{"id":7954,"date":"2026-05-16T16:16:50","date_gmt":"2026-05-16T16:16:50","guid":{"rendered":"https:\/\/dizainoarkliukas.lt\/?p=7954"},"modified":"2026-05-16T16:16:50","modified_gmt":"2026-05-16T16:16:50","slug":"kaip-tai-irodo-siuolaikinis-pablo-escobar-atvejis","status":"publish","type":"post","link":"https:\/\/dizainoarkliukas.lt\/?p=7954","title":{"rendered":"Kaip tai \u012frodo \u201e\u0161iuolaikinis Pablo Escobar\u201c atvejis"},"content":{"rendered":"<p><\/p>\n<div>\n<p>\u201e\u0160iuolaikiniu Pablo Escobaru\u201c pramintas Urugvajaus narkotik\u0173 prekeivis Sebasti\u00e1nas Marsetas buvo su\u010diuptas Bolivijoje kovo 13 d. ir dabar yra sulaikytas JAV, apkaltintas milijon\u0173 pinig\u0173 plovimu kriptovaliut\u0173 tinklais. D\u0117l \u0161ios bylos buvo prad\u0117tas bendras Bolivijos speciali\u0173j\u0173 kovos su narkotikais paj\u0117g\u0173 (FELCN) ir JAV kovos su narkotikais administracijos tyrimas, kuris \u0161i\u0105 savait\u0119 susitiko Va\u0161ingtone, kad suderint\u0173 tolesnius veiksmus prie\u0161 tariam\u0105 jo finansin\u0119 imperij\u0105.<\/p>\n<p>Klausimas ne tas, ar kriptovaliuta gali b\u016bti naudojama nusikaltimams. Ai\u0161ku, gali; \u201eBlockchain\u201c \u017evalgybos \u012fmon\u0117s \u201eChainalysis\u201c duomenimis, kriptovaliut\u0173 plovimo apimtys 2025 m. pasiek\u0117 82 mlrd. USD, o 2020 m. \u2013 10 mlrd.<\/p>\n<p>Tikrasis klausimas yra tas, ar kriptovaliut\u0173 naudojimas i\u0161 tikr\u0173j\u0173 suteikia nusikalt\u0117liams atsekamumo prana\u0161um\u0105 prie\u0161 grynuosius pinigus. \u0160is atvejis galutinai atsako: ne.<\/p>\n<p><strong>ATRASK: Kitas 1000 kart\u0173 kriptovaliut\u0173 brangakmenis, prie\u0161 tai pasirodo \u201eBinance\u201c.<\/strong><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Turinys:<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7954\/#Kripto_plovimas_ka_is_tikruju_rado_JAV_ir_Bolivijos_tyrejai\" >Kripto plovimas: k\u0105 i\u0161 tikr\u0173j\u0173 rado JAV ir Bolivijos tyr\u0117jai<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7954\/#Ka_is_tikruju_reiskia_%E2%80%9EBlockchain%E2%80%9C_skaidrumas_ir_kodel_nusikalteliai_tai_pamirsta\" >K\u0105 i\u0161 tikr\u0173j\u0173 rei\u0161kia \u201eBlockchain\u201c skaidrumas ir kod\u0117l nusikalt\u0117liai tai pamir\u0161ta<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7954\/#Kodel_galite_pasitiketi_99_bitkoinais\" >Kod\u0117l galite pasitik\u0117ti 99 bitkoinais<\/a><\/li><\/ul><\/nav><\/div>\n<h2 id=\"crypto-laundering-what-us-and-bolivian-investigators-actually-found\"><span class=\"ez-toc-section\" id=\"Kripto_plovimas_ka_is_tikruju_rado_JAV_ir_Bolivijos_tyrejai\"><\/span>Kripto plovimas: k\u0105 i\u0161 tikr\u0173j\u0173 rado JAV ir Bolivijos tyr\u0117jai<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Marset suk\u016br\u0117 reputacij\u0105 kaip vienas i\u0161 labiausiai sunkiai pasiekiam\u0173 Piet\u0173 Amerikos prekeivi\u0173, vengdamas gaudymo per daugyb\u0119 tapatyb\u0117s poky\u010di\u0173 ir tarpvalstybinio jud\u0117jimo, o tariamai valdydamas kokaino tinkl\u0105, apimant\u012f \u017eemyn\u0105.