{"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-etikety-sukromie-metody-kryptomeny-hrozby","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sk\/2020\/10\/09\/europol-etikety-sukromie-metody-kryptomeny-hrozby\/","title":{"rendered":"Europol ozna\u010duje v\u0161etky met\u00f3dy ochrany osobn\u00fdch \u00fadajov v kryptomen\u00e1ch za \u201ehrozby\u201c"},"content":{"rendered":"

Europol uviedol vo svojej najnov\u0161ej spr\u00e1ve o hodnoten\u00ed hrozieb organizovan\u00e9ho zlo\u010dinu na internete (IOCTA). digit\u00e1lne pe\u0148a\u017eenky, otvoren\u00e9 trhy a decentralizovan\u00e9 kryptomeny zameran\u00e9 na s\u00fakromie ako tohtoro\u010dn\u00e9 \u201ehlavn\u00e9 hrozby\u201c.<\/strong><\/p>\n\n\n\n

Tieto syst\u00e9my by predstavovali riziko, pod\u013ea Europolu<\/a>, vzh\u013eadom na ich anonymitu a jednoduch\u00fd pr\u00edstup. Met\u00f3dy ochrany osobn\u00fdch \u00fadajov ako CoinJoin a mix\u00e9ry pon\u00fakaj\u00fa v tomto zmysle v\u00fdrazn\u00e9 zlep\u0161enie pre transakcie ich pou\u017e\u00edvate\u013eov, \u010do by u\u013eah\u010dilo nez\u00e1konn\u00e9 podnikanie a pranie \u0161pinav\u00fdch pe\u0148az\u00ed.<\/p>\n\n\n\n

podobne, medzi hrozby Europolu boli zahrnut\u00e9 aj niektor\u00e9 decentralizovan\u00e9 trhy zameran\u00e9 na s\u00fakromn\u00fd a neobmedzen\u00fd obchod<\/strong>. Dokument poukazuje na to, \u017ee \u201ezlo\u010dinci za\u010dali na predaj svojho neleg\u00e1lneho tovaru vyu\u017e\u00edva\u0165 in\u00e9 platformy decentralizovan\u00e9ho trhu zameran\u00e9 na s\u00fakromie, ako s\u00fa OpenBazaar a Particl.io\u201c.<\/p>\n\n\n\n

Okrem prv\u00e9ho z\u00e1veru spr\u00e1va tie\u017e uviedla, \u017ee sp\u00f4sob platby \u010d\u00edslo jeden Darknetu je st\u00e1le Bitcoin (BTC)<\/a>, \u201ehlavne v\u010faka jeho \u0161irok\u00e9mu prijatiu, reput\u00e1cii a jednoduchosti pou\u017eitia\u201c. Aj ke\u010f sa to tvrdilo Monero (XMR)<\/a> zosadil z tr\u00f3nu svoju vl\u00e1du kv\u00f4li jej efekt\u00edvnemu s\u00fakromiu. Za hrozby pre policajn\u00e9 vy\u0161etrovanie boli ozna\u010den\u00e9 aj kryptomeny Zcash (ZEC) a DASH.<\/p>\n\n\n\n

Na druhej strane to priznal aj Europol zasv\u00e4ten\u00ed akt\u00e9ri v odvetv\u00ed kryptomien sa sna\u017eia zmierni\u0165 mo\u017en\u00fa trestn\u00fa \u010dinnos\u0165 v tomto sektore<\/strong>, najm\u00e4 v\u00fdmeny:<\/p>\n\n\n\n

\u201ePredov\u0161etk\u00fdm odvetvie kryptomien a burzy pokra\u010duj\u00fa v posil\u0148ovan\u00ed svojich opatren\u00ed \u201epoznaj svojho z\u00e1kazn\u00edka\u201c (KYC), \u010di u\u017e prostredn\u00edctvom narastaj\u00faceho \u00fasilia identifikova\u0165 ne\u010destn\u00fdch klientov, alebo prostredn\u00edctvom rast\u00faceho s\u00faboru legislat\u00edvy ovplyv\u0148uj\u00facej toto odvetvie.<\/p><\/blockquote>\n\n\n\n

S\u00fakromie = zlo\u010din?<\/strong><\/h2>\n\n\n\n
\"\"
Obr\u00e1zok od succo z Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n

