{"id":2392,"date":"2021-07-16T12:08:58","date_gmt":"2021-07-16T16:08:58","guid":{"rendered":"https:\/\/venfort.com\/?p=2710"},"modified":"2023-10-29T14:18:22","modified_gmt":"2023-10-29T18:18:22","slug":"prevention-de-la-criminalite-liee-aux-crypto-monnaies","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/prevencion-delitos-criptomonedas\/","title":{"rendered":"Le Venezuela s'aligne sur la pr\u00e9vention des crimes inh\u00e9rents \u00e0 l'utilisation des crypto-monnaies"},"content":{"rendered":"

Cette ann\u00e9e, la Surintendance nationale des crypto-actifs et des activit\u00e9s connexes (SUNACRIP) a publi\u00e9 un nouveau r\u00e8glement dans le Journal officiel 42.110. Ce r\u00e8glement fixe les r\u00e8gles relatives \u00e0 l'administration et au contr\u00f4le des crypto-actifs et des activit\u00e9s connexes (SUNACRIP). risques li\u00e9s aux transactions sur les crypto-actifs<\/a> au Venezuela. L'objectif de cette disposition est de pr\u00e9venir les activit\u00e9s illicites r\u00e9sultant de l'anonymat du cryptage. Le Venezuela parvient ainsi \u00e0 mettre en place un m\u00e9canisme de contr\u00f4le et de pr\u00e9vention des risques li\u00e9s au blanchiment d'argent et \u00e0 d'autres crimes. En savoir plus sur ces m\u00e9canismes de pr\u00e9vention des crimes inh\u00e9rents \u00e0 l'utilisation des crypto-monnaies.<\/p>\n\n\n\n

Respect des normes et des m\u00e9thodes appliqu\u00e9es aux politiques de gestion des risques<\/h2>\n\n\n\n

Alors que le Salvador adopte le bitcoin comme monnaie l\u00e9gale, de nombreux autres pays d'Am\u00e9rique latine, comme le P\u00e9rou, le Br\u00e9sil et l'Argentine, ont commenc\u00e9 \u00e0 s'int\u00e9resser \u00e0 la crypto-monnaie. Cela a conduit des organisations telles que le Groupe d'action financi\u00e8re sur le blanchiment de capitaux (GAFI) \u00e0 promouvoir l'utilisation de politiques visant \u00e0 r\u00e9duire le risque de corruption et d'autres crimes.<\/p>\n\n\n\n

Le Venezuela exhorte \u00e9galement les personnes impliqu\u00e9es dans l'exploitation mini\u00e8re num\u00e9rique \u00e0 formuler, adopter et mettre en \u0153uvre un syst\u00e8me de gestion int\u00e9gr\u00e9e des risques. Ceci afin de d\u00e9tecter les crimes de blanchiment d'argent, de financement du terrorisme et de financement de la prolif\u00e9ration des armes de destruction massive. En ce sens, la formation est essentielle pour l'analyse des donn\u00e9es et la prise de d\u00e9cision afin de consolider une culture de pr\u00e9vention des risques. Ainsi, ce d\u00e9cret \u00e9tablit les obligations et les fonctions inh\u00e9rentes au syst\u00e8me d'analyse, de contr\u00f4le et de d\u00e9tection des transactions suspectes avec les crypto-monnaies.<\/p>\n\n\n\n

Le GAFI et ses recommandations concernant les transactions mondiales en crypto-monnaies<\/h2>\n\n\n\n

Le Groupe d'action financi\u00e8re sur le blanchiment de capitaux (GAFI) \u00e9tablit des m\u00e9canismes tels que la \u201cr\u00e8gle du voyage\u201d, qui stipule que toute transaction sup\u00e9rieure \u00e0 1 000 euros ou dollars doit inclure les coordonn\u00e9es des personnes impliqu\u00e9es. Cette mesure a \u00e9t\u00e9 adopt\u00e9e par le gouvernement v\u00e9n\u00e9zu\u00e9lien pour le cadre juridique des crypto-actifs dans le pays afin d'assurer la d\u00e9tection et le respect des proc\u00e9dures dans la lutte contre les activit\u00e9s illicites. Il convient de noter que la pr\u00e9vention des crimes inh\u00e9rents \u00e0 l'utilisation des crypto-monnaies est une t\u00e2che interne et obligatoire. Par cons\u00e9quent, des conseils juridiques sur le cadre juridique des cryptoactifs sont essentiels lors de la r\u00e9alisation d'activit\u00e9s commerciales avec des crypto-monnaies.<\/p>\n\n\n\n

De m\u00eame, les recommandations pour les services d'\u00e9change sont de garder une trace des transactions effectu\u00e9es par leurs utilisateurs. Dans le cas contraire, la d\u00e9tection et la d\u00e9nonciation ne seraient pas entrav\u00e9es par un manque d'information. \u00c0 cet \u00e9gard, le Venezuela a adopt\u00e9 des mesures et des contr\u00f4les qui ne sont pas tr\u00e8s diff\u00e9rents de ceux adopt\u00e9s au niveau international, o\u00f9 de nombreux services de stockage suivent les IP des utilisateurs pour examiner l'historique des transactions.<\/p>\n\n\n\n

Nouvelles mises \u00e0 jour associ\u00e9es \u00e0 l'\u00e9change de crypto-monnaies<\/h2>\n\n\n\n

R\u00e9cemment, cette entit\u00e9 a publi\u00e9 une mise \u00e0 jour<\/a> sur ses politiques relatives aux crypto-monnaies et aux activit\u00e9s li\u00e9es aux crypto-monnaies. Ces lignes directrices sugg\u00e8rent l'interdiction des transactions vers des portefeuilles priv\u00e9s afin que les utilisateurs puissent laisser des actifs dans des maisons de change. Elles r\u00e9pondent \u00e0 l'objectif d'analyser toute transaction sup\u00e9rieure \u00e0 1 000 euros ou dollars afin d'\u00e9viter le financement du terrorisme ou le blanchiment d'argent. Il est \u00e9galement propos\u00e9 de refuser les licences d'exploitation aux fournisseurs qui acceptent de transf\u00e9rer des fonds vers des portefeuilles personnels, afin que les transactions disposent des informations n\u00e9cessaires en cas de tra\u00e7age.<\/p>\n\n\n\n

Si vous souhaitez obtenir de plus amples informations ou si vous avez besoin de conseils sur ce sujet ou sur d'autres questions de droit p\u00e9nal et de droit commercial, veuillez contacter contactez-nous \u00e0 l'adresse suivante<\/a>. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des derniers sujets juridiques en vogue : Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Este a\u00f1o la Superintendencia Nacional de Criptoactivos y Actividades Conexas (SUNACRIP) public\u00f3 una nueva providencia en la Gaceta Oficial 42.110. Dicha providencia dicta las normas relativas a la administraci\u00f3n y fiscalizaci\u00f3n de los riesgos relacionados a las transacciones de criptoactivos en Venezuela. El objetivo de esta providencia es prevenir las actividades il\u00edcitas producto del anonimato […]<\/p>\n","protected":false},"author":1,"featured_media":2393,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[37],"tags":[],"class_list":["post-2392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomonedas","entry","has-media"],"yoast_head":"\nPrevenci\u00f3n de delitos inherentes al uso de criptomonedas<\/title>\n<meta name=\"description\" content=\"La prevenci\u00f3n de delitos inherentes al uso de criptomonedas es parte de muchas legislaciones a nivel mundial. 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