{"id":31213,"date":"2026-01-28T16:40:07","date_gmt":"2026-01-28T16:40:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31213"},"modified":"2026-04-10T14:51:08","modified_gmt":"2026-04-10T14:51:08","slug":"crypto-akhbar-gharamat-bithumb-w-carf-oecd","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/crypto-news-the-bithumb-fine-and-oecds-carf\/","title":{"rendered":"\u0646\u0634\u0631\u0629 \u0643\u0631\u064a\u0628\u062a\u0648 \u0643\u064a\u0648\u0628\u062f \u0644\u0634\u0647\u0631 \u064a\u0646\u0627\u064a\u0631: \u063a\u0631\u0627\u0645\u0629 \u0628\u064a\u062b\u0648\u0645\u0628 \u0648\u0644\u062c\u0646\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629"},"content":{"rendered":"<p>\ud83d\udc4b 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\u0648\u0645\u0630\u0643\u0631\u0629 \u0645\u0646 \u0631\u0626\u064a\u0633 \u0642\u0633\u0645 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0644\u062f\u064a\u0646\u0627\u060c \u0647\u0627\u0631\u064a \u0641\u060c \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0645\u0643\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0646 \u0627\u0644\u0628\u0642\u0627\u0621 \u0641\u064a \u0637\u0644\u064a\u0639\u0629 \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Cetera-Hit-With-a-$1.1M-Fine-After-Monitoring-Gaps-Exposed\">\u0641\u0631\u0636\u062a \u063a\u0631\u0627\u0645\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0633\u064a\u062a\u064a\u0631\u0627 ($1.1M) \u0628\u0639\u062f \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/h2>\n\n\n\n<p>\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c \u0661\u0666 \u064a\u0646\u0627\u064a\u0631 \u0662\u0660\u0662\u0666 \ud83c\uddfa\ud83c\uddf8 \u2014 \u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 \u0661,\u0667\u0661,\u0661 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 Cetera \u0644\u0648\u062c\u0648\u062f \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u062f\u064a\u0647\u0627. \u0648\u062a\u064f\u0639\u062f\u0651 Cetera\u060c \u0648\u0645\u0642\u0631\u0647\u0627 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0645\u0632\u0648\u062f\u064b\u0627 \u0644\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u064a\u0636\u0645 \u0623\u0643\u0628\u0631 \u0639\u062f\u062f \u0645\u0646 \u0645\u0633\u062a\u0634\u0627\u0631\u064a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0648\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062c\u0644\u064a\u0646.&nbsp;<\/p>\n\n\n\n<p>\u062e\u0644\u0635\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u0625\u0644\u0649 \u0648\u062c\u0648\u062f \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u062b\u0644\u0627\u062b \u0644\u0634\u0631\u0643\u0629 Cetera (Cetera Advisors \u0648Cetera Wealth Services \u0648Cetera Investment Services) \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a. \u0641\u0641\u064a \u0639\u0627\u0645 2019\u060c \u062a\u0642\u0627\u0639\u0633\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0639\u0646 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0640&quot;\u0623\u0648\u0631\u0627\u0642 \u0645\u0627\u0644\u064a\u0629 \u0645\u0646\u062e\u0641\u0636\u0629 \u0627\u0644\u0633\u0639\u0631&quot;\u060c \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0627\u0644\u0648\u0636\u0639 \u0643\u0627\u0646 \u064a\u0633\u062a\u062f\u0639\u064a \u0630\u0644\u0643. \u0648\u0642\u062f \u0645\u0643\u0651\u0646 \u0647\u0630\u0627 \u0645\u0633\u062a\u062e\u062f\u0645\u064a Cetera \u0645\u0646 \u0628\u064a\u0639 800 \u0645\u0644\u064a\u0648\u0646 \u0633\u0647\u0645 \u0645\u0646 \u0623\u0633\u0647\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0635\u063a\u064a\u0631\u0629.&nbsp;<\/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\/2026\/01\/header-5-1024x577.png\" alt=\"\u0641\u0631\u0636\u062a \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $1.1M \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 Cetera \u0628\u0639\u062f \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.