<\/p>\n<p>Paragvajuje prokurorai j\u012f \u012fvardijo kaip pagrindin\u0119 A Ultranza Py \u2013 vieno did\u017eiausi\u0173 \u0161alyje organizuoto nusikalstamumo tyrim\u0173, kurio taikinys buvo narkotik\u0173 tinklai, perne\u0161antys kokain\u0105 ir plov\u0119 pajamas per fiktyvines bendroves ir nekilnojam\u0105j\u012f turt\u0105, asmenyb\u0119.<\/p>\n<figure id=\"attachment_346673\" aria-describedby=\"caption-attachment-346673\" style=\"width: 1024px\" class=\"wp-caption alignnone\"><figcaption id=\"caption-attachment-346673\" class=\"wp-caption-text\">Nuotrauka: Sebastian Marset<\/figcaption><\/figure>\n<p>\u0160is paskutinis tyrimas skyr\u0117si tuo, kur atved\u0117 pinig\u0173 p\u0117dsakai. Bolivijos policijos generalinis vadas Mirko Sokolas patvirtino, kad \u017evalgybos duomenys parod\u0117, kad \u201eMarset\u201c operacijas vykd\u0117 \u201edaugiausia kriptovaliutomis, o ne fizine valiuta\u201c. Neu\u017eantspauduotame kaltinamajame akte apra\u0161oma sistema, kurioje naudojama \u201ekurjeriai ir \u017eetonai, siekiant slaptai pristatyti masin\u0119 neteis\u0117t\u0105 valiut\u0105, paprastai eurais\u201c, hibridinis modelis, kuriame senosios mokyklos gryn\u0173j\u0173 pinig\u0173 kontrabanda derinama su skaitmeninio turto pervedimais.<\/p>\n<p>Bolivijos kovos su narkotikais caras Ernesto Justiniano vietos \u017einiasklaidai sak\u0117, kad tyr\u0117jai seka \u201epinig\u0173 plovim\u0105, ypa\u010d \u012fmones, gavusias l\u0117\u0161as per kriptovaliutas\u201c, kartu su chemini\u0173 med\u017eiag\u0173 nukreipimo, susijusio su narkotik\u0173 gamyba, tyrimus. Daugumoje antra\u0161\u010di\u0173 tr\u016bksta detal\u0117s: kriptovaliut\u0173 takas nepasl\u0117p\u0117 Marset tinklo. Tai pad\u0117jo suplanuoti.<\/p>\n<h2 id=\"what-blockchain-transparency-actually-means-and-why-criminals-keep-forgetting-it\"><span class=\"ez-toc-section\" id=\"Ka_is_tikruju_reiskia_%E2%80%9EBlockchain%E2%80%9C_skaidrumas_ir_kodel_nusikalteliai_tai_pamirsta\"><\/span>K\u0105 i\u0161 tikr\u0173j\u0173 rei\u0161kia \u201eBlockchain\u201c skaidrumas ir kod\u0117l nusikalt\u0117liai tai pamir\u0161ta<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Pagalvokite apie \u201eBitcoin\u201c blok\u0173 grandin\u0119 kaip apie nuolatin\u0119 vie\u0161\u0105 kvit\u0173 knyg\u0105, kurioje \u012fra\u0161oma kiekviena kada nors atlikta operacija ir kurios niekas negali i\u0161trinti. Kiekvien\u0105 kart\u0105, kai Bitcoin pereina i\u0161 vienos pinigin\u0117s \u012f kit\u0105, tas pervedimas registruojamas visam laikui, matomas visiems, turintiems reikiamus \u012frankius. Al\u0117joje \u012fteikti grynieji pinigai nepalieka joki\u0173 \u012fra\u0161\u0173. Bitcoin pervedimas visada tinka.<\/p>\n<p>\u010cia atsiranda \u201eblockchain\u201c analiz\u0117. Tokios \u012fmon\u0117s kaip \u201eChainalysis\u201c kuria programin\u0119 \u012frang\u0105, kuri skaito t\u0105 mil\u017eini\u0161k\u0105 vie\u0161\u0105 kvit\u0173 knyg\u0105 ir ie\u0161ko \u0161ablon\u0173, lygiai taip pat, kaip teismo buhalteris gali atsekti pinigus per fiktyvi\u0173 \u012fmoni\u0173 tinkl\u0105, i\u0161skyrus tai, kad knyga jau yra vie\u0161a ir \u012fra\u0161\u0173 pakeisti negalima. Kai tyr\u0117jai \u012ftaria, kad pinigin\u0117 priklauso nusikalstamam tinklui, jie gali atsekti kiekvien\u0105 monet\u0105, kuri j\u0105 paliet\u0117, tiek atgal, tiek pirmyn.