{"id":18101,"date":"2024-03-26T11:18:27","date_gmt":"2024-03-26T11:18:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18101"},"modified":"2025-02-18T16:55:33","modified_gmt":"2025-02-18T16:55:33","slug":"%d9%82%d8%a7%d8%b9%d8%af%d8%a9-%d8%b3%d9%81%d8%b1-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d9%88%d8%a7%d9%84%d8%ad%d8%a7%d8%ac%d8%a9-%d8%a5%d9%84%d9%89","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/the-crypto-travel-rule-and-the-need-for-aml-compliance-software\/","title":{"rendered":"\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0645\u0634\u0641\u0631\u0629<em>&nbsp;<\/em>\u0647\u064a \u0645\u0628\u0627\u062f\u0631\u0629 \u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u064a\u0639\u0646\u064a \u0630\u0644\u0643 \u0623\u0646 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASPs)\u060c \u0645\u062b\u0644 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629\u060c \u064a\u062c\u0628 \u0623\u0646 \u064a\u0634\u0627\u0631\u0643\u0648\u0627 \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0633\u062a\u062e\u062f\u0645 \u0645\u062d\u062f\u062f\u0629 \u0625\u0630\u0627 \u062a\u062c\u0627\u0648\u0632\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u062d\u062f\u064b\u0627 \u0645\u0639\u064a\u0646\u064b\u0627 \u0644\u0644\u0642\u064a\u0645\u0629. \u064a\u0648\u0636\u062d \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0645\u062f\u0649 \u0623\u0647\u0645\u064a\u0629 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0646\u0627\u062c\u062d \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u062a\u0623\u062b\u064a\u0631 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/strong><\/h2>\n\n\n\n<p>\u064a\u062c\u062f \u0627\u0644\u0642\u0627\u0626\u0645\u0648\u0646 \u0639\u0644\u0649 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0648\u0633\u0627\u0626\u0644 \u062c\u062f\u064a\u062f\u0629 \u0644\u063a\u0633\u0644 \u0623\u0645\u0648\u0627\u0644\u0647\u0645. \u0639\u0646\u062f\u0645\u0627 \u062a\u0645 \u0625\u0646\u0634\u0627\u0621 \u0639\u0645\u0644\u0629 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u0648\u0641\u064a \u0648\u0642\u062a \u0644\u0627\u062d\u0642 \u0638\u0647\u0648\u0631 \u0639\u062f\u062f \u0643\u0628\u064a\u0631 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0628\u062f\u064a\u0644\u0629\u060c \u0627\u0646\u0642\u0636\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u0627\u0644\u0633\u064a\u0626\u0629 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\u0627\u0644\u0639\u0627\u0644\u0645 \u062f\u0648\u0646 \u062a\u0631\u0643 \u0623\u064a \u0623\u062b\u0631.<\/p>\n\n\n\n<p>\u0648\u0647\u0630\u0627 \u064a\u0645\u0646\u062d \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u0631\u0635\u064b\u0627 \u0644\u0627 \u0645\u062b\u064a\u0644 \u0644\u0647\u0627 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0646\u0638\u0631\u064b\u0627 \u0644\u0633\u0647\u0648\u0644\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0648\u0627\u0646\u062a\u0634\u0627\u0631\u0647\u0627 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0648\u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0627 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0625\u0644\u0649 \u0623\u0635\u0648\u0644 \u0645\u0634\u0641\u0631\u0629 \u0648\u0646\u0642\u0644\u0647\u0627 \u0625\u0644\u0649 \u0645\u062d\u0627\u0641\u0638 \u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u0639\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u062a\u062a\u0628\u0639 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0648\u062c\u0647\u062a\u0647\u0627.<\/p>\n\n\n\n<p>\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0644\u0627 \u062a\u0632\u0627\u0644 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0633\u0648\u0642\u064b\u0627 \u0646\u0627\u0634\u0626\u0629\u060c \u062d\u064a\u062b \u0644\u0627 \u064a\u0632\u0627\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u064a\u0633\u062a\u0648\u0639\u0628\u0648\u0646 \u0627\u0644\u062d\u062c\u0645 \u0648\u0627\u0644\u062d\u062c\u0645 \u0648\u0627\u0644\u062c\u0627\u0630\u0628\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u064a\u0647\u0627 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u0642\u062f \u062a\u0631\u0643 \u0647\u0630\u0627 \u0641\u0631\u0627\u063a\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u0627 \u0644\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0623\u0631\u0642\u0627\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629&nbsp;<\/h3>\n\n\n\n<p>\u0645\u0646\u0630 \u0639\u0627\u0645 2015\u060c \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u062a\u0646\u0633\u064a\u0642&nbsp;<a href=\"https:\/\/committees.parliament.uk\/writtenevidence\/111450\/pdf\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0628\u0630\u0648\u0644\u0629 \u0644\u062a\u0642\u0644\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0647 \u0646\u062d\u0648 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629<\/a> (\u0633\u064a\u0643\u0633). \u0648\u0630\u0644\u0643 \u0644\u0623\u0646\u0647\u0627 \u0628\u0637\u0628\u064a\u0639\u062a\u0647\u0627 \u0623\u0642\u0644 \u0645\u062c\u0647\u0648\u0644\u064a\u0629 \u0645\u0646 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 (dApps).