{"id":1321,"date":"2020-01-17T08:30:18","date_gmt":"2020-01-17T08:30:18","guid":{"rendered":"http:\/\/newgeekweb.fightcar.webd.pl\/index.php\/2020\/01\/17\/bitcoin-pralnia-brudnych-pieniedzy\/"},"modified":"2020-01-17T08:30:18","modified_gmt":"2020-01-17T08:30:18","slug":"bitcoin-pralnia-brudnych-pieniedzy","status":"publish","type":"post","link":"https:\/\/geekweb.pl\/index.php\/2020\/01\/17\/bitcoin-pralnia-brudnych-pieniedzy\/","title":{"rendered":"Gie\u0142dy bitcoin to pralnie brudnych pieni\u0119dzy"},"content":{"rendered":"\"\"\n

Miliardy dolar\u00f3w pieni\u0119dzy pochodz\u0105cych z przest\u0119pstw s\u0105 co roku\u00a0prane na gie\u0142dach kryptowalut.<\/p>\n

<\/p>\n

2,8 miliarda dolar\u00f3w zosta\u0142o wypranych, zdaniem badaczy rynku kryptowalut<\/strong>, w 2019 roku za pomoc\u0105 gie\u0142d kryptowalut<\/strong>. Ponad po\u0142owa tej kwoty za pomoc\u0105 tylko dw\u00f3ch gie\u0142d, Binance<\/em> i Huobi<\/em> – donosi serwis The Next Web <\/em>(powo\u0142uj\u0105c si\u0119 jednak na raport chainalysis.com\u00a0Money Laundering in Cryptocurrency: How Criminals Moved Billions in 2019)<\/em>.\u00a0<\/p>\n

<\/figure>\n

Analitycy Chainalysis<\/em> zidentyfikowali blisko 300 tysi\u0119cy kont, kt\u00f3rych w\u0142a\u015bciciele w czasie ubieg\u0142ego roku mieli styczno\u015b\u0107 z bitcoinem<\/strong> pozyskanym w zwi\u0105zku z pope\u0142nieniem przest\u0119pstwa. Z tej liczby wybrano 100 kont agresywnych handlarzy, kt\u00f3rych wskazano jako g\u0142\u00f3wnych sprawc\u00f3w procederu prania tych \u015brodk\u00f3w. Przez wskazan\u0105 setk\u0119 kont w ubieg\u0142ym roku mia\u0142y przej\u015b\u0107 kryptowaluty o warto\u015bci blisko 3 miliard\u00f3w dolar\u00f3w.<\/p>\n

Tego typu konta wykorzystywane s\u0105 r\u00f3wnie\u017c przez du\u017cych graczy na rynku kryptowalut do handlu nimi i jednocze\u015bnie niewzbudzania (czyt. manipulowania kursem) niepokoju w\u015br\u00f3d innych handluj\u0105cych, kt\u00f3ry m\u00f3g\u0142by spowodowa\u0107 zbyt du\u017ce wahania kursu.<\/p>\n","protected":false},"excerpt":{"rendered":"

Miliardy dolar\u00f3w pieni\u0119dzy pochodz\u0105cych z przest\u0119pstw s\u0105 co roku\u00a0prane na gie\u0142dach kryptowalut.<\/p>\n","protected":false},"author":1,"featured_media":1320,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[133,1245,220,439,1465],"class_list":["post-1321","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internet","tag-bitcoin","tag-blockchain","tag-gielda","tag-kryptowaluta","tag-pralnia"],"_links":{"self":[{"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/posts\/1321","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/comments?post=1321"}],"version-history":[{"count":0,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/posts\/1321\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/media\/1320"}],"wp:attachment":[{"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/media?parent=1321"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/categories?post=1321"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/geekweb.pl\/index.php\/wp-json\/wp\/v2\/tags?post=1321"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}