{"id":22828,"date":"2024-12-09T12:22:32","date_gmt":"2024-12-09T12:22:32","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22828"},"modified":"2024-12-28T09:55:50","modified_gmt":"2024-12-28T09:55:50","slug":"dogecoin-sale-con-frodi-sulle-criptovalute-destinate-a-seguire","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/it\/dogecoin-rises-with-crypto-fraud-set-to-follow\/","title":{"rendered":"Dogecoin sale, seguir\u00e0 la frode sulle criptovalute"},"content":{"rendered":"<p>La recente vittoria di Trump ha segnato una svolta fondamentale nel mercato globale delle criptovalute, con il prezzo del Bitcoin che \u00e8 salito sopra $80.000 per la prima volta nella storia. Il presidente eletto ha promesso che, se eletto, avrebbe reso gli Stati Uniti la &quot;capitale delle criptovalute del pianeta&quot;, allentando le normative sulle criptovalute per promuovere crescita e innovazione. Ci\u00f2 che resta da decidere \u00e8 se questo sia un esempio di politica economica pratica e lungimirante, ancorata alla copertura contro l&#039;inflazione e alla promozione della liquidit\u00e0 globale, o una corsa dell&#039;ultimo minuto per conquistare l&#039;America aziendale, che alla fine porter\u00e0 non solo a un mercato Bitcoin rialzista, ma anche a un mercato rialzista delle criptovalute.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"How-Crypto-Chaos-and-Romance-Scams-Go-Hand-in-Hand\">Dimenticando opportunamente lo scetticismo di Trump sulle criptovalute<\/h2>\n\n\n\n<p>Trump ha definito il Bitcoin \u201cuna truffa\u201d <a title=\"\" href=\"https:\/\/www.bbc.co.uk\/news\/business-57392734\" target=\"_blank\" rel=\"noopener nofollow\">rispetto al dollaro<\/a>,\u201d che sembra essere stato opportunamente dimenticato da quella che presumibilmente diventer\u00e0 presto \u201cla capitale delle criptovalute del pianeta.\u201d Stranamente, proprio questa frase potrebbe suonare un campanello d\u2019allarme: \u00e8 sorprendentemente simile alla promessa di Trump del 2021 secondo cui il dollaro sarebbe stato \u201cla valuta del mondo\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-1024x577.jpg\" alt=\"frode sulle criptovalute e fluttuazioni nel mercato delle criptovalute  \" class=\"wp-image-22830\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-2-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>All&#039;epoca, Trump attribu\u00ec l&#039;ascesa di &quot;truffe&quot; come Bitcoin a personaggi come Elon Musk. Secondo Trump, Musk si stava &quot;comportando stupidamente&quot; incoraggiando la fiducia del pubblico nell&#039;autenticit\u00e0 di queste criptovalute.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Una truffa ai danni del dollaro.<\/p>\n<\/blockquote>\n\n\n\n<p>Questo contesto precedente, che sembra essere scomparso dai nostri feed di notizie, fa certamente sembrare i titoli attuali un po&#039; ridicoli, con Musk che ora continua il suo &quot;comportamento stupido&quot; in un&#039;entit\u00e0 governativa che prende il nome da una criptovaluta. Naturalmente, i voltafaccia sono comuni tra i politici, ma questo indica una mancanza di vera convinzione da parte del presidente eletto, il che suggerisce che potrebbe aver deciso di allinearsi al settore delle criptovalute per assicurarsi una vittoria pi\u00f9 facile.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Cosa significa questo per le criptovalute?<\/h2>\n\n\n\n<p>&nbsp;Il settore delle criptovalute \u00e8 in forte espansione sin dalla vittoria di Trump, con Bitcoin che \u00e8 aumentato di oltre 80% quest&#039;anno. Altre criptovalute, tra cui Dogecoin, che \u00e8 stata fortemente promossa da Musk, sostenitore di Trump, stanno facendo grandi guadagni.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-1024x577.jpg\" alt=\"frode sulle criptovalute e fluttuazioni nel mercato delle criptovalute  \" class=\"wp-image-22832\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-3-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>In vista della sua elezione, Trump ha dichiarato che avrebbe accumulato bitcoin e licenziato Gary Gensler, l&#039;attuale presidente della Securities and Exchange Commission (SEC). Gensler \u00e8 stato un elemento chiave della repressione delle criptovalute che ha avuto luogo sotto Biden. Matt Simpson, analista di mercato presso StoneX Financial, ha dichiarato alla BBC che &quot;Se l&#039;amministrazione Trump non <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/c89v1w5lxxqo\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">deregolamentare le criptovalute<\/a>, \u00e8 difficile vedere come non sia rialzista per il settore.&quot; <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Se l&#039;amministrazione Trump lo fa <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/c89v1w5lxxqo\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">deregolamentare le criptovalute<\/a>, \u00e8 difficile vedere come ci\u00f2 non sia rialzista per il settore.<\/p>\n<\/blockquote>\n\n\n\n<p>L&#039;amministrazione Biden, di cui Harris \u00e8 vicepresidente, ha portato avanti un periodo di crescente regolamentazione e repressione delle frodi nel settore delle criptovalute. Ecco alcuni esempi recenti:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A marzo, il fondatore di FTX Sam Bankman-Fried \u00e8 stato condannato a 25 anni di carcere per frode dopo essersi appropriato indebitamente di miliardi di dollari da clienti in tutto il mondo, lasciando molti di loro ancora intenti a recuperare i propri fondi.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Il mese seguente, Changpeng Zhao, fondatore di Binance, il pi\u00f9 grande exchange di criptovalute al mondo, ha ricevuto una condanna a quattro mesi di carcere. Binance ha anche dovuto pagare una multa di $4,3 miliardi (3,2 miliardi di sterline) dopo che Zhao ha ammesso di aver consentito il riciclaggio di denaro sulla piattaforma, comprese transazioni collegate a criminali, sfruttamento minorile e terrorismo. Il Dipartimento di Giustizia degli Stati Uniti ha affrontato il caso.<\/li>\n<\/ul>\n\n\n\n<p>Il nuovo entusiasmo di Trump per le criptovalute lo mette in una posizione tale da annullare gran parte dei recenti progressi normativi. Ci\u00f2 potrebbe potenzialmente creare un terreno fertile per pratiche di riciclaggio di denaro, finanziamento del terrorismo e altro ancora. Tuttavia, con entit\u00e0 internazionali come la Financial Action Task Force (FATF) che osservano da lontano, il regolamento non pu\u00f2 essere completamente gettato dalla finestra.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">L&#039;attuale panorama delle frodi sulle criptovalute<\/h2>\n\n\n\n<p>Gli americani hanno perso quasi $6Bn l&#039;anno scorso a causa di truffe sugli investimenti, la maggior parte delle quali \u00e8 stata portata a termine all&#039;interno delle mura digitali delle piattaforme crypto. Diversi casi di alto profilo dell&#039;anno scorso, come la multa di $4,3 dollari inflitta a Binance nel novembre 2023, hanno dimostrato una mancanza di governance interna negli exchange crypto.<\/p>\n\n\n\n<p>Il FATF ha iniziato a regolamentare il settore delle criptovalute solo nel 2018-2019, quando le criptovalute erano ancora una parola d&#039;ordine senza stabilizzatori. Tuttavia, quando la minaccia \u00e8 diventata chiara, il FATF ha imposto una nuova legislazione, come la Crypto Travel Rule.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-1024x577.jpg\" alt=\"frode crittografica\" class=\"wp-image-22834\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/header-4-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Da allora la regolamentazione delle criptovalute si \u00e8 lentamente inasprita, allineando il settore alla finanza e alle banche. Tuttavia, anche con tale regolamentazione, il settore delle criptovalute \u00e8 ancora di gran lunga il pi\u00f9 fraudolento, il che segnala la necessit\u00e0 di una maggiore vigilanza piuttosto che di un governo che toglie le mani dal volante.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Esiste un rischio elevato che le transazioni in criptovaluta siano collegate a<a href=\"https:\/\/kpmg.com\/no\/nb\/home\/tjenester\/radgivning\/gransking-og-forebyggende-tjenester\/virtuell-valuta\/the-rise-of-cryptocurrency-and-the-risk-for-fraudulent-activities.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> attivit\u00e0 illecita<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>Numerose pubblicazioni e organizzazioni note hanno espresso le loro preoccupazioni in merito alle pratiche fraudolente del settore, con la CBS News che ha riferito all&#039;inizio di quest&#039;anno che &quot;La criptovaluta \u00e8 un <a href=\"https:\/\/www.cbsnews.com\/news\/crypto-scam-risk-bbb-report\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">spazio di investimento non regolamentato<\/a> che i regolatori federali e i difensori dei consumatori hanno affermato da tempo rende il settore fertile per le frodi. Gli investitori in criptovalute hanno segnalato di aver perso miliardi di dollari a causa di hack o truffe&quot;. Questo \u00e8 un pensiero preoccupante: un settore che era gi\u00e0 in fermento con le frodi potrebbe ora perdere alcuni dei quadri normativi che offrivano le protezioni necessarie.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Is-the-UK-Holding-Its-Own-Against-Crypto-Scams?\">Cosa dovrebbero fare gli exchange e le aziende di criptovalute?<\/h2>\n\n\n\n<p>Le aziende legate alle criptovalute dovrebbero essere pienamente consapevoli del danno reputazionale e finanziario che le frodi all&#039;interno della loro piattaforma comportano. Il fatto che le pressioni normative possano essere in qualche modo alleviate non significa che non debbano continuare a proteggere la loro piattaforma al meglio delle loro capacit\u00e0.<\/p>\n\n\n\n<p>Investire nelle migliori difese contro le frodi include mantenere i processi KYC aggiornati con tecnologie come il rilevamento della vitalit\u00e0 biometrica per la verifica dell&#039;identit\u00e0 in grado di rilevare attacchi di presentazione sofisticati. Includere un&#039;ampia gamma di controlli AML, tra cui sanzioni e screening PEP, controlli di media avversi, controlli multi-ufficio e altro, pu\u00f2 anche impedire ai malintenzionati di accedere alla propria piattaforma, riducendo drasticamente il rischio di frodi e truffe.<\/p>\n\n\n\n<p>ComplyCube collabora a stretto contatto con diverse aziende del settore delle criptovalute, contribuendo a garantire che la loro piattaforma rimanga sempre esente da frodi e conforme. Per maggiori informazioni su come salvaguardare la tua attivit\u00e0 di criptovalute, contatta uno dei loro <a href=\"https:\/\/www.complycube.com\/it\/contatto\/contattare-le-vendite\/\" title=\"\">esperti di conformit\u00e0<\/a>.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg\" alt=\"frode crittografica\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>La recente vittoria di Trump ha segnato una svolta nel mercato globale delle criptovalute, con il prezzo del Bitcoin che \u00e8 salito sopra $80.000. Il presidente eletto ha promesso che, se eletto, avrebbe reso gli Stati Uniti la &quot;capitale delle criptovalute del pianeta&quot;.<\/p>","protected":false},"author":24,"featured_media":22829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-22828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Trump&#039;s recent win has marked a turning point in the global crypto market, with crypto regulations set to ease. Find out what this means for crypto fraud.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/it\/dogecoin-rises-with-crypto-fraud-set-to-follow\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"it_IT\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Dogecoin Rises, With Crypto Fraud Set To Follow\" \/>\n\t\t<meta property=\"og:description\" content=\"Trump\u2019s recent victory has marked a turning point within the global crypto market, with the price of Bitcoin surging above $80,000. 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