&nbsp;<\/p>\n\n\n\n<p>\u0648\u0630\u0644\u0643 \u0644\u0623\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645 \u0623\u062f\u0631\u0643\u062a \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u062a\u0639\u062f \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u062c\u0647\u062f\u060c \u062d\u064a\u062b \u062a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0634\u0627\u0631\u0643\u062a\u0647\u0627 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u062a\u064a\u062d \u0642\u062f\u0631\u064b\u0627 \u0623\u0643\u0628\u0631 \u0645\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u062f\u0627\u062e\u0644 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n\n\n\n<p>\u0628\u0639\u062f \u0642\u0648\u0644\u064a \u0647\u0630\u0627\u060c \u0644\u0627 \u064a\u0632\u0627\u0644 \u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0627\u062a VASP \u064a\u0634\u0631\u0641\u0648\u0646 \u0639\u0644\u0649 \u0623&nbsp;<a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/#:~:text=2023%20crypto%20money%20laundering%3A%20Key,volume%2C%20both%20legitimate%20and%20illicit.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062d\u062c\u0645 \u063a\u0633\u064a\u0644 $22.2 \u0645\u0644\u064a\u0627\u0631<\/a>&nbsp;\u0639\u0628\u0631 \u0645\u0646\u0635\u0627\u062a\u0647\u0627\u060c \u0645\u0639 \u0628\u0642\u0627\u0621 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0647\u064a \u0627\u0644\u0648\u062c\u0647\u0629 \u0627\u0644\u0623\u0643\u062b\u0631 \u0634\u0639\u0628\u064a\u0629 \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629. \u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0625\u0644\u0649 \u0623\u0646 \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0627 \u064a\u062a\u0645 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0628\u0646\u062c\u0627\u062d \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062d\u0644\u064a.<\/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\/03\/travel_rule_crypto_ML_figs-1-1024x577.jpg\" alt=\"\u0625\u062d\u0635\u0627\u0626\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" class=\"wp-image-18114\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 data-pm-slice=\"1 1 []\"><strong>\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u062a\u0634\u0641\u064a\u0631<\/strong><\/h2>\n<p>\u064a\u0639\u062f \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0645\u0631\u064b\u0627 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u0627\u0633\u062a\u062f\u0627\u0645\u0629 \u0648\u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0648\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0646\u0627\u0621 \u0627\u0644\u062b\u0642\u0629 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649.<\/p>\n<p>\u062a\u064f\u0638\u0647\u0631 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062f\u064a\u0631 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0632\u0627\u0645\u064b\u0627 \u0628\u0627\u0644\u0623\u0645\u0646 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0627\u0644\u0623\u062e\u0644\u0627\u0642\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u062a\u0632\u0627\u064a\u062f \u0623\u0647\u0645\u064a\u062a\u0647\u0627 \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0648\u0641 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n<p>\u064a\u062c\u0628 \u0623\u0646 \u062a\u062a\u062e\u0630 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (\u0648\u062c\u0645\u064a\u0639 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629) \u062a\u062f\u0627\u0628\u064a\u0631 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649. \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u062a\u0633\u0647\u064a\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 VASP\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u064f\u0639\u0631\u0641 \u0623\u062d\u064a\u0627\u0646\u064b\u0627 \u0628\u0627\u0633\u0645 \u0645\u0632\u0648\u062f \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (CASP)\u060c \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0636\u0627\u0631\u0629 \u0648\u0625\u0644\u062d\u0627\u0642 \u0623\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629.<\/p>\n<h3>\u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/h3>\n<p>\u0623\u062b\u0628\u062a\u062a \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FATF) \u0641\u064a \u0639\u0627\u0645 2023 \u0623\u0646\u0647\u0627 \u062a\u0633\u062a\u0637\u064a\u0639 \u0648\u0633\u062a\u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u0630\u064a\u0646 \u0644\u0627 \u064a\u0645\u062a\u062b\u0644\u0648\u0646 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a\u060c \u062a\u0645 \u062a\u063a\u0631\u064a\u0645 \u0625\u062d\u062f\u0649 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<a href=\"https:\/\/www.justice.gov\/opa\/pr\/binance-and-ceo-plead-guilty-federal-charges-4b-resolution\" target=\"_blank\" rel=\"nofollow noopener\"> $4 \u0645\u0644\u064a\u0627\u0631 \u0644\u0639\u062f\u0645 \u0627\u0644\u0627\u0647\u062a\u0645\u0627\u0645 \u0628\u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u062a\u0647\u0627<\/a>.<\/p>\n<blockquote>\n<p>\u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u062e\u062f\u0645 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0641\u064a\u062c\u0628 \u0639\u0644\u064a\u0643 \u0630\u0644\u0643 <a href=\"https:\/\/www.justice.gov\/opa\/speech\/deputy-attorney-general-lisa-o-monaco-delivers-remarks-announcing-binance-and-ceo-guilty\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a<\/a>.