V jednom bode si mnoh\u00ed zlo\u010dinci z Darknetu vybrali Bitcoin ako svoj preferovan\u00fd sp\u00f4sob platby ich problematick\u00e9 transakcie<\/a>. Dokonca aj dnes sa v\u0161eobecne ver\u00ed, \u017ee kybernetick\u00ed zlo\u010dinci sa na\u010falej skr\u00fdvaj\u00fa za anonymn\u00fa technol\u00f3giu kryptomien.<\/p>\n\n\n\n

Samotn\u00fd Europol v\u0161ak dal jasne najavo, \u017ee Bitcoin zost\u00e1va preferovanou kryptomenou pre tieto zlo\u010diny, aj ke\u010f je transparentn\u00fd, verejn\u00fd a sledovate\u013en\u00fd<\/strong>: ktoko\u013evek s ID transakcie alebo adresou pe\u0148a\u017eenky m\u00f4\u017ee n\u00e1js\u0165 v\u0161etky \u00fadaje v blockchainovom prieskumn\u00edkovi. Nezd\u00e1 sa preto, \u017ee by s\u00fakromie bolo v t\u00fdchto pr\u00edpadoch naozaj hlavn\u00fdm probl\u00e9mom.<\/p>\n\n\n\n

V skuto\u010dnosti pod\u013ea tej istej IOCTA:<\/p>\n\n\n\n

\u201ePreva\u017en\u00e1 v\u00e4\u010d\u0161ina bitcoinov\u00fdch transakci\u00ed bola spojen\u00e1 s investi\u010dnou a obchodnou \u010dinnos\u0165ou, tak\u017ee aj napriek zna\u010dn\u00e9mu zneu\u017e\u00edvaniu trestn\u00e1 \u010dinnos\u0165 zodpoved\u00e1 iba 1,11 TP1T z celkov\u00fdch transakci\u00ed\u201c.<\/p><\/blockquote>\n\n\n\n

D\u00f4kazom toho je aj ned\u00e1vne \u0160kand\u00e1l FinCEN Files<\/a>, ktor\u00fd to uk\u00e1zal za posledn\u00fdch p\u00e1r rokov sa v najv\u00e4\u010d\u0161\u00edch svetov\u00fdch bank\u00e1ch prepralo viac ako 2 miliardy dol\u00e1rov<\/strong>, a to aj napriek v\u0161etk\u00fdm ovl\u00e1dac\u00edm prvkom Poznaj svojho z\u00e1kazn\u00edka (KYC).<\/p>\n\n\n\n

Bitcoin bol kedysi hviezdou podsvetn\u00e9ho trhu a mo\u017eno st\u00e1le obklopen\u00fd pod\u013ea m\u00fdtu<\/a> ako mena pre hackerov. Tento \u010das v\u0161ak u\u017e d\u00e1vno uplynul a ni\u010d to nedokazuje lep\u0161ie ako t\u00ed ist\u00ed kyberzlo\u010dinci, ktor\u00ed h\u013eadaj\u00fa s\u00fakromnej\u0161ie alternat\u00edvy, ako napr. ransomv\u00e9rov\u00e1 skupina Sodinokibi<\/a> (kto sa men\u00ed za Monera).<\/p>\n\n\n\n

Samozrejme, aj t\u00fdch je najmenej, ke\u010f\u017ee v\u00e4\u010d\u0161ina \u0161pinav\u00fdch pe\u0148az\u00ed sa na\u010falej perie prostredn\u00edctvom tradi\u010dnej hotovosti.


Odpor\u00fa\u010dan\u00fd obr\u00e1zok od TheDigitalWay od Pixabay<\/em><\/p>\n\n\n\n

\n\n\n\n

Chcete obchodova\u0165 s BTC, ETH a in\u00fdmi tokenmi? Ty to dok\u00e1\u017ee\u0161<\/em>\u00a0bezpe\u010dne\u00a0na Alfacash<\/a>! A nezabudnite, \u017ee o tomto a o mnoh\u00fdch \u010fal\u0161\u00edch veciach hovor\u00edme na na\u0161ich soci\u00e1lnych sie\u0165ach.

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

Europol pova\u017euje ka\u017ed\u00fa met\u00f3du ochrany s\u00fakromia v kryptomen\u00e1ch za mo\u017enosti zlo\u010dinov. Prip\u00fa\u0161\u0165aj\u00fa v\u0161ak, \u017ee zlo\u010dinov s BTC je najmenej.<\/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\/sk\/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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