{"id":7097,"date":"2021-04-05T22:14:00","date_gmt":"2021-04-05T19:14:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7097"},"modified":"2024-02-19T21:51:58","modified_gmt":"2024-02-19T18:51:58","slug":"fatf-against-non-custodial-privacy-provider-crypto","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2021\/04\/05\/fatf-against-non-custodial-privacy-provider-crypto\/","title":{"rendered":"FATF contro le transazioni P2P e i fornitori di privacy in criptovaluta"},"content":{"rendered":"<p>I regolamenti per le criptovalute stanno diventando mainstream in tutto il mondo, ma alcuni di essi potrebbero essere drastici. Ci\u00f2 \u00e8 dimostrato ora dalla Financial Action Task Force (FATF), che sta sviluppando nuove politiche per l&#039;uso generale delle criptovalute. Purtroppo, queste politiche <strong>pu\u00f2 escludere l&#039;uso di portafogli decentralizzati, transazioni P2P e soluzioni per la privacy.<\/strong><\/p>\n\n\n\n<p>Su un <a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">aggiornamento preliminare<\/a> da FATF, i Virtual Asset Service Providers (VASP) dovrebbero identificare ogni cliente con documenti personali. Inoltre, non sarebbero in grado di accettare depositi o prelievi da o verso portafogli privati, ma solo da altri VASP seguendo le stesse regole KYC (Know-Your-Customer).<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"442\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1024x442.jpg\" alt=\"Monero-questioni-legali-identit\u00e0\" class=\"wp-image-7066\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1024x442.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-300x129.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-150x65.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-18x8.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-270x116.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-770x332.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1170x505.jpg 1170w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-900x388.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-370x160.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-554x239.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-306x132.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-260x112.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-87x38.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Ci\u00f2 significherebbe un divieto per le transazioni P2P contro fiat e persino per l&#039;essenza stessa delle criptovalute decentralizzate. Naturalmente, solo se alcuni governi decidono di seguire a memoria le loro raccomandazioni.<\/p>\n\n\n\n<p>Inoltre, sembra che il concetto VASP del GAFI includa anche scambi decentralizzati (DEX) e <a href=\"https:\/\/alfacash.blog\/2020\/09\/09\/how-to-make-thousands-dollars-defi\/\" target=\"_blank\" rel=\"noreferrer noopener\">Applicazioni DeFi<\/a>. <strong>Quindi, gli utenti di questo tipo di strumenti dovrebbero registrarsi e fornire informazioni personali.<\/strong> Tecnologie per la privacy come <a href=\"https:\/\/alfacash.blog\/2021\/03\/29\/discover-monero-how-use-it-full-privacy\/\" target=\"_blank\" rel=\"noreferrer noopener\">Monero (XMR),<\/a> Neanche Zcash (ZEC) o Lightning Network sarebbero fattibili.<\/p>\n\n\n\n<p>Peter Van Valkenburgh, Direttore della ricerca presso Coin Center, <a href=\"https:\/\/www.coincenter.org\/a-quick-analysis-of-fatfs-2021-draft-cryptocurrency-guidance\/\" target=\"_blank\" rel=\"noreferrer noopener\">ha commentato<\/a> a proposito:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cTali requisiti possono essere ragionevoli per le banche e altre istituzioni finanziarie in cui si verifica la maggior parte del riciclaggio di denaro, ma sono assolutamente inappropriati per i privati che partecipano a reti informatiche aperte. Le sanzioni in caso di inadempienza sono estreme e la raccolta di dati di massa distruggerebbe la privacy personale ei diritti costituzionali contro la sorveglianza senza mandato &quot;.<\/p><\/blockquote>\n\n\n\n<p>Almeno, il GAFI sta accettando <a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/public-consultation-guidance-vasp.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">commenti pubblici<\/a> fino al 20 aprile<sup>th<\/sup>. <a href=\"https:\/\/www.youtube.com\/watch?v=sXqq_iRlanU&amp;t=74s\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Secondo<\/a> Dave Jevans, CEO di CipherTrace, <strong>le linee guida finali saranno annunciate a giugno<\/strong>. Vale la pena ricordare che il GAFI non ha potere di applicazione o potere legale e il documento \u00e8 solo una raccomandazione per i paesi membri. Questi includono circa 40 paesi, principalmente da <a href=\"https:\/\/alfacash.blog\/tag\/european-union\/\" target=\"_blank\" rel=\"noreferrer noopener\">Europa<\/a> e le Americhe.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Le criptovalute decentralizzate continuano a crescere<\/strong><\/h2>\n\n\n\n<p>Nel frattempo, <strong>la capitalizzazione di mercato totale delle criptovalute ha superato per la prima volta $2 trilioni,<\/strong> secondo CoinGecko. La met\u00e0 appartiene a Bitcoin (BTC), ora al prezzo di circa $59.000 per moneta. Il secondo della lista \u00e8 ancora <a href=\"https:\/\/alfacash.blog\/2020\/11\/14\/ethereum-2-new-features-prices-more-ethereum-chains\/\" target=\"_blank\" rel=\"noreferrer noopener\">Ethereum (ETH),<\/a> con una capitalizzazione di mercato di oltre $245b e un nuovo massimo storico (ATH) di $2,150 per moneta.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1024x683.jpg\" alt=\"bitcoin-ethereum-investimenti-rialzisti\" class=\"wp-image-6830\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1024x683.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1536x1024.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-368x245.jpg 368w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Il nuovo record per Ethereum potrebbe avere a che fare con l&#039;ultimo <a href=\"https:\/\/alfacash.blog\/2021\/03\/08\/bitcoin-ethereum-go-bullish-again-new-investments\/\" target=\"_blank\" rel=\"noreferrer noopener\">Aggiornamento di Berlino<\/a>. Questo \u00e8 gi\u00e0 in esecuzione in alcune reti di prova e raggiunger\u00e0 la rete principale intorno al 14 aprile 2021. Le proposte di miglioramento Ethereum (EIP) incluse, per ora, sono quattro: EIP-2565, EIP-2929, EIP-2718 ed EIP -2930. I primi due modificheranno i prezzi del gas (generalmente riducendoli), mentre gli altri includeranno nuovi tipi di transazioni.<\/p>\n\n\n\n<p>Anche il mercato DeFi ha alcuni nuovi record. <strong>Il valore totale bloccato sale a $51.5 per la prima volta<\/strong> [<a href=\"https:\/\/defipulse.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">DeFi Pulse<\/a>], mentre la capitalizzazione di mercato \u00e8 ora superiore a $107b [<a href=\"https:\/\/www.coingecko.com\/en\/defi\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">CoinGecko<\/a>]. Compound, Maker e Aave sono all&#039;avanguardia nel valore bloccato, ma Uniswap, Chainlink e Terra vincono per capitalizzazione di mercato.<\/p>\n\n\n\n<p><br><em>Immagine in primo piano di PDPics \/ Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Vuoi scambiare Bitcoin e altri token? Puoi farlo<\/em>&nbsp;<em>in modo sicuro&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">su Alfacash<\/a><\/em><em>! E non dimenticare che stiamo parlando di questo e di molte altre cose sui nostri social media.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegramma<\/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>La Financial Action Task Force (FATF) ha pubblicato una guida preliminare sulle possibili regole per le cripto-societ\u00e0. E ci sono delle brutte notizie.<\/p>","protected":false},"author":5,"featured_media":7107,"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":[43,218,119,307,118,120],"class_list":{"0":"post-7097","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-cryptocurrency-market","10":"tag-european-union","11":"tag-fatf","12":"tag-regulations","13":"tag-united-states"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/04\/padlock-166882_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/it\/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>FATF against P2P transactions and privacy providers in crypto<\/title>\n<meta name=\"description\" content=\"The Financial Action Task Force (FATF) released a preliminary guide about possible rules for crypto-companies. 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