<\/p>\n<\/blockquote>\n<p>\u064a\u0623\u062a\u064a \u0647\u0630\u0627 \u0645\u0646 \u0646\u0627\u0626\u0628\u0629 \u0627\u0644\u0645\u062f\u0639\u064a \u0627\u0644\u0639\u0627\u0645 \u0644\u064a\u0632\u0627 \u0623\u0648. \u0645\u0648\u0646\u0627\u0643\u0648\u060c \u0645\u0645\u0627 \u064a\u062f\u0644 \u0639\u0644\u0649 \u0645\u0648\u0642\u0641 \u0623\u0645\u0631\u064a\u0643\u0627 \u0627\u0644\u0645\u062a\u0634\u062f\u062f \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0636\u062f \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n<h3>\u0627\u0644\u0636\u0631\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629<\/h3>\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0644\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0633\u064a\u0627\u0633\u0629 \u0622\u062b\u0627\u0631 \u0645\u062f\u0645\u0631\u0629 \u0639\u0644\u0649 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0645\u062a\u062f\u0627\u0648\u0644\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u064a\u062a\u0628\u0639\u0648\u0646 \u0628\u0634\u0643\u0644 \u0639\u0627\u0645 \u0627\u0644\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u0627\u0644\u0623\u0643\u062b\u0631 \u0633\u062e\u0648\u0646\u0629\u060c \u0641\u0625\u0646 \u0627\u0644\u062e\u0648\u0641 \u0645\u0646 \u0627\u0646\u0647\u064a\u0627\u0631 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0648 \u0627\u0644\u0625\u0641\u0644\u0627\u0633 \u0633\u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u0631\u0627\u062c\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646.<\/p>\n<p>\u0625\u0646 \u0625\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0639\u064a\u0641\u0629 \u0644\u0640 KYC\/AML \u0627\u0644\u062a\u064a \u062a\u0633\u0628\u0628 \u0636\u0631\u0631\u064b\u0627 \u0637\u0641\u064a\u0641\u064b\u0627 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0633\u062a\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a. \u0633\u064a\u0624\u062f\u064a \u0630\u0644\u0643 \u0625\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0648\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0625\u0646\u0641\u0627\u0642 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a.<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u0627\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0623\u0633\u0648\u0627\u0642 \u062c\u062f\u064a\u062f\u0629<\/h3>\n<p>\u064a\u0645\u0643\u0646 \u0644\u0623\u064a \u062c\u062f\u0644 \u0648\u0627\u0633\u0639 \u0627\u0644\u0646\u0637\u0627\u0642 \u062d\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0644\u0647 \u062a\u0623\u062b\u064a\u0631 \u0643\u0628\u064a\u0631 \u0648\u062f\u0627\u0626\u0645 \u0639\u0644\u0649 \u0642\u0627\u0639\u062f\u0629 \u0639\u0645\u0644\u0627\u0621 VASP. \u0633\u0648\u0627\u0621 \u0643\u0627\u0646 \u0627\u0644\u0623\u0645\u0631 \u064a\u062a\u0639\u0644\u0642 \u0628\u0642\u0636\u0627\u064a\u0627 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0645\u0644\u0627\u0621\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0623\u0648 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0641\u0625\u0646 \u0636\u0645\u0627\u0646 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0644\u0645\u0646\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.<\/p>\n<p>\u0648\u0647\u0630\u0627 \u0645\u0647\u0645 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u0648\u0633\u0639 \u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c \u0625\u0644\u0649 \u0623\u0633\u0648\u0627\u0642 \u062c\u062f\u064a\u062f\u0629. \u062a\u0648\u0627\u062c\u0647 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0646\u0627\u0641\u0633\u0629 \u062e\u0627\u0646\u0642\u0629\u060c \u0648\u0643\u0648\u0646\u0643 \u0627\u0644\u0645\u062d\u0631\u0643 \u0627\u0644\u0623\u0648\u0644 \u0641\u064a \u0633\u0648\u0642 \u062c\u062f\u064a\u062f \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062b\u0631 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0639\u062f\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n<p>\u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0627\u0628\u062f \u0623\u0646 \u062a\u0645\u062a\u0644\u0643 \u0627\u0644\u0648\u0633\u0627\u0626\u0644\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629\u060c \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0645\u0646\u0627\u0637\u0642 \u062c\u062f\u064a\u062f\u0629 \u0630\u0627\u062a \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629. \u0642\u062f \u064a\u0624\u062f\u064a \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0645\u0646\u0627\u0637\u0642 \u062c\u062f\u064a\u062f\u0629 \u0625\u0644\u0649 \u0631\u0641\u0636 \u0627\u0644\u062a\u0631\u062e\u064a\u0635\u060c \u0623\u0648 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u060c \u0623\u0648 \u062a\u0642\u064a\u064a\u062f \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0645\u0641\u0627\u062c\u0626.