Reuters<\/p>\n
Roli i kriptovalutave n\u00eb financimin e terrorizimit dhe grupeve militante \u00ebsht\u00eb rikthyer n\u00eb v\u00ebmendjen e opinionit, pas sulmeve vdekjeprur\u00ebse ndaj Izraelit nga militant\u00ebt palestinez\u00eb t\u00eb Hamasit.<\/p>\n
Izraeli ka konfiskuar llogari t\u00eb kriptovalutave q\u00eb ka th\u00ebn\u00eb se jan\u00eb t\u00eb lidhura me Hamasin. Ligjv\u00ebn\u00ebsit amerikan\u00eb i kan\u00eb b\u00ebr\u00eb thirrje Qeveris\u00eb t\u00eb parandaloj\u00eb q\u00eb Hamasi dhe bashk\u00ebpun\u00ebtor\u00ebt e tij t\u00eb p\u00ebrdorin kriptovaluta.<\/p>\n
Por, kriptovalutat jan\u00eb vet\u00ebm nj\u00eb m\u00ebnyr\u00eb q\u00eb grupet e dhunshme militante dhe grupet q\u00eb cil\u00ebsohen si organizata terroriste p\u00ebrdorin p\u00ebr t\u00eb p\u00ebrfituar para.<\/p>\n
N\u00eb k\u00ebt\u00eb tekst mund t\u00eb m\u00ebsoni m\u00eb shum\u00eb p\u00ebr rolin e kriptovalutave n\u00eb financimin e terrorizmit:<\/p>\n
Pse p\u00ebrdoren kriptovalutat n\u00eb financimet e paligjshme?<\/p>\n
\u00c7dokush mund t\u00eb hap\u00eb nj\u00eb llogari p\u00ebr kriptovaluta dhe jo gjithmon\u00eb duhet t\u2019iu n\u00ebnshtrohet kontrolleve, q\u00eb zakonisht b\u00ebjn\u00eb bankat.<\/p>\n
Adresat jan\u00eb me pseudonime \u2013 t\u00eb em\u00ebruara me shkronja dhe numra \u2013 q\u00eb n\u00ebnkupton se njer\u00ebzit mund t\u00eb d\u00ebrgojn\u00eb dhe pranojn\u00eb kriptovaluta pa zbuluar identitetin e tyre.<\/p>\n
Teknologjia \u201cblockchain\u201d (shqip: blloqe zinxhir) mund\u00ebson operimin e kriptovalut\u00ebs n\u00eb aspektin digjital, p\u00ebrtej kufijve dhe n\u00ebnkupton se mund t\u00eb funksionoj\u00eb si nj\u00eb sistem i pagesave t\u00eb menj\u00ebhershme.<\/p>\n
N\u00eb bot\u00eb, kriptovalutat u n\u00ebnshtrohen rregullave m\u00eb pak specifike sesa financat tradicionale, edhe pse n\u00eb disa rajone jan\u00eb duke u vendosur rregulla t\u00eb reja p\u00ebr monedhat virtuale.<\/p>\n
Task Forca p\u00ebr Veprim Financiar (FATF), trupi bot\u00ebror p\u00ebrgjegj\u00ebs p\u00ebr luftimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, ka paralajm\u00ebruar se asetet e kriptovalutave \u201crrezikojn\u00eb t\u00eb b\u00ebhen nj\u00eb streh\u00eb e sigurt p\u00ebr transaksionet financiare p\u00ebr kriminel\u00ebt dhe terrorist\u00ebt\u201d.<\/p>\n
A mund t\u00eb mos gjurmohen kriptovalutat?<\/p>\n
Po, por jo gjithmon\u00eb.<\/p>\n
Kriptovalutat sikurse Bitcoin dhe Ethereum kan\u00eb krijuar t\u00eb dh\u00ebna t\u00eb p\u00ebrhershme publike p\u00ebr transaksionet. Kjo n\u00ebnkupton se \u00ebsht\u00eb e mundur t\u00eb shihen fondet q\u00eb d\u00ebrgohen n\u00eb nj\u00eb adres\u00eb dhe n\u00eb cilat adresa t\u00eb tjera shkojn\u00eb kriptovalutat.<\/p>\n
\u00cbsht\u00eb e v\u00ebshtir\u00eb p\u00ebr nj\u00eb person t\u00eb jasht\u00ebm t\u00eb identifikoj\u00eb transaksionet n\u00eb \u201cblockchain\u201d, por firmat q\u00eb gjurmojn\u00eb t\u00eb dh\u00ebnat e kriptovalutave, kan\u00eb mjete p\u00ebr t\u00eb gjurmuar fondet.<\/p>\n
Megjithat\u00eb, n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb lidhen k\u00ebto transaksione t\u00eb kryera nga nj\u00eb person apo grup, hulumtuesit varen n\u00eb informacionet q\u00eb nuk regjistrohen n\u00eb \u201cblockchain\u201d.<\/p>\n
Shk\u00ebmbimet e kriptovalutave mund t\u00eb regjistrojn\u00eb se cilat adresa i p\u00ebrkasin cilit konsumator dhe policia m\u00eb pas mund t\u00eb zbuloj\u00eb se kush q\u00ebndron prapa atyre llogarive.<\/p>\n
P\u00ebrdoruesit e kriptovalutave mund t\u00eb fshehin edhe m\u00eb tej gjurm\u00ebt e tyre duke p\u00ebrdorur \u201cmixers\u201d t\u00eb kriptovalutave apo duke zhvendosur fondet n\u00eb firma t\u00eb tjera, ku mund t\u00eb jet\u00eb e v\u00ebshtir\u00eb q\u00eb t\u00eb dallohen nga asetet e konsumator\u00ebve t\u00eb tjer\u00eb.<\/p>\n
Sa p\u00ebrdoren kriptovalutat p\u00ebr financimin e terrorizmit?<\/p>\n
