro transazioni travagliate<\/a>. Ancora oggi, \u00e8 opinione diffusa che i cyber-criminali continuino a nascondersi dietro la tecnologia delle criptovalute anonime.<\/p>\n\n\n\n

Tuttavia, lo stesso Europol ha chiarito che Bitcoin rimane la criptovaluta preferita per questi crimini, anche se \u00e8 trasparente, pubblico e tracciabile<\/strong>: chiunque abbia un ID transazione o un indirizzo di portafoglio pu\u00f2 trovare tutti i dati in un blockchain explorer. Pertanto, non sembra che la privacy sia davvero il problema principale in questi casi.<\/p>\n\n\n\n

Infatti, secondo lo stesso IOCTA:<\/p>\n\n\n\n

"La stragrande maggioranza delle transazioni bitcoin erano legate ad attivit\u00e0 di investimento e trading quindi, nonostante i considerevoli abusi, l'attivit\u00e0 criminale corrisponde solo a 1,1% delle transazioni totali".<\/p><\/blockquote>\n\n\n\n

Prova di ci\u00f2 \u00e8 anche il recente FinCEN Files scandalo<\/a>, che lo ha dimostrato Negli ultimi anni sono stati riciclati oltre 2 miliardi di dollari dalle pi\u00f9 grandi banche del mondo<\/strong>, anche nonostante tutti i controlli Know Your Customer (KYC).<\/p>\n\n\n\n

Bitcoin era una volta la star del mercato della malavita e forse era ancora circondato dal mito<\/a> di essere una valuta per gli hacker. Tuttavia, quel tempo \u00e8 passato da tempo e nulla lo dimostra meglio degli stessi criminali informatici alla ricerca di alternative pi\u00f9 private, come il gruppo ransomware Sodinokibi<\/a> (chi sta cambiando per Monero).<\/p>\n\n\n\n

Naturalmente, anche questi sono i minimi, poich\u00e9 la maggior parte del denaro sporco continua a essere riciclato attraverso il denaro tradizionale.


Immagine in primo piano di TheDigitalWay da Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Vuoi scambiare BTC, ETH e altri token? Puoi farlo<\/em>\u00a0in modo sicuro\u00a0su Alfacash<\/a>! E non dimenticare che stiamo parlando di questo e di molte altre cose sui nostri social media.

<\/em>Twitter<\/a>\u00a0*\u00a0Telegramma<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol considera ogni metodo di tutela della privacy nelle criptovalute come possibilit\u00e0 di crimini. Tuttavia, ammettono che i crimini con BTC sono i minimi.<\/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\/it\/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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