{"id":23928,"date":"2025-04-23T08:52:04","date_gmt":"2025-04-23T08:52:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23928"},"modified":"2025-06-09T15:09:59","modified_gmt":"2025-06-09T15:09:59","slug":"%d9%86%d8%b4%d8%b1%d8%a9-%d9%83%d8%b1%d9%8a%d8%a8%d8%aa%d9%88%d9%83%d9%88%d8%a8%d8%af-%d8%a7%d9%84%d8%a5%d8%ae%d8%a8%d8%a7%d8%b1%d9%8a%d8%a9-%d8%b7%d8%a8%d8%b9%d8%a9-%d8%a3%d8%a8%d8%b1%d9%8a%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/the-cryptocubed-newsletter-april-edition\/","title":{"rendered":"\u0646\u0634\u0631\u0629 CryptoCubed \u0627\u0644\u0625\u062e\u0628\u0627\u0631\u064a\u0629: \u0625\u0635\u062f\u0627\u0631 \u0623\u0628\u0631\u064a\u0644"},"content":{"rendered":"

\ud83d\udc4b \u0645\u0631\u062d\u0628\u064b\u0627 \u0628\u0643 \u0645\u0631\u0629 \u0623\u062e\u0631\u0649 \u0641\u064a CryptoCubed! <\/p>\n\n\n\n

\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0639\u062f\u062f\u060c \u0646\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0622\u062e\u0631 \u062a\u062d\u062f\u064a\u062b \u0644\u0633\u064a\u0627\u0633\u0629 \u0628\u064a\u0646\u0627\u0646\u0633 \u0627\u0644\u0647\u0646\u062f\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u064f\u0645\u062b\u0644 \u062e\u0637\u0648\u0629\u064b \u0647\u0627\u0645\u0629\u064b \u0646\u062d\u0648 \u062a\u0639\u0632\u064a\u0632 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0641\u064a \u0625\u0637\u0627\u0631 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0646\u0635\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0646\u0641\u0633\u0647\u060c \u062a\u0634\u062a\u062f \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645 \u0645\u0639 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0645\u0644\u062d\u0648\u0638\u0629 \u0645\u0646 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0648\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627 \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u062d\u064a\u062b \u062a\u0648\u0627\u062c\u0647 \u0634\u0631\u0643\u0627\u062a \u0645\u062b\u0644 Upbit \u0648Block Inc. \u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u062e\u0637\u064a\u0631\u0629. \u0627\u0633\u062a\u0639\u062f\u0648\u0627\u060c \u0641\u0642\u062f \u062d\u0627\u0646 \u0648\u0642\u062a CryptoCubed.<\/p>\n\n\n\n

\"\u0627\u0644\u062a\u0634\u0641\u064a\u0631\"<\/figure>\n\n\n\n

Binance India \u062a\u0631\u062a\u0642\u064a \u0625\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 KYC<\/h2>\n\n\n\n

\u0641\u064a 18 \u0623\u0628\u0631\u064a\u0644\u060c \u0623\u0639\u0644\u0646\u062a \u0645\u0646\u0635\u0629 \u0628\u064a\u0646\u0627\u0646\u0633 \u0639\u0646 \u062a\u062d\u062f\u064a\u062b \u0647\u0627\u0645 \u0644\u0633\u064a\u0627\u0633\u0627\u062a\u0647\u0627 \u064a\u064f\u0644\u0632\u0645 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0647\u0646\u062f\u060c \u0627\u0644\u062c\u062f\u062f \u0648\u0627\u0644\u062d\u0627\u0644\u064a\u064a\u0646\u060c \u0628\u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0643\u0627\u0645\u0644 \u0645\u0646 \u0628\u064a\u0627\u0646\u0627\u062a\u0647\u0645 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0640 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC). \u062a\u062a\u0645\u0627\u0634\u0649 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0645\u0639 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0646\u0635\u0629 \u0627\u0644\u0623\u0648\u0633\u0639 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0647\u0646\u062f \u0648\u062a\u0639\u0632\u064a\u0632 \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0623\u0645\u0627\u0646 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u0646\u0635\u0629.<\/p>\n\n\n\n

\u0623\u0643\u062f\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u062a\u0633\u062a\u0646\u062f \u0625\u0644\u0649 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u0648\u0636\u0639\u062a\u0647\u0627 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0647\u0646\u062f\u064a\u0629. \u0648\u0633\u064a\u064f\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0647\u0648\u064a\u0629 \u0645\u064f\u062d\u062f\u062b\u0629 \u0643\u062c\u0632\u0621 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 \u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u0642.<\/p>\n\n\n\n

\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0645\u062e\u0627\u0648\u0641 \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629\u060c \u0637\u0645\u0623\u0646\u062a \u0645\u0646\u0635\u0629 \u0628\u064a\u0646\u0627\u0646\u0633 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0628\u0623\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0641\u0642\u0637 \u0633\u062a\u064f\u062c\u0645\u0639\u060c \u0648\u0623\u0646\u0647\u0627 \u0633\u062a\u062e\u0636\u0639 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0623\u0645\u0646\u064a\u0629 \u0635\u0627\u0631\u0645\u0629. \u0648\u0623\u0643\u062f\u062a \u0627\u0644\u0645\u0646\u0635\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u0647\u0627 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u062a\u0639\u0632\u064a\u0632 \u0628\u064a\u0626\u0629 \u0623\u0635\u0648\u0644 \u0631\u0642\u0645\u064a\u0629 \u0622\u0645\u0646\u0629 \u0648\u0645\u0633\u0624\u0648\u0644\u0629.<\/p>\n\n\n\n