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18132 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2.jpg\" alt=\"\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\"><strong>\u0645\u0627 \u0647\u064a \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f<\/strong><\/h2>\n<p>\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u060c \u0627\u0644\u062a\u064a \u0635\u0627\u063a\u0647\u0627 \u0641\u064a \u0627\u0644\u0628\u062f\u0627\u064a\u0629 <a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"nofollow noopener\">FinCEN<\/a> (\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629) \u0648\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u064a\u062a\u0637\u0644\u0628\u0627\u0646 \u0645\u0646 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0646\u0642\u0644 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0625\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u064a \u0639\u0627\u0645 2019\u060c <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/targeted-update-virtual-assets-vasps-2023.html\" target=\"_blank\" rel=\"nofollow noopener\">\u0623\u0648\u0635\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u062a\u0648\u0633\u064a\u0639 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0644\u062a\u0634\u0645\u0644 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a CASP<\/a>\u060c \u0625\u062f\u0631\u0627\u0643\u064b\u0627 \u0644\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u062a\u0646\u0638\u064a\u0645 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0633\u0631\u064a\u0639\u0629 \u0627\u0644\u062a\u0637\u0648\u0631. \u0623\u0635\u0628\u062d \u0647\u0630\u0627 \u0645\u0639\u0631\u0648\u0641\u064b\u0627 \u0628\u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 16.<\/p>\n<p>\u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u060c \u064a\u062c\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0627\u0648\u0632 \u062d\u062f\u064b\u0627 \u0645\u0639\u064a\u0646\u064b\u0627 (\u0639\u0627\u062f\u0629\u064b $1,000) \u0628\u0648\u0627\u0633\u0637\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629. \u062a\u062a\u0645 \u0645\u0634\u0627\u0631\u0643\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0641\u0631\u062f \u0627\u0644\u0630\u064a \u064a\u062c\u0631\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0628\u064a\u0646 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 VASP \u0642\u0628\u0644 \u0642\u0628\u0648\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629.<\/p>\n<p>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u064a\u0636\u064b\u0627 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASPs) \u0644\u0644\u0637\u0631\u0641 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u060c \u0648\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0625\u0636\u0627\u0641\u064a\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0645\u062a\u062b\u0627\u0644 \u0643\u0644\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u062a\u064a\u0646 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0645\u062d\u0644\u064a\u0629.<\/p>\n<p>\u064a\u0639\u0632\u0632 \u0647\u0630\u0627 \u0627\u0644\u0645\u062a\u0637\u0644\u0628 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u064a\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u062a\u0645\u062b\u0644 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u062a\u062d\u0648\u0644\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627 \u0641\u064a \u0627\u0644\u0645\u0634\u0647\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n<p>\u0648\u064a\u062a\u0637\u0644\u0628 \u0630\u0644\u0643 \u0645\u0646 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 VASP \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0634\u0627\u0631\u0643\u062a\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u0646\u0634\u0626 \u0648\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0648\u0639\u0646\u0627\u0648\u064a\u0646 \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0648\u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0625\u0636\u0627\u0641\u064a\u0629. \u062a\u0645\u0643\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0645\u0646 \u062a\u062a\u0628\u0639 \u062a\u062f\u0641\u0642 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062d\u0645\u0627\u064a\u0629 KYC \u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%83%d9%8a%d9%81-%d8%aa%d8%ad%d9%85%d9%8a-%d9%84%d9%88%d8%a7%d8%a6%d8%ad-%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1-kyc-%d8%a7%d9%84%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/\" rel=\"noopener noreferrer\">\u0643\u064a\u0641 \u062a\u062d\u0645\u064a \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0627\u0644\u0635\u0646\u0627\u0639\u0629.<\/a><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0648\u0646: \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062e\u062a\u0644\u0641 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u0641\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u0642\u062a\u0631\u062d \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0623\u0646 \u062a\u0646\u0637\u0628\u0642 \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0627\u0648\u0632 $1,000.<\/p>\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0628\u0645\u0639\u062f\u0644\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629\u061b \u064a\u064f\u0639\u0631\u0641 \u0647\u0630\u0627 \u0628\u0627\u0633\u0645 &quot;\u0645\u0634\u0643\u0644\u0629 \u0627\u0644\u0634\u0631\u0648\u0642&quot; \u0648\u0647\u0648 \u0623\u062d\u062f \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0641\u064a \u0635\u0646\u0627\u0639\u0629 VASP.