{"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":"la-commissione-europea-ricerca-di-divieto-di-cripto-portafogli-anonimi","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2021\/07\/20\/la-commissione-europea-ricerca-di-divieto-di-cripto-portafogli-anonimi\/","title":{"rendered":"La Commissione Europea cerca di vietare i crypto-wallet anonimi"},"content":{"rendered":"

Fino ad ora, l'Unione Europea ha adottato un atteggiamento amichevole nei confronti delle criptovalute. Poche pratiche relative alle criptovalute sono completamente vietate l\u00ec. Tuttavia, questo pu\u00f2 parzialmente cambiare nei prossimi anni. Ora il La Commissione Europea sta valutando la possibilit\u00e0 di vietare i crypto-wallet non identificati e le relative transazioni.<\/strong><\/p>\n\n\n\n

Secondo a rapporto di Reuters<\/a>, alcuni politici europei hanno proposto marted\u00ec una legge per applicare la "regola del viaggio" alle transazioni crittografiche. Ci\u00f2 implicherebbe che gli utenti non saranno in grado di depositare, prelevare o negoziare monete da o verso i propri (non identificati) portafogli<\/a>, ma solo tra diversi exchange di criptovalute. \u00a0<\/p>\n\n\n\n

\"Europa-ban-crypto-wallet\"
Foto di Miloslav Ham\u0159\u00edk da Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Da parte loro, gli exchange di criptovalute operanti all'interno dell'Unione Europea dovranno raccogliere i dati dei propri clienti. Questo include<\/strong> nomi, ID, indirizzi, date di nascita e numeri di conto<\/strong>. Allo stesso modo, il cliente dovr\u00e0 identificare il\/i destinatario\/i delle sue transazioni. Il fornitore di servizi del destinatario dovr\u00e0 verificare gli stessi dati.<\/p>\n\n\n\n

Quindi, fondamentalmente, l'Europa sta cercando di vietare anonimo<\/a> crypto-wallet per rendere completamente tracciabili le transazioni. Come descritto dal comunicato ufficiale:<\/p>\n\n\n\n

\u201cGli emendamenti di oggi garantiranno la piena tracciabilit\u00e0 dei trasferimenti di criptovalute, come bitcoin, e consentiranno di prevenire e rilevare il loro possibile utilizzo per il riciclaggio di denaro o il finanziamento del terrorismo (\u2026) Queste proposte sono state progettate per trovare il giusto equilibrio tra affrontare questi minacce e rispettare gli standard internazionali senza creare oneri normativi eccessivi per il settore\u201d.<\/p><\/blockquote>\n\n\n\n

Per adesso, la detta legge<\/a> \u00e8 lungi dall'essere approvato. Deve prima passare attraverso il Parlamento europeo e gli Stati membri, che potrebbe richiedere un paio d'anni.<\/strong><\/p>\n\n\n\n

Privacy e criptovalute in Europa<\/h2>\n\n\n\n

L'idea, per\u00f2, non \u00e8 venuta dalla Commissione Europea. Alcuni mesi fa, in un aggiornamento preliminare delle loro nuove politiche raccomandate, la Financial Action Task Force (FATF) consigliato<\/a> suoi paesi membri a farlo. Tuttavia, avevano rimandare<\/a> la loro guida finale per ottobre. Questo perch\u00e9 la prima bozza ha ricevuto dure critiche per aver tentato contro privacy<\/a>.<\/p>\n\n\n\n

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

A quel punto, Peter Van Valkenburgh, direttore della ricerca presso il Coin Center,\u00a0ha commentato<\/a>\u00a0a proposito:<\/p>\n\n\n\n

\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 ".<\/p><\/blockquote>\n\n\n\n

Infatti, secondo la societ\u00e0 di analisi CipherTrace<\/a>, solo 1% delle transazioni Bitcoin sono \u201crischiose\u201d (in senso penale)<\/strong>. E solo 0,1% del valore Bitcoin transato \u00e8 "rischioso". Inoltre, Bitcoin, Ethereum<\/a>e molte altre criptovalute non sono affatto anonime. Ogni transazione pu\u00f2 essere gi\u00e0 tracciabile all'interno delle loro blockchain. Pertanto, questa misura drastica in Europa sembra ingiustificata. Ma dovremo aspettare ancora un po' per vedere i risultati finali.<\/p>\n\n\n\n


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

\n\n\n\n

 Vuoi scambiare Bitcoin e altri token? Puoi farlo<\/em> in modo sicuro <\/em>su Alfacash<\/a><\/em>! 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":"

Una nuova legge europea potrebbe vietare i crypto-wallet anonimi e le relative transazioni. Tuttavia, sono gi\u00e0 in arrivo dure critiche.<\/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\/it\/author\/isabel\/"},"yoast_head":"\nEuropean 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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