Hoʻoikaika ʻo Binance i kona noho ʻana ma Kazakhstan me MoU
Ua hōʻike ʻo Binance a me Kazakhstan's Agency for Financial Monitoring i ka makemake like i ka hōʻoia ʻana i ka hoʻomohala palekana o nā waiwai virtual ma ka ʻāina. Ua hoʻokumu ʻia kēia ma o ka MoU, kahi e hoʻoikaika ai i ka hana ʻana i kahi papa hana lōʻihi a paʻa no ka launa pū ʻana ma lalo o ka ʻaelike.
ʻO ke kau inoa ʻana o ka Memorandum of Understanding i hele ʻia e ka luna o ka Agency for Financial Monitoring of the Republic of Kazakhstan, Zhanat Kaldybekovich Elimanov, me nā alakaʻi nui a me nā limahana mai ka Financial Monitoring Agency, a me nā lālā mai ka Binance ecosystem, me ke kaulahao BNB.
Ua ʻike ʻo Binance CEO Changpeng Zhao e pili ana ka MoU me ka papahana aʻo hoʻokō kānāwai o ka honua. Ua hoʻoikaika pū ʻo ia i ka manaʻo o Binance e hakakā i ka cybercrime a me ka hoʻopunipuni kālā ma nā wahi āpau. Ua haʻi ʻo Zhao i kēia hoʻolaha ma hope koke o ka hiki ʻana i 7 miliona mau mea hahai ma Twitter.
Ke hoʻokō ʻia nei ka Binance Law Enforcement Training Program ma nā wahi he nui, me ka United Kingdom, Brazil, Italia, Norway, Germany, Canada, Paraguay, France, a me Israel. Ua hoʻomaka ʻia ka papahana ma ka lā 26 Kepakemapa, ʻoiai ke alakaʻi nei ka hui noiʻi o Binance i nā papa hana hoʻokō kānāwai no hoʻokahi makahiki.
ʻO Binance a me Kazakhstan MoU e hoʻonui i ke kākoʻo no ka hoʻomohala ʻana o Crypto
Ua puka mai ʻo Kazakhstan ma ke ʻano he alakaʻi alakaʻi no ka mining Bitcoin (BTC) a ua hoʻopuka koke nei i nā hoʻoponopono crypto maikaʻi, me ka ʻae ʻana i nā hoʻololi crypto e hana i nā waihona waihona i loko o ka ʻāina. Ke neʻe nei ka lāhui ʻAsia Waena i mua me ka hoʻonui ʻia ʻana o nā kālā crypto.
ʻAʻole kēia MoU ka manawa mua o ka hui pū ʻana ma waena o Kazakhstan a me Binance. Ua loaʻa i ka Binance ka ʻike nui ma Kazakhstan i nā mahina i hala iho nei. I ʻAukake, ua hāʻawi ka Astana Financial Services Authority (AFSA) i ka ʻae ʻana o Binance e hana ma ka ʻāina.
Ma mua, ua kau inoa pū ka Ministry of Digital Development, Innovations, a me Aerospace Industry o Kazakhstan i kahi MoU me Binance e kōkua i ka hoʻokumu ʻana i nā hoʻoponopono mākeke crypto ma ka ʻāina.
He Polokalamu Hoʻokō Paʻa
Ua mahalo ʻo Tigran Gambaryