{"id":16641,"date":"2025-11-21T10:00:27","date_gmt":"2025-11-21T07:00:27","guid":{"rendered":"https:\/\/mld-index.info\/?p=16641"},"modified":"2025-11-21T12:24:04","modified_gmt":"2025-11-21T09:24:04","slug":"activele-digitale-vor-fi-legalizate","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/","title":{"rendered":"Activele digitale vor fi legalizate"},"content":{"rendered":"<p>21 noiembrie 2021<\/p>\n<p>Adrian Munteanu, \u0219eful Serviciului Na\u021bional de Prevenirea Sp\u0103l\u0103rii Banilor (MAPMS), a anun\u021bat necesitatea adopt\u0103rii unei legi privind criptomonedele \u00een cadrul forumului interna\u021bional de securitate Moldova Security Forum 2025 de la Chi\u0219in\u0103u.<\/p>\n<p>Potrivit oficialului, la discu\u021bii particip\u0103 mai multe agen\u021bii guvernamentale din sectorul financiar \u0219i fiscal, inclusiv Ministerul Finan\u021belor al Republicii Moldova, Banca Na\u021bional\u0103 a Moldovei (BNM) \u0219i Comisia Na\u021bional\u0103 a Pie\u021bei Financiare (CNPF).<\/p>\n<p>\u201eAcest lucru este foarte important deoarece dorim s\u0103 oferim oamenilor posibilitatea de a achizi\u021biona criptomonede \u00een mod legal \u0219i, \u00een acela\u0219i timp, s\u0103 aib\u0103 instrumente care s\u0103 \u00eempiedice utilizarea acestora \u00een scopuri ilegale\u201d, a subliniat Munteanu.<\/p>\n<p>Mai mult, o lege privind activele digitale este necesar\u0103 datorit\u0103 angajamentului Republicii Moldova fa\u021b\u0103 de Uniunea European\u0103 de a implementa reglement\u0103ri conforme cu legisla\u021bia european\u0103.<\/p>\n<p>La r\u00e2ndul s\u0103u, Dorian Istratii, membru al Parlamentului Republicii Moldova din partea partidului de guvern\u0103m\u00e2nt PAS, a anun\u021bat c\u0103 autorit\u0103\u021bile moldovene inten\u021bioneaz\u0103 s\u0103 legalizeze complet criptomoneda \u0219i s\u0103 dezvolte un cadru legal clar pentru utilizarea acesteia p\u00e2n\u0103 \u00een 2026.<\/p>\n<p>\u201eModific\u0103rile vor fi adoptate \u00een baza regulamentului european MiCA (Pie\u021bele de criptomonede), care a intrat \u00een vigoare \u00een Uniunea European\u0103 \u00een decembrie 2024\u201d, a explicat parlamentarul.<\/p>\n<p>\u00cen prezent, tranzac\u021biile cu criptomonede \u00een Republica Moldova r\u0103m\u00e2n complexe. Pentru a achizi\u021biona active digitale, trebuie s\u0103 se deschid\u0103 un cont bancar special supravegheat de autorit\u0103\u021bile financiare. Acest proces este reglementat de o lege adoptat\u0103 \u00een 2023, care clasific\u0103 criptomonedele drept proprietate \u00een scopuri fiscale \u0219i impune tuturor burselor de criptomonede \u0219i furnizorilor de portofele s\u0103 se \u00eenregistreze la BNM.<\/p>\n<p>Reamintim c\u0103, \u00een octombrie anul acesta, CNPF \u0219i Centrul de Criminalitate Cibernetic\u0103 al Inspectoratului Na\u021bional de Investiga\u021bii (INI) au lansat o anchet\u0103 privind falimentul platformei cripto canadiene TUX Digital Frontier Technologies. TUX Moldova a acceptat investi\u021bii de la persoane fizice pentru achizi\u021bionarea de criptomonede, promi\u021b\u00e2nd participan\u021bilor randamente zilnice de p\u00e2n\u0103 la 4%. Situa\u021bia stabil\u0103, care genera profituri semnificative pentru utilizatorii platformei, s-a deteriorat brusc \u00een seara zilei de 7 octombrie, c\u00e2nd toate fondurile utilizatorilor au fost blocate. La scurt timp dup\u0103 aceea, platforma s-a pr\u0103bu\u0219it. A doua zi, investitori indigna\u021bi s-au adunat la sediul companiei din Chi\u0219in\u0103u, cer\u00e2nd explica\u021bii.<\/p>\n<p>Am relatat anterior despre o opera\u021biune special\u0103 efectuat\u0103 de for\u021bele de securitate din capitala Moldovei \u00een februarie 2025 pentru a dezmembra centrele de apel frauduloase care postau reclame online care promiteau randamente uria\u0219e din investi\u021biile \u00een ac\u021biunile companiilor de succes sau criptomonede. Poten\u021bialii \u201einvestitori\u201d erau obliga\u021bi s\u0103 \u00ee\u0219i introduc\u0103 numele, num\u0103rul de telefon \u0219i adresa de e-mail pe site. Brokerii sunau apoi \u201eclien\u021bii\u201d \u0219i, d\u00e2ndu-se drept consultan\u021bi financiari sau brokeri, convingeau victimele s\u0103 \u00ee\u0219i investeasc\u0103 banii la rate mari ale dob\u00e2nzii. Re\u021beaua de centre de apel a fost descoperit\u0103 dup\u0103 ce un b\u0103rbat care a pierdut 70.000 de lei din \u201einvesti\u021biile\u201d sale a raportat acest lucru la poli\u021bie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>21 noiembrie 2021 Adrian Munteanu, \u0219eful Serviciului Na\u021bional de Prevenirea Sp\u0103l\u0103rii Banilor (MAPMS), a anun\u021bat necesitatea adopt\u0103rii unei legi privind criptomonedele \u00een cadrul forumului interna\u021bional de securitate Moldova Security Forum 2025 de la Chi\u0219in\u0103u. Potrivit oficialului, la discu\u021bii particip\u0103 mai multe agen\u021bii guvernamentale din sectorul financiar \u0219i fiscal, inclusiv Ministerul Finan\u021belor al Republicii Moldova, Banca [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16643,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[102,99],"tags":[],"class_list":{"0":"post-16641","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-digital","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Activele digitale vor fi legalizate - MLD-Index<\/title>\n<meta