Binance neKazakhstan Vanobatana Mauto Kurwisa Mhosva dzeMari

Zuva: 04.04.2024

Binance, mumwe aitungamirira cryptocurrency exchanges, akasaina memorandamu kunzwisisa (MoU) pamwe Republic of Kazakhstan kuti Agency nokuda Financial Monitoring Authority (AFMA). Chibvumirano ichi chinotsanangura kubatana pakati pemapato maviri ekugadzirisa kutenderera kwe crypto munharaunda. Iyi MoU inotevera chirongwa cheBinance chekudzidzisa kuchengetedza mutemo, icho chinosanganisira vatariri vemitemo uye vezvemitemo vanobva kumatunhu akasiyana. Chinangwa ndechekusimudzira kubatana mukati meiyo cryptocurrency indasitiri, munyika nepasirese, tichitaura nezvezvemari uye cybercrime. Iyo purogiramu inotarisawo pakutsinhana kwemashoko kune chokuita nekuzivikanwa uye kurambidzwa kwekushandiswa kwekristptocurrency kusina kubvumirwa, kune chinangwa chekudzivirira mari yekushambadzira uye mari yehugandanga. CryptoChipy inosimbisa njodzi dzinogona kuitika kana crypto exchange iine ruzivo rwakakura kupfuura zviremera zvenzvimbo uye inoisa hurongwa hwekutonga munyika. Binance inogona kugadzira mitemo inofarira zvido zvayo, zvingangokuvadza vamwe vatori vechikamu vanoda kupinda mumusika we crypto. Zvingave zvakanyanya kubatsira kuti Kazakhstan igadzire inovimbika uye yakazvimirira crypto monitoring sevhisi, yakaparadzana nekubatanidzwa kwaBinance, kuitira kumisikidza yakavimbika hurumende sangano.

Binance Inosimbisa Huvepo Hwayo muKazakhstan neMoU

Mukati chivanza

1 Binance Inosimbisa Huvepo Hwayo muKazakhstan neMoU

2 Binance neKazakhstan MoU yekusimudzira Tsigiro yeCrypto Development

3 A Robust Compliance Program

Binance neKazakhstan's Agency for Financial Monitoring vakaratidza kufarira pamwe chete mukuona kuchengetedzwa kwakachengeteka kwezvinhu zviri munyika. Izvi zvakagadziridzwa kuburikidza neMoU, iyo inosimbisawo kusikwa kwehurefu uye hwakasimba hwaro hwekushandira pamwe pasi pechibvumirano.

Kusaina kweMemorandamu yeKunzwisisa kwakapindwa naSachigaro weAgency for Financial Monitoring yeRepublic of Kazakhstan, Zhanat Kaldybekovich Elimanov, pamwe chete nevatungamiriri vakakosha uye vashandi veFinancial Monitoring Agency, pamwe nenhengo dzeBinance ecosystem, kusanganisira ketani yeBNB.

Mukuru weBinance Changpeng Zhao akacherekedza kuti MoU inopindirana nehurongwa hwepasi rose hwekudzidzisa mutemo. Akasimbisawo kuti Binance ine chinangwa chekurwisa cybercrime uye hutsotsi hwemari mumatunhu ese. Zhao akagovera chiziviso ichi nguva pfupi yadarika asvika mamirioni manomwe vateveri paTwitter.

Binance Law Enforcement Training Program iri kutoitwa mumatunhu akati wandei, anosanganisira United Kingdom, Brazil, Italy, Norway, Germany, Canada, Paraguay, France, and Israel. Purogiramu yakatangwa zviri pamutemo musi waSeptember 26, kunyange zvazvo boka rekuongorora reBinance rave richiita masangano ekuchengetedza mutemo kweanopfuura gore.

Binance neKazakhstan MoU yekusimudzira Tsigiro yeCrypto Development

Kazakhstan yakabuda senzvimbo inotungamira yeBitcoin (BTC) migodhi uye ichangobva kuunza yakanakira crypto mirau, kusanganisira kubvumira crypto exchanges kushandisa maakaundi ekubhengi mukati menyika. Nyika yeCentral Asia yave kufambira mberi nekunyoreswa kwayo kwepamutemo kwekriptovalite.

Iyi MoU haisi yekutanga muenzaniso wekubatana pakati peKazakhstan neBinance. Binance yakawedzera kuoneka muKazakhstan mumwedzi ichangopfuura. Muna Nyamavhuvhu, Astana Financial Services Authority (AFSA) yakapa Binance mu-musimboti mvumo yekushanda mudunhu.

Pakutanga, Kazakhstan's Ministry of Digital Development, Innovations, uye Aerospace Industry yakasainawo MoU neBinance kuti ibatsire mukugadzira mitemo yemisika ye crypto munyika.

A Robust Compliance Program

Tigran Gambaryan, VP weGlobal Intelligence uye Investigations kuBinance, akarumbidza purogiramu yekuteerera kwekuchinjana, achisimbisa maitiro ayo akawanda ekurwisa mari (AML) uye mitemo yepasi rose yezvirango. Akacherekedzawo kuti Binance proactively anozivisa fungidziro maakaunti uye unyengeri mabasa. Gambaryan akaratidza kutenda kuAgency for Financial Monitoring yeKazakhstan nokuda kwekuedza kwavo kwekubatana kugadzirisa matambudziko ari kukura cryptocurrency indasitiri. Aya mazwi akaitwa panguva yake ye "Investigations in the Cryptosphere" mharidzo pamusangano neAgency.

Chagri Poyraz, mukuru wedhipatimendi rezvirango zvepasi rose raBinance, akapawo mushumo unonzi "Typologies of Sanctions Evasion Using Cryptocurrencies and Suppression of Illegal Activities" pamusangano.

Kushaikwa kwehurongwa hwakasimba hwekutonga munyika dzakawanda kwakatadzisa kuwedzera kwekutsinhana kwecrypto seBinance. Binance Law Enforcement Training Program iri kubatsira kusimudzira ruzivo pakati pevanoona nezvemitemo uye kukurudzira kushandira pamwe kwepasi rose.

CryptoChipy inotenda kuti kusimbiswa kwaBinance pakuteerera uye mutemo kunouya mukupindura kune yambiro uye kuongororwa nevatongi vezvemari. Pasinei nematambudziko aya, Binance akakwanisa kugadzirisa zvinonetsa uye kuwanazve mvumo mune dzimwe nzvimbo, kusanganisira France, Italy, neSpain, kwayakambotarisana nemiganhu. Iyo crypto exchange inofanidza kubudirira kwayo mumatunhu aya kune yakagadziridzwa matanho ekuteerera.

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