\" class=\"wp-image-31236\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u062a\u0635\u062d\u064a\u062d \u0627\u0644\u0648\u0636\u0639 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u064a\u0648\u0645\u064a\u0629 \u0644\u0644\u062a\u0642\u0627\u0631\u064a\u0631\u060c \u0627\u0639\u062a\u0628\u0631\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u063a\u064a\u0631 \u0643\u0627\u0641\u064d \u0644\u0639\u062f\u0645 \u0627\u0634\u062a\u0645\u0627\u0644\u0647 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0633\u0627\u0628\u0642\u0629\u060c \u0645\u0645\u0627 \u062c\u0639\u0644\u0647 \u063a\u064a\u0631 \u0641\u0639\u0627\u0644 \u0641\u064a \u0631\u0635\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0647\u0630\u0627 \u0627\u0644\u0625\u063a\u0641\u0627\u0644\u060c \u0644\u0645 \u062a\u062a\u0645\u0643\u0646 \u0634\u0631\u0643\u0629 Cetera \u0645\u0646 \u0643\u0634\u0641 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631\u0629. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0642\u0627\u0645 \u062b\u0644\u0627\u062b\u0629 \u0639\u0645\u0644\u0627\u0621 \u0628\u0641\u062a\u062d \u062d\u0633\u0627\u0628\u0627\u062a\u060c \u0648\u0625\u064a\u062f\u0627\u0639 \u0623\u0643\u062b\u0631 \u0645\u0646 100 \u0645\u0644\u064a\u0648\u0646 \u0633\u0647\u0645\u060c \u062b\u0645 \u062a\u0635\u0641\u064a\u062a\u0647\u0627\u060c \u0648\u0628\u0644\u063a\u062a \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u0625\u062c\u0645\u0627\u0644\u064a\u0629 17375000.<\/p>\n\n\n\n<p>\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 <a href=\"https:\/\/finance.yahoo.com\/news\/cetera-pays-1-1m-settle-191457981.html?\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"South-Korea\u2019s-Rampant-Crypto-Hunt-Targets-Upbit,-Korbit,-and-Bithumb\">\u062d\u0645\u0644\u0629 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u063a\u0631\u064a\u0645 \u0634\u0631\u0643\u0627\u062a Upbit \u0648Korbit \u0648Bithumb<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629\u060c \u0662\u0661 \u064a\u0646\u0627\u064a\u0631 \u0662\u0660\u0662\u0666 \ud83c\uddf0\ud83c\uddf7 \u2014 \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a\u060c \u0623\u0637\u0644\u0642\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 \u062d\u0645\u0644\u0629\u064b \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u0644\u0645 \u062a\u0644\u062a\u0632\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f. \u0648\u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0641\u062a\u064a\u0634 \u0627\u0644\u0645\u064a\u062f\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u0623\u062c\u0631\u062a\u0647\u0627\u060c \u0643\u0634\u0641\u062a \u0627\u0644\u0648\u062d\u062f\u0629 \u0639\u0646 \u0622\u0644\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0641\u064a \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f. <\/p>\n\n\n\n<p class=\"wp-block-heading\">\u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a\u060c \u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0645\u0646\u0635\u0629 Upbit\u060c \u0648\u0647\u064a \u0625\u062d\u062f\u0649 \u0623\u0643\u0628\u0631 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u0628\u0645\u0628\u0644\u063a \u064a\u0635\u0644 \u0625\u0644\u0649 1725 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a. \u0648\u0641\u064a \u064a\u0646\u0627\u064a\u0631 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645\u060c \u0641\u064f\u0631\u0636\u062a \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 171.9 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 Korbit\u060c \u0623\u0648\u0644 \u0645\u0646\u0635\u0629 \u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629. \u0648\u0630\u0643\u0631\u062a \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0646 Korbit \u0627\u0631\u062a\u0643\u0628\u062a \u0623\u0643\u062b\u0631 \u0645\u0646 22 \u0623\u0644\u0641 \u0645\u062e\u0627\u0644\u0641\u0629\u060c \u0645\u0646 \u0628\u064a\u0646\u0647\u0627 \u0623\u0643\u062b\u0631 \u0645\u0646 12800 \u062d\u0627\u0644\u0629 \u0642\u0627\u0645 \u0641\u064a\u0647\u0627 \u0627\u0644\u0645\u0648\u0638\u0641\u0648\u0646 \u0628\u0642\u0628\u0648\u0644 \u0648\u062b\u0627\u0626\u0642 \u0647\u0648\u064a\u0629 \u063a\u064a\u0631 \u0648\u0627\u0636\u062d\u0629 \u0623\u0648 \u062a\u0633\u062c\u064a\u0644\u0627\u062a \u0628\u062f\u0648\u0646 \u0639\u0646\u0648\u0627\u0646 \u0633\u0643\u0646.