{"id":3948,"date":"2025-11-24T14:54:05","date_gmt":"2025-11-24T14:54:05","guid":{"rendered":"https:\/\/www.coinspeaker.com\/ar\/?p=3948"},"modified":"2025-11-24T14:55:08","modified_gmt":"2025-11-24T14:55:08","slug":"fiu-crypto-exchanges-face-huge-penalties","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/ar\/fiu-crypto-exchanges-face-huge-penalties\/","title":{"rendered":"\u062d\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 (FIU): \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u062a\u0648\u0627\u062c\u0647 \u063a\u0631\u0627\u0645\u0627\u062a \u063a\u064a\u0631 \u0645\u0633\u0628\u0648\u0642\u0629"},"content":{"rendered":"<h2><b>\u0623\u0628\u0631\u0632 \u0627\u0644\u0646\u0642\u0627\u0637<\/b><\/h2>\n<ul>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u062a\u0633\u062a\u0639\u062f \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 (FIU) \u0644\u062a\u0648\u0642\u064a\u0639 \u0639\u0642\u0648\u0628\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0645\u0639\u0638\u0645 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0627\u0644\u0643\u0628\u0631\u0649 \u0628\u0639\u062f \u0623\u0634\u0647\u0631 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0641\u062a\u064a\u0634 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0642\u062f \u062a\u0635\u0644 \u0625\u0644\u0649 \u0645\u0626\u0627\u062a \u0627\u0644\u0645\u0644\u064a\u0627\u0631\u0627\u062a \u0645\u0646 \u0627\u0644\u0648\u0648\u0646 \u0627\u0644\u0643\u0648\u0631\u064a.<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0645\u0639\u0627\u0642\u0628\u0629 Korbit \u0648GOPAX \u0648Bithumb \u0648Coinone \u0644\u0627\u062d\u0642\u064b\u0627 \u0648\u0641\u0642 \u0646\u0638\u0627\u0645 &#8220;\u0623\u0648\u0644 \u0645\u0646 \u064a\u064f\u0641\u062d\u0635 \u0647\u0648 \u0623\u0648\u0644 \u0645\u0646 \u064a\u064f\u0639\u0627\u0642\u0628&#8221;.<\/span><span style=\"font-weight: 400\"><br \/>\n<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">\u062a\u0642\u0648\u0645 \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 \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0628\u0627\u0633\u0645 (FIU) \u0628\u062a\u0634\u062f\u064a\u062f \u0642\u0628\u0636\u062a\u0647\u0627 \u0639\u0644\u0649 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648\u060c \u0625\u0630 \u064a\u0633\u062a\u0639\u062f \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0645\u0627\u0644\u064a\u0648\u0646 \u0644\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u0643\u0644 \u0628\u0648\u0631\u0635\u0629 \u0631\u0626\u064a\u0633\u064a\u0629 \u062a\u0642\u0631\u064a\u0628\u064b\u0627.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u062a\u0624\u0643\u062f \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0623\u0646 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0623\u062a\u064a \u0628\u0633\u0628\u0628 \u062e\u0631\u0648\u0642\u0627\u062a \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062e\u0627\u0635\u0629 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221; (KYC)\u060c \u0648\u0639\u062f\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u0648\u0633\u0627\u0626\u0644 \u0625\u0639\u0644\u0627\u0645 \u0645\u062d\u0644\u064a\u0629\u060c \u062a\u0639\u062a\u0645\u062f \u0627\u0644\u0640FIU \u0646\u0638\u0627\u0645 \u201c\u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u062d\u0633\u0628 \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u062a\u0641\u062a\u064a\u0634\u201d\u060c \u0645\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0627\u0644\u0645\u0646\u0635\u0651\u0627\u062a \u0627\u0644\u062a\u064a \u062e\u0636\u0639\u062a \u0644\u0644\u062a\u0641\u062a\u064a\u0634 \u0623\u0648\u0644\u064b\u0627 \u0633\u062a\u0643\u0648\u0646 \u0623\u0648\u0644 \u0645\u0646 \u064a\u062a\u0644\u0642\u0649 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u0642\u062f \u063a\u0631\u0651\u0645\u062a FIU \u0628\u0627\u0644\u0641\u0639\u0644 \u0634\u0631\u0643\u0629 Dunamu\u060c \u0627\u0644\u0645\u0634\u063a\u0644\u0629 \u0644\u0628\u0648\u0631\u0635\u0629 Upbit\u060c \u0623\u0643\u0628\u0631 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0643\u0648\u0631\u064a\u0627\u060c \u0628\u0645\u0628\u0644\u063a 35.2 \u0645\u0644\u064a\u0627\u0631 \u0648\u0648\u0646 \u0643\u0648\u0631\u064a\u060c \u0645\u0627 \u064a\u0639\u0627\u062f\u0644 \u0646\u062d\u0648 24.3 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646 \u0643\u0644 \u0645\u0646 \u0645\u0646\u0635\u0629 Korbit \u0648GOPAX \u0648Bithumb \u0648Coinone \u0633\u062a\u0643\u0648\u0646 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0648\u0648\u0641\u0642 \u0627\u0644\u062a\u0642\u0631\u064a\u0631\u060c \u0642\u062f \u062a\u064f\u0624\u062c\u0644 \u0639\u0642\u0648\u0628\u0627\u062a Bithumb \u0642\u0644\u064a\u0644\u064b\u0627 \u0628\u0633\u0628\u0628 \u062e\u0636\u0648\u0639\u0647\u0627 \u0644\u062a\u0641\u062a\u064a\u0634 \u062d\u062f\u064a\u062b.