\"Binance<\/figure>\n\n\n\n

\u064a\u0623\u062a\u064a \u0647\u0630\u0627 \u0627\u0644\u062a\u0637\u0648\u0631 \u0641\u064a \u0638\u0644 \u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0647\u0646\u062f\u060c \u062d\u064a\u062b \u064a\u064f\u062a\u0648\u0642\u0639 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0645\u0633\u062c\u0644\u0629 - \u0633\u0648\u0627\u0621\u064b \u0643\u0627\u0646\u062a \u0645\u062d\u0644\u064a\u0629 \u0623\u0648 \u062f\u0648\u0644\u064a\u0629 - \u0627\u062a\u0628\u0627\u0639 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0645\u0627\u062b\u0644\u0629. \u0648\u0642\u062f \u0623\u0628\u0631\u0632\u062a \u0628\u064a\u0646\u0627\u0646\u0633 \u0648\u0636\u0639\u0647\u0627 \u0627\u0644\u0631\u0633\u0645\u064a \u0641\u064a \u0627\u0644\u0647\u0646\u062f:<\/p>\n\n\n\n

\n

\u0628\u0627\u064a\u0646\u0627\u0646\u0633 \u0645\u0633\u062c\u0644\u0629 \u0644\u062f\u0649 \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0647\u0646\u062f\u060c \u0648\u062a\u0644\u062a\u0632\u0645 \u0628\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0647\u0646\u062f\u064a\u0629. \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0641\u0627\u0635\u064a\u0644 \u0631\u0642\u0645 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0623\u0633\u0627\u0633\u064a (PAN) \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0643\u062c\u0632\u0621 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC)\u060c \u0648\u0647\u0648 \u0634\u0631\u0637 \u0623\u0633\u0627\u0633\u064a \u0628\u0645\u0648\u062c\u0628 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0647\u0646\u062f\u064a\u0629.<\/p>\n<\/blockquote>\n\n\n\n

\u0631\u0642\u0645 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u062f\u0627\u0626\u0645 (PAN) \u0641\u064a \u0627\u0644\u0647\u0646\u062f\u060c \u0648\u0647\u0648 \u0631\u0645\u0632 \u0623\u0628\u062c\u062f\u064a \u0631\u0642\u0645\u064a \u0641\u0631\u064a\u062f \u0645\u0646 \u0646\u0648\u0639\u0647 \u0645\u0643\u0648\u0646 \u0645\u0646 10 \u0623\u062d\u0631\u0641\u060c \u0635\u0627\u062f\u0631 \u0639\u0646 \u062f\u0627\u0626\u0631\u0629 \u0636\u0631\u064a\u0628\u0629 \u0627\u0644\u062f\u062e\u0644 \u0627\u0644\u0647\u0646\u062f\u064a\u0629\u060c \u0625\u0644\u0632\u0627\u0645\u064a \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u062c\u0631\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f. \u0623\u0648\u0636\u062d\u062a \u0628\u064a\u0646\u0627\u0646\u0633 \u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u0634\u0631\u0637 \u0644\u0627 \u064a\u0642\u062a\u0635\u0631 \u0639\u0644\u0649 \u0645\u0646\u0635\u062a\u0647\u0627\u060c \u0628\u0644 \u064a\u0646\u0637\u0628\u0642 \u0639\u0627\u0644\u0645\u064a\u064b\u0627 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0628\u0645\u0648\u062c\u0628 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0647\u0646\u062f\u064a\u0629.<\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u0634\u0631\u0643\u0629 Upbit \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0625\u064a\u0642\u0627\u0641 \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643 \u0642\u0648\u0627\u0639\u062f KYC\/AML \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629<\/h2>\n\n\n\n

\u0623\u0635\u062f\u0631\u062a \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0625\u0634\u0639\u0627\u0631\u064b\u0627 \u0628\u062a\u0639\u0644\u064a\u0642 \u0639\u0645\u0644 \u0634\u0631\u0643\u0629 Upbit. \u0648\u0627\u062a\u0647\u0645\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0639\u0645\u0644\u0627\u0642 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u0627\u0646\u062a\u0647\u0627\u0643 \u0642\u0648\u0627\u0639\u062f \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0642\u062f \u064a\u0624\u062f\u064a \u0630\u0644\u0643 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0625\u062c\u0645\u0627\u0644\u064a\u0629 \u0642\u062f\u0631\u0647\u0627 35.8 \u0645\u0644\u064a\u0627\u0631 \u0648\u0648\u0646 \u0643\u0648\u0631\u064a (\u0645\u0627 \u064a\u0642\u0631\u0628 \u0645\u0646 17.25 \u0645\u0644\u064a\u0627\u0631 \u062a\u064a\u0631\u0627 \u0628\u0627\u064a\u062a).<\/p>\n\n\n\n

\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0645 \u062a\u0639\u0644\u064a\u0642 \u062a\u062c\u062f\u064a\u062f \u062a\u0631\u062e\u064a\u0635 \u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0628\u0627\u0644\u0641\u0639\u0644 \u0645\u0646\u0630 \u0623\u0648\u0627\u062e\u0631 \u0639\u0627\u0645 2024\u060c \u062d\u064a\u062b \u0630\u0643\u0631\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0643\u0648\u0631\u064a\u0629 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0623\u0646\u0647\u0627 \u0628\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0642\u062a \u0644\u0644\u062a\u062d\u0642\u064a\u0642 \u0628\u0634\u0643\u0644 \u0634\u0627\u0645\u0644 \u0641\u064a \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0628\u0647 \u0628\u0647\u0627 \u0642\u0628\u0644 \u0627\u062a\u062e\u0627\u0630 \u0642\u0631\u0627\u0631 \u0628\u0634\u0623\u0646 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u064a\u0646\u0628\u063a\u064a \u0645\u0646\u062d\u0647\u0627 \u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0623\u0645 \u0644\u0627.<\/p>\n\n\n\n