&nbsp;<\/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\/2026\/01\/header-1-1024x577.png\" alt=\"\u062a\u062a\u0648\u0627\u0635\u0644 \u062c\u0647\u0648\u062f \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" class=\"wp-image-31291\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-heading\">\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0644\u0645 \u062a\u064f\u062c\u0631\u0650 \u0634\u0631\u0643\u0629 \u0643\u0648\u0631\u0628\u064a\u062a \u0641\u062d\u0648\u0635\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0643\u0627\u0645\u0644\u0629\u064b \u0639\u0644\u0649 \u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c \u0648\u0633\u0645\u062d\u062a \u0628\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0645\u0639 \u0645\u0632\u0648\u062f\u064a \u0639\u0645\u0644\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0623\u062c\u0627\u0646\u0628 \u063a\u064a\u0631 \u0645\u0633\u062c\u0644\u064a\u0646 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0643\u0648\u0631\u064a \u0627\u0644\u062c\u0646\u0648\u0628\u064a. \u0648\u0635\u0631\u062d \u0645\u062a\u062d\u062f\u062b \u0628\u0627\u0633\u0645 \u0643\u0648\u0631\u0628\u064a\u062a \u0642\u0627\u0626\u0644\u0627\u064b: &quot;\u0646\u062a\u0642\u0628\u0644 \u0628\u0643\u0644 \u0627\u062d\u062a\u0631\u0627\u0645 \u0648\u062a\u0648\u0627\u0636\u0639 \u0642\u0631\u0627\u0631 \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0629&quot;.\u201c<\/p>\n\n\n\n<p class=\"wp-block-heading\">\u062a\u064f\u0631\u0643\u0632 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0622\u0646 \u0623\u0646\u0638\u0627\u0631\u0647\u0627 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 Bithumb\u060c \u062b\u0627\u0646\u064a \u0623\u0643\u0628\u0631 \u0645\u0646\u0635\u0629 \u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f \u0645\u0646 \u062d\u064a\u062b \u062d\u062c\u0645 \u0627\u0644\u062a\u062f\u0627\u0648\u0644. \u0648\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0645\u0645\u0627\u062b\u0644\u0629 \u062a\u062a\u062c\u0627\u0648\u0632 1725 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631\u060c \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0645\u0646\u0635\u0629 Upbit\u060c \u0648\u0630\u0644\u0643 \u0628\u0633\u0628\u0628 \u062d\u062c\u0645 \u062d\u0635\u062a\u0647\u0627 \u0627\u0644\u0633\u0648\u0642\u064a\u0629 \u0648\u062a\u0642\u0635\u064a\u0631\u0647\u0627 \u0627\u0644\u0645\u0646\u0647\u062c\u064a \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0639\u0645\u0644\u0627\u0626\u0647\u0627.<\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 <a href=\"https:\/\/www.coindesk.com\/policy\/2025\/12\/31\/korbit-fined-usd1-9-million-for-anti-money-laundering-customer-verification-breaches\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Saxo-Bank\u2019s-AML-Breaches-Lead-to-Monumental-$50M-Fine\">\u0623\u062f\u062a \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0628\u0646\u0643 \u0633\u0627\u0643\u0633\u0648 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0636\u062e\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $50 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631.<\/h2>\n\n\n\n<p>\u0627\u0644\u062f\u0646\u0645\u0627\u0631\u0643\u060c 23 \u064a\u0646\u0627\u064a\u0631 2026 \ud83c\udde9\ud83c\uddf0 \u2014 \u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062f\u0646\u0645\u0627\u0631\u0643\u064a\u0629 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $46,100,000 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0639\u0644\u0649 \u0628\u0646\u0643 \u0633\u0627\u0643\u0633\u0648 \u0628\u0633\u0628\u0628 \u0623\u0648\u062c\u0647 \u0642\u0635\u0648\u0631 \u0645\u0646\u0647\u062c\u064a\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0645 \u0627\u0643\u062a\u0634\u0627\u0641\u0647\u0627 \u0628\u064a\u0646 \u0639\u0627\u0645\u064a 2021 \u06482023. \u0648\u0642\u062f \u0641\u0634\u0644\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u0643\u0627\u0641\u064a\u0629 \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062f\u0646\u0645\u0627\u0631\u0643\u064a\u0629.