{"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":"comisia-europeana-cauta-interzicerea-portofelelor-criptografice-anonime","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ro\/2021\/07\/20\/comisia-europeana-cauta-interzicerea-portofelelor-criptografice-anonime\/","title":{"rendered":"Comisia European\u0103 \u00eencearc\u0103 s\u0103 interzic\u0103 cripto-portofelele anonime"},"content":{"rendered":"

P\u00e2n\u0103 acum, Uniunea European\u0103 a adoptat o atitudine prietenoas\u0103 fa\u021b\u0103 de criptomonede. Pu\u021bine practici \u00een jurul cripto sunt complet interzise acolo. Cu toate acestea, acest lucru se poate schimba par\u021bial \u00een urm\u0103torii ani. Acum Comisia European\u0103 are \u00een vedere interzicerea cripto-portofelelor neidentificate \u0219i a tranzac\u021biilor aferente.<\/strong><\/p>\n\n\n\n

Potrivit unui raport de Reuters<\/a>, unii factori politici europeni au propus mar\u021bi o lege pentru aplicarea \u201eregulii de c\u0103l\u0103torie\u201d pentru tranzac\u021biile cripto. Acest lucru ar implica faptul c\u0103 utilizatorii nu vor putea depune, retrage sau tranzac\u021biona monede de la sau c\u0103tre propriile lor (neidentificate) portofele<\/a>, dar numai \u00eentre diferite schimburi criptografice. \u00a0<\/p>\n\n\n\n

\"Europa-interzice
Imagine de Miloslav Ham\u0159\u00edk de la Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

La r\u00e2ndul lor, schimburile criptografice care opereaz\u0103 \u00een interiorul Uniunii Europene vor trebui s\u0103 adune datele clien\u021bilor lor. Aceasta include<\/strong> nume, ID-uri, adrese, date de na\u0219tere \u0219i numere de cont<\/strong>. De asemenea, clientul va trebui s\u0103 identifice destinatarul (destinatarii) tranzac\u021biilor sale. Furnizorul de servicii al destinatarului va trebui s\u0103 verifice acelea\u0219i date.<\/p>\n\n\n\n

Deci, practic, Europa \u00eencearc\u0103 s\u0103 interzic\u0103 anonim<\/a> cripto-portofele pentru a face tranzac\u021biile pe deplin trasabile. Dup\u0103 cum este descris \u00een declara\u021bia oficial\u0103:<\/p>\n\n\n\n

\u201eModific\u0103rile de ast\u0103zi vor asigura trasabilitatea deplin\u0103 a transferurilor de cripto-active, cum ar fi bitcoin, \u0219i vor permite prevenirea \u0219i detectarea utiliz\u0103rii lor posibile pentru sp\u0103larea banilor sau finan\u021barea terorismului (...) Aceste propuneri au fost concepute pentru a g\u0103si echilibrul corect \u00eentre abordarea acestor amenin\u021b\u0103ri \u0219i respectarea standardelor interna\u021bionale, f\u0103r\u0103 a crea o povar\u0103 de reglementare excesiv\u0103 asupra industriei. \u201d<\/p><\/blockquote>\n\n\n\n

Deocamdata, respectiva lege<\/a> este departe de a fi aprobat. Trebuie s\u0103 treac\u0103 mai \u00eent\u00e2i prin Parlamentul European \u0219i statele membre, care ar putea dura c\u00e2\u021biva ani.<\/strong><\/p>\n\n\n\n

Confiden\u021bialitate \u0219i cripto-portofele \u00een Europa<\/h2>\n\n\n\n

Ideea nu a venit totu\u0219i de la Comisia European\u0103. Cu c\u00e2teva luni \u00een urm\u0103, \u00eentr-o actualizare preliminar\u0103 a noilor lor politici recomandate, Grupul de ac\u021biune financiar\u0103 (GAFI) sf\u0103tuit<\/a> na\u021biunile sale membre s\u0103 fac\u0103 acest lucru. Cu toate acestea, au avut a am\u00e2na<\/a> ghidul lor final pentru octombrie. Asta pentru c\u0103 prima versiune a primit critici dure pentru c\u0103 a \u00eencercat \u00eempotriva intimitate<\/a>.<\/p>\n\n\n\n

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

P\u00e2n\u0103 atunci, Peter Van Valkenburgh, director de cercetare la Coin Center,\u00a0a comentat<\/a>\u00a0despre:<\/p>\n\n\n\n

\u201eAceste cerin\u021be pot fi rezonabile pentru b\u0103nci \u0219i alte institu\u021bii financiare \u00een care are loc cea mai mare parte a sp\u0103l\u0103rii banilor, dar sunt absolut nepotrivite pentru persoanele private care particip\u0103 la re\u021bele informatice deschise. Sanc\u021biunile pentru nerespectare sunt extreme \u0219i colectarea \u00een bloc a datelor ar distruge confiden\u021bialitatea personal\u0103 \u0219i drepturile constitu\u021bionale \u00eempotriva supravegherii f\u0103r\u0103 mandat. \u201d<\/p><\/blockquote>\n\n\n\n

\u00centr-adev\u0103r, potrivit firmei de analiz\u0103 CipherTrace<\/a>, doar 1% din Bitcoin tranzac\u021bii sunt \u201eriscante\u201d (\u00een sens penal)<\/strong>. \u0218i doar 0.1% din valoarea Bitcoin tranzac\u021bionat\u0103 este \u201eriscant\u201d. \u00cen plus, Bitcoin, Ethereum<\/a>, \u0219i o mul\u021bime de alte criptomonede nu sunt deloc anonime. Fiecare tranzac\u021bie poate fi deja urm\u0103rit\u0103 \u00een cadrul blockchain-urilor lor. Prin urmare, aceast\u0103 m\u0103sur\u0103 drastic\u0103 \u00een Europa pare nejustificat\u0103. Dar va trebui s\u0103 a\u0219tept\u0103m pu\u021bin mai mult pentru a vedea rezultatele finale.<\/p>\n\n\n\n


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

\n\n\n\n

 Vrei s\u0103 tranzac\u021bionezi Bitcoin \u0219i alte jetoane? O po\u021bi face<\/em> \u00een siguran\u021b\u0103 <\/em>pe Alfacash<\/a><\/em>! \u0218i nu uita\u021bi c\u0103 vorbim despre acest lucru \u0219i despre multe alte lucruri pe re\u021belele noastre sociale.<\/em><\/p>\n\n\n\n

Stare de nervozitate<\/a> * Telegram\u0103<\/a> * Facebook<\/a> * Instagram<\/a> * Youtube<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

O nou\u0103 lege european\u0103 ar putea interzice cripto-portofelele anonime \u0219i tranzac\u021biile aferente. Cu toate acestea, criticile dure sunt deja pe drum.<\/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\/ro\/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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