\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/figure>\n\n\n\n

\u0645\u0646 \u0627\u0644\u0645\u062b\u064a\u0631 \u0644\u0644\u062f\u0647\u0634\u0629 \u0623\u0646 \u0627\u0644\u0645\u0646\u0635\u0629 \u062a\u064f\u0645\u062b\u0644 70% \u0645\u0646 \u062d\u062c\u0645 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u064f\u0638\u0647\u0631 \u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0647\u064a\u0645\u0646\u062a\u0647\u0627 \u0641\u064a \u0633\u0648\u0642 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u0647\u0630\u0627 \u064a\u064f\u0624\u0643\u062f \u0639\u0644\u0649 \u0636\u0631\u0648\u0631\u0629 \u0648\u062c\u0648\u062f \u0636\u0648\u0627\u0628\u0637 \u0643\u0627\u0641\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u062d\u064a\u062b \u062a\u0636\u0639 Upbit \u0645\u0639\u064a\u0627\u0631\u0647\u0627 \u0627\u0644\u0648\u0637\u0646\u064a.<\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u0641\u0631\u064a\u0642 \u0639\u0645\u0644 AUSTRAC \u064a\u064f\u0634\u064a\u0631 \u0625\u0644\u0649 \u0636\u0639\u0641 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u064a\u0646 \u0645\u064f\u0634\u063a\u0651\u0644\u064a \u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0635\u0631\u0627\u0641 \u0627\u0644\u0622\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627<\/h2>\n\n\n\n

\u0623\u062b\u0627\u0631 \u0641\u0631\u064a\u0642 \u0639\u0645\u0644 \u0623\u0646\u0634\u0623\u0647 \u0627\u0644\u0645\u0631\u0643\u0632 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a (AUSTRAC) \u0645\u062e\u0627\u0648\u0641 \u0645\u0646 \u0623\u0646 \u0628\u0639\u0636 \u0645\u0632\u0648\u062f\u064a \u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0635\u0631\u0627\u0641 \u0627\u0644\u0622\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0642\u062f \u0644\u0627 \u064a\u0646\u0641\u0630\u0648\u0646 \u0636\u0645\u0627\u0646\u0627\u062a \u0645\u0646\u0627\u0633\u0628\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (AML \/ CTF).<\/p>\n\n\n\n

\u0641\u064a \u062f\u064a\u0633\u0645\u0628\u0631 2024\u060c \u0623\u0637\u0644\u0642 \u0628\u0631\u064a\u0646\u062f\u0627\u0646 \u062a\u0648\u0645\u0627\u0633 \u0627\u0644\u0645\u0631\u0643\u0632 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a (AUSTRAC)\u060c \u0648\u0647\u0648 \u0641\u0631\u064a\u0642 \u0639\u0645\u0644 \u062f\u0627\u062e\u0644\u064a \u0641\u064a \u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627 \u0644\u0636\u0645\u0627\u0646 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u064a\u0631\u0643\u0632 \u0627\u0644\u0641\u0631\u064a\u0642 \u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u062a\u064a \u062a\u0634\u0643\u0644\u0647\u0627 \u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0635\u0631\u0627\u0641 \u0627\u0644\u0622\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0623\u064a\u0636\u064b\u0627 \u0628\u0627\u0633\u0645 "\u0623\u0643\u0634\u0627\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629".<\/p>\n\n\n\n

\n

\u0627\u0646\u0634\u063a\u0644\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0628\u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0641\u0647\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0642\u0637\u0627\u0639\u0647\u0627 \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u062f\u0649 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0644\u0642\u0627\u0646\u0648\u0646. \u0648\u0642\u062f \u062d\u062f\u062f\u062a \u0627\u062a\u062c\u0627\u0647\u0627\u062a\u064d \u0648\u0645\u0624\u0634\u0631\u0627\u062a\u064d \u0645\u062b\u064a\u0631\u0629\u064b \u0644\u0644\u0642\u0644\u0642 \u062a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0642\u062f \u062a\u0643\u0648\u0646 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0646\u0635\u0628. ~ \u0628\u0631\u064a\u0646\u062f\u0627\u0646 \u062a\u0648\u0645\u0627\u0633<\/p>\n<\/blockquote>\n\n\n\n

\u062a\u062a\u0635\u062f\u0631 \u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627 \u0627\u0644\u0622\u0646 \u0645\u0646\u0637\u0642\u0629 \u0622\u0633\u064a\u0627 \u0648\u0627\u0644\u0645\u062d\u064a\u0637 \u0627\u0644\u0647\u0627\u062f\u0626 \u0645\u0646 \u062d\u064a\u062b \u0639\u062f\u062f \u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0635\u0631\u0627\u0641 \u0627\u0644\u0622\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u0642\u062f \u0634\u0647\u062f\u062a \u0647\u0630\u0647 \u0627\u0644\u062e\u062f\u0645\u0629\u060c \u0627\u0644\u062a\u064a \u0628\u062f\u0623\u062a \u0643\u062e\u062f\u0645\u0629 \u0645\u062a\u062e\u0635\u0635\u0629\u060c \u0646\u0645\u0648\u064b\u0627 \u0647\u0627\u0626\u0644\u0627\u064b - \u0645\u0646 23 \u062c\u0647\u0627\u0632\u064b\u0627 \u0641\u0642\u0637 \u0641\u064a \u0639\u0627\u0645 2019 \u0625\u0644\u0649 \u0623\u0643\u062b\u0631 \u0645\u0646 1600 \u062c\u0647\u0627\u0632 \u0642\u064a\u062f \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u064a\u0648\u0645. \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0647\u0630\u0647 \u0627\u0644\u0623\u0643\u0634\u0627\u0643\u060c \u0627\u0644\u062a\u064a \u062a\u064f\u0631\u0643\u0651\u0628\u0647\u0627 \u0628\u0634\u0643\u0644 \u0631\u0626\u064a\u0633\u064a \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u0628\u0643\u062b\u0627\u0641\u0629 \u0644\u0625\u064a\u062f\u0627\u0639 \u0627\u0644\u0646\u0642\u0648\u062f \u0644\u0634\u0631\u0627\u0621 \u0628\u064a\u062a\u0643\u0648\u064a\u0646.<\/p>\n\n\n\n

