{"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-etichete-confidentialitate-metode-criptomonede-amenintari","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ro\/2020\/10\/09\/europol-etichete-confidentialitate-metode-criptomonede-amenintari\/","title":{"rendered":"Europol eticheteaz\u0103 toate metodele de confiden\u021bialitate \u00een criptomonede drept \u201eamenin\u021b\u0103ri\u201d"},"content":{"rendered":"

\u00cen cadrul ultimului s\u0103u raport \u201eEvaluarea amenin\u021b\u0103rilor \u00eempotriva criminalit\u0103\u021bii organizate pe internet\u201d (IOCTA), Europol a identificat portofele digitale, pie\u021be deschise \u0219i criptomonede descentralizate axate pe confiden\u021bialitate ca \u201eprincipalele amenin\u021b\u0103ri\u201d din acest an.<\/strong><\/p>\n\n\n\n

Aceste sisteme ar reprezenta un risc, conform Europol<\/a>, av\u00e2nd \u00een vedere anonimatul \u0219i accesul lor u\u0219or. Metodele de confiden\u021bialitate, cum ar fi CoinJoin \u0219i mixere, ofer\u0103 o \u00eembun\u0103t\u0103\u021bire semnificativ\u0103 \u00een acest sens pentru tranzac\u021biile utilizatorilor lor, ceea ce ar facilita afacerile ilicite \u0219i sp\u0103larea banilor.<\/p>\n\n\n\n

De asemenea, unele pie\u021be descentralizate care vizeaz\u0103 comer\u021bul privat \u0219i nerestric\u021bionat au fost incluse \u00een amenin\u021b\u0103ri de c\u0103tre Europol<\/strong>. Documentul subliniaz\u0103 c\u0103 \u201einfractorii au \u00eenceput s\u0103 utilizeze alte platforme de pia\u021b\u0103 descentralizate axate pe confiden\u021bialitate, cum ar fi OpenBazaar \u0219i Particl.io pentru a-\u0219i vinde bunurile ilegale\u201d.<\/p>\n\n\n\n

\u00cen plus fa\u021b\u0103 de prima sa concluzie, raportul a mai afirmat c\u0103 metoda de plat\u0103 num\u0103rul unu a lui Darknet este \u00eenc\u0103 Bitcoin (BTC)<\/a>, \u201e\u00cen principal datorit\u0103 adopt\u0103rii sale largi, reputa\u021biei \u0219i u\u0219urin\u021bei de utilizare\u201d. De\u0219i s-a sus\u021binut c\u0103 Monero (XMR)<\/a> \u00ee\u0219i detroneaz\u0103 domnia, datorit\u0103 intimit\u0103\u021bii sale eficiente. Criptomonedele Zcash (ZEC) \u0219i DASH au fost, de asemenea, etichetate ca amenin\u021b\u0103ri la anchetele poli\u021biei.<\/p>\n\n\n\n

Pe de alt\u0103 parte, Europol a recunoscut \u0219i asta actorii privilegia\u021bi din industria criptomonedelor depun eforturi pentru a atenua posibila activitate infrac\u021bional\u0103 din sector<\/strong>, \u00een special schimburile:<\/p>\n\n\n\n

\u201eIndustria \u0219i schimburile de criptomonede, \u00een special, au continuat s\u0103 \u00ee\u0219i consolideze m\u0103surile de cunoa\u0219tere a clien\u021bilor dvs. (KYC), fie prin efortul lor cresc\u00e2nd de a identifica clien\u021bii necinsti\u021bi, fie printr-un set de legisla\u021bie \u00een cre\u0219tere care afecteaz\u0103 industria\u201d.<\/p><\/blockquote>\n\n\n\n

Confiden\u021bialitate = Criminalitate?<\/strong><\/h2>\n\n\n\n
\"\"
Imagine de succo de la Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

La un moment dat, mul\u021bi infractori Darknet au ales Bitcoin ca metod\u0103 de plat\u0103 preferat\u0103 pentru tranzac\u021biile lor tulburate<\/a>. Chiar \u0219i ast\u0103zi, se crede c\u0103 infractorii cibernetici continu\u0103 s\u0103 se ascund\u0103 \u00een spatele tehnologiei criptomonede anonime.<\/p>\n\n\n\n

Cu toate acestea, Europol \u00eensu\u0219i a ar\u0103tat clar c\u0103 Bitcoin r\u0103m\u00e2ne criptomoneda preferat\u0103 pentru aceste infrac\u021biuni, chiar dac\u0103 este transparent, public \u0219i trasabil<\/strong>: oricine are un ID de tranzac\u021bie sau o adres\u0103 de portofel poate g\u0103si toate datele \u00eentr-un explorator blockchain. Prin urmare, nu pare c\u0103 intimitatea este cu adev\u0103rat principala problem\u0103 \u00een aceste cazuri.<\/p>\n\n\n\n

\u00centr-adev\u0103r, conform aceluia\u0219i IOCTA:<\/p>\n\n\n\n

\u201eMajoritatea cov\u00e2r\u0219itoare a tranzac\u021biilor bitcoin au fost legate de investi\u021bii \u0219i activit\u0103\u021bi de tranzac\u021bionare, astfel \u00eenc\u00e2t, \u00een ciuda abuzurilor considerabile, activitatea infrac\u021bional\u0103 corespunde doar 1,1% din totalul tranzac\u021biilor\u201d.<\/p><\/blockquote>\n\n\n\n

Dovad\u0103 \u00een acest sens este \u0219i cea recent\u0103 Scandalul FinCEN Files<\/a>, care a ar\u0103tat c\u0103 peste 2 miliarde de dolari au fost sp\u0103late \u00een ultimii ani la cele mai mari b\u0103nci din lume<\/strong>, chiar \u00een ciuda tuturor controalelor Know Your Customer (KYC).<\/p>\n\n\n\n

Bitcoin a fost odat\u0103 steaua pie\u021bei interlope \u0219i poate \u00eenc\u0103 \u00eenconjurat\u0103 de mit<\/a> de a fi o moned\u0103 pentru hackeri. Cu toate acestea, timpul a trecut de mult \u0219i nimic nu o dovede\u0219te mai bun\u0103 dec\u00e2t aceia\u0219i criminali cibernetici care caut\u0103 alternative mai private, cum ar fi grupul de ransomware Sodinokibi<\/a> (cine se schimb\u0103 pentru Monero).<\/p>\n\n\n\n

Desigur, chiar \u0219i acestea sunt cele mai pu\u021bine, deoarece majoritatea banilor murdari continu\u0103 s\u0103 fie sp\u0103la\u021bi prin numerar tradi\u021bional.


Imagine prezentat\u0103 de TheDigitalWay de la Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Dori\u021bi s\u0103 tranzac\u021biona\u021bi BTC, ETH \u0219i alte jetoane? O po\u021bi face<\/em>\u00a0\u00een siguran\u021b\u0103\u00a0pe Alfacash<\/a>! \u0218i nu uita\u021bi c\u0103 vorbim despre acest lucru \u0219i despre multe alte lucruri pe re\u021belele noastre sociale.

<\/em>Stare de nervozitate<\/a>\u00a0*\u00a0Telegram\u0103<\/a>\u00a0*\u00a0Instagram<\/a> * Youtube<\/a>\u00a0*Facebook<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Europol consider\u0103 c\u0103 fiecare metod\u0103 de confiden\u021bialitate din criptomonede este o posibilitate pentru infrac\u021biuni. Cu toate acestea, ei recunosc c\u0103 infrac\u021biunile cu BTC sunt cele mai pu\u021bine.<\/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\/ro\/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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