<\/p>\n\n\n\n<p>\u0628\u0645\u0639\u0646\u0649 \u0622\u062e\u0631\u060c \u0644\u0645 \u062a\u062c\u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u063a\u0631\u0636 \u0648\u0637\u0628\u064a\u0639\u0629 \u0639\u0644\u0627\u0642\u0627\u062a\u0647\u0627 \u0645\u0639 \u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0644\u0627\u0642\u0627\u062a\u0647\u0627 \u0645\u0639 \u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0627\u0644\u0645\u0646\u0635\u0629 \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0645 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u064a\u0646. \u0648\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 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\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0628\u0646\u0643 \u0633\u0627\u0643\u0633\u0648 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0636\u062e\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $50 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631.\" class=\"wp-image-31240\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0641\u064a \u0648\u0642\u062a \u0633\u0627\u0628\u0642 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631\u060c \u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u062f \u0627\u0644\u0622\u062c\u0644\u0629 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 4 \u0645\u0644\u0627\u064a\u064a\u0646 \u062f\u0648\u0644\u0627\u0631 \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a (\u0645\u0627 \u064a\u0639\u0627\u062f\u0644 \u062a\u0642\u0631\u064a\u0628\u064b\u0627 514 \u0623\u0644\u0641 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a) \u0639\u0644\u0649 \u0648\u062d\u062f\u0629 \u0633\u0627\u0643\u0633\u0648 \u0628\u0646\u0643 \u0641\u064a \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a \u0644\u0625\u062f\u0631\u0627\u062c\u0647\u0627 \u0645\u0646\u062a\u062c\u0627\u062a \u0623\u0635\u0648\u0644 \u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u063a\u064a\u0631 \u0645\u0631\u062e\u0635\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u062a\u0647\u0627. \u0648\u062a\u0634\u064a\u0631 \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0628\u0627\u0647\u0638\u0629 \u0625\u0644\u0649 \u062a\u0632\u0627\u064a\u062f \u062c\u0647\u0648\u062f \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n\n\n\n<p>\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 <a href=\"https:\/\/www.tradingview.com\/news\/financemagnates:fa48fc0e9094b:0-saxo-bank-fined-nearly-50-million-in-denmark-its-largest-penalty-in-recent-years\/\" title=\"\">\u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"OECD's-Crypto-Asset-Reporting-Framework-(CARF)-Aims-to-Combat-Tax-Evasion-in-Crypto-Companies\">\u064a\u0647\u062f\u0641 \u0628\u0631\u0646\u0627\u0645\u062c CARF \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0625\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c 1 \u064a\u0646\u0627\u064a\u0631 2026 \ud83c\uddec\ud83c\udde7 \u2014 \u064a\u064f\u0639\u062f\u0651 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 CARF\u060c \u0627\u0644\u0630\u064a \u0648\u0636\u0639\u062a\u0647 \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 (OECD)\u060c \u0625\u0637\u0627\u0631\u064b\u0627 \u062c\u062f\u064a\u062f\u064b\u0627 \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631\u060c \u062a\u062f\u062e\u0644 \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0642\u0648\u0627\u0639\u062f \u062c\u062f\u064a\u062f\u0629\u060c \u062a\u0634\u0645\u0644 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u0648\u062c\u0645\u0639\u0647\u0627 \u0639\u0646 \u0639\u0645\u0644\u0627\u0621 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (CASPs)\u060c \u0648\u062a\u062d\u0630\u0648 \u062d\u0630\u0648\u0647\u0627 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/p>\n\n\n\n<p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062f\u0641\u0639 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0639\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0645\u0639\u0648\u0646\u0647\u0627 \u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629. \u0639\u0645\u0644\u064a\u064b\u0627\u060c \u064a\u062a\u0645 \u062a\u0628\u0627\u062f\u0644 \u0623\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0645\u0639 \u062c\u0647\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0636\u0631\u064a\u0628\u064a\u0629 \u0623\u062e\u0631\u0649 \u0637\u0628\u0642\u062a \u0623\u064a\u0636\u064b\u0627 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 (CARF). \u0633\u062a\u0644\u062a\u0632\u0645 \u0623\u0643\u062b\u0631 \u0645\u0646 67 \u062c\u0647\u0629 \u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629\u060c \u0628\u0627\u0644\u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0628\u062d\u0644\u0648\u0644 \u0639\u0627\u0645\u064a 2027\/2028\u060c \u0639\u0644\u0649 \u0623\u0646 \u064a\u0628\u062f\u0623 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645.