\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/figure>\n\n\n\n

\u0645\u0639 \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u0633\u0639 \u0627\u0644\u0633\u0631\u064a\u0639\u060c \u062a\u0641\u0631\u0636 \u0647\u064a\u0626\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0629 \u062a\u062f\u0642\u064a\u0642\u0627 \u0623\u0643\u0628\u0631 \u0639\u0644\u0649 \u0643\u064a\u0641\u064a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0647\u0630\u0647 \u0627\u0644\u0622\u0644\u0627\u062a \u0648\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0625\u062c\u0631\u0627\u0645\u064a\u0629.<\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0627 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u062a\u0631\u0627\u0645\u0628 \u064a\u0648\u0633\u0639 \u0635\u0644\u0627\u062d\u064a\u0627\u062a \u0627\u0644\u0639\u0641\u0648 \u0627\u0644\u0631\u0626\u0627\u0633\u064a \u0644\u062a\u0634\u0645\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u064a\u0639\u0641\u0648 \u0639\u0646 BitMEX<\/strong><\/h2>\n\n\n\n

\u0641\u064a \u062e\u0637\u0648\u0629 \u063a\u064a\u0631 \u0645\u0633\u0628\u0648\u0642\u0629\u060c \u0648\u0633\u0651\u0639 \u0627\u0644\u0631\u0626\u064a\u0633 \u062a\u0631\u0627\u0645\u0628 \u0646\u0637\u0627\u0642 \u0635\u0644\u0627\u062d\u064a\u0627\u062a \u0627\u0644\u0639\u0641\u0648 \u0627\u0644\u0631\u0626\u0627\u0633\u064a \u0644\u064a\u0634\u0645\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u0647\u0648 \u0642\u0631\u0627\u0631 \u0623\u062b\u0627\u0631 \u062c\u062f\u0644\u0627\u064b \u0648\u0627\u0633\u0639\u0627\u064b. \u062c\u0631\u062a \u0627\u0644\u0639\u0627\u062f\u0629 \u0639\u0644\u0649 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0639\u0641\u0648 \u0627\u0644\u0631\u0626\u0627\u0633\u064a \u0644\u0645\u0646\u062d \u0627\u0644\u0639\u0641\u0648 \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u062f\u0627\u0646\u064a\u0646 \u0628\u062c\u0631\u0627\u0626\u0645 \u0641\u064a\u062f\u0631\u0627\u0644\u064a\u0629\u060c \u0625\u0644\u0627 \u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u0633\u0639 \u0642\u062f \u064a\u0643\u0648\u0646 \u0644\u0647 \u0622\u062b\u0627\u0631 \u0628\u0639\u064a\u062f\u0629 \u0627\u0644\u0645\u062f\u0649 \u0639\u0644\u0649 \u0645\u0633\u0627\u0621\u0644\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n

\u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u0647\u064a \u0643\u064a\u0627\u0646\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u064f\u0635\u0645\u0645\u0629 \u0644\u062a\u0639\u0638\u064a\u0645 \u0623\u0631\u0628\u0627\u062d \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646\u060c \u064a\u064f\u0645\u0643\u0646\u0647\u0627 \u0646\u0638\u0631\u064a\u064b\u0627 \u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u0627\u0626\u0645 \u0648\u0645\u0648\u0627\u062c\u0647\u0629 \u0639\u0648\u0627\u0642\u0628 \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0643\u0645\u0627 \u0647\u0648 \u0645\u064f\u0628\u064a\u0646 \u0641\u064a \u0645\u0630\u0643\u0631\u0629 \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0639\u062f\u0644 \u0639\u0627\u0645 \u0661\u0669\u0669\u0669. \u0648\u0623\u0643\u062f\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0630\u0643\u0631\u0629 \u0623\u0646 \u0645\u0642\u0627\u0636\u0627\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062c\u0631\u0627\u0626\u0645\u060c \u0648\u062e\u0627\u0635\u0629 \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u064a\u064f\u062d\u062a\u0645\u0644 \u0623\u0646 \u062a\u064f\u0644\u062d\u0642 \u0636\u0631\u0631\u064b\u0627 \u0639\u0627\u0645\u064b\u0627\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0644\u0647\u0627 \u0641\u0648\u0627\u0626\u062f \u0639\u0627\u0645\u0629 \u0643\u0628\u064a\u0631\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0631\u062f\u0639 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639.<\/p>\n\n\n\n

\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u064f\u0637\u0631\u062d \u0627\u0644\u0622\u0646 \u062a\u0633\u0627\u0624\u0644\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0628\u0639\u062f \u0623\u0646 \u0623\u0635\u062f\u0631 \u0627\u0644\u0631\u0626\u064a\u0633 \u062a\u0631\u0627\u0645\u0628 \u0639\u0641\u0648\u0627\u064b \u0639\u0646 \u0634\u0631\u0643\u0629 BitMEX\u060c \u0648\u0647\u064a \u0634\u0631\u0643\u0629 \u0639\u0645\u0644\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0648\u0627\u062c\u0647\u062a \u0627\u062a\u0647\u0627\u0645\u0627\u062a \u062e\u0637\u064a\u0631\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0633\u0648\u0621 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a. \u0648\u0643\u0627\u0646\u062a \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0643\u0645\u0646\u0635\u0629 \u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u062a\u0642\u062f\u0645 \u0645\u0634\u062a\u0642\u0627\u062a \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0623\u0635\u0648\u0644 \u0645\u062b\u0644 \u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u0641\u064a \u0642\u0644\u0628 \u0639\u0627\u0635\u0641\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u0639\u062f\u0645 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n

\"\u0627\u0644\u062a\u0634\u0641\u064a\u0631<\/figure>\n\n\n\n

\u0641\u064a \u0623\u063a\u0633\u0637\u0633 2020\u060c \u0623\u0642\u0631\u062a \u0645\u0646\u0635\u0629 BitMEX \u0628\u0627\u0646\u062a\u0647\u0627\u0643 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0639\u0645\u0644 \u062f\u0648\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0646\u0627\u0633\u0628 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u0628\u064a\u0646 \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0633\u0645\u062d\u062a \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0628\u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u062f\u0648\u0646 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 \u0642\u0628\u0644 \u062a\u0637\u0628\u064a\u0642 \u0623\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062d\u0642\u0642 \u0635\u0627\u0631\u0645\u0629. \u0648\u0623\u062f\u0649 \u0647\u0630\u0627 \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u062c\u0646\u0627\u0626\u064a\u0629 \u0642\u062f\u0631\u0647\u0627 100 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u062f\u0646\u064a\u0629 \u0642\u062f\u0631\u0647\u0627 130 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0641\u0631\u0636\u062a\u0647\u0627 \u0644\u062c\u0646\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0622\u062c\u0644\u0629 (CFTC).<\/p>\n\n\n\n

