{"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-privacy-methoden-cryptocurrencies-bedreigingen","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/nl\/2020\/10\/09\/europol-labels-privacy-methoden-cryptocurrencies-bedreigingen\/","title":{"rendered":"Europol bestempelt alle privacymethoden in cryptocurrencies als 'bedreigingen'"},"content":{"rendered":"

In zijn laatste rapport "Internet Organised Crime Threat Assessment" (IOCTA) heeft Europol vastgesteld: digitale portemonnees, open markten en gedecentraliseerde cryptocurrencies gericht op privacy als de "belangrijkste bedreigingen" van dit jaar.<\/strong><\/p>\n\n\n\n

Deze systemen zouden een risico vormen, volgens Europol<\/a>, gezien hun anonimiteit en gemakkelijke toegang. Privacymethoden zoals CoinJoin en mixers bieden in deze zin een aanzienlijke verbetering voor de transacties van hun gebruikers, wat illegale handel en het witwassen van geld zou vergemakkelijken.<\/p>\n\n\n\n

Hetzelfde, sommige gedecentraliseerde markten die gericht zijn op particuliere en onbeperkte handel zijn opgenomen in de bedreigingen van Europol<\/strong>. Het document wijst erop dat \u201ccriminelen andere privacygerichte, gedecentraliseerde marktplatforms, zoals OpenBazaar en Particl.io, zijn gaan gebruiken om hun illegale goederen te verkopen\u201d.<\/p>\n\n\n\n

Naast de eerste conclusie stelde het rapport ook dat Darknet's nummer \u00e9\u00e9n betaalmethode nog steeds is Bitcoin (BTC)<\/a>, "voornamelijk vanwege de brede acceptatie, reputatie en gebruiksgemak". Hoewel beweerd wordt dat Monero (XMR)<\/a> onttroont zijn heerschappij, vanwege zijn effectieve privacy. Zcash (ZEC) en DASH cryptocurrencies werden ook bestempeld als bedreigingen voor politieonderzoeken.<\/p>\n\n\n\n

Aan de andere kant gaf Europol ook toe dat: de insider-actoren in de cryptocurrency-industrie spannen zich in om mogelijke criminele activiteiten in de sector te verminderen<\/strong>, vooral de uitwisselingen:<\/p>\n\n\n\n

"Met name de cryptocurrency-industrie en beurzen zijn doorgegaan met het versterken van hun know your customer (KYC) -maatregelen, hetzij door hun toenemende inspanningen om malafide klanten te identificeren of door een groeiende reeks wetgeving die van invloed is op de industrie".<\/p><\/blockquote>\n\n\n\n

Privacy = misdaad?<\/strong><\/h2>\n\n\n\n
\"\"
Afbeelding van succo via Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Op een gegeven moment kozen veel Darknet-criminelen Bitcoin als hun favoriete betaalmethode voor: hun moeilijke transacties<\/a>. Zelfs vandaag de dag wordt algemeen aangenomen dat cybercriminelen zich blijven verschuilen achter anonieme cryptocurrency-technologie.<\/p>\n\n\n\n

Europol maakte echter zelf duidelijk dat Bitcoin de voorkeurscryptocurrency blijft voor deze misdaden, ook al is het transparant, openbaar en traceerbaar<\/strong>: iedereen met een transactie-ID of portemonnee-adres kan alle gegevens vinden in een blockchain-verkenner. Daarom lijkt het erop dat privacy in deze gevallen niet echt het grootste probleem is.<\/p>\n\n\n\n

Inderdaad, volgens dezelfde IOCTA:<\/p>\n\n\n\n

"De overgrote meerderheid van bitcoin-transacties was gekoppeld aan investerings- en handelsactiviteiten, dus ondanks aanzienlijk misbruik komt criminele activiteit overeen met slechts 1,1% van de totale transacties".<\/p><\/blockquote>\n\n\n\n

Het bewijs hiervan is ook de recente FinCEN Files-schandaal<\/a>, waaruit bleek dat er is de afgelopen jaren meer dan 2 miljard dollar witgewassen bij de grootste banken ter wereld<\/strong>, zelfs ondanks alle Know Your Customer (KYC) controles.<\/p>\n\n\n\n

Bitcoin was ooit de ster van de onderwereldmarkt en misschien nog steeds omringd door de mythe<\/a> dat het een valuta is voor hackers. Die tijd is echter al lang voorbij en niets bewijst het beter dan dezelfde cybercriminelen die op zoek zijn naar meer private alternatieven, zoals de ransomware groep Sodinokibi<\/a> (wie verandert voor Monero).<\/p>\n\n\n\n

Natuurlijk zijn dit zelfs de minste, aangezien het meeste vuile geld nog steeds wordt witgewassen met traditioneel contant geld.


Uitgelichte afbeelding van TheDigitalWay via Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Wil je BTC, ETH en andere tokens verhandelen? Je kunt het<\/em>\u00a0veilig\u00a0op Alfacash<\/a>! En vergeet niet dat we het hier en nog veel meer over hebben op onze sociale media.

<\/em>Twitter<\/a>\u00a0*\u00a0Telegram<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol beschouwt elke privacymethode in cryptocurrencies als mogelijkheden voor misdaden. Ze geven echter toe dat de misdaden met BTC het minst zijn.<\/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\/nl\/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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