{"id":22271,"date":"2024-10-03T10:59:00","date_gmt":"2024-10-03T10:59:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22271"},"modified":"2024-10-31T14:51:10","modified_gmt":"2024-10-31T14:51:10","slug":"%d8%a3%d9%84%d9%85%d8%a7%d9%86%d9%8a%d8%a7-%d8%aa%d8%aa%d8%ae%d9%84%d8%b5-%d9%85%d9%86-%d9%85%d8%ae%d8%b2%d9%88%d9%86%d9%87%d8%a7-%d9%85%d9%86-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/crypto-fraud-detection-germany-dumps-its-stash\/","title":{"rendered":"\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u062a\u062a\u062e\u0644\u0635 \u0645\u0646 \u0645\u062e\u0632\u0648\u0646\u0647\u0627 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a 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https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0625\u0630\u0646 \u0645\u0627\u0630\u0627 \u062d\u062f\u062b\u061f<\/h2>\n\n\n\n<p>\u062a\u0645 \u0627\u0644\u062a\u062e\u0644\u0635 \u0645\u0646 \u0645\u062e\u0632\u0648\u0646 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646 \u0641\u064a \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u062e\u0644\u0627\u0644 \u0627\u0644\u0635\u064a\u0641\u060c \u0645\u0646 \u064a\u0648\u0646\u064a\u0648 \u0625\u0644\u0649 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\u0645\u0642\u064a\u062f\u0629<\/span>.<\/p>\n\n\n\n<p>\u0648\u0641\u064a \u062a\u0642\u0631\u064a\u0631 \u0635\u062f\u0631 \u0641\u064a \u0623\u0648\u0627\u062e\u0631 \u0634\u0647\u0631 \u0645\u0627\u0631\u0633\/\u0622\u0630\u0627\u0631\u060c \u0630\u0643\u0631 \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a \u0623\u0646 \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u062a\u0648\u0627\u062c\u0647 <a href=\"https:\/\/www.imf.org\/en\/News\/Articles\/2024\/03\/27\/germanys-real-challenges-are-aging-underinvestment-and-too-much-red-tape\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629<\/a>\u0643\u0627\u0646\u062a \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0648\u062d\u064a\u062f\u0629 \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0633\u0628\u0639 \u0627\u0644\u062a\u064a \u0634\u0647\u062f\u062a \u0627\u0646\u0643\u0645\u0627\u0634\u064b\u0627 \u0627\u0642\u062a\u0635\u0627\u062f\u064a\u064b\u0627 \u0641\u064a \u0639\u0627\u0645 2023. \u0648\u064a\u062a\u0648\u0642\u0639 \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a \u0623\u064a\u0636\u064b\u0627 \u0623\u0646 \u062a\u0633\u062a\u0645\u0631 \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0641\u064a \u062a\u0633\u062c\u064a\u0644 \u0623\u0628\u0637\u0623 \u0646\u0645\u0648 \u0628\u064a\u0646 \u062f\u0648\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0633\u0628\u0639 \u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645. \u0648\u0645\u0646 \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u062c\u062f\u064b\u0627 \u0623\u0646 \u064a\u0624\u062f\u064a \u0627\u0646\u0643\u0645\u0627\u0634 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0625\u0644\u0649 \u0641\u0631\u0636 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0641\u064a \u0645\u062d\u0627\u0648\u0644\u0629 \u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u062a\u0623\u062a\u064a \u0645\u0639 \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u063a\u064a\u0631 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0648\u0643\u0627\u0646 \u0627\u0644\u0647\u062f\u0641 \u0645\u0646 \u0627\u0644\u062d\u0645\u0644\u0629 \u0625\u0636\u0639\u0627\u0641 \u0648\u062a\u062f\u0645\u064a\u0631 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0644\u0628\u0644\u0627\u062f. <a href=\"https:\/\/coingeek.com\/global-authorities-tighten-screws-on-digital-asset-scams\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u062c\u0631\u0645\u0648 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a<\/a> \u0627\u0644\u0630\u064a\u0646 \u0623\u062e\u0630\u0648\u0627 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u063a\u064a\u0631 \u0627\u0644\u0631\u0633\u0645\u064a.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0630\u0643\u0631\u062a \u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0641\u064a \u0623\u0644\u0645\u0627\u0646\u064a\u0627\u060c \u0623\u0646 \u0627\u0644\u062d\u0645\u0644\u0629 \u0643\u0627\u0646\u062a \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 &quot;\u0625\u0636\u0639\u0627\u0641 \u0648\u062a\u062d\u0637\u064a\u0645 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0645\u062c\u0631\u0645\u064a \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a&quot; \u0627\u0644\u0630\u064a\u0646 \u0623\u062e\u0630\u0648\u0627 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 &quot;\u0645\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u063a\u064a\u0631 \u0627\u0644\u0631\u0633\u0645\u064a&quot;. \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u062f\u0627\u062e\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u0638\u0645\u0629\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0647\u062f\u0641\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u064b\u0627 \u0631\u0626\u064a\u0633\u064a\u064b\u0627 \u0645\u0646 \u0623\u062c\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li><p><strong><a href=\"https:\/\/www.lseg.com\/en\/risk-intelligence\/financial-crime-risk-management\/eu-anti-money-laundering-directive\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> (AMLD5 \u0648AMLD6): <\/strong>\u062a\u0641\u0631\u0636 \u0647\u0630\u0647 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0639\u0644\u0649 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0648AML \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p><\/li>\n\n\n\n<li><p><strong><a href=\"https:\/\/www.esma.europa.eu\/esmas-activities\/digital-finance-and-innovation\/markets-crypto-assets-regulation-mica\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a> (\u0645\u064a\u0643\u0627): <\/strong>\u0644\u0642\u062f \u0623\u0642\u0631 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0628\u0627\u0644\u0641\u0639\u0644 \u0648\u0644\u0643\u0646 \u0644\u0645 \u064a\u062a\u0645 \u062a\u0646\u0641\u064a\u0630\u0647 \u0628\u0639\u062f \u0643\u062a\u0634\u0631\u064a\u0639. \u0648\u0633\u0648\u0641 \u064a\u0631\u0643\u0632 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0639\u0644\u0649 \u062a\u0646\u0641\u064a\u0630 \u0625\u0637\u0627\u0631 \u0634\u0627\u0645\u0644 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p><\/li>\n\n\n\n<li><p><strong><a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0641\u0631\u064a\u0642 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a <\/a>(\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a): <\/strong>\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0647\u064a \u0647\u064a\u0626\u0629 \u0631\u0642\u0627\u0628\u064a\u0629 \u062f\u0648\u0644\u064a\u0629 \u062a\u0639\u0645\u0644 \u0639\u0644\u0649 \u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645. \u0648\u062a\u062a\u0628\u0639 \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p><\/li>\n<\/ul>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0623\u0644\u0642 \u0646\u0638\u0631\u0629 \u0639\u0644\u0649 ComplyCube <a href=\"https:\/\/www.complycube.com\/ar\/?s=crypto\" title=\"\">\u0623\u062f\u0644\u0629 \u0627\u0644\u062a\u0634\u0641\u064a\u0631<\/a>. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0643\u0647\u062f\u0641 \u0631\u0626\u064a\u0633\u064a<\/h2>\n\n\n\n<p>\u0648\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u0644\u0636\u063a\u0648\u0637 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u062c\u0627\u0646\u0628 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629\u060c \u0641\u0625\u0646 \u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0642\u0637\u0627\u0639 \u062a\u062c\u0639\u0644 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u063a\u064a\u0631 \u0645\u062a\u0633\u0642\u060c \u0645\u0645\u0627 \u064a\u062e\u0644\u0642 \u0641\u062c\u0648\u0627\u062a \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u062d\u062a\u0627\u0644\u064a\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644\u0647\u0627 \u062d\u064a\u062b\u0645\u0627 \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u0646\u0642\u0635 \u0641\u064a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u064d. \u0648\u0645\u0639 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0644\u0639\u0627\u0626\u062f \u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0645\u0631\u0628\u062d \u0639\u0644\u0649 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u064a\u0647\u0627 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0644\u0636\u0645\u0627\u0646 \u062d\u0645\u0627\u064a\u062a\u0647\u0627. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0642\u0631\u064a\u0628\u0627 <a href=\"https:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">29% \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/a> \u0648\u062a\u062a\u0631\u0643\u0632 \u0627\u0644\u0645\u062d\u0627\u0648\u0644\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p><a href=\"http:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\">\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a> \u0623\u0635\u062f\u0631\u062a \u0634\u0631\u0643\u0629 &quot;\u0628\u064a\u062a\u0643\u0648\u064a\u0646&quot; \u062a\u0642\u0631\u064a\u0631\u064b\u0627 \u0641\u064a \u0645\u0646\u062a\u0635\u0641 \u0633\u0628\u062a\u0645\u0628\u0631\/\u0623\u064a\u0644\u0648\u0644 \u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0643\u0645 \u0627\u0644\u0647\u0627\u0626\u0644 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062f\u0627\u062e\u0644 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u062c\u0627\u0621 \u0641\u064a \u0627\u0644\u062a\u0642\u0631\u064a\u0631: &quot;\u0645\u0627 \u064a\u0642\u0631\u0628 \u0645\u0646 <a href=\"https:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\">29% \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/a> &quot;\u0648\u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0645\u062d\u0627\u0648\u0644\u0627\u062a \u0627\u0633\u062a\u0647\u062f\u0641\u062a \u0645\u0646\u0635\u0627\u062a \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0645\u0645\u0627 \u064a\u0634\u0643\u0644 \u0645\u062e\u0627\u0637\u0631 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u0637\u0627\u0639 \u062d\u064a\u062b \u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629 \u0627\u0644\u0643\u0627\u0645\u0646\u0629 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a blockchain.