\u0623\u0635\u062f\u0631 \u062a\u0631\u0627\u0645\u0628 \u0639\u0641\u0648\u0627\u064b \u0634\u0627\u0645\u0644\u0627\u064b \u0639\u0646 \u0623\u0631\u0628\u0639\u0629 \u0623\u0641\u0631\u0627\u062f \u0648\u0639\u0646 BitMEX\u060c \u0645\u0645\u0627 \u0623\u0644\u063a\u0649 \u0641\u0639\u0644\u064a\u0627\u064b \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0648\u0627\u0644\u062a\u0628\u0639\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062a\u0635\u0631\u0641\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629. \u0648\u0628\u0647\u0630\u0627 \u0627\u0644\u0639\u0641\u0648\u060c \u062a\u062a\u0645\u062a\u0639 BitMEX \u0628\u062d\u0635\u0627\u0646\u0629 \u0645\u0646 \u0623\u064a \u0645\u062d\u0627\u0643\u0645\u0627\u062a \u0641\u064a\u062f\u0631\u0627\u0644\u064a\u0629 \u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0639\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0628\u0627\u0644\u0639\u0641\u0648\u060c \u062d\u062a\u0649 \u0641\u064a \u062d\u0627\u0644 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062c\u062f\u064a\u062f\u0629.<\/p>\n\n\n\n

\u0628\u0639\u0641\u0648\u0647 \u0639\u0646 BitMEX\u060c \u0623\u0631\u0633\u0649 \u062a\u0631\u0627\u0645\u0628 \u0633\u0627\u0628\u0642\u0629\u064b \u062c\u062f\u064a\u062f\u0629\u064b \u062a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u0629 \u0641\u064a \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u062e\u0637\u064a\u0631\u0629\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0645\u0646 \u0627\u0644\u0625\u0639\u0641\u0627\u0621 \u0645\u0646 \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0641\u064a \u0638\u0644 \u0625\u062f\u0627\u0631\u062a\u0647. \u0648\u0647\u0630\u0627 \u064a\u064f\u0631\u0633\u0644 \u0631\u0633\u0627\u0644\u0629\u064b \u0645\u064f\u0642\u0644\u0642\u0629\u064b \u0625\u0644\u0649 \u0627\u0644\u0639\u0627\u0644\u0645 \u0627\u0644\u0645\u0627\u0644\u064a: \u0642\u062f \u062a\u062a\u0645\u0643\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0628\u0631\u0649 \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u0629 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u0646 \u062a\u062c\u0646\u0651\u0628 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0645\u0631\u062a\u0628\u0637\u0629\u064b \u0633\u064a\u0627\u0633\u064a\u064b\u0627.<\/p>\n\n\n\n

\u0627\u0639\u0631\u0641 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u0623\u062f\u062a \u0623\u0648\u062c\u0647 \u0627\u0644\u0642\u0635\u0648\u0631 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 Cash App \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $40 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631<\/h2>\n\n\n\n

\u0648\u0627\u0641\u0642\u062a \u0634\u0631\u0643\u0629 Block Inc.\u060c \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0623\u0645 \u0644\u0640 Cash App\u060c \u0639\u0644\u0649 \u062f\u0641\u0639 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $40 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0628\u0639\u062f \u062a\u062d\u0642\u064a\u0642 \u062a\u0646\u0638\u064a\u0645\u064a \u0641\u064a \u0648\u062c\u0648\u062f \u062b\u063a\u0631\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \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).<\/p>\n\n\n\n

\u0623\u0639\u0644\u0646\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0646\u064a\u0648\u064a\u0648\u0631\u0643 (NYDFS) \u064a\u0648\u0645 \u0627\u0644\u062e\u0645\u064a\u0633 10 \u0623\u0628\u0631\u064a\u0644 \u0639\u0646 \u0639\u0642\u0648\u0628\u0629\u060c \u0645\u0634\u064a\u0631\u0629 \u0625\u0644\u0649 \u0623\u0646\u0647\u0627 \u062c\u0627\u0621\u062a \u0628\u0639\u062f \u0627\u0643\u062a\u0634\u0627\u0641 "\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0643\u0628\u064a\u0631\u0629" \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u0628\u0644\u0648\u0643 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \/ \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (BSA \/ AML).<\/p>\n\n\n\n

\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/figure>\n\n\n\n

\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u0639\u064a\u064a\u0646 \u0645\u0631\u0627\u0642\u0628 \u0645\u0633\u062a\u0642\u0644 \u0644\u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645 \u0634\u0627\u0645\u0644 \u0644\u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0644\u0648\u0627\u0626\u062d \u0625\u062f\u0627\u0631\u0629 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u063a\u0630\u064a\u0629 \u0648\u0627\u0644\u0623\u062f\u0648\u064a\u0629 \u0641\u064a \u0646\u064a\u0648\u064a\u0648\u0631\u0643. \u0648\u0623\u0634\u0627\u0631\u062a \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0625\u0644\u0649 \u0623\u0646 \u0634\u0631\u0643\u0629 Block Inc. \u062a\u0639\u0627\u0648\u0646\u062a \u0628\u0634\u0643\u0644 \u0643\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u060c \u0648\u0623\u0646\u0647\u0627 "\u062e\u0635\u0635\u062a \u0628\u0627\u0644\u0641\u0639\u0644 \u0645\u0648\u0627\u0631\u062f \u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u0648\u0627\u0631\u062f \u0623\u062e\u0631\u0649 \u0643\u0628\u064a\u0631\u0629" \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u062d\u062f\u064a\u062f\u0647\u0627.<\/p>\n\n\n\n