<\/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\/2026\/01\/header-2-3-1024x577.png\" alt=\"\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u062a\u062c\u0628\u0631 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646\" class=\"wp-image-31293\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0628\u062e\u0644\u0627\u0641 \u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 (CRS)\u060c \u064a\u0644\u062a\u0632\u0645 \u0625\u0637\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (CARF) \u0628\u062a\u0641\u0635\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0645\u0648\u062d\u062f\u0629. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u064a\u0639\u0646\u064a \u0647\u0630\u0627 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0625\u0628\u0644\u0627\u063a \u0625\u0636\u0627\u0641\u064a\u0629 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0641\u0631\u062f\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0646\u0648\u0639 \u0648\u0627\u0644\u062d\u062c\u0645 \u0648\u0627\u0644\u062a\u0648\u0627\u0631\u064a\u062e \u0648\u0627\u0644\u0642\u064a\u0645\u0629 \u0627\u0644\u0633\u0648\u0642\u064a\u0629.<\/p>\n\n\n\n<p>\u0627\u0639\u0631\u0641 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629 <a href=\"https:\/\/www.gov.je\/TaxesMoney\/InternationalTaxAgreements\/IGAs\/pages\/cryptoassetreporting.aspx\" title=\"\">\u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Top-5-AML-Crypto-Fines-from-2025-\u2014-Lessons-with-Harry-V.,-AML-Specialist-and-ComplyCube's-CPO\">\u0623\u0647\u0645 5 \u063a\u0631\u0627\u0645\u0627\u062a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u0639\u0627\u0645 2025 - \u062f\u0631\u0648\u0633 \u0645\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0647\u0627\u0631\u064a \u0641.\u060c \u0623\u062e\u0635\u0627\u0626\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0643\u0628\u064a\u0631 \u0645\u0633\u0624\u0648\u0644\u064a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0634\u0631\u0643\u0629 ComplyCube<\/h2>\n\n\n\n<p>\u0639\u0627\u0644\u0645\u064a\u064b\u0627\u060c 2025 \ud83c\udf0d \u2014 \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a\u060c \u0627\u0631\u062a\u0641\u0639 \u0625\u062c\u0645\u0627\u0644\u064a \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0623\u0643\u062b\u0631 \u0645\u0646 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631\u060c \u062d\u064a\u062b \u0648\u0627\u062c\u0647\u062a \u0645\u0646\u0635\u0627\u062a OKX ($505M) \u0648KuCoin ($300M) \u0648Cryptomus ($127M) \u0648BitMEX ($100M) \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a. \u064a\u064f\u062d\u0644\u0644 \u0647\u0627\u0631\u064a \u0641.\u060c \u0627\u0644\u0645\u062a\u062e\u0635\u0635 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0628\u0631\u0632 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0641\u064a \u0623\u0647\u0645 \u062e\u0645\u0633 \u0642\u0636\u0627\u064a\u0627 \u063a\u0633\u0644 \u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0639\u0627\u0645 2025\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0636\u0639\u0641 \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0648\u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.complycube.com\/ar\/%d9%86%d8%b4%d8%b1%d8%a9-%d9%83%d8%b1%d9%8a%d8%a8%d8%aa%d9%88-%d9%83%d9%8a%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%a3%d9%87%d9%85-5-%d8%ba%d8%b1%d8%a7%d9%85%d8%a7\/\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1024x577.png\" alt=\"\u0623\u0647\u0645 5 \u063a\u0631\u0627\u0645\u0627\u062a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u0639\u0627\u0645 2025 - \u062f\u0631\u0648\u0633 \u0645\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0647\u0627\u0631\u064a \u0641.