P\u00ebrgjigjen n\u00eb k\u00ebt\u00eb pyetje askush nuk e di me siguri.<\/p>\n
Grupet militante p\u00ebrdorin metoda t\u00eb ndryshme p\u00ebr t\u00eb l\u00ebvizur parat\u00eb, p\u00ebrfshir\u00eb parat\u00eb e gatshme, bankat, kompanit\u00eb fiktive e organizata t\u00eb bamir\u00ebsis\u00eb si dhe rrjete joformale financiare. Sipas ekspert\u00ebve, kriptovalutat jan\u00eb nj\u00eb pjes\u00eb e vog\u00ebl.<\/p>\n
M\u00eb 2022, nj\u00eb zyrtar i Kombeve t\u00eb Bashkuara deklaroi se disa vjet m\u00eb par\u00eb 5 p\u00ebr qind e sulmeve terroriste ishte vler\u00ebsuar se ishin financuar nga kriptovalutat, por sipas Bloomberg, kjo shif\u00ebr mund t\u00eb arrij\u00eb deri n\u00eb 20 p\u00ebr qind.<\/p>\n
K\u00ebt\u00eb vit, FATF tha se kriptovalutat paraqesin \u201crreziqe n\u00eb rritje p\u00ebr financimin e terrorizmit\u201d, por \u201cshumica\u201d e financimit p\u00ebr terrorizmin, ende p\u00ebrdorin monedha t\u00eb rregullta.
\nKur transaksionet p\u00ebr financime t\u00eb paligjshme detektohen n\u00eb kompani t\u00eb kriptovalutave, kjo jo domosdo n\u00ebnkupton se t\u00eb gjitha transaksionet e asaj firme preken, than\u00eb n\u00eb nj\u00eb blog hulumtuesit e Chainalysis.<\/p>\n
Chainalysis tha se financimi i terrorizmit \u201cparaqet nj\u00eb fraksion t\u00eb vog\u00ebl prej m\u00eb pak se 1 p\u00ebr qind t\u00eb tregut t\u00eb kriptovalutave ku zhvillohen aktivitete t\u00eb paligjshme\u201d.<\/p>\n
Po format e tjera t\u00eb financimit t\u00eb paligjsh\u00ebm?<\/p>\n
Financimi i terrorizmit p\u00ebrb\u00ebn nj\u00eb pjes\u00eb t\u00eb vog\u00ebl t\u00eb p\u00ebrdorimit t\u00eb kriptovalutave p\u00ebr aktivitete t\u00eb paligjshme, ku p\u00ebrfshihen edhe mashtrimet, sulmet kibernetike dhe vjedhjet.<\/p>\n
Krimet me kriptovaluta kap\u00ebn nj\u00eb shif\u00ebr rekord prej 20.1 miliard\u00eb dollar\u00ebsh m\u00eb 2022, tha Chainalysis. N\u00eb k\u00ebt\u00eb shif\u00ebr nuk p\u00ebrfshihen krimet sikurse pagesat p\u00ebr drog\u00eb.<\/p>\n
Vjedhjet e kriptovalutave p\u00ebrmes sulmeve kibernetike po ashtu p\u00ebrb\u00ebjn\u00eb nj\u00eb burim t\u00eb r\u00ebnd\u00ebsish\u00ebm financimi p\u00ebr\u00a0Koren\u00eb e Veriut, sipas raporteve t\u00eb OKB-s\u00eb.<\/p>\n
Disa banka n\u00eb Mbret\u00ebrin\u00eb e Bashkuar kan\u00eb frenuar qasjen e disa konsumator\u00ebve n\u00eb kriptovaluta p\u00ebr shkak t\u00eb rritjes s\u00eb mashtrimeve me k\u00ebto monedha virtuale.<\/p>\n
REL<\/p>\n","protected":false},"excerpt":{"rendered":"
Reuters Roli i kriptovalutave n\u00eb financimin e terrorizimit dhe grupeve militante \u00ebsht\u00eb rikthyer n\u00eb v\u00ebmendjen e opinionit, pas sulmeve vdekjeprur\u00ebse ndaj Izraelit nga militant\u00ebt palestinez\u00eb t\u00eb Hamasit. Izraeli ka konfiskuar llogari t\u00eb kriptovalutave q\u00eb ka th\u00ebn\u00eb se jan\u00eb t\u00eb lidhura me Hamasin. Ligjv\u00ebn\u00ebsit amerikan\u00eb i kan\u00eb b\u00ebr\u00eb thirrje Qeveris\u00eb t\u00eb parandaloj\u00eb q\u00eb Hamasi dhe bashk\u00ebpun\u00ebtor\u00ebt […]<\/p>\n","protected":false},"author":2,"featured_media":62874,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[27],"class_list":{"0":"post-62873","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-bota","8":"tag-lajme"},"_links":{"self":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/62873","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/comments?post=62873"}],"version-history":[{"count":2,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/62873\/revisions"}],"predecessor-version":[{"id":62876,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/62873\/revisions\/62876"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/62874"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=62873"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=62873"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=62873"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}