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0642\u064a\u0648\u062f\u064b\u0627 \u0645\u0624\u0633\u0633\u064a\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0623\u062f\u064a\u0628\u064a\u0629 \u0636\u062f \u0645\u0648\u0638\u0641\u064a\u0646 \u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u0644\u0642\u0651\u062a Dunamu \u062a\u062d\u0630\u064a\u0631\u064b\u0627 \u062a\u0623\u062f\u064a\u0628\u064a\u064b\u0627 \u0644\u0645\u062f\u064a\u0631\u0647\u0627 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u060c \u0648\u0645\u0646\u0639\u064b\u0627 \u0644\u0645\u062f\u0629 \u062b\u0644\u0627\u062b\u0629 \u0623\u0634\u0647\u0631 \u0639\u0644\u0649 \u0641\u062a\u062d \u062d\u0633\u0627\u0628\u0627\u062a \u062c\u062f\u064a\u062f\u0629 \u0644\u0644\u0625\u064a\u062f\u0627\u0639 \u0648\u0627\u0644\u0633\u062d\u0628\u060c \u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 24.3 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u0642\u062f \u062a\u0635\u0644 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0646\u0642\u062f\u064a\u0629 \u0625\u0644\u0649 \u0645\u0626\u0627\u062a \u0627\u0644\u0645\u0644\u064a\u0627\u0631\u0627\u062a \u0645\u0646 \u0627\u0644\u0648\u0648\u0646 \u0644\u0643\u0644 \u0628\u0648\u0631\u0635\u0629\u060c \u0627\u0639\u062a\u0645\u0627\u062f\u064b\u0627 \u0639\u0644\u0649 \u062d\u062c\u0645 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0627\u0644\u062a\u064a \u0627\u0631\u062a\u0643\u0628\u062a\u0647\u0627.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">\u0633\u0648\u0642 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u0645\u062a\u0646\u0627\u0645\u064a<\/span><\/h2>\n<p><span style=\"font-weight: 400\">\u062a\u064f\u0639\u062f \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u062c\u0646\u0648\u0628\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0623\u0643\u0628\u0631 \u0648\u0623\u0633\u0631\u0639 \u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0646\u0645\u0648\u064b\u0627 \u0641\u064a \u0622\u0633\u064a\u0627 \u0648\u0627\u0644\u0645\u062d\u064a\u0637 \u0627\u0644\u0647\u0627\u062f\u0626.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u0623\u0628\u062d\u0627\u062b Chainalysis\u060c \u064a\u0642\u0648\u062f \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u0648\u0646 \u0627\u0644\u0645\u062d\u062a\u0631\u0641\u0648\u0646 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629 \u062d\u0631\u0643\u0629 \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 \u0628\u064a\u0646 \u064a\u0648\u0644\u064a\u0648 2024 \u0648\u064a\u0648\u0646\u064a\u0648 2025\u060c \u062d\u064a\u062b \u0648\u0635\u0644\u062a \u0645\u0634\u062a\u0631\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629 \u0628\u0627\u0644\u0648\u0648\u0646 \u0627\u0644\u0643\u0648\u0631\u064a \u0625\u0644\u0649 64 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u062e\u0644\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0641\u062a\u0631\u0629.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0643\u0645\u0627 \u062a\u062e\u0637\u0637 \u0645\u0646\u0635\u0651\u0627\u062a \u0643\u0628\u0631\u0649 \u0645\u062b\u0644 Binance \u0648Bybit \u0644\u062f\u062e\u0648\u0644 \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0643\u0648\u0631\u064a \u0623\u064a\u0636\u064b\u0627.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0648\u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631\u060c \u062d\u0635\u0644\u062a Binance \u0639\u0644\u0649 \u0645\u0648\u0627\u0641\u0642\u0629 \u0644\u0644\u0627\u0633\u062a\u062d\u0648\u0627\u0630 \u0639\u0644\u0649 \u062d\u0635\u0629 \u0627\u0644\u0623\u063a\u0644\u0628\u064a\u0629 \u0641\u064a GOPAX \u0644\u0644\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0633\u0648\u0642 \u0628\u0639\u062f \u063a\u064a\u0627\u0628 \u062f\u0627\u0645 \u0639\u0627\u0645\u064a\u0646. \u0648\u0641\u064a 10 \u0646\u0648\u0641\u0645\u0628\u0631\u060c \u0630\u0643\u0631\u062a Coinspeaker \u0623\u0646 Bybit \u062a\u062e\u0637\u0637 \u0644\u0644\u0627\u0633\u062a\u062d\u0648\u0627\u0630 \u0639\u0644\u0649 Korbit.\u00a0<\/span><\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/ar\/bitcoin-price-prediction-btc-price-rebound-above-85000-as-dip-buyers-step-in\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0633\u062a\u0639\u062f \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 (FIU) \u0644\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0636\u062e\u0645\u0629 \u0639\u0644\u0649 \u0639\u062f\u0629 \u0645\u0646\u0635\u0651\u0627\u062a \u0644\u0644\u0643\u0631\u064a\u0628\u062a\u0648\u060c \u0628\u0639\u062f \u0627\u0643\u062a\u0634\u0627\u0641 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0648\u0627\u0633\u0639\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n","protected":false},"author":319,"featured_media":3949,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[5,10,19],"tags":[],"class_list":["post-3948","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto","category-news","category-story-of-the-day"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u062d\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 (FIU): \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u062a\u0648\u0627\u062c\u0647 \u063a\u0631\u0627\u0645\u0627\u062a \u063a\u064a\u0631 \u0645\u0633\u0628\u0648\u0642\u0629 - 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property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"\u0623\u062d\u0645\u062f \u0627\u0644\u0633\u064a\u062f\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u0623\u062d\u0645\u062f \u0627\u0644\u0633\u064a\u062f\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 \u062f\u0642\u0627\u0626\u0642\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u062d\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0648\u0631\u064a\u0629 (FIU): \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 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