<\/p>\n<p>\u062d\u062f\u062f \u062a\u0642\u0631\u064a\u0631 \u0635\u0627\u062f\u0631 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u0639\u0627\u0645 2023 \u0623\u0646\u0647 \u0628\u0639\u062f 4 \u0633\u0646\u0648\u0627\u062a \u0645\u0646 \u0627\u0639\u062a\u0645\u0627\u062f \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0641\u0625\u0646 &quot;\u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0633\u064a\u0626 \u062c\u062f\u064b\u0627&quot;.<\/p>\n<blockquote>\n<p>\u0623\u0643\u062b\u0631 \u0645\u0646 \u0627\u0644\u062b\u0644\u062b <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/guidance\/June2023-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"nofollow noopener\">(52 \u0645\u0646 151) \u0644\u0645 \u062a\u0642\u0645 \u0628\u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/a><\/p>\n<\/blockquote>\n<p>\u0648\u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0625\u0644\u0649 \u0623\u0646 \u0635\u0646\u0627\u0639 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u064a\u0646 \u064a\u062c\u0628 \u0623\u0646 \u064a\u0646\u0638\u0645\u0648\u0627 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0628\u064a\u062f \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0644\u0627 \u062a\u0639\u0645\u0644 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0639\u0644\u0649 \u0627\u0644\u0646\u062d\u0648 \u0627\u0644\u0645\u0646\u0634\u0648\u062f \u0625\u0644\u0627 \u0625\u0630\u0627 \u0627\u0644\u062a\u0632\u0645\u062a \u0628\u0647\u0627 \u062c\u0645\u064a\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0646\u0641\u0630\u062a\u0647\u0627 \u0628\u0634\u0643\u0644 \u0635\u062d\u064a\u062d. \u0648\u0647\u0630\u0627 \u064a\u0633\u0645\u062d \u0628\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0634\u0643\u0644 \u0633\u0644\u0633 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u062a\u0645\u0631\u064a\u0631 \u062a\u0644\u0643 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0644\u0649 \u0645\u0632\u0648\u062f \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 (VASP) \u0627\u0644\u062a\u0627\u0644\u064a.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18104 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations.jpg\" alt=\"\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0644\u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0645\u062a\u0623\u062e\u0631\u0648\u0646 \u0639\u0646 \u0627\u0644\u062c\u062f\u0648\u0644 \u0627\u0644\u0632\u0645\u0646\u064a<\/h3>\n<p>\u0643\u0627\u0646\u062a \u0627\u0644\u0646\u062a\u064a\u062c\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u062a\u064a \u062a\u0648\u0635\u0644\u062a \u0625\u0644\u064a\u0647\u0627 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0647\u064a \u0623\u0646 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0643\u0627\u0646\u062a \u0648\u0631\u0627\u0621 \u0645\u0639\u0638\u0645 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062a\u0646\u0638\u064a\u0645. \u0643\u0627\u0646 \u062a\u0648\u062c\u064a\u0647\u0647\u0645 \u0627\u0644\u0645\u0628\u0627\u0634\u0631 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645 \u062e\u062f\u0645\u0627\u062a \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0647\u0648 \u062a\u0642\u062f\u064a\u0645 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0628\u0634\u0643\u0644 \u0643\u0627\u0645\u0644 \u0641\u064a \u0623\u0642\u0631\u0628 \u0648\u0642\u062a \u0645\u0645\u0643\u0646.<\/p>\n<p>\u0648\u0639\u0644\u0642\u0648\u0627 \u0623\u064a\u0636\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0642\u062f\u0631 \u0623\u0643\u0628\u0631 \u0645\u0646 \u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0628\u064a\u0646\u064a \u0641\u064a \u062e\u062f\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u062a\u064a\u062d \u062a\u0623\u064a\u064a\u062f\u064b\u0627 \u0642\u0648\u064a\u064b\u0627 \u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631. \u062a\u0639\u062f \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u062a\u0639\u062f\u064a\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0623\u0645\u0631\u064b\u0627 \u064a\u062c\u0628 \u0623\u0646 \u062a\u0648\u0641\u0631\u0647 \u062e\u062f\u0645\u0627\u062a KYC \u0648AML \u0643\u062c\u0632\u0621 \u0645\u0646 \u0639\u0631\u0636 \u0645\u0646\u062a\u062c\u0627\u062a\u0647\u0627.<\/p>\n<h3>\u0641\u0631\u064a\u0642 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629: \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629<\/h3>\n<p>\u0641\u064a \u0627\u0644\u0646\u0635\u0641 \u0627\u0644\u0623\u0648\u0644 \u0645\u0646 \u0639\u0627\u0645 2024\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0646\u0634\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0646\u062a\u0627\u0626\u062c \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631. \u0643\u0645\u0627 \u062a\u0642\u0648\u0645 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u062d\u0627\u0644\u064a\u064b\u0627 \u0628\u0645\u0633\u0627\u0639\u062f\u0629 &quot;\u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0645\u0646\u062e\u0641\u0636\u0629&quot; \u0641\u064a \u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0648\u0627\u0633\u0639 \u0627\u0644\u0646\u0637\u0627\u0642 \u0644\u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629.