{"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-ochrona-prywatnosci-kryptowaluty-zagrozenia","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/pl\/2020\/10\/09\/europol-labels-ochrona-prywatnosci-kryptowaluty-zagrozenia\/","title":{"rendered":"Europol oznacza wszystkie metody ochrony prywatno\u015bci w kryptowalutach jako \u201ezagro\u017cenia\u201d"},"content":{"rendered":"

W swoim najnowszym raporcie \u201eOcena zagro\u017cenia przest\u0119pczo\u015bci\u0105 zorganizowan\u0105 w Internecie\u201d (IOCTA) Europol zidentyfikowa\u0142 portfele cyfrowe, otwarte rynki i zdecentralizowane kryptowaluty skupione na prywatno\u015bci jako \u201eg\u0142\u00f3wnych zagro\u017ceniach\u201d tego roku.<\/strong><\/p>\n\n\n\n

Systemy te stanowi\u0142yby ryzyko, wed\u0142ug Europolu<\/a>ze wzgl\u0119du na ich anonimowo\u015b\u0107 i \u0142atwy dost\u0119p. Metody ochrony prywatno\u015bci, takie jak CoinJoin i miksery, oferuj\u0105 znaczn\u0105 popraw\u0119 w tym sensie transakcji ich u\u017cytkownik\u00f3w, co u\u0142atwi\u0142oby nielegaln\u0105 dzia\u0142alno\u015b\u0107 i pranie brudnych pieni\u0119dzy.<\/p>\n\n\n\n

R\u00f3wnie\u017c, Niekt\u00f3re zdecentralizowane rynki ukierunkowane na prywatny i nieograniczony handel zosta\u0142y obj\u0119te zagro\u017ceniami ze strony Europolu<\/strong>. W dokumencie wskazano, \u017ce \u201eprzest\u0119pcy zacz\u0119li wykorzystywa\u0107 inne zdecentralizowane platformy rynkowe skupiaj\u0105ce si\u0119 na prywatno\u015bci, takie jak OpenBazaar i Particl.io, aby sprzedawa\u0107 swoje nielegalne towary\u201d.<\/p>\n\n\n\n

Opr\u00f3cz pierwszego wniosku, w raporcie stwierdzono r\u00f3wnie\u017c, \u017ce metoda p\u0142atno\u015bci numer jeden w Darknet jest nadal Bitcoin (BTC)<\/a>, \u201eG\u0142\u00f3wnie ze wzgl\u0119du na szerokie zastosowanie, reputacj\u0119 i \u0142atwo\u015b\u0107 u\u017cytkowania\u201d. Chocia\u017c tak twierdzono Monero (XMR)<\/a> detronizuje swoje panowanie ze wzgl\u0119du na efektywn\u0105 prywatno\u015b\u0107. Kryptowaluty Zcash (ZEC) i DASH zosta\u0142y r\u00f3wnie\u017c oznaczone jako zagro\u017cenie dla dochodze\u0144 policyjnych.<\/p>\n\n\n\n

Z drugiej strony Europol r\u00f3wnie\u017c to przyzna\u0142 osoby maj\u0105ce dost\u0119p do informacji poufnych w bran\u017cy kryptowalut podejmuj\u0105 wysi\u0142ki w celu z\u0142agodzenia mo\u017cliwej dzia\u0142alno\u015bci przest\u0119pczej w tym sektorze<\/strong>, zw\u0142aszcza gie\u0142dy:<\/p>\n\n\n\n

\u201eBran\u017ca kryptowalut i gie\u0142dy, w szczeg\u00f3lno\u015bci, w dalszym ci\u0105gu wzmacniaj\u0105 \u015brodki\u201e poznaj swojego klienta \u201d(KYC), albo poprzez coraz wi\u0119ksze wysi\u0142ki maj\u0105ce na celu identyfikacj\u0119 nieuczciwych klient\u00f3w, albo poprzez rosn\u0105cy zbi\u00f3r przepis\u00f3w maj\u0105cych wp\u0142yw na bran\u017c\u0119\u201d.<\/p><\/blockquote>\n\n\n\n