\u060c \u0623\u062e\u0635\u0627\u0626\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0643\u0628\u064a\u0631 \u0645\u0633\u0624\u0648\u0644\u064a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0634\u0631\u0643\u0629 ComplyCube\" class=\"wp-image-31238\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0636\u0639\u0641 \u0627\u0644\u062d\u0648\u0643\u0645\u0629<\/h3>\n\n\n\n<p>\u201c&quot;\u0644\u0642\u062f \u0641\u0634\u0644\u062a \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0641\u0634\u0644\u0627\u064b \u0630\u0631\u064a\u0639\u0627\u064b \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a. \u0648\u0623\u062f\u0649 \u063a\u064a\u0627\u0628 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0625\u0644\u0649 \u062a\u0634\u062a\u062a \u062c\u0647\u0648\u062f \u0627\u0644\u0641\u0631\u0642&quot;\u060c \u0643\u0645\u0627 \u0630\u0643\u0631 \u0647\u0627\u0631\u064a. \u062a\u064f\u0639\u062f\u0651 \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0631\u0634\u064a\u062f\u0629 \u0623\u0633\u0627\u0633\u0627\u064b \u0644\u0623\u0637\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 \u0627\u0644\u0642\u0648\u064a\u0629. \u0648\u064a\u064f\u0646\u0635\u062d \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u0639\u064a\u064a\u0646 \u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646\u060c \u0648\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0628\u0627\u0646\u062a\u0638\u0627\u0645\u060c \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062a\u0648\u062b\u064a\u0642 \u0648\u0627\u0636\u062d \u0644\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h3>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0646\u064a\u0629 \u0636\u0631\u0648\u0631\u0629\u064b \u0644\u0627 \u063a\u0646\u0649 \u0639\u0646\u0647\u0627 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u064a\u0642\u0648\u0644 \u0647\u0627\u0631\u064a: &quot;\u062a\u0636\u0631\u0631\u062a \u0645\u0646\u0635\u062a\u0627 OKX \u0648KuCoin \u0628\u0634\u062f\u0629 \u0628\u0633\u0628\u0628 \u062b\u063a\u0631\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629&quot;. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u062a\u0642\u064a\u064a\u0645 \u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0636\u0645\u0646 \u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0648\u0625\u0639\u0627\u062f\u0629 \u0636\u0628\u0637 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0628\u0639\u062f \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR) \u0644\u0633\u062f\u0651 \u0623\u064a \u062b\u063a\u0631\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u062a\u0623\u062e\u0631\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0645\u0643\u062a\u0645\u0644\u0629<\/h3>\n\n\n\n<p>\u0644\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u062a\u0646\u0638\u064a\u0645\u064a \u0642\u0648\u064a\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0641\u0639\u0651\u0627\u0644\u0629 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\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<p>\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<h3 class=\"wp-block-heading\">\ud83d\udd25\u0642\u0635\u064a\u062f\u0629 \u0627\u0644\u0645\u0643\u0639\u0628 \u0627\u0644\u0645\u0634\u0641\u0631: \u064a\u0646\u0627\u064a\u0631\ud83d\udd25<\/h3>\n\n\n\n<p>\u0623\u0647\u0644\u0627\u064b 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-1024x577.png\" alt=\"\u0646\u0623\u0645\u0644 \u0623\u0646 \u062a\u0643\u0648\u0646\u0648\u0627 \u0642\u062f \u0627\u0633\u062a\u0645\u062a\u0639\u062a\u0645 \u0628\u0646\u0634\u0631\u062a\u0646\u0627 \u0627\u0644\u0625\u062e\u0628\u0627\u0631\u064a\u0629 &quot;\u0643\u0631\u064a\u0628\u062a\u0648 \u0643\u064a\u0648\u0628\u062f&quot; \u0644\u0634\u0647\u0631 \u064a\u0646\u0627\u064a\u0631 2026\u060c \u0648\u0625\u0635\u062f\u0627\u0631 &quot;\u0628\u064a\u062b\u0627\u0645\u0628 \u0641\u0627\u064a\u0646&quot; \u0648&quot;\u0643\u0627\u0631\u0641&quot; \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629. \u0646\u0631\u0627\u0643\u0645 \u0627\u0644\u0634\u0647\u0631 \u0627\u0644\u0642\u0627\u062f\u0645.\" class=\"wp-image-31243\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0639\u062f\u062f\u060c \u0646\u0633\u062a\u0639\u0631\u0636 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062c\u0633\u064a\u0645\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 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