\u0635\u0631\u062d\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0642\u0627\u0626\u0644\u0629\u064b: "\u0647\u0630\u0627 \u062c\u0647\u062f\u064c \u0645\u062a\u0648\u0627\u0635\u0644. \u0646\u062d\u0646 \u0645\u0644\u062a\u0632\u0645\u0648\u0646 \u0628\u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u0627\u0644\u0633\u0644\u0627\u0645\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0646\u0635\u064b\u0651\u0627 \u0648\u0631\u0648\u062d\u064b\u0627\u060c \u0645\u0639 \u062a\u0637\u0648\u0631 \u0628\u0631\u0646\u0627\u0645\u062c\u0646\u0627 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631".<\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>. <\/p>\n\n\n\n

\u0623\u0643\u062b\u0631 \u0645\u0646 30% \u0645\u0646 \u0627\u0644\u0643\u0648\u0631\u064a\u064a\u0646 \u0627\u0644\u0623\u062b\u0631\u064a\u0627\u0621 \u064a\u0641\u0636\u0644\u0648\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0643\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u062b\u0631\u0648\u0629 \u0637\u0648\u064a\u0644\u0629 \u0627\u0644\u0623\u062c\u0644<\/h2>\n\n\n\n

\u062a\u0633\u0644\u0637 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u062a\u062c\u0627\u0647 \u0645\u062a\u0632\u0627\u064a\u062f \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629\u060c \u062d\u064a\u062b \u064a\u062a\u062c\u0647 \u0623\u0643\u062b\u0631 \u0645\u0646 30% \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0623\u062b\u0631\u064a\u0627\u0621 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0625\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0646\u0645\u0648 \u0637\u0648\u064a\u0644 \u0627\u0644\u0623\u062c\u0644 \u0641\u064a \u0627\u0644\u0642\u064a\u0645\u0629\u060c \u0645\u062a\u062c\u0627\u0648\u0632\u064a\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0630\u0647\u0628 \u0648\u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a.<\/p>\n\n\n\n

\u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0642\u0631\u064a\u0631 \u062d\u062f\u064a\u062b \u0635\u0627\u062f\u0631 \u0639\u0646 \u0628\u0646\u0643 \u0647\u0627\u0646\u0627\u060c \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629\u060c \u064a\u064f\u0638\u0647\u0631 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u0648\u0646 \u0627\u0644\u0634\u0628\u0627\u0628 \u062a\u062d\u062f\u064a\u062f\u064b\u0627 \u062a\u0641\u0636\u064a\u0644\u064b\u0627 \u0645\u0644\u062d\u0648\u0638\u064b\u0627 \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u0648\u064a\u0634\u064a\u0631 \u0645\u0631\u0643\u0632 \u0627\u0644\u0623\u0628\u062d\u0627\u062b \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0628\u0646\u0643 \u0625\u0644\u0649 \u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u062a\u062d\u0648\u0644 \u0642\u062f \u0644\u0627 \u064a\u0643\u0648\u0646 \u0645\u062c\u0631\u062f \u0627\u062a\u062c\u0627\u0647 \u0639\u0627\u0628\u0631\u060c \u0628\u0644 \u064a\u064f\u0634\u064a\u0631 \u0625\u0644\u0649 \u062a\u063a\u064a\u064a\u0631 \u0645\u062d\u062a\u0645\u0644 \u0641\u064a \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0638\u0644 \u0641\u0634\u0644 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u062a\u0648\u0642\u0639\u0627\u062a \u062c\u064a\u0644 \u0627\u0644\u0634\u0628\u0627\u0628.<\/p>\n\n\n\n

\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/figure>\n\n\n\n

\u064a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646\u0647 \u0641\u064a \u062d\u0627\u0644 \u062d\u0635\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0639\u0644\u0649 \u0635\u0641\u0629 \u0631\u0633\u0645\u064a\u0629 \u0643\u0645\u0646\u062a\u062c \u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0645\u0627\u0644\u064a\u060c \u0648\u0627\u0639\u062a\u0645\u0627\u062f\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u062a\u0633\u0648\u064a\u0629\u060c \u0641\u0642\u062f \u064a\u064f\u0645\u0647\u0651\u062f \u0630\u0644\u0643 \u0627\u0644\u0637\u0631\u064a\u0642 \u0644\u0646\u0638\u0627\u0645 \u0645\u0627\u0644\u064a \u062c\u062f\u064a\u062f. \u0648\u0628\u064a\u0646\u0645\u0627 \u064a\u0645\u062a\u0646\u0639 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u062a\u0646\u0628\u0624 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0643\u0645\u0633\u062a\u0642\u0628\u0644 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0641\u0625\u0646\u0647 \u064a\u064f\u0624\u0643\u062f \u0639\u0644\u0649 \u062a\u0632\u0627\u064a\u062f \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u062d\u062f\u0648\u062b \u062a\u062d\u0648\u0644 \u062c\u0630\u0631\u064a \u0641\u064a \u0627\u0644\u0645\u0634\u0647\u062f \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n\n\n\n

\u062a\u064f\u0638\u0647\u0631 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0635\u0648\u0631\u0629\u064b \u0643\u0627\u0634\u0641\u0629\u064b. \u0641\u0642\u062f \u0627\u0633\u062a\u062b\u0645\u0631 \u0623\u0643\u062b\u0631 \u0645\u0646 701 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u0648\u0648\u0646 \u0643\u0648\u0631\u064a \u062c\u0646\u0648\u0628\u064a (6 \u062a\u0631\u064a\u0644\u064a\u0648\u0646\u0627\u062a \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u062a\u0642\u0631\u064a\u0628\u064b\u0627) \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0623\u062b\u0631\u064a\u0627\u0621 \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629\u060c \u0645\u0645\u0646 \u062a\u0632\u064a\u062f \u062b\u0631\u0648\u0627\u062a\u0647\u0645 \u0639\u0646 10 \u0645\u0644\u0627\u064a\u064a\u0646 \u0648\u0648\u0646 (\u0645\u0627 \u064a\u0639\u0627\u062f\u0644 \u062d\u0648\u0627\u0644\u064a 77000 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u0648\u0648\u0646 \u0643\u0648\u0631\u064a \u062c\u0646\u0648\u0628\u064a)\u060c \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0647\u0648 \u0645\u0628\u0644\u063a \u064a\u0641\u0648\u0642 \u0636\u0639\u0641 \u0645\u062a\u0648\u0633\u0637 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0641\u0626\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u0623\u062f\u0644\u0629 ComplyCube \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0627\u0644\u0628\u0642\u0627\u0621 \u0641\u064a \u0635\u062f\u0627\u0631\u0629 \u0627\u0644\u0642\u0637\u0627\u0639<\/h2>\n\n\n\n

