{"id":52968,"date":"2021-09-28T15:26:31","date_gmt":"2021-09-28T15:26:31","guid":{"rendered":"http:\/\/kryptovaluta.info\/vai-kriptovaluta-palielina-noziedzibu\/"},"modified":"2022-04-24T13:46:15","modified_gmt":"2022-04-24T13:46:15","slug":"vai-kriptovaluta-palielina-noziedzibu","status":"publish","type":"post","link":"https:\/\/kryptovaluta.info\/lv\/vai-kriptovaluta-palielina-noziedzibu\/","title":{"rendered":"Vai kriptoval\u016bta palielina noziedz\u012bbu?"},"content":{"rendered":"

Kriptoval\u016bta daudziem asoci\u0113jas ar invest\u012bcij\u0101m jeb zibens \u0101tru maks\u0101\u0161anas l\u012bdzekli, kas nodro\u0161ina efekt\u012bvus naudas p\u0101rskait\u012bjumus. Tom\u0113r ir ar\u012b daudzi, kas kriptoval\u016btu saista ar noziedz\u012bbu.<\/p>\n

Vai kriptoval\u016bta pal\u012bdz noziedzniekiem dot iesp\u0113ju veikt naudas atmazg\u0101\u0161anu, izvair\u012b\u0161anos no nodok\u013cu maks\u0101\u0161anas vai citas nelikum\u012bgas darb\u012bbas<\/a> ?<\/p>\n

K\u0101p\u0113c kriptoval\u016bta var b\u016bt pievilc\u012bga noziedzniekiem?<\/h2>\n

Kriptoval\u016bta ir decentraliz\u0113ta, kas noz\u012bm\u0113, ka nav centraliz\u0113tas val\u016btas kontroles. Tas ar\u012b \u013coti apgr\u016btina dar\u012bjumu izseko\u0161anu p\u0101ri valstu robe\u017e\u0101m. \u0160\u012b iemesla d\u0113\u013c kriptoval\u016bta ir k\u013cuvusi diezgan popul\u0101ra pe\u013c\u0146as g\u016b\u0161anas noziedznieku vid\u016b.<\/p>\n

ar\u012b las\u012bt<\/span>
\nVai kriptoval\u016bta ir anon\u012bma?<\/a><\/span><\/div>\n

Saska\u0146\u0101 ar 2018. gad\u0101 veikto p\u0113t\u012bjumu p\u0113tnieki l\u0113sa, ka aptuveni 50% no visiem Bitcoin dar\u012bjumiem var b\u016bt saist\u012bti ar noziedz\u012bbu. Kriptoval\u016bta tiek izmantota, piem\u0113ram, dar\u012bjumiem saist\u012bb\u0101 ar narkotiku tirdzniec\u012bbu un cilv\u0113ku tirdzniec\u012bbu.<\/p>\n

Cits p\u0113t\u012bjums nor\u0101da, ka aptuveni 25% no visiem Bitcoin dar\u012bjumiem ir saist\u012bti ar noziedz\u012bbu. T\u0101d\u0113j\u0101di skait\u013ci ir nedaudz neskaidri, ta\u010du nav \u0161aubu, ka daudzi noziedznieki izmanto kriptoval\u016btu k\u0101 maks\u0101\u0161anas l\u012bdzekli.<\/p>\n

Tiek uzskat\u012bts, ka Bitcoin un citas kriptoval\u016btas aptuveni 72 miljardu dol\u0101ru v\u0113rt\u012bb\u0101 ir saist\u012btas ar noziedz\u012bg\u0101m darb\u012bb\u0101m.<\/p>\n

Monero ir nepiecie\u0161ama izpirkuma maksa<\/h2>\n

Liel\u0101k\u0101 da\u013ca cilv\u0113ku ir dzird\u0113ju\u0161i par L\u00f8renskog pazu\u0161anu<\/a> , kur Anne-Elisabeth Hagen pazuda no sav\u0101m m\u0101j\u0101m. M\u0101j\u0101, kur\u0101 vi\u0146a un vi\u0146as v\u012brs koplietoja, tika atrasta z\u012bm\u012bte ar izpirkuma pras\u012bbu 9 miljonu eiro apm\u0113r\u0101.<\/p>\n

