{"id":7097,"date":"2021-04-05T22:14:00","date_gmt":"2021-04-05T19:14:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7097"},"modified":"2024-02-19T21:51:58","modified_gmt":"2024-02-19T18:51:58","slug":"fatf-proti-nevazbe-poskytovatelom-ochrany-osobnych-udajov-kryptomena","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/sk\/2021\/04\/05\/fatf-proti-nevazbe-poskytovatelom-ochrany-osobnych-udajov-kryptomena\/","title":{"rendered":"FATF proti P2P transakci\u00e1m a poskytovate\u013eom s\u00fakromia v kryptomene"},"content":{"rendered":"<p>Predpisy pre kryptomeny sa dost\u00e1vaj\u00fa do cel\u00e9ho sveta, ale niektor\u00e9 z nich m\u00f4\u017eu by\u0165 dos\u0165 drastick\u00e9. Teraz to dokazuje finan\u010dn\u00e1 ak\u010dn\u00e1 skupina (FATF), ktor\u00e1 vyv\u00edja nov\u00e9 politiky pre v\u0161eobecn\u00e9 pou\u017e\u00edvanie kryptomien. Bohu\u017eia\u013e, tieto z\u00e1sady <strong>m\u00f4\u017ee vyl\u00fa\u010di\u0165 pou\u017e\u00edvanie decentralizovan\u00fdch pe\u0148a\u017eeniek, transakci\u00ed P2P a rie\u0161en\u00ed ochrany osobn\u00fdch \u00fadajov.<\/strong><\/p>\n\n\n\n<p>Na a <a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">predbe\u017en\u00e1 aktualiz\u00e1cia<\/a> pod\u013ea FATF by poskytovatelia slu\u017eieb virtu\u00e1lneho majetku (VASP) mali identifikova\u0165 ka\u017ed\u00e9ho klienta pomocou osobn\u00fdch dokumentov. Okrem toho by nemohli prij\u00edma\u0165 vklady ani vybera\u0165 zo s\u00fakromn\u00fdch pe\u0148a\u017eeniek, ale iba z in\u00fdch VASP pod\u013ea rovnak\u00fdch pravidiel KYC (Know-Your-Customer).<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"442\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1024x442.jpg\" alt=\"Monero-pr\u00e1vne-probl\u00e9my-identita\" class=\"wp-image-7066\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1024x442.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-300x129.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-150x65.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-18x8.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-270x116.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-770x332.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-1170x505.jpg 1170w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-900x388.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-370x160.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-554x239.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-306x132.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-260x112.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280-87x38.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pass-2530814_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>To by znamenalo z\u00e1kaz transakci\u00ed P2P proti fiat a dokonca aj pre samotn\u00fa podstatu decentralizovan\u00fdch kryptomien. Samozrejme, iba ak sa niektor\u00e9 vl\u00e1dy rozhodn\u00fa riadi\u0165 sa ich odpor\u00fa\u010daniami naspam\u00e4\u0165.<\/p>\n\n\n\n<p>Navy\u0161e sa zd\u00e1, \u017ee koncept VASP FATF zah\u0155\u0148a aj decentralizovan\u00e9 v\u00fdmeny (DEX) a <a href=\"https:\/\/alfacash.blog\/2020\/09\/09\/how-to-make-thousands-dollars-defi\/\" target=\"_blank\" rel=\"noreferrer noopener\">DeFi aplik\u00e1cie<\/a>. <strong>Pou\u017e\u00edvatelia t\u00fdchto typov n\u00e1strojov by sa teda museli zaregistrova\u0165 a poskytn\u00fa\u0165 osobn\u00e9 inform\u00e1cie.<\/strong> Technol\u00f3gie ochrany osobn\u00fdch \u00fadajov ako <a href=\"https:\/\/alfacash.blog\/2021\/03\/29\/discover-monero-how-use-it-full-privacy\/\" target=\"_blank\" rel=\"noreferrer noopener\">Monero (XMR),<\/a> Zcash (ZEC) alebo Lightning Network by tie\u017e neboli \u017eivotaschopn\u00e9.<\/p>\n\n\n\n<p>Peter Van Valkenburgh, riadite\u013e v\u00fdskumu v Centre minc\u00ed, <a href=\"https:\/\/www.coincenter.org\/a-quick-analysis-of-fatfs-2021-draft-cryptocurrency-guidance\/\" target=\"_blank\" rel=\"noreferrer noopener\">komentoval<\/a> o tom:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Tieto po\u017eiadavky m\u00f4\u017eu by\u0165 primeran\u00e9 pre banky a in\u00e9 finan\u010dn\u00e9 in\u0161tit\u00facie, v ktor\u00fdch prebieha v\u00e4\u010d\u0161ina pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed, ale s\u00fa \u00faplne nevhodn\u00e9 pre s\u00fakromn\u00e9 osoby z\u00fa\u010dast\u0148uj\u00face sa na otvoren\u00fdch po\u010d\u00edta\u010dov\u00fdch sie\u0165ach.&quot; Sankcie za nedodr\u017eanie s\u00fa extr\u00e9mne a hromadn\u00fd zber \u00fadajov by zni\u010dil osobn\u00e9 s\u00fakromie a \u00fastavn\u00e9 pr\u00e1va pred doh\u013eadom bez z\u00e1ruky. \u201c<\/p><\/blockquote>\n\n\n\n<p>FATF to aspo\u0148 akceptuje <a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/public-consultation-guidance-vasp.