\u0627\u0628\u0642\u064e \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u062f\u0627\u0626\u0645 \u0628\u0643\u0644 \u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0645\u0648\u0642\u0639 ComplyCube\u060c \u0645\u0639 \u0623\u062f\u0644\u0629 \u0642\u064a\u0651\u0645\u0629 \u062a\u064f\u0633\u0627\u0639\u062f \u0634\u0631\u0643\u062a\u0643 \u0639\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0625\u0644\u064a\u0643 \u0645\u0642\u062a\u0637\u0641 \u0645\u0646 \u0645\u0642\u0627\u0644\u0646\u0627 \u0627\u0644\u0623\u062e\u064a\u0631. "\u0641\u0647\u0645 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u0639\u0627\u0645 2025."<\/a><\/p>\n\n\n\n

\u0641\u0647\u0645 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u0639\u0627\u0645 2025<\/h3>\n\n\n\n

\u0628\u064a\u0646\u0645\u0627 \u062a\u0642\u0648\u062f \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0637\u0641\u0631\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0644\u0627 \u064a\u0632\u0627\u0644 \u0645\u0633\u062a\u0642\u0628\u0644 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u063a\u0627\u0645\u0636\u064b\u0627. \u0627\u0633\u062a\u0642\u0627\u0644\u062a \u062a\u0648\u0644\u064a\u0628 \u0635\u062f\u064a\u0642\u060c \u0648\u0632\u064a\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0648\u0627\u0644\u0645\u062f\u0627\u0641\u0639\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0639\u0646 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u062a\u0627\u0631\u0643\u0629\u064b \u0627\u0644\u0628\u0644\u0627\u062f \u0641\u064a \u062d\u064a\u0631\u0629 \u0645\u0646 \u0623\u0645\u0631\u0647\u0627 \u0628\u0634\u0623\u0646 \u0645\u0633\u062a\u0642\u0628\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0627. \u0641\u064a \u063a\u0636\u0648\u0646 \u0630\u0644\u0643\u060c \u0623\u0641\u0627\u062f\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0623\u0646 12% \u0645\u0646 \u0627\u0644\u0628\u0627\u0644\u063a\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u0627\u0644\u0622\u0646 \u0639\u0645\u0644\u0627\u062a \u0645\u0634\u0641\u0631\u0629\u060c \u0641\u064a \u0645\u0624\u0634\u0631 \u0648\u0627\u0636\u062d \u0639\u0644\u0649 \u062d\u0631\u0635 \u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0627 \u0639\u0644\u0649 \u062a\u062c\u0646\u0628 \u0627\u0644\u062a\u0647\u0645\u064a\u0634 \u0641\u064a \u0638\u0644 \u0627\u062d\u062a\u0636\u0627\u0646 \u0623\u0645\u0631\u064a\u0643\u0627 \u0644\u062d\u062f\u0648\u062f\u0647\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/em><\/p>\n\n\n\n

\"\u0627\u0644\u062a\u0634\u0641\u064a\u0631\"<\/figure>\n\n\n\n

\u0627\u0644 \u062e\u0627\u0631\u0637\u0629 \u0637\u0631\u064a\u0642 FCA \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a> \u062a\u0645 \u0625\u0635\u062f\u0627\u0631 \u062e\u0627\u0631\u0637\u0629 \u0627\u0644\u0637\u0631\u064a\u0642 \u0644\u0623\u0648\u0644 \u0645\u0631\u0629 \u0641\u064a \u0639\u0627\u0645 2023\u060c \u0644\u062a\u0645\u062b\u0644 \u0646\u0647\u062c \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0644\u0646\u0645\u0648 \u0627\u0644\u0642\u0637\u0627\u0639. \u0648\u062a\u062d\u062f\u062f \u062e\u0627\u0631\u0637\u0629 \u0627\u0644\u0637\u0631\u064a\u0642 \u0628\u0639\u0636 \u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u062a\u064a \u062a\u0631\u0643\u0632 \u0639\u0644\u064a\u0647\u0627 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0634\u0643\u0644 \u0648\u0627\u0636\u062d\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u060c \u0648\u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0633\u0648\u0642\u060c \u0648\u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/em><\/p>\n\n\n\n

\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u0632\u0639\u0645 \u0627\u0644\u0645\u0646\u062a\u0642\u062f\u0648\u0646 \u0623\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u062e\u0627\u0637\u0631 \u0628\u0627\u0644\u062a\u062e\u0644\u0641 \u0639\u0646 \u0627\u0644\u0645\u0646\u0627\u0641\u0633\u064a\u0646 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u064a\u0646 \u0625\u0630\u0627 \u0644\u0645 \u062a\u0633\u0631\u0639 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u0643\u0645\u0627 \u0623\u0634\u0627\u0631\u062a \u0625\u062d\u062f\u0649 \u0627\u0644\u0645\u0642\u0627\u0644\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0641\u064a \u0635\u062d\u064a\u0641\u0629 Fintech Times\u060c \u0641\u0625\u0646 \u0648\u062a\u064a\u0631\u0629 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0645\u0639 \u062a\u0642\u062f\u0645 \u062f\u0648\u0644 \u0645\u062b\u0644 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0641\u064a \u0648\u0636\u0639 \u0623\u0637\u0631 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627.<\/em><\/p>\n\n\n\n