\u0160\u012b izpirkuma maksa tika piepras\u012bta Monero, kriptoval\u016bt\u0101, kas paz\u012bstama ar\u012b k\u0101 XMR. Nav zin\u0101ms, vai \u0161\u012b izpirkuma pras\u012bba bija patiesa vai n\u0113. Bet joproj\u0101m ir ac\u012bmredzami iemesli, k\u0101p\u0113c noziedznieki var piepras\u012bt izpirkuma maksu kriptoval\u016bt\u0101.<\/p>\n

Monero \u013cauj veikt piln\u012bgi anon\u012bmus maks\u0101jumus starp s\u016bt\u012bt\u0101ju un sa\u0146\u0113m\u0113ju. Dar\u012bjumi ar Monero tiek \u0161ifr\u0113ti visos l\u012bme\u0146os. L\u012bdz ar to policijai ir praktiski neiesp\u0113jami izsekot vain\u012bgos.<\/p>\n

Monero ir paz\u012bstams ar to, ka ir v\u0113l anon\u012bm\u0101ks nek\u0101, piem\u0113ram, Bitcoin. Citas anon\u012bmas kriptoval\u016btas ir Bytecoin un Zcash.<\/p>\n

ar\u012b las\u012bt<\/span>
\nP\u0113rciet Bitcoin<\/a><\/span><\/div>\n
<\/div>\n
[etoro]<\/div>\n

Kriptoval\u016btu uzlau\u0161ana<\/h2>\n

Ir ar\u012b cits noziedz\u012bbas veids, ko var saist\u012bt ar kriptoval\u016btu. Da\u017ei hakeri ieg\u016bst lielas naudas summas, uzlau\u017eot kriptoval\u016btas bir\u017eas.<\/p>\n

Par laimi, uzlau\u0161ana ir diezgan reti sastopama par\u0101d\u012bba, ta\u010du t\u0101 notiek reiz\u0113m. K\u0101 piem\u0113ru var min\u0113t “Norv\u0113\u0123ijas” kriptoval\u016btu IOTA. \u0160\u012b kriptoval\u016bta tika pak\u0101peniski izbeigta 2020. gad\u0101, jo hakeriem izdev\u0101s nozagt naudu no lietot\u0101jiem.<\/p>\n

Varas iest\u0101des apzin\u0101s probl\u0113mu<\/h2>\n

Par laimi, nav t\u0101, ka noziedznieki tiek gal\u0101 ar visu, ja vien izmanto kriptoval\u016btu. 2013. gad\u0101 policija Latvija sa\u0146\u0113ma ASV FIB padomus, ka da\u017ei norv\u0113\u0123i melnaj\u0101 t\u012bmekl\u012b p\u0101rdevu\u0161i neleg\u0101l\u0101s narkotikas, izmantojot Bitcoin.<\/p>\n

P\u0113c tam policija ilgsto\u0161i izspiegoja tr\u012bs attiec\u012bgos v\u012brie\u0161us. 2015. gada j\u016bnij\u0101 policijai bija pietiekami daudz pier\u0101d\u012bjumu, lai arest\u0113tu tr\u012bs norv\u0113\u0123us. Izr\u0101d\u012bj\u0101s, ka v\u012brie\u0161i kontrol\u0113ju\u0161i narkotiku kontrabandu no k\u0101das pils\u0113tas Latvija dienvidaustrumos.<\/p>\n

Vi\u0146i tie\u0161saist\u0113 bija p\u0101rdevu\u0161i visu, s\u0101kot no koka\u012bna un marihu\u0101nas l\u012bdz amfetam\u012bnam un cit\u0101m narkotik\u0101m. Kad cilv\u0113ki pirka narkotikas, par to maks\u0101ja ar Bitcoin. P\u0113c tam \u0161\u012b nauda tika atmazg\u0101ta un apmain\u012bta pret Norv\u0113\u0123ijas kron\u0101m.<\/p>\n

Tas tika dar\u012bts, izmantojot viltotus ID pap\u012brus un debetkartes, ko v\u012brie\u0161i bija ieguvu\u0161i tie\u0161saist\u0113. Kopum\u0101 v\u012brie\u0161i no narkotiku tirdzniec\u012bbas bija nopeln\u012bju\u0161i vair\u0101k nek\u0101 tr\u012bs miljonus kronu. Viens Latviere nok\u013cuva cietum\u0101, un vi\u0146i atzina da\u013c\u0113ju krimin\u0101lo vainu.<\/p>\n