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">verejn\u00e9 pripomienky<\/a> do 20. apr\u00edla<sup>th<\/sup>. <a href=\"https:\/\/www.youtube.com\/watch?v=sXqq_iRlanU&amp;t=74s\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Pod\u013ea<\/a> Dave Jevans, gener\u00e1lny riadite\u013e spolo\u010dnosti CipherTrace, <strong>kone\u010dn\u00e9 pokyny bud\u00fa ozn\u00e1men\u00e9 v j\u00fani<\/strong>. Stoj\u00ed za zmienku, \u017ee FATF nem\u00e1 vyn\u00fatite\u013enos\u0165 ani pr\u00e1vnu moc a dokument je len odpor\u00fa\u010dan\u00edm pre ich \u010dlensk\u00e9 krajiny. Patr\u00ed sem asi 40 kraj\u00edn, v\u00e4\u010d\u0161inou z <a href=\"https:\/\/alfacash.blog\/tag\/european-union\/\" target=\"_blank\" rel=\"noreferrer noopener\">Eur\u00f3pe<\/a> a Amerike.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Decentralizovan\u00e9 kryptomeny st\u00e1le rast\u00fa<\/strong><\/h2>\n\n\n\n<p>Medzit\u00fdm, <strong>celkov\u00e1 kapitaliz\u00e1cia trhu s kryptomenami prv\u00fdkr\u00e1t prekro\u010dila 1 bili\u00f3n TP2T2 bili\u00f3nov,<\/strong> pod\u013ea CoinGecko. Polovica z nich patr\u00ed Bitcoin (BTC), teraz za cenu okolo $59 000 za mincu. Druh\u00fd v zozname je st\u00e1le <a href=\"https:\/\/alfacash.blog\/2020\/11\/14\/ethereum-2-new-features-prices-more-ethereum-chains\/\" target=\"_blank\" rel=\"noreferrer noopener\">Ethereum (ETH),<\/a> s trhovou kapitaliz\u00e1ciou viac ako $245b a nov\u00fdm historick\u00fdm maximom (ATH) $2 150 za mincu.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1024x683.jpg\" alt=\"bitcoin-ethereum-b\u00fd\u010die invest\u00edcie\" class=\"wp-image-6830\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1024x683.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-1536x1024.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-scaled.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/bitcoin-ethereum-mobile-charts-wo-368x245.jpg 368w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Nov\u00fd z\u00e1znam pre Ethereum m\u00f4\u017ee ma\u0165 nie\u010do do \u010dinenia s posledn\u00fdm <a href=\"https:\/\/alfacash.blog\/2021\/03\/08\/bitcoin-ethereum-go-bullish-again-new-investments\/\" target=\"_blank\" rel=\"noreferrer noopener\">Berl\u00ednsky upgrade<\/a>. Tento u\u017e je spusten\u00fd v niektor\u00fdch testovac\u00edch sie\u0165ach a na hlavn\u00fa sie\u0165 sa dostane okolo 14. apr\u00edla 2021. N\u00e1vrhy na zlep\u0161enie Ethereum (EIP) zatia\u013e obsahuj\u00fa \u0161tyri: EIP-2565, EIP-2929, EIP-2718 a EIP -2930. Prv\u00e9 dve zmenia ceny plynu (vo v\u0161eobecnosti ich zn\u00ed\u017eia), zatia\u013e \u010do ostatn\u00e9 bud\u00fa zah\u0155\u0148a\u0165 nov\u00e9 typy transakci\u00ed.<\/p>\n\n\n\n<p>Trh DeFi m\u00e1 tie\u017e nieko\u013eko nov\u00fdch rekordov. <strong>Celkov\u00e1 zamknut\u00e1 hodnota st\u00fapne prv\u00fdkr\u00e1t na $51,5<\/strong> [<a href=\"https:\/\/defipulse.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">DeFi Pulse<\/a>], pri\u010dom trhov\u00e1 kapitaliz\u00e1cia je teraz viac ako $107b [<a href=\"https:\/\/www.coingecko.com\/en\/defi\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">CoinGecko<\/a>]. Compound, Maker a Aave s\u00fa na prvom mieste v oblasti uzamknutej hodnoty, ale Uniswap, Chainlink a Terra vyhr\u00e1vaj\u00fa pod\u013ea trhovej kapitaliz\u00e1cie.<\/p>\n\n\n\n<p><br><em>Odpor\u00fa\u010dan\u00fd obr\u00e1zok od PDPics \/ Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Chcete obchodova\u0165 s Bitcoin a in\u00fdmi \u017eet\u00f3nmi? Ty to dok\u00e1\u017ee\u0161<\/em>&nbsp;<em>bezpe\u010dne&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">na Alfacash<\/a><\/em><em>! A nezabudnite, \u017ee o tomto a o mnoh\u00fdch \u010fal\u0161\u00edch veciach hovor\u00edme na na\u0161ich soci\u00e1lnych sie\u0165ach.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegram<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Finan\u010dn\u00e1 ak\u010dn\u00e1 skupina (FATF) vydala predbe\u017en\u00fa pr\u00edru\u010dku o mo\u017en\u00fdch pravidl\u00e1ch pre krypto-spolo\u010dnosti. A je tu zl\u00e1 spr\u00e1va.<\/p>","protected":false},"author":5,"featured_media":7107,"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":[43,218,119,307,118,120],"class_list":{"0":"post-7097","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-cryptocurrency-market","10":"tag-european-union","11":"tag-fatf","12":"tag-regulations","13":"tag-united-states"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/04\/padlock-166882_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/sk\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FATF against P2P transactions and privacy providers in crypto<\/title>\n<meta name=\"description\" content=\"The Financial Action Task Force (FATF) released a preliminary guide about possible rules for crypto-companies. 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