<\/p>\n<h2>\u0645\u0627 \u0647\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0628\u0642 \u0639\u0644\u064a\u0647\u0627 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u061f<\/h2>\n<p>\u062d\u0627\u0644\u064a\u064b\u0627\u060c \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0627\u0644\u0648\u062d\u064a\u062f\u0629 \u0627\u0644\u062a\u064a \u0634\u0647\u062f\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0646\u0627\u062c\u062d \u0644\u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0647\u064a \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629. \u062a\u0633\u062a\u0636\u064a\u0641 \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0645\u062d\u0627\u0641\u0638 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0644\u0634\u0631\u0627\u0621 \u0648\u0628\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062f\u0648\u0646 \u062f\u0641\u0639 \u0631\u0633\u0648\u0645 \u063a\u0627\u0632 blockchain.<\/p>\n<p>\u0647\u0630\u0647 \u0637\u0631\u064a\u0642\u0629 \u0623\u0633\u0647\u0644 \u0644\u0634\u0631\u0627\u0621 \u0648\u0628\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u062a\u062c\u0630\u0628 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0625\u0644\u0649 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0645\u0642\u0627\u0631\u0646\u0629 \u0628\u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629. \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0641\u064a \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u062a\u0643\u0648\u0646 \u0639\u0645\u0648\u0645\u064b\u0627 \u0623\u0631\u062e\u0635 \u0648\u0623\u0633\u0647\u0644 \u0641\u064a \u0627\u0644\u062a\u0646\u0642\u0644\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0627 \u062a\u0623\u062a\u064a \u0639\u0644\u0649 \u062d\u0633\u0627\u0628 \u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u0623\u0645\u0627\u0646\u060c \u062d\u064a\u062b \u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u064a\u0634\u062a\u0631\u064a\u0647\u0627 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0644\u064a\u0633\u062a \u0645\u0644\u0643\u0647\u0645 \u062a\u0645\u0627\u0645\u064b\u0627 \u062d\u062a\u0649 \u064a\u0633\u062d\u0628\u0648\u0647\u0627 \u0625\u0644\u0649 \u0645\u062d\u0641\u0638\u0629 \u063a\u064a\u0631 \u0645\u0633\u062a\u0636\u0627\u0641\u0629.<\/p>\n<blockquote>\n<p>\u0644\u064a\u0633\u062a \u0645\u0641\u0627\u062a\u064a\u062d\u0643\u060c <a href=\"https:\/\/www.ledger.com\/academy\/not-your-keys-not-your-coins-why-it-matters\" target=\"_blank\" rel=\"nofollow noopener\">\u0644\u064a\u0633 \u0639\u0645\u0644\u0627\u062a\u0643 \u0627\u0644\u0645\u0639\u062f\u0646\u064a\u0629<\/a>.<\/p>\n<\/blockquote>\n<p>\u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0627\u0644\u0642\u0648\u0644 \u0625\u0644\u0649 \u062d\u0642\u064a\u0642\u0629 \u0623\u0646 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u062d\u0642 \u0627\u0644\u0648\u0635\u0627\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0641\u0627\u062a\u064a\u062d \u0627\u0644\u062e\u0627\u0635\u0629 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646. \u0627\u0644\u0645\u0641\u0627\u062a\u064a\u062d \u0627\u0644\u062e\u0627\u0635\u0629 \u0647\u064a \u0627\u0644\u0645\u0645\u0631 \u0627\u0644\u0631\u0642\u0645\u064a \u0644\u0644\u0645\u062d\u0641\u0638\u0629\u060c \u0645\u0645\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0623\u064a \u0634\u062e\u0635 \u0644\u062f\u064a\u0647 \u062d\u0642 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0645\u0641\u0627\u062a\u064a\u062d \u064a\u0645\u0643\u0646\u0647 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0623\u0645\u0648\u0627\u0644\u0647\u0627. \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0648\u0641 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0641\u0625\u0646 \u0647\u0630\u0627 \u0647\u0648 \u0645\u0627 \u064a\u062c\u0639\u0644 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0647\u064a \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u0645\u0641\u0636\u0644\u0629 \u0644\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u0634\u0643\u0644 \u0622\u0645\u0646.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18128 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2.jpg\" alt=\"\u0645\u0646 \u0627\u0644\u0633\u0647\u0644 \u062a\u0646\u0641\u064a\u0630 \u0642\u0627\u0639\u062f\u0629 Crypto Travel Rule \u0641\u064a \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629.\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u062a\u0646\u0641\u064a\u0630 \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n<p>\u0625\u062d\u062f\u0649 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0633\u064a\u0627\u0633\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0647\u064a \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u062d\u0627\u0636\u0646\u0629. \u0647\u0630\u0647 \u0627\u0644\u0645\u062d\u0627\u0641\u0638\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 <a href=\"https:\/\/trustwallet.com\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u062d\u0641\u0638\u0629 \u0627\u0644\u062b\u0642\u0629<\/a> \u0648 <a href=\"https:\/\/metamask.io\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u064a\u062a\u0627 \u0645\u0627\u0633\u0643<\/a>\u060c \u0645\u0645\u0644\u0648\u0643\u0629 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0623\u0641\u0631\u0627\u062f\u060c \u0645\u0645\u0627 \u064a\u0633\u0647\u0644 \u0637\u0631\u064a\u0642\u0629 \u0622\u0645\u0646\u0629 \u0644\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0633\u0644\u0633\u0644\u0629.