{"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-etiquetas-privacidade-metodos-criptomoedas-ameacas","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/pt\/2020\/10\/09\/europol-etiquetas-privacidade-metodos-criptomoedas-ameacas\/","title":{"rendered":"A Europol rotula todos os m\u00e9todos de privacidade em criptomoedas como "amea\u00e7as""},"content":{"rendered":"

No seu \u00faltimo relat\u00f3rio \u201cAvalia\u00e7\u00e3o da Amea\u00e7a do Crime Organizado na Internet\u201d (IOCTA), a Europol identificou carteiras digitais, mercados abertos e criptomoedas descentralizadas com foco na privacidade como as \u201cprincipais amea\u00e7as\u201d deste ano.<\/strong><\/p>\n\n\n\n

Esses sistemas representariam um risco, de acordo com a Europol<\/a>, devido ao seu anonimato e f\u00e1cil acesso. M\u00e9todos de privacidade como CoinJoin e misturadores oferecem uma melhoria significativa neste sentido para as transa\u00e7\u00f5es de seus usu\u00e1rios, o que facilitaria neg\u00f3cios il\u00edcitos e lavagem de dinheiro.<\/p>\n\n\n\n

Da mesma forma, alguns mercados descentralizados voltados para o com\u00e9rcio privado e sem restri\u00e7\u00f5es foram inclu\u00eddos nas amea\u00e7as da Europol<\/strong>. O documento aponta que \u201cos criminosos come\u00e7aram a usar outras plataformas de mercado descentralizadas e focadas na privacidade, como OpenBazaar e Particl.io para vender seus produtos ilegais\u201d.<\/p>\n\n\n\n

Al\u00e9m de sua primeira conclus\u00e3o, o relat\u00f3rio tamb\u00e9m afirmou que o m\u00e9todo de pagamento n\u00famero um da Darknet ainda \u00e9 Bitcoin (BTC)<\/a>, \u201cPrincipalmente devido \u00e0 sua ampla ado\u00e7\u00e3o, reputa\u00e7\u00e3o e facilidade de uso\u201d. Embora tenha sido afirmado que Monero (XMR)<\/a> est\u00e1 destronando seu reinado, por causa de sua privacidade efetiva. As criptomoedas Zcash (ZEC) e DASH tamb\u00e9m foram rotuladas como amea\u00e7as \u00e0s investiga\u00e7\u00f5es policiais.<\/p>\n\n\n\n

Por outro lado, a Europol tamb\u00e9m admitiu que os atores internos da ind\u00fastria de criptomoedas est\u00e3o se esfor\u00e7ando para mitigar uma poss\u00edvel atividade criminosa no setor<\/strong>, especialmente as trocas:<\/p>\n\n\n\n

\u201cA ind\u00fastria de criptomoedas e as bolsas, em particular, t\u00eam continuado a fortalecer suas medidas de know your customer (KYC), seja por meio de seus esfor\u00e7os crescentes para identificar clientes desonestos ou por um conjunto crescente de legisla\u00e7\u00e3o que afeta a ind\u00fastria\u201d.<\/p><\/blockquote>\n\n\n\n

Privacidade = crime?<\/strong><\/h2>\n\n\n\n
\"\"
Imagem por succo da Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

Em um ponto, muitos criminosos Darknet escolheram Bitcoin como seu m\u00e9todo de pagamento preferido para suas transa\u00e7\u00f5es problem\u00e1ticas<\/a>. Ainda hoje, acredita-se amplamente que os cibercriminosos continuam a se esconder atr\u00e1s da tecnologia de criptomoeda an\u00f4nima.<\/p>\n\n\n\n

No entanto, a pr\u00f3pria Europol deixou claro que Bitcoin continua a ser a criptomoeda preferida para esses crimes, mesmo que seja transparente, p\u00fablico e rastre\u00e1vel<\/strong>: qualquer pessoa com um ID de transa\u00e7\u00e3o ou endere\u00e7o de carteira pode encontrar todos os dados em um explorador de blockchain. Portanto, n\u00e3o parece que a privacidade seja realmente o principal problema nesses casos.<\/p>\n\n\n\n

Na verdade, de acordo com a mesma IOCTA:<\/p>\n\n\n\n

\u201cA esmagadora maioria das transa\u00e7\u00f5es de bitcoin estava ligada a atividades de investimento e negocia\u00e7\u00e3o, portanto, apesar do abuso consider\u00e1vel, a atividade criminosa corresponde a apenas 1,1% do total de transa\u00e7\u00f5es\u201d.<\/p><\/blockquote>\n\n\n\n

Prova disso \u00e9 tamb\u00e9m o recente Esc\u00e2ndalo de arquivos FinCEN<\/a>, o que mostrou que mais de 2 bilh\u00f5es de d\u00f3lares foram lavados nos \u00faltimos anos nos maiores bancos do mundo<\/strong>, mesmo apesar de todos os controles do Know Your Customer (KYC).<\/p>\n\n\n\n

Bitcoin j\u00e1 foi a estrela do mercado do submundo e talvez ainda esteja cercado pelo mito<\/a> de ser uma moeda para hackers. No entanto, esse tempo j\u00e1 passou e nada prova isso melhor do que os mesmos cibercriminosos em busca de alternativas mais privadas, como o grupo de ransomware Sodinokibi<\/a> (que est\u00e1 mudando para Monero).<\/p>\n\n\n\n

Claro, mesmo estes s\u00e3o os menos importantes, j\u00e1 que a maior parte do dinheiro sujo continua a ser lavado com o dinheiro tradicional.


Imagem apresentada por TheDigitalWay da Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Quer negociar BTC, ETH e outros tokens? Voc\u00ea consegue<\/em>\u00a0com seguran\u00e7a\u00a0em Alfacash<\/a>! E n\u00e3o se esque\u00e7a de que estamos falando sobre isso e muitas outras coisas em nossas redes sociais.

<\/em>Twitter<\/a>\u00a0*\u00a0Telegrama<\/a>\u00a0*\u00a0Instagram<\/a> * YouTube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

A Europol considera todos os m\u00e9todos de privacidade em criptomoedas como possibilidades de crimes. No entanto, eles admitem que os crimes com BTC s\u00e3o os m\u00ednimos.<\/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\/pt\/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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