Realmente son anónimas las transacciones con bitcoin? by ganandoenbtc

spanish · @ganandoenbtc · Aug 18 '17 (edited)

$2.27

Realmente son anónimas las transacciones con bitcoin?

<center><h1>Realmente son anónimas las transacciones con bitcoin?</h1></center>
<center>https://cointelegraph.com/images/725_Ly9jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy8wMzI4NjNkMTdmOGEyNTRkOWM5NmRlNGM4Mzc0MDJlOC5qcGc=.jpg</center>
>Los usuarios de Bitcoin tienen la opción de revelar su identidad o ser anónimos al realizar transacciones.

<div class="text-justify">Para realizar transacciones con Bitcoin, ni el remitente ni el receptor están obligados a identificarse o proporcionar cualquier otra información personal.
<div><br /></div>
Sin embargo, muchas transacciones contienen algunas pistas que podrían ayudar a identificar a las partes involucradas. Entre las pistas están las cantidades de Bitcoin, las marcas de tiempo y la dirección IP del remitente. Además, las monedas utilizadas en una transacción podrían estar "contaminadas" o asociadas a las direcciones Bitcoin conocidas de un usuario.
<div><br /></div>
Para identificar a los usuarios, estas pistas se combinarían con información adicional sobre los mismos que podrían obtenerse de proveedores de servicios de Internet (ISP), intercambios de Bitcoin, carteras web, spyware en los dispositivos de los usuarios (Bitcoiners) y los propios Bitcoiners.</div>

<h3>Pero entonces como mantener el anonimato en las transacciones con Bitcoin?</h3>
Los bitcoiners pueden permanecer completamente anónimos durante sus transacciones utilizando algunas buenas prácticas de privacidad de Bitcoin. Estas estrategias evitarán que otros individuos o grupos obtengan información adicional que pueda revelar su identidad.

<div class="text-justify"><div class="pull-left"><center>https://steemitimages.com/DQmQ1zNkGzqj5zW141z4mHDNsPuaLx7B1U44Y8x3Fx2G2js/security-new-Web-Image.jpg<a></a></center></div><p><center><div class="text-justify">Una de las estrategias mas recomendadas es utilizar servicios de Bitcoin que aseguren que los usuarios permanecerán anónimos durante y después de las transacciones, utilizando una red privada virtual (gratuita o pagada) y utilizando una nueva dirección para cada transacción.
<div><br /></div>
Otros consejos incluyen establecer una sólida configuración de seguridad y privacidad en los dispositivos y aplicaciones que se utilizan, utilizar un sistema operativo con buenas características de privacidad como Linux y mantener actualizado el antivirus para prevenir eficazmente el spyware para evitar que el malware cambie las carpetas de destino.</div></center><p>

>_El anonimato no significa que una persona pueda librarse de crímenes mayores. De hecho, varios crímenes relacionados con Bitcoin han llevado a los perpetradores a ser castigados._

Uno de los casos mas renombrados, son los ataques perpetrados por WannaCry, donde hace tres meses lograron vulnerar la seguridad de varias empresas exigiendo recompensas en bitcoin por recuperar sus archivos y alcanzaron a recaudar cerca de  $140.000 dólares.

<div class="text-justify"><div class="pull-right"><center>https://steemitimages.com/DQmPzG9Aa5zYSyvCrJh6Khrq6JiDZvxrr69ewysqPvqDYXg/wannacry-ransomware.jpg<a></a></center></div><p><center><div class="text-justify">Pero uno de los inconvenientes mas grandes que tuvieron, lo enfrentaron a la hora de convertir esos bitcoin a dinero físico, para lo cual debían hacer uso de un exchange (casa de intercambio), lo cual presentó un problema, ya que un exchange es una empresa que esta sometida a muchas regulaciones.</div></center><p>

De todo esto se sabe que los creadores de WannaCry utilizaron [Shapeshift.io](https://shapeshift.io) un exchange en el cual ni siquiera es necesario registrarse, donde pretendían cambiar los bitcoin por monero, una criptomoneda con mejores características de anonimato. Pero no se sabe si fueron las autoridades o la propia exchange que se dio cuenta de las múltiples transacciones que se estaban realizando y terminaron por bloquear los fondos.

_>Si bien Bitcoin puede permitir formas rápidas y descentralizadas de mover fondos, no necesariamente brinda cobertura suficiente para llevar a cabo actividades ilegales._

https://steemitimages.com/0x0/https://steemitimages.com/DQma65bQkWuxWSw1hzYbUBknYhfyV3YdXs3tvwEC1GDeGYQ/Colombia.png
https://steemitimages.com/0x0/https://steemitimages.com/DQmTgdLGisuMkbJxZPfxk1EqG6TKgLH92rfe42Wdb8metDZ/Colombia-AutoClasico.gif

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@drmaizo · Aug 18 '17

Excelente post! Upvote y Sigueme :)

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@ganandoenbtc · Aug 18 '17

claro que si, gracias por leerme!!

