{"id":93379,"date":"2022-08-14T18:00:10","date_gmt":"2022-08-14T15:00:11","guid":{"rendered":"https:\/\/tor-corporation.com\/coinfirm-kriptovaluty-lychshe-zashisheny-ot-otmyvaniia-deneg-chem-tradicionnye-finansy\/"},"modified":"2022-08-14T18:00:10","modified_gmt":"2022-08-14T15:00:11","slug":"coinfirm-kriptovaluty-lychshe-zashisheny-ot-otmyvaniia-deneg-chem-tradicionnye-finansy","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/pl\/coinfirm-kriptovaluty-lychshe-zashisheny-ot-otmyvaniia-deneg-chem-tradicionnye-finansy\/","title":{"rendered":"Coinfirm: \u201eKryptowaluty s\u0105 lepiej chronione przed praniem pieni\u0119dzy ni\u017c tradycyjne finanse\u201d"},"content":{"rendered":"

\"Coinfirm:<\/p>\n

\t \t\t\t\tSzef rozwoju w Coinfirm jest przekonany, \u017ce rozw\u00f3j AML i KYC utrudni\u0142 wykorzystywanie kryptowalut do nielegalnych transakcji, co przyci\u0105gn\u0119\u0142o nowych inwestor\u00f3w do bran\u017cy.<\/p>\n

\n\t Durgham Mushtaha, Business Development Manager w Coinfirm, firmie analitycznej, powiedzia\u0142, \u017ce w przeciwie\u0144stwie do waluty fiducjarnej, transakcje dotycz\u0105ce aktyw\u00f3w kryptograficznych s\u0105 znacznie \u0142atwiejsze do \u015bledzenia za pomoc\u0105 narz\u0119dzi przeciwdzia\u0142aj\u0105cych praniu pieni\u0119dzy (AML). \n<\/p>\n

\n\t Doda\u0142, \u017ce wprowadzenie procedur \u201ePoznaj swojego klienta\u201d (KYC) w celu identyfikacji u\u017cytkownik\u00f3w na g\u0142\u00f3wnych gie\u0142dach kryptowalut doprowadzi\u0142o do stworzenia niezawodnego systemu finansowego, kt\u00f3ry jest lepiej chroniony przed praniem pieni\u0119dzy i innymi nielegalnymi dzia\u0142aniami ni\u017c waluta fiducjarna. Mushtakha uwa\u017ca, \u017ce te zasady wzmocni\u0142y wizerunek bran\u017cy.\n<\/p>\n

\n

\n\t\t \u201eKolejny trend byka na rynku postrzegam jako punkt zwrotny. Inwestorzy b\u0119d\u0105 masowo zag\u0142\u0119bia\u0107 si\u0119 w kryptowaluty, gdy obawy opadn\u0105, a sektor b\u0119dzie si\u0119 rozwija\u0142 wyk\u0142adniczo\u201d \u2013 powiedzia\u0142.\n\t<\/p>\n<\/blockquote>\n

\n\t Mushtakha zauwa\u017cy\u0142, \u017ce wska\u017aniki scenariuszy ryzyka opracowane dla tradycyjnego systemu finansowego zosta\u0142y wprowadzone do sektora kryptowalut, w tym finans\u00f3w zdecentralizowanych (DeFi).\n<\/p>\n

\n

\n\t\t \u201eTo, czym r\u00f3\u017cnimy si\u0119 od tradycyjnych finans\u00f3w, to nasze internetowe procesy analityczne. W tradycyjnych finansach nie ma blockchain\u00f3w, wi\u0119c brakuje im ogromnego elementu uk\u0142adanki, poniewa\u017c sektor blockchain nie jest odizolowany\u201d \u2013 powiedzia\u0142.\n\t<\/p>\n<\/blockquote>\n

\n\t M\u00f3wi, \u017ce AML staje si\u0119 coraz bardziej wyrafinowany w przestrzeni DeFi. Mushtakha podkre\u015bli\u0142, \u017ce rok po roku raporty potwierdzaj\u0105 spadek stosowania prania pieni\u0119dzy, a liczba transakcji dokonywanych przy u\u017cyciu nielegalnych adres\u00f3w wynosi zaledwie 0,15% w por\u00f3wnaniu z danymi z 2021 roku.\n<\/p>\n

\n\t Doda\u0142, \u017ce dolar ameryka\u0144ski jest nadal najcz\u0119\u015bciej u\u017cywan\u0105 i preferowan\u0105 walut\u0105 do prania pieni\u0119dzy, w przeciwie\u0144stwie do kryptowalut.\n<\/p>\n

\n

\n\t\t \u201eTeraz mo\u017cemy stwierdzi\u0107, czy Tw\u00f3j portfel by\u0142 bezpo\u015brednio zaanga\u017cowany w nielegalne dzia\u0142ania, czy te\u017c odziedziczy\u0142 ryzyko z innego adresu, kt\u00f3ry otrzyma\u0142 \u015brodki w spos\u00f3b nieuczciwy. W przypadku os\u00f3b zaanga\u017cowanych w nielegaln\u0105 dzia\u0142alno\u015b\u0107 rozs\u0105dnie by\u0142oby trzyma\u0107 si\u0119 z daleka od aktyw\u00f3w kryptograficznych i trzyma\u0107 si\u0119 sprawdzonego dolara\u201d \u2013 powiedzia\u0142 dyrektor naczelny Coinfirm.\n\t<\/p>\n<\/blockquote>\n

\n\t Niedawno Departament Us\u0142ug Finansowych stanu Nowy Jork (NYDFS) w swoim pierwszym dochodzeniu w bran\u017cy kryptowalut oskar\u017cy\u0142 Robinhood Crypto o naruszenie przepis\u00f3w dotycz\u0105cych przeciwdzia\u0142ania praniu pieni\u0119dzy i ochrony u\u017cytkownik\u00f3w.<\/p>","protected":false},"excerpt":{"rendered":"

\u0413\u043b\u0430\u0432\u0430 \u043f\u043e \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u044e \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 Coinfirm \u0443\u0432\u0435\u0440\u0435\u043d, \u0447\u0442\u043e \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u0435 AML \u0438 KYC \u0437\u0430\u0442\u0440\u0443\u0434\u043d\u0438\u043b\u043e […]<\/p>\n","protected":false},"author":1,"featured_media":93380,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-93379","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypo"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93379","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/comments?post=93379"}],"version-history":[{"count":0,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93379\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media\/93380"}],"wp:attachment":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media?parent=93379"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/categories?post=93379"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/tags?post=93379"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}