Prywatno\u015b\u0107 = przest\u0119pstwo?<\/strong><\/h2>\n\n\n\n
\"\"
Obraz succo z Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

W pewnym momencie wielu przest\u0119pc\u00f3w Darknet wybra\u0142o Bitcoin jako preferowan\u0105 metod\u0119 p\u0142atno\u015bci ich niespokojne transakcje<\/a>. Nawet dzisiaj powszechnie uwa\u017ca si\u0119, \u017ce cyberprzest\u0119pcy nadal ukrywaj\u0105 si\u0119 za anonimow\u0105 technologi\u0105 kryptowalut.<\/p>\n\n\n\n

Jednak sam Europol wyja\u015bni\u0142, \u017ce Bitcoin pozostaje preferowan\u0105 kryptowalut\u0105 dla tych przest\u0119pstw, mimo \u017ce jest przejrzysty, publiczny i mo\u017cliwy do prze\u015bledzenia<\/strong>: ka\u017cdy, kto ma identyfikator transakcji lub adres portfela, mo\u017ce znale\u017a\u0107 wszystkie dane w eksploratorze \u0142a\u0144cucha blok\u00f3w. Dlatego nie wydaje si\u0119, \u017ce prywatno\u015b\u0107 jest naprawd\u0119 g\u0142\u00f3wnym problemem w takich przypadkach.<\/p>\n\n\n\n

Rzeczywi\u015bcie, wed\u0142ug tej samej IOCTA:<\/p>\n\n\n\n

\u201eZdecydowana wi\u0119kszo\u015b\u0107 transakcji bitcoinowych by\u0142a powi\u0105zana z dzia\u0142alno\u015bci\u0105 inwestycyjn\u0105 i handlow\u0105, wi\u0119c pomimo znacznych nadu\u017cy\u0107, dzia\u0142alno\u015b\u0107 przest\u0119pcza odpowiada tylko 1,1% wszystkich transakcji\u201d.<\/p><\/blockquote>\n\n\n\n

Dowodem na to jest r\u00f3wnie\u017c niedawny Skandal z plikami FinCEN<\/a>, co to pokaza\u0142o W ci\u0105gu ostatnich kilku lat w najwi\u0119kszych bankach \u015bwiata wyprano ponad 2 miliardy dolar\u00f3w<\/strong>, nawet pomimo wszystkich kontroli Poznaj swojego klienta (KYC).<\/p>\n\n\n\n

Bitcoin by\u0142 kiedy\u015b gwiazd\u0105 podziemnego rynku i by\u0107 mo\u017ce nadal otoczony przez mit<\/a> bycia walut\u0105 dla haker\u00f3w. Jednak ten czas ju\u017c dawno min\u0105\u0142 i nic nie udowadnia tego lepiej ni\u017c ci sami cyberprzest\u0119pcy szukaj\u0105cy bardziej prywatnych alternatyw, takich jak grupa ransomware Sodinokibi<\/a> (kto zmienia si\u0119 dla Monero).<\/p>\n\n\n\n

Oczywi\u015bcie nawet te s\u0105 najmniejsze, poniewa\u017c wi\u0119kszo\u015b\u0107 brudnych pieni\u0119dzy nadal jest prana za pomoc\u0105 tradycyjnej got\u00f3wki.


Wyr\u00f3\u017cnione zdj\u0119cie autorstwa TheDigitalWay z Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Chcesz handlowa\u0107 BTC, ETH i innymi tokenami? Mo\u017cesz to zrobi\u0107<\/em>\u00a0bezpiecznie\u00a0na Alfacash<\/a>! I nie zapominaj, \u017ce rozmawiamy o tym i wielu innych rzeczach w naszych mediach spo\u0142eczno\u015bciowych.

<\/em>\u015awiergot<\/a>\u00a0*\u00a0Telegram<\/a>\u00a0*\u00a0Instagram<\/a> * youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol traktuje ka\u017cd\u0105 metod\u0119 ochrony prywatno\u015bci w kryptowalutach jako mo\u017cliwo\u015b\u0107 pope\u0142nienia przest\u0119pstwa. Jednak przyznaj\u0105, \u017ce przest\u0119pstwa z BTC s\u0105 najmniejsze.<\/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\/pl\/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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