<\/p>\n<p>\u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0647\u0630\u0647 \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 \u0644\u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u064a \u0648\u0633\u064a\u0637\u060c \u0645\u062b\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0644\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0631\u0645\u0648\u0632 \u0627\u0644\u0645\u0645\u064a\u0632\u0629 \u0623\u0648 \u062a\u062f\u0627\u0648\u0644\u0647\u0627. \u062a\u062a\u0648\u0627\u0635\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0645\u0639 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 (DEXs)\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0631\u0647\u0646 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0648\u0627\u0644\u0625\u0642\u0631\u0627\u0636\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0627\u0644\u0643\u062b\u064a\u0631.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18127 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg\" alt=\"\u064a\u0633\u0627\u0639\u062f \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 1 []\">\u0645\u0646 \u0627\u0644\u0634\u0627\u0626\u0639 \u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0639\u0644\u0649 \u0623\u0646 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 (dApps) \u0623\u0643\u062b\u0631 \u062a\u0639\u0642\u064a\u062f\u064b\u0627 \u0628\u0643\u062b\u064a\u0631 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0648\u062e\u0627\u0635\u0629 \u062d\u0644 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u0641\u0631\u060c \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0627. \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0631\u0642\u0645 \u0647\u0648\u064a\u0629 \u0648\u0637\u0646\u064a \u0623\u0648 \u0623\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0644\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0644\u0625\u0646\u0634\u0627\u0626\u0647\u0627. \u0644\u0627 \u064a\u0645\u0643\u0646 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0623\u0648 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0625\u0644\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u062e\u0635\u0635 \u0644\u0647\u060c \u0648\u0647\u0648 \u0639\u0628\u0627\u0631\u0629 \u0639\u0646 \u0633\u0644\u0633\u0644\u0629 \u0645\u0646 \u0627\u0644\u0623\u0631\u0642\u0627\u0645 \u0648\u0627\u0644\u062d\u0631\u0648\u0641.<\/p>\n<p>\u0623\u0648\u0636\u062d \u062a\u0642\u0631\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0623\u0646 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646\u0647\u0627 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0645\u0639\u0627\u0645\u0644\u0627\u062a P2P (\u0645\u0646 \u0634\u062e\u0635 \u0625\u0644\u0649 \u0634\u062e\u0635)\u060c \u064a\u0635\u0639\u0628 \u062a\u0646\u0638\u064a\u0645\u0647\u0627 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645.<\/p>\n<p>\u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0641\u0634\u0644 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0623\u062e\u0631\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0634\u062f\u064a\u062f\u0629 \u0648\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0623\u0636\u0631\u0627\u0631\u064b\u0627 \u0628\u0627\u0644\u0633\u0645\u0639\u0629. \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0625\u0644\u0649 \u0641\u0642\u062f\u0627\u0646 \u0627\u0644\u062a\u0631\u0627\u062e\u064a\u0635 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0639\u064a\u0642 \u0642\u062f\u0631\u062a\u0647\u0645 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644 \u0636\u0645\u0646 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0648\u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629.<\/p>\n<p>\u0648\u0644\u0630\u0644\u0643 \u0627\u062d\u062a\u0636\u0627\u0646 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1\/\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0634\u0641\u064a\u0631<\/a> \u064a\u0639\u062f \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0639\u0649 \u0625\u0644\u0649 \u0627\u0644\u0627\u0632\u062f\u0647\u0627\u0631 \u0641\u064a \u0645\u0634\u0647\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0633\u0631\u064a\u0639 \u0627\u0644\u062a\u0637\u0648\u0631.<\/p>\n<p>\u0623\u062d\u062f \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u0648\u0627\u062c\u0647\u0647\u0627 \u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0627\u062a VASP \u0639\u0646\u062f \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0647\u0648 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0625\u0646\u0634\u0627\u0621 \u0622\u0644\u064a\u0627\u062a \u0622\u0645\u0646\u0629 \u0648\u0641\u0639\u0627\u0644\u0629 \u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 VASP \u0636\u0645\u0627\u0646 \u0633\u0631\u064a\u0629 \u0648\u0633\u0644\u0627\u0645\u0629 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d.