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@manudada · Aug 18 '17

Nice this post

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@ganandoenbtc · Aug 18 '17

Thanks for your comment!!

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@luming · Aug 18 '17

Muy buen post, amigo, toda la información bien detallada, me gustó, te dejo mi voto :)
Saludos!

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@ganandoenbtc · Aug 18 '17

se trabaja con mucha dedicación para llevar información de primera mano a mis lectores, gracias por tu comentario

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@revenge1001 · Aug 18 '17

Gran post

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@ganandoenbtc · Aug 18 '17

gracias por leerme!!

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@resteembot · Aug 18 '17

This post was resteemed by @resteembot!
Good Luck!

Learn more about the @resteembot project [in the introduction post](https://steemit.com/resteembot/@resteembot/resteem-bot-introduction).

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@randowhale · Aug 18 '17

This post received a 4.2% upvote from @randowhale thanks to @ganandoenbtc!  For more information, [click here](https://steemit.com/steemit/@randowhale/randowhale-is-now-only-1-steem-sbd-per-vote-spread-the-news)!

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@minnowsupport · Aug 18 '17

<p>Congratulations!  This post has been upvoted from the communal account, @minnowsupport, by Jhonny-grizzly from the Minnow Support Project.  It's a witness project run by aggroed, ausbitbank, teamsteem, theprophet0, someguy123, neoxian, followbtcnews/crimsonclad, and netuoso.  The goal is to help Steemit grow by supporting Minnows and creating a social network.  Please find us in the <a href="https://discord.gg/HYj4yvw">Peace, Abundance, and Liberty Network (PALnet) Discord Channel</a>.  It's a completely public and open space to all members of the Steemit community who voluntarily choose to be there.</p>

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@dineroconopcion · Aug 18 '17

Este Post ha recibido un Upvote desde la cuenta del King: @dineroconopcion, El cual es un Grupo de Soporte mantenido por 5 personas mas que quieren ayudarte a llegar hacer un Top Autor En Steemit sin tener que invertir en Steem Power. <a href='http://bit.ly/2tCbH3s'>Te Gustaria Ser Parte De Este Projecto?</a>

This Post has been Upvote from the King's Account: @dineroconopcion, It's a Support Group by 5 other people that want to help you be a Top Steemit Author without having to invest into Steem Power. <a href='http://bit.ly/2tHUaLj'>Would You Like To Be Part of this Project?</a>

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@drotto · Aug 18 '17

<p>This post has received a 0.78 % upvote from @drotto thanks to: @banjo.</p>

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@maralcruz · Aug 18 '17

Gracias por detallar de manera tan clara valiosa información referente al bitcoin, tema que cada vez va ganando más fuerza y es importante estar actualizado

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@ganandoenbtc · Aug 18 '17

gracias por pasarte por mi post, tu comentario me motiva para seguir adelante con este proyecto, espero la informacion que encuentres aquí sea de tu total interés, saludos!!

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@steemitboard · Aug 18 '17

Congratulations @ganandoenbtc! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

[![](https://steemitimages.com/70x80/http://steemitboard.com/notifications/voted.png)](http://steemitboard.com/@ganandoenbtc) Award for the number of upvotes received

Click on any badge to view your own Board of Honor on SteemitBoard.
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👍 hackshirama

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@cloudymoon · Aug 18 '17

This post has been resteemed by @cloudymoon

Check out the profile for more details and offers

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@screenname · Aug 18 '17

Re: Realmente son anónimas las transacciones con bitcoin?

<p>This post has been ranked within the top 25 most undervalued posts in the first half of Aug 18. We estimate that this post is undervalued by $31.52 as compared to a scenario in which every voter had an equal say.</p> 
<p>See the full rankings and details in <a href="https://steemit.com/curation/@screenname/the-daily-tribune-most-undervalued-posts-of-aug-18---part-i">The Daily Tribune: Aug 18 - Part I</a>. You can also read about some of our methodology, data analysis and technical details in <a href="https://steemit.com/curation/@screenname/introducing-the-daily-tribune-most-undervalued-posts-of-nov-04---part-i">our initial post</a>.</p>
<p>If you are the author and would prefer not to receive these comments, simply reply "Stop" to this comment.</p>

👍 anomaly

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@cloudymoon · Aug 19 '17

Free Resteem Get a Premium Membership for the first 500 follower  **resteem the post and upvote** [Click here!]( https://steemit.com/steemit/@cloudymoon/new-resteem-bot-and-its-promotional-offer )

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@steemitboard · Aug 21 '17

Congratulations @ganandoenbtc! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

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