name=\"description\" content=\"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Activele digitale vor fi legalizate - MLD-Index\" \/>\n<meta property=\"og:description\" content=\"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/\" \/>\n<meta property=\"og:site_name\" content=\"MLD-Index\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-21T07:00:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-21T09:24:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin-news\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin-news\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/\",\"url\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/\",\"name\":\"Activele digitale vor fi legalizate - MLD-Index\",\"isPartOf\":{\"@id\":\"https:\/\/mld-index.info\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg\",\"datePublished\":\"2025-11-21T07:00:27+00:00\",\"dateModified\":\"2025-11-21T09:24:04+00:00\",\"author\":{\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774\"},\"description\":\"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.\",\"breadcrumb\":{\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage\",\"url\":\"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg\",\"contentUrl\":\"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg\",\"width\":1200,\"height\":800},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430\",\"item\":\"https:\/\/mld-index.info\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Activele digitale vor fi legalizate\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/mld-index.info\/#website\",\"url\":\"https:\/\/mld-index.info\/\",\"name\":\"MLD-Index\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/mld-index.info\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774\",\"name\":\"admin-news\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g\",\"caption\":\"admin-news\"},\"sameAs\":[\"https:\/\/mld-index.info\"],\"url\":\"https:\/\/mld-index.info\/ro\/author\/admin-news\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Activele digitale vor fi legalizate - MLD-Index","description":"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/","og_locale":"ro_RO","og_type":"article","og_title":"Activele digitale vor fi legalizate - MLD-Index","og_description":"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.","og_url":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/","og_site_name":"MLD-Index","article_published_time":"2025-11-21T07:00:27+00:00","article_modified_time":"2025-11-21T09:24:04+00:00","og_image":[{"width":1200,"height":800,"url":"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg","type":"image\/jpeg"}],"author":"admin-news","twitter_card":"summary_large_image","twitter_misc":{"Scris de":"admin-news","Timp estimat pentru citire":"3 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/","url":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/","name":"Activele digitale vor fi legalizate - MLD-Index","isPartOf":{"@id":"https:\/\/mld-index.info\/#website"},"primaryImageOfPage":{"@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage"},"image":{"@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage"},"thumbnailUrl":"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg","datePublished":"2025-11-21T07:00:27+00:00","dateModified":"2025-11-21T09:24:04+00:00","author":{"@id":"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774"},"description":"Autorit\u0103\u021bile moldovene preg\u0103tesc o lege care reglementeaz\u0103 criptoactivele. Se preconizeaz\u0103 c\u0103 cadrul legal va fi finalizat p\u00e2n\u0103 \u00een 2026.","breadcrumb":{"@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#primaryimage","url":"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg","contentUrl":"https:\/\/mld-index.info\/wp-content\/uploads\/2025\/11\/pexels-rodnae-productions-8369770-e1687255509714.jpg","width":1200,"height":800},{"@type":"BreadcrumbList","@id":"https:\/\/mld-index.info\/ro\/stiri\/activele-digitale-vor-fi-legalizate\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430","item":"https:\/\/mld-index.info\/"},{"@type":"ListItem","position":2,"name":"Activele digitale vor fi legalizate"}]},{"@type":"WebSite","@id":"https:\/\/mld-index.info\/#website","url":"https:\/\/mld-index.info\/","name":"MLD-Index","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mld-index.info\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774","name":"admin-news","image":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/mld-index.info\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g","caption":"admin-news"},"sameAs":["https:\/\/mld-index.info"],"url":"https:\/\/mld-index.info\/ro\/author\/admin-news\/"}]}},"_links":{"self":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/16641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/comments?post=16641"}],"version-history":[{"count":1,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/16641\/revisions"}],"predecessor-version":[{"id":16644,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/16641\/revisions\/16644"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/media\/16643"}],"wp:attachment":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/media?parent=16641"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/categories?post=16641"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/tags?post=16641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}