{"id":6974,"date":"2021-03-18T22:47:00","date_gmt":"2021-03-18T19:47:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6974"},"modified":"2024-02-19T21:52:04","modified_gmt":"2024-02-19T18:52:04","slug":"irlanda-nuove-leggi-cripto-imprese-eu-sta-seguendo","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2021\/03\/18\/irlanda-nuove-leggi-cripto-imprese-eu-sta-seguendo\/","title":{"rendered":"L'Irlanda ha nuove leggi per le cripto-imprese (e l'UE sta seguendo)"},"content":{"rendered":"

Bitcoin e le criptovalute sono pi\u00f9 comuni in tutto il mondo ogni giorno. Pertanto, le autorit\u00e0 di regolamentazione di tutto il mondo stanno prestando maggiore attenzione, in particolare alle norme antiriciclaggio (AML). Questo \u00e8 ora il caso dell'Irlanda, i cui regolatori hanno deciso di includere risorse crittografiche nei loro prossimi regolamenti antiriciclaggio.<\/p>\n\n\n\n

Secondo a rapporto recente<\/a> dai media locali, i Virtual Asset Service Providers (VASP) dovranno registrarsi presso la Banca Centrale d'Irlanda <\/strong>a partire dall'aprile 2021. Tali VASP includono criptovalute, cripto-ATM, fornitori di servizi di custodia e sportelli over-the-counter (OTC). Oltre alla registrazione iniziale, sar\u00e0 obbligatorio per loro eseguire correttamente identificare i propri clienti<\/a> (KYC). Allo stesso modo, l'origine e la destinazione dei loro fondi.<\/p>\n\n\n\n

\"salvadanaio-monete-criptovalute\"<\/figure><\/div>\n\n\n\n

Se le cripto-societ\u00e0 non riescono a farlo, la Banca Centrale ha ora il potere di "bloccare gli incarichi di alto livello presso le aziende o di intraprendere azioni di contrasto per mancato rispetto delle leggi AML o CFT". La misura arriva anche per soddisfare l'ultima direttiva antiriciclaggio dell'Unione europea. Il scadenza conforme<\/a> per gli Stati membri (come l'Irlanda) \u00e8 entro giugno 2021.<\/p>\n\n\n\n

Le azioni esecutive per le persone giuridiche (es. Societ\u00e0) che violano le regole includono l'esclusione di benefici pubblici (come il finanziamento), l'esclusione dall'esercizio di attivit\u00e0 commerciali e la chiusura totale dei loro uffici. Inoltre, la pena detentiva minima per i trasgressori \u00e8 stata aumentata a quattro anni.<\/strong><\/p>\n\n\n\n

Negli anni precedenti, la Banca centrale d'Irlanda ha emesso solo alcuni avvertimenti sulle criptovalute e sulle offerte iniziali di monete (ICO<\/a>). Tuttavia, le criptovalute non erano regolamentate nel paese e gli scambi erano per lo pi\u00f9 anonimi. Questo sta per cambiare quest'anno.<\/p>\n\n\n\n

Avvertimenti oltre la crittografia in Irlanda<\/strong><\/h2>\n\n\n\n

In un rapporto recente<\/a>, l'Autorit\u00e0 europea degli strumenti finanziari e dei mercati (ESMA) ha avvertito gli investitori dell'UE in merito alle attivit\u00e0 crittografiche non regolamentate. Per loro, alcune criptovalute sono "altamente rischiose e speculative". Tuttavia, riconoscono anche che Bitcoin e le criptovalute stanno diventando mainstream<\/strong>e c'\u00e8 una preoccupazione speciale sulle stablecoin<\/a>.<\/p>\n\n\n\n

\u201cNello spazio crittografico, il prezzo di Bitcoin \u00e8 ai massimi storici, alimentato dalla forte domanda degli investitori, notizie positive e l'aspettativa che le criptovalute alla fine raggiungeranno l'accettazione mainstream. Gli sviluppi intorno alle stablecoin globali continuano a essere sotto controllo normativo, mentre il sentimento nei confronti delle valute digitali della banca centrale si sta spostando positivamente ".<\/p><\/blockquote>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

Il mese scorso, la Banca centrale europea (BCE) dichiarato<\/a> che avrebbero cercato il potere di veto sulle nuove stablecoin. Per l'entit\u00e0, le monete accettate all'interno della loro giurisdizione non minacceranno i controlli sull'inflazione o la sicurezza dei pagamenti. Inoltre, gli emittenti di stablecoin sarebbero soggetti a "rigorosi requisiti di liquidit\u00e0".<\/strong><\/p>\n\n\n\n

Altri paesi, come il Regno Unito<\/a> e il stati Uniti<\/a>, stanno anche preparando nuovi regolamenti per le stablecoin. Tuttavia, sembra che le criptovalute di vecchia data siano simili Bitcoin (BTC)<\/a> e Ethereum (ETH) sono per lo pi\u00f9 i benvenuti, con un KYC appropriato, per\u00f2.
<\/p>\n\n\n\n

Immagine in primo piano di Worldspectrum \/ Pexels<\/em><\/p>\n\n\n\n

\n\n\n\n

Vuoi scambiare Bitcoin 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><\/p>\n\n\n\n

Twitter<\/a> * Telegramma<\/a> * Facebook<\/a> * Instagram<\/a> * Youtube<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

L'Irlanda sta rafforzando i propri regolamenti antiriciclaggio e ora sono inclusi Bitcoin e criptovalute. Nel frattempo, l'UE si prepara per le stablecoin.<\/p>","protected":false},"author":5,"featured_media":6982,"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":[294,61,119,151,118,175],"class_list":{"0":"post-6974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-aml","9":"tag-cryptocurrencies","10":"tag-european-union","11":"tag-ireland","12":"tag-regulations","13":"tag-stablecoins"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-worldspectrum-1099339-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/it\/author\/isabel\/"},"yoast_head":"\nIreland has new laws for crypto-businesses (and EU is following)<\/title>\n<meta name=\"description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. 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