Nodok\u013cu iest\u0101des un \u00d8kokrim seko \u0161im piem\u0113ram<\/h3>\n

Latvija gan policija, gan Ecocrime, gan nodok\u013cu iest\u0101des apzin\u0101s, ka kriptoval\u016btu izmanto noziedznieki. Tom\u0113r ir gr\u016bti identific\u0113t noziedzniekus aiz kriptoval\u016btas dar\u012bjumiem.<\/p>\n

T\u0101pat ir ar\u012b tas, ka Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas likums neattiecas \u012bpa\u0161i uz kriptoval\u016btu nozari. Kriptoval\u016bta nozarei nav j\u0101zi\u0146o par aizdom\u012bgiem dar\u012bjumiem, un viss process tiek decentraliz\u0113ts bez jebk\u0101das saist\u012bbas ar bank\u0101m.<\/p>\n

Lietot\u0101jiem, tirgojot kriptoval\u016btas, nav oblig\u0101ti j\u0101atkl\u0101j sava identit\u0101te, kas apgr\u016btina noteikt, kas ir aiz dar\u012bjumiem.<\/p>\n

ar\u012b las\u012bt<\/span>
\nKtyptovaluta nodoklis<\/a><\/span><\/div>\n

Bitcoin nav piln\u012bgi anon\u012bms<\/h2>\n

Ir ar\u012b v\u0113rts atz\u012bm\u0113t, ka Bitcoin (un daudzi citi kriptoval\u016btas veidi) nav tik anon\u012bmi, k\u0101 daudzi cilv\u0113ki dom\u0101. T\u0101 ir taisn\u012bba, ka zin\u0101ma anonimit\u0101te tiek pan\u0101kta, ta\u010du t\u0101 nav piln\u012bgi anon\u012bma.<\/p>\n

Iesp\u0113jams, ka b\u016bs iesp\u0113jams izsekot Bitcoin dar\u012bjumiem l\u012bdz pat lietot\u0101jam. To cita starp\u0101 var izdar\u012bt ar m\u0101ksl\u012bg\u0101 intelekta un uzraudz\u012bbas pal\u012bdz\u012bbu.<\/p>\n

P\u0101rskaitot naudu ar Bitcoin, jums ir maci\u0146\u0161, kas sniedz jums zin\u0101mu anonimit\u0101ti garas skait\u013cu s\u0113rijas veid\u0101. Tom\u0113r paturiet pr\u0101t\u0101, ka visi dar\u012bjumi blok\u0137\u0113d\u0113 ir atv\u0113rti un redzami ikvienam t\u012bkla dal\u012bbniekam. Ikviens var redz\u0113t, kuri dar\u012bjumi tiek veikti no kura maka.<\/p>\n

ar\u012b las\u012bt<\/span>
\n\u0160\u0101di darbojas blok\u0137\u0113de<\/a><\/span><\/div>\n

Dar\u012bjumu var izsekot j\u016bsu mak\u0101 uz visiem laikiem. Ja j\u016bsu Bitcoin maka identit\u0101te k\u013c\u016bst zin\u0101ma, ti, numurus var saist\u012bt ar jums k\u0101 personu, dar\u012bjumi vairs nav anon\u012bmi. Varas iest\u0101des ir atkl\u0101ju\u0161as daudzu personu identit\u0101ti.<\/p>\n

Liel\u0101k\u0101 da\u013ca kriptoval\u016btu lietot\u0101ju iev\u0113ro likumus<\/h2>\n

Kriptoval\u016bta un noziedz\u012bba var b\u016bt saist\u012btas daudzos gad\u012bjumos, \u012bpa\u0161i ekonomiskajos noziegumos un narkotiku noziegumos. Ta\u010du vairum\u0101 gad\u012bjumu kriptoval\u016btas lietot\u0101ji iev\u0113ro likumus.<\/p>\n

No vair\u0101k nek\u0101 200 000 norv\u0113\u0123u, kuriem pieder kriptoval\u016bta, liel\u0101k\u0101 da\u013ca izmanto to k\u0101 maks\u0101\u0161anas vai ieguld\u012bjumu l\u012bdzekli bez noziedz\u012bga nol\u016bka. Daudzi cilv\u0113ki dom\u0101, ka ir \u017e\u0113l, ka kriptoval\u016btas ieg\u016bst “sliktu reput\u0101ciju” noziedznieku d\u0113\u013c, kuri izmanto \u0161o val\u016btu.<\/p>\n