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Nors Bitcoin sulaukia daug d\u0117mesio, jis neatliko saugaus prieglobs\u010dio vaidmens, kurio daugelis tik\u0117josi. Mano nuomone, yra keletas prie\u017eas\u010di\u0173.<\/p>\n<p>Pirma, Bitcoin tr\u016bksta privatumo. Sandoriai gali b\u016bti stebimi ir potencialiai kontroliuojami, tod\u0117l centriniai bankai nesiruo\u0161ia j\u0173 sulaikyti.\u2026 <a href=\"https:\/\/t.co\/j78NJdvrOw\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/j78NJdvrOw<\/a><\/p>\n<p>&#8211; Ray Dalio (@RayDalio) <a href=\"https:\/\/twitter.com\/RayDalio\/status\/2053938354425602279?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">2026 m. gegu\u017e\u0117s 11 d<\/a><\/p>\n<\/blockquote>\n<p>Prie\u017eastis, d\u0117l kurios \u201eBitcoin\u201c atsekamumas u\u017eklumpa nusikalt\u0117lius, yra pla\u010diai paplit\u0119s mitas: kriptovaliuta prilygsta anonimi\u0161kumui. Taip n\u0117ra. Bitcoin yra pseudonimas, o tai rei\u0161kia, kad operacijos yra susietos su pinigin\u0117s adresais, o ne vardais, ta\u010diau pinigin\u0117s adresai gali b\u016bti susieti su tikromis tapatyb\u0117mis, kai tik jie palie\u010dia reguliuojam\u0105 bir\u017e\u0105, banko s\u0105skait\u0105 ar net \u017einomo partnerio pinigin\u0119.<\/p>\n<p>\u0160tai ir sp\u0105stai. Galite perkelti Bitcoin per dvide\u0161imt pinigini\u0173, bet jei nors viena i\u0161 t\u0173 pinigini\u0173 kada nors yra prijungta prie KYC patvirtintos main\u0173 s\u0105skaitos, tyr\u0117jai da\u017enai gali dirbti atgal, kad jus surast\u0173. Nor\u0117dami giliau pa\u017evelgti \u012f tai, kaip main\u0173 laikymasis formuoja \u0161\u012f kra\u0161tovaizd\u012f, \u0161iame straipsnyje apie reguliavimo rizik\u0105 kriptovaliut\u0173 bir\u017eose gerai paai\u0161kinama mechanika.<\/p>\n<p><strong>ATRASTI: Geriausi mem\u0173 monet\u0173 ICO, kuriuos galima investuoti 2026 m<\/strong><\/p>\n<section class=\"nnbtc-post-tags\">\n<\/section>\n<p>\t\t\t\t\t<!--Trust Us Block --><\/p>\n<div class=\"trust-us\">\n<div class=\"container\">\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"trust-us__ninty-nine-logo\" src=\"https:\/\/99bitcoins.com\/wp-content\/themes\/99bitcoins\/assets\/img\/logo.svg\" width=\"95\" height=\"21\" alt=\"\"\/><\/p>\n<div class=\"grid-block\">\n<p><h2><span class=\"ez-toc-section\" id=\"Kodel_galite_pasitiketi_99_bitkoinais\"><\/span>Kod\u0117l galite pasitik\u0117ti 99 bitkoinais<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<div class=\"trust-us--year\">\n<div>\n\t\t\t\t\t\t\t\t\t\t<strong>10+ met\u0173<\/strong><\/p>\n<p class=\"trust-us__paragraph\">\u012ekurta 2013 m., \u201e99Bitcoin\u201c komandos nariai yra kriptovaliut\u0173 ekspertai nuo \u201eBitcoin\u201c prad\u017eios.