&quot;<\/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\/10\/3-2-1024x577.jpg\" alt=\"\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" class=\"wp-image-22287\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u064a\u0631\u062c\u0639 \u0627\u0631\u062a\u0641\u0627\u0639 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062f\u0627\u062e\u0644 \u0627\u0644\u0642\u0637\u0627\u0639 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631 \u0625\u0644\u0649 \u062a\u0637\u0648\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u064a \u064a\u0633\u062a\u062e\u062f\u0645\u0647\u0627 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u0627\u0644\u0633\u064a\u0626\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642. \u0641\u064a \u064a\u0648\u0646\u064a\u0648\/\u062d\u0632\u064a\u0631\u0627\u0646\u060c <a href=\"https:\/\/cryptonews.com\/news\/deepfake-crypto-scams-to-double-surpassing-25b-in-2024\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0639\u0644\u0646\u062a \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 Bitget \u0639\u0646 \u0632\u064a\u0627\u062f\u0629 \u0642\u062f\u0631\u0647\u0627 245% \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0632\u064a\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0642\u0629<\/a>\u0648\u062a\u0648\u0642\u0639 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0623\u0646 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062e\u0633\u0627\u0626\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 1.6 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0641\u064a \u0639\u0627\u0645 2024.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062e\u0633\u0627\u0626\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 $25 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0641\u064a \u0639\u0627\u0645 2024.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0648\u0623\u0634\u0627\u0631 \u062a\u0642\u0631\u064a\u0631 \u0634\u0631\u0643\u0629 Bitget \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u062a\u0636\u0631\u0631\u064b\u0627 \u0647\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0635\u064a\u0646 \u0648\u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0623\u0648\u0643\u0631\u0627\u0646\u064a\u0627 \u0648\u0641\u064a\u062a\u0646\u0627\u0645. <a href=\"https:\/\/cryptonews.com\/news\/fbi-reports-5-6b-lost-to-crypto-fraud-45-increase-in-loss-since-prev-year\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0642\u0631\u064a\u0631 \u062d\u062f\u064a\u062b \u0645\u0646 \u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a<\/a> \u0648\u0643\u0634\u0641\u062a \u0623\u064a\u0636\u064b\u0627 \u0623\u0646 $5.6 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0642\u062f \u0636\u0627\u0639\u062a \u0628\u0633\u0628\u0628 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0639\u0627\u0645 2023\u060c \u0645\u0639 \u062a\u0642\u062f\u064a\u0645 \u0645\u0627 \u064a\u0642\u0631\u0628 \u0645\u0646 69000 \u0634\u0643\u0648\u0649 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u062a\u0637\u0628\u064a\u0642 \u062a\u062f\u0627\u0628\u064a\u0631 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u062f\u0627\u062e\u0644 \u0645\u0646\u0635\u0627\u062a\u0647\u0627. \u0648\u0628\u062f\u0648\u0646 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0641\u0625\u0646\u0647\u0627 \u062a\u062e\u0627\u0637\u0631 \u0644\u064a\u0633 \u0641\u0642\u0637 \u0628\u062a\u0637\u0628\u064a\u0642 \u0644\u0648\u0627\u0626\u062d \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0635\u0627\u0631\u0645\u0629\u060c \u0643\u0645\u0627 \u0631\u0623\u064a\u0646\u0627 \u0641\u064a \u0623\u0644\u0645\u0627\u0646\u064a\u0627\u060c \u0628\u0644 \u0648\u0623\u064a\u0636\u064b\u0627 \u0628\u0641\u0642\u062f\u0627\u0646 \u062b\u0642\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0641\u064a \u0627\u0644\u0645\u0646\u0635\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0623\u0646 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u064a\u062c\u062a\u0630\u0628 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639 \u0648\u0646\u0642\u0635 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0634\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u0641\u0625\u0646 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0639\u0644\u0649 \u0645\u0646 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649. \u0625\u0646 \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC \u064a\u0642\u0644\u0644 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0645\u062b\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/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\/10\/Crypto-visuals-1024x577.png\" alt=\"\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" class=\"wp-image-22294\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \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 (<span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"e2bf0f37-95e2-4c60-885f-2400258116e5\">\u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/span> \u0645\u0646\u0639 \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 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0627\u0644\u0641\u0631\u062f\u064a\u0629. \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 KYC \u0627\u0644\u0642\u0648\u064a\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0628\u0633\u0631\u0639\u0629 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0648\u062a\u062f\u062e\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0645\u062e\u0627\u0637\u0631 \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC \u0641\u064a \u0623\u062d\u062f\u062b \u062a\u0642\u0631\u064a\u0631 \u0644\u0640 ComplyCube <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-%d8%a7%d9%84%d8%aa%d9%8a-%d9%8a%d9%85%d9%83%d9%86-%d8%a3%d9%86-%d9%8a%d8%ac%d9%84%d8%a8%d9%87%d8%a7-%d8%aa%d8%a8%d8%a7%d8%af%d9%84-%d8%a7%d9%84%d8%b9%d9%85\/\" title=\"\">\u0645\u0631\u0634\u062f<\/a>.<\/p>\n\n\n\n<p>\u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0627\u062a\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0623\u064a\u0636\u064b\u0627 \u062a\u0642\u0644\u064a\u0644 \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u064a\u0644\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a\u060c \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u062a\u0635\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0623\u0634\u0643\u0627\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0646\u062a\u0634\u0631\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0634\u0641\u064a\u0631. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 KYC \u0627\u0644\u0642\u0648\u064a \u064a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0622\u0646 \u0645\u062c\u0631\u062f \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV). \u064a\u0642\u062f\u0645 \u0627\u0644\u0645\u0632\u0648\u062f\u0648\u0646 \u0627\u0644\u0631\u0627\u0626\u062f\u0648\u0646 \u0641\u064a \u0627\u0644\u0633\u0648\u0642 \u062d\u0644\u0627\u064b \u0634\u0627\u0645\u0644\u0627\u064b \u064a\u0636\u0645\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648KYC.<\/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\/10\/5-1-1024x577.jpg\" alt=\"\u0643\u0634\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" class=\"wp-image-22292\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0641\u064a \u062d\u064a\u0646 \u062a\u0633\u0644\u0637 \u0627\u0644\u062d\u0645\u0644\u0629 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0641\u064a \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0648\u0627\u062c\u0647\u0647\u0627 \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0634\u0641\u064a\u0631\u060c \u0641\u0625\u0646\u0647\u0627 \u062a\u0624\u0643\u062f \u0623\u064a\u0636\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u062d\u0627\u0633\u0645\u0629 \u0644\u062a\u062f\u0627\u0628\u064a\u0631 KYC \u0648AML \u0627\u0644\u0642\u0648\u064a\u0629. \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0638\u0645\u0629\u060c \u0644\u0627 \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u0648\u0623\u064a\u0636\u064b\u0627 \u062d\u0645\u0627\u064a\u0629 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0647\u0627 \u0648\u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0628\u064a\u0626\u064a \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0648\u0633\u0639. \u0648\u0645\u0639 \u0646\u0636\u0648\u062c \u0627\u0644\u0635\u0646\u0627\u0639\u0629\u060c \u0633\u064a\u0643\u0648\u0646 \u062a\u0628\u0646\u064a \u0647\u0630\u0647 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0628\u062a\u0643\u0627\u0631 \u0645\u0639 \u0636\u0645\u0627\u0646 \u0628\u064a\u0626\u0629 \u0622\u0645\u0646\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646.<\/p>\n\n\n\n<p>\u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u0648\u0627\u062c\u0647 \u062a\u062d\u062f\u064a\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062d\u0645\u0627\u064a\u0629 \u0645\u0646\u0635\u062a\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0641\u0627\u062a\u0635\u0644 \u0628\u0646\u0627 <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\/\" title=\"\">\u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0628\u0631\u0627\u0621<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0645 \u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0645\u0631\u0629 \u0623\u062e\u0631\u0649 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 KYC \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062d\u064a\u062b \u0627\u0636\u0637\u0631\u062a \u0623\u0644\u0645\u0627\u0646\u064a\u0627 \u0625\u0644\u0649 \u0625\u063a\u0644\u0627\u0642 47 \u0628\u0648\u0631\u0635\u0629 \u0644\u0623\u0646\u0647\u0627 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