<\/p>\n<p>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0628\u0631\u0627\u0645\u062c \u0642\u0648\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0641\u062d\u0635 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u0629. \u064a\u0633\u0627\u0639\u062f \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0623\u062a\u0645\u062a\u0629 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0642\u062f\u0631\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u062e\u0641\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n<h2 data-pm-slice=\"1 1 []\"><strong>\u062f\u0648\u0631 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong><\/h2>\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\">\u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \u062a\u0639\u062f \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0645\u0631\u064b\u0627 \u0645\u062d\u0648\u0631\u064a\u064b\u0627 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0647\u0630\u0627 \u064a\u0645\u0643\u0651\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0639\u0627\u0645 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631. \u062a\u0648\u0641\u0631 \u0647\u0630\u0647 \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0628\u0631\u0645\u062c\u064a\u0629 \u0625\u0645\u0643\u0627\u0646\u0627\u062a \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0648\u0638\u0627\u0626\u0641 \u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<p>\u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0643\u062a\u0633\u0627\u0628 \u0639\u0645\u0644\u0627\u0621 KYC\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u064a\u062f\u0648\u064a \u0648\u0627\u0644\u0623\u062e\u0637\u0627\u0621\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0623\u0648 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u064a\u0646.<\/p>\n<p>&nbsp;<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18113 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1.jpg\" alt=\"\u0641\u0648\u0627\u0626\u062f \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a VASP.\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 1 []\">\u0648\u0648\u0641\u0642\u0627 \u0644\u0645\u062c\u0644\u0633 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0628\u0631\u0644\u0645\u0627\u0646\u060c \u0641\u0625\u0646 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0627\u0644\u0622\u0646 \u0646\u0641\u0633 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0630\u064a \u062a\u062a\u062d\u0645\u0644\u0647 \u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 CEXs \u064a\u062c\u0628 \u0623\u0646 \u062a\u0633\u062a\u0641\u064a\u062f \u0645\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0643\u0628\u064a\u0631\u0629 \u0645\u0646 \u062d\u0644\u0648\u0644 AML \u0648KYC \u0648IDV \u0627\u0644\u062a\u064a \u062a\u0648\u0641\u0631 \u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0639\u0627\u0644\u0645\u064a\u064b\u0627.<\/p>\n<p>\u0648\u0641\u064a \u0646\u0641\u0633 \u0627\u0644\u062a\u0637\u0648\u0631\u060c \u0633\u064a\u0643\u0648\u0646 \u0644\u062f\u0649 \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 (ESMA) \u0627\u0644\u0622\u0646 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0630\u0644\u0643 <a href=\"https:\/\/www.cnbc.com\/2023\/04\/20\/eu-lawmakers-approve-worlds-first-comprehensive-crypto-regulation.html\" rel=\"noopener noreferrer\">\u062a\u0642\u064a\u064a\u062f \u0623\u0648 \u062d\u0638\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a> \u0625\u0630\u0627 \u0644\u0645 \u064a\u0628\u0630\u0644\u0648\u0627 \u062c\u0647\u0648\u062f\u064b\u0627 \u0643\u0627\u0641\u064a\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0647\u0645.<\/p>\n<h3>\u062d\u0648\u0627\u0644\u064a ComplyCube<\/h3>\n<p>\u0623\u0635\u0628\u062d\u062a ComplyCube \u0633\u0631\u064a\u0639\u064b\u0627 \u0628\u0645\u062b\u0627\u0628\u0629 \u0646\u0642\u0637\u0629 \u0645\u0631\u062c\u0639\u064a\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u0641\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u062d\u0644\u0648\u0644 \u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u064a\u062d \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0633\u064a\u0627\u0633\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629.<\/p>\n<p>\u0625\u0630\u0627 \u0643\u0627\u0646 VASP \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u064a\u062a\u0637\u0644\u0639 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0639\u062f \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0623\u0648 \u062a\u0648\u0627\u062c\u0647 \u0645\u0646\u0635\u062a\u0643 \u062a\u062d\u062f\u064a\u0627\u062a \u062d\u0648\u0644 AML\u060c \u0648KYC\u060c \u0648IDV\u060c \u0641\u0627\u0628\u062f\u0623 \u0645\u062d\u0627\u062f\u062b\u0629 \u0645\u0639\u0646\u0627 \u0627\u0644\u064a\u0648\u0645 \u0648 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" rel=\"noopener noreferrer\">\u0627\u0643\u062a\u0634\u0641 \u0643\u064a\u0641 \u062a\u0639\u0645\u0644 \u062e\u062f\u0645\u0627\u062a ComplyCube \u0639\u0644\u0649 \u062a\u0634\u0643\u064a\u0644 \u0623\u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0624\u064a\u062f \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0642\u064a\u0627\u0645 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0642\u064a\u0645\u0629 \u0645\u062d\u062f\u062f\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u062a\u0634\u0641\u064a\u0631. \u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0631\u0629 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629....<\/p>","protected":false},"author":17,"featured_media":18117,"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-18101","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 4.9.9 - aioseo.com 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