<\/p>\n<\/p><\/div>\n<div class=\"trust-us--year__grid\">\n<div>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<strong>90h+<\/strong><\/p>\n<p class=\"trust-us__paragraph\">Savaitinis tyrimas<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<strong>100k+<\/strong><\/p>\n<p class=\"trust-us__paragraph\">M\u0117nesio skaitytojai<\/p>\n<\/p><\/div>\n<div>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<strong>50+<\/strong><\/p>\n<p class=\"trust-us__paragraph\">Pagalbininkai ekspertai<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<strong>2000+<\/strong><\/p>\n<p class=\"trust-us__paragraph\">Kripto projektai per\u017ei\u016br\u0117ti<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p>\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/99bitcoins.com\/wp-content\/themes\/99bitcoins\/assets\/img\/Union.svg\" class=\"trust-us--image\" width=\"224\" alt=\"\"\/><\/p><\/div>\n<\/p><\/div>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t\t\t<!-- Google News --><\/p>\n<div class=\"nnbtc-google-news\">\n\t\t\t<img decoding=\"async\" class=\"nnbtc-google-news__icon\" src=\"https:\/\/99bitcoins.com\/wp-content\/themes\/99bitcoins\/assets\/img\/follow-google-news.svg\" alt=\"\u201eGoogle\u201c naujien\u0173 piktograma\"\/><\/p>\n<p>Steb\u0117kite 99Bitcoins savo \u201eGoogle\u201c naujien\u0173 kanale<\/p>\n<p>Gaukite naujausius atnaujinimus, tendencijas ir \u012f\u017evalgas, kurios bus pateiktos tiesiai po ranka. Prenumeruokite dabar!<\/p>\n<p>\t\t\tPrenumeruokite dabar <img decoding=\"async\" src=\"https:\/\/99bitcoins.com\/wp-content\/themes\/99bitcoins\/assets\/img\/google-news-chevron.svg\" alt=\"\"\/><\/p><\/div>\n<p>\t\t\t\t\t<!-- Author --><\/p>\n<div class=\"profile-frontend\">\n<div class=\"author-information\">\n<div class=\"author-avatar\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/99bitcoins.com\/wp-content\/uploads\/2026\/03\/Alex-L.jpg\" alt=\"Aleksas Ioannou\"\/>\t\t\t<\/div>\n<div class=\"author-details\">\n<p>Aleksas Ioannou<\/p>\n<p>\t\t\t\tGrandin\u0117s \u017eurnalistas\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"author-description\">\n<p>\t\t\tAlexas yra patyr\u0119s kriptovaliut\u0173 prekybininkas ir rinkos analitikas, turintis daugiau nei septyneri\u0173 met\u0173 aktyvi\u0105 patirt\u012f skaitmeninio turto srityje. Nuo tada, kai \u012f\u017eeng\u0117 \u012f rinkas 2017 m., Alexas specializuojasi nustatydamas naujas \u201emeta\u201c tendencijas ir labai nepastovius pasakojimus. Vis\u0173 pirma, Aleksas&#8230; Skaityti daugiau\n\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p><script async src=\"\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><a href=\"https:\/\/99bitcoins.com\/news\/legal\/marset-case-proves-bitcoin-traceable-not-anonymous\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201e\u0160iuolaikiniu Pablo Escobaru\u201c pramintas Urugvajaus narkotik\u0173 prekeivis Sebasti\u00e1nas Marsetas buvo su\u010diuptas Bolivijoje kovo 13 d. ir dabar yra sulaikytas JAV,&hellip;<\/p>\n","protected":false},"author":1,"featured_media":7955,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[86],"tags":[4538,10716,10714,118,10715,10127,248],"class_list":["post-7954","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kripto-turtas","tag-atvejis","tag-escobar","tag-irodo","tag-kaip","tag-pablo","tag-siuolaikinis","tag-tai"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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