Kopsavilkums<\/h2>\n

Kriptoval\u016bta ir viegli uzglab\u0101t, p\u0101rs\u016bt\u012bt un apmain\u012bt pret parasto val\u016btu cit\u0101s valst\u012bs. T\u0101 k\u0101 bie\u017ei vien ir \u013coti gr\u016bti izsekot dar\u012bjumus blok\u0137\u0113des tehnolo\u0123ijas d\u0113\u013c, kriptogr\u0101fija bie\u017ei vien ir pievilc\u012bga noziedzniekiem.<\/p>\n

Noziedznieki izmanto kriptoval\u016btu priek\u0161roc\u012bbas un bie\u017ei izmanto to, lai sl\u0113ptu noziedz\u012bbu, finans\u0113tu noziedz\u012bbu un naudas atmazg\u0101\u0161anu. Varas iest\u0101des aicina nodro\u0161in\u0101t lab\u0101ku kriptoval\u016btu regul\u0113jumu, lai noziegumus var\u0113tu viegl\u0101k atkl\u0101t.<\/p>\n

Atcerieties, ka liel\u0101k\u0101 da\u013ca cilv\u0113ku, kas izmanto kriptoval\u016btu, neiesaist\u0101s noziedz\u012bg\u0101s darb\u012bb\u0101s. Liel\u0101kajai da\u013cai cilv\u0113ku kriptoval\u016bta ir ieguld\u012bjums vai vienk\u0101r\u0161s un dro\u0161s maks\u0101\u0161anas veids.<\/p>\n

FAQ<\/h2>\n

[sc_fs_multi_faq headline-0=”h2″ question-0=”Er det forbudt \u00e5 bruke kryptovaluta?” answer-0=”Nei, det er fullt lovlig \u00e5 bruke kryptovaluta. Noen kriminelle bruker kryptovaluta til transaksjoner, men majoriteten av brukerne er ikke kriminelle.” image-0=”” headline-1=”h2″ question-1=”Hvilken kryptovaluta er mest anonym?” answer-1=”Ulike typer kryptovaluta kan ha ulik grad av anonymitet. Varianter som Monero, Bytecoin og Zcash er blant de variantene som oftest benyttes til kriminalitet.” image-1=”” headline-2=”h2″ question-2=”Er Bitcoin anonymt?” answer-2=”B\u00e5de ja og nei. Identiteten din skjules bak en tallrekke. Dersom denne rekken av tall kan kobles til identiteten din derimot, er du ikke lengre anonym.” image-2=”” count=”3″ html=”true” css_class=””]<\/p>\n","protected":false},"excerpt":{"rendered":"

Kriptoval\u016bta daudziem asoci\u0113jas ar invest\u012bcij\u0101m jeb zibens \u0101tru maks\u0101\u0161anas l\u012bdzekli, kas nodro\u0161ina efekt\u012bvus naudas p\u0101rskait\u012bjumus. Tom\u0113r ir ar\u012b daudzi, kas kriptoval\u016btu saista ar noziedz\u012bbu. Vai kriptoval\u016bta pal\u012bdz noziedzniekiem dot iesp\u0113ju veikt naudas atmazg\u0101\u0161anu, izvair\u012b\u0161anos no nodok\u013cu maks\u0101\u0161anas vai citas nelikum\u012bgas darb\u012bbas ? K\u0101p\u0113c kriptoval\u016bta var b\u016bt pievilc\u012bga noziedzniekiem? Kriptoval\u016bta ir decentraliz\u0113ta, kas noz\u012bm\u0113, ka nav […]<\/p>\n","protected":false},"author":3,"featured_media":8260,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3696,1,2398],"tags":[3700,3704,1757,2943,3697],"class_list":["post-52968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-drosiba","category-uncategorized-no","category-visparigi","tag-anonims","tag-ekonoziegums","tag-kriptovaluta-lv","tag-nodoklu-iestades","tag-noziegums"],"_links":{"self":[{"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/posts\/52968","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/comments?post=52968"}],"version-history":[{"count":1,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/posts\/52968\/revisions"}],"predecessor-version":[{"id":58833,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/posts\/52968\/revisions\/58833"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/media\/8260"}],"wp:attachment":[{"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/media?parent=52968"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/categories?post=52968"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kryptovaluta.info\/lv\/wp-json\/wp\/v2\/tags?post=52968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}