\u0627\u0642\u0631\u0623 \u0627\u0644\u0645\u0642\u0627\u0644 \u0643\u0627\u0645\u0644\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

\u0647\u0644 \u062d\u0627\u0646 \u0627\u0644\u0648\u0642\u062a \u0644\u0628\u0639\u0636 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0625\u0628\u062f\u0627\u0639\u064a \u0627\u0644\u062e\u0641\u064a\u0641\u061f<\/h2>\n\n\n\n

\u0644\u0642\u062f \u0648\u0635\u0644\u062a \u0625\u0644\u0649 \u0646\u0647\u0627\u064a\u0629 \u0646\u0634\u0631\u062a\u0646\u0627 \u0627\u0644\u0625\u062e\u0628\u0627\u0631\u064a\u0629. \u062d\u0627\u0646 \u0627\u0644\u0648\u0642\u062a \u0644\u0644\u0627\u0633\u062a\u0645\u062a\u0627\u0639 \u0628\u0628\u0639\u0636 \u0627\u0644\u0633\u062e\u0631\u064a\u0629\u060c \u0623\u064a\u0647\u0627 \u0627\u0644\u0642\u0627\u0631\u0626 \u0627\u0644\u0643\u0631\u064a\u0645\u060c \u0644\u0642\u062f \u0627\u0633\u062a\u062d\u0642\u0642\u062a \u0630\u0644\u0643.<\/p>\n\n\n\n

\ud83d\udd25\u0642\u0635\u064a\u062f\u0629 \u0627\u0644\u0645\u0643\u0639\u0628\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0623\u0628\u0631\u064a\u0644\ud83d\udd25<\/h3>\n\n\n\n

\u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631\u060c \u062a\u0645 \u0627\u0644\u0627\u062a\u0641\u0627\u0642 \u0639\u0644\u0649 \u0639\u0641\u0648 \u0631\u0626\u0627\u0633\u064a \u0645\u062b\u064a\u0631 \u0644\u0644\u062c\u062f\u0644\u060c<\/p>\n\n\n\n

\u0646\u0638\u0631\u064b\u0627 \u0644\u0623\u0646 \u062a\u0631\u0627\u0645\u0628 \u064a\u062d\u0628 \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 (KYC) \u0627\u0644\u062e\u064a\u0627\u0644\u064a\u0629 \u0641\u064a BitMEX. <\/p>\n\n\n\n

\u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u062a\u062a\u062c\u0647 \u0646\u062d\u0648 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0643\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0637\u0648\u064a\u0644\u0629 \u0627\u0644\u0623\u062c\u0644\u060c <\/p>\n\n\n\n

\u062d\u064a\u062b \u062a\u0648\u0627\u062c\u0647 \u0634\u0631\u0643\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0642\u0629 Upbit \u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0628\u0633\u0628\u0628 \u062a\u0635\u0631\u0641\u0627\u062a\u0647\u0627 \u0627\u0644\u0628\u063a\u064a\u0636\u0629. <\/p>\n\n\n\n

<\/p>\n\n\n\n

\u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0645\u0631 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0647\u0646\u0627\u0643 \u0634\u064a\u0621 \u0648\u0627\u062d\u062f \u0645\u0624\u0643\u062f\u060c<\/p>\n\n\n\n

\u064a\u0628\u062f\u0648 \u0623\u0646 \u0644\u0627 \u0623\u062d\u062f \u064a\u0647\u062a\u0645 \u0628\u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

 \u0627\u0639\u062a\u0642\u062f \u0645\u0624\u0633\u0633 \u0634\u0631\u0643\u0629 Block Inc. \u0623\u0646\u0647 \u064a\u0633\u062a\u0637\u064a\u0639 \u062a\u062c\u0627\u0648\u0632 \u0643\u0644 \u0627\u0644\u0642\u0648\u0627\u0639\u062f\u060c<\/p>\n\n\n\n

 \u063a\u0631\u0627\u0645\u0629 \u0623\u062e\u0631\u0649 \u0628\u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631\u060c \u0648\u0623\u062d\u0645\u0642 \u0622\u062e\u0631 \u0645\u0646 \u0645\u0633\u062a\u062e\u062f\u0645\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n\n\n\n

 \u062a\u0631\u0642\u0628\u0648\u0627 \u0646\u0634\u0631\u062a\u0646\u0627 \u0627\u0644\u0625\u062e\u0628\u0627\u0631\u064a\u0629 \u0644\u0634\u0647\u0631 \u0645\u0627\u064a\u0648\u060c \u0648\u0646\u062a\u0645\u0646\u0649 \u0644\u0643\u0645 \u0634\u0647\u0631\u064b\u0627 \u0631\u0627\u0626\u0639\u064b\u0627!<\/h3>\n\n\n\n
\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/figure>","protected":false},"excerpt":{"rendered":"

\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0639\u062f\u062f\u060c \u0646\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0622\u062e\u0631 \u062a\u062d\u062f\u064a\u062b \u0644\u0633\u064a\u0627\u0633\u0629 \u0628\u064a\u0646\u0627\u0646\u0633 \u0627\u0644\u0647\u0646\u062f\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u064f\u0645\u062b\u0644 \u062e\u0637\u0648\u0629\u064b \u0647\u0627\u0645\u0629\u064b \u0646\u062d\u0648 \u062a\u0639\u0632\u064a\u0632 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0641\u064a \u0625\u0637\u0627\u0631 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0646\u0635\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0647\u0630\u0627\u060c \u0648\u0623\u0643\u062b\u0631\u060c \u0641\u064a \u0639\u062f\u062f \u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631.<\/p>","protected":false},"author":24,"featured_media":22156,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[62],"class_list":["post-23928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23928","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=23928"}],"version-history":[{"count":14,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23928\/revisions"}],"predecessor-version":[{"id":25962,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23928\/revisions\/25962"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/22156"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=23928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=23928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=23928"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}