\nEstonia se preg\u0103te\u015fte s\u0103 regelementeze pia\u0163a criptomonedelor \u00een ceea ce se contureaz\u0103 drept un semnal pentru \u0163\u0103rile devenite hub-uri de tehnologie, \u00een contextul \u00een care na\u0163iunea baltic\u0103 a \u00eembr\u0103\u0163i\u015fat primul val al monedelor digitale \u00een urm\u0103 cu jum\u0103tate de deceniu, potrivit Bloomberg.<\/p>\n
\nGuvernul Estoniei analizeaz\u0103 op\u0163iuni prin care s\u0103 intensifice supravegherea pie\u0163ei, \u00eentruc\u00e2t \u0163ara a devenit un centru european popular pentru tranzac\u0163ionarea cu criptomonede \u015fi pentru proiectele de blockchain. Acum, Consiliul Europei preg\u0103te\u015fte o revizuire am\u0103nun\u0163it\u0103 a politicilor anti-sp\u0103larea banilor din Estonia, la \u00eenceputul anului viitor.<\/p>\n
\n\u201eVom \u00een\u0103spri supravegherea, vom veni cu o abordare mai dur\u0103 \u00een ceea ce prive\u015fte intrarea \u00een aceast\u0103 pia\u0163\u0103. (…) Am fost prima \u0163ar\u0103 care am venit cu reglement\u0103ri, am creat o poart\u0103 de intrare pentru aceste firme ajut\u00e2ndu-le s\u0103 aib\u0103 o licen\u0163\u0103 de func\u0163ionare pentru c\u0103 nimeni nu le emitea licen\u0163e\u201d, a declarat Matis Maeker, director al Financial Intelligence Unit (FIU), o structur\u0103 care func\u0163ioneaz\u0103 sub jurisdic\u0163ia Ministerului de Finan\u0163e.<\/p>\n
\nFIU este o structur\u0103 independent\u0103, dar care activeaz\u0103 sub Ministerul de Finan\u0163e din Estonia. FIU are dreptul de a acorda sau revoca o licen\u0163\u0103 crypto ca parte a misiunii de a lupta \u00eempotriva sp\u0103l\u0103rii banilor.<\/p>\n
\nPentru Estonia, membr\u0103 a zonei euro \u015fi a NATO, problema este una urgent\u0103, \u00eentruc\u00e2t \u0163ara de 1,3 milioane de locuitori \u00eencearc\u0103 s\u0103 dep\u0103\u015feasc\u0103 scandalul din 2018, c\u00e2nd a ie\u015fit la iveal\u0103 c\u0103 subsidiara din Estonia a Danske Bank a gestionat tranzac\u0163ii suspecte \u00een valoare total\u0103 de 200 de miliarde de euro.<\/p>\n
\nDe atunci, autorit\u0103\u0163ile au revocat circa 2.000 de licen\u0163e acordate companiilor care gestioneaz\u0103 platforme de exchange \u015fi portofele electronice, iar acum guvernul estonian ia \u00een calcul implementarea unei noi legisla\u0163ii pentru a \u00een\u0103spri supravegherea.<\/p>\n
\nNoua legisla\u0163ie ar putea aduce obliga\u0163ia unui raport anual de audit, niveluri de capital mai ridicate, precum, dar \u015fi alte m\u0103suri.<\/p>\n
\nGuvernele din toat\u0103 lumea \u00eencearc\u0103 s\u0103 g\u0103seasc\u0103 moduri prin care s\u0103 reglementeze activele digitale. \u00cen timp ce China a decis s\u0103 interzic\u0103 toate tranzac\u0163iile cu criptomonede, Bitcoin a devenit o metod\u0103 legal\u0103 de plat\u0103 \u00een El Salvador.<\/p>\n
\n\u00cen timp ce multe companii de criptomonede sunt \u00eenregistrate \u00een Estonia, baza lor de clien\u0163i este una interna\u0163ional\u0103. Cei mai mari clien\u0163i ai acestui sector sunt din SUA, Venezuela, Rusia, Vietnam, Indonezia, Brazilia \u015fi India, conform FIU.<\/p>\n
\nAceste firme crypto gestioneaz\u0103 tranzac\u0163ii care echivaleaz\u0103 cu mai mult de 40% din pl\u0103\u0163ile transfrontaliere \u00eenregistrate de sistemul bancar din Estonia, adic\u0103 peste 20 de miliarde de euro, conform unor declara\u0163ii anterioare ale \u015fefului FIU.<\/p>\n","protected":false},"excerpt":{"rendered":"
Estonia se preg\u0103te\u015fte s\u0103 regelementeze pia\u0163a criptomonedelor \u00een ceea ce se contureaz\u0103 drept un semnal pentru \u0163\u0103rile devenite hub-uri de tehnologie, \u00een contextul \u00een care na\u0163iunea baltic\u0103 a \u00eembr\u0103\u0163i\u015fat primul val al monedelor digitale \u00een urm\u0103 cu jum\u0103tate de deceniu, potrivit Bloomberg. Guvernul Estoniei analizeaz\u0103 op\u0163iuni prin care s\u0103 intensifice supravegherea pie\u0163ei, \u00eentruc\u00e2t \u0163ara a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510,530],"tags":[201,7150,438,60,6298,7207,204],"class_list":["post-198023","post","type-post","status-publish","format-standard","hentry","category-actualitate","category-analize","tag-companii","tag-estonia","tag-europa","tag-piata","tag-pregateste","tag-reglementari","tag-tehnologie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/198023","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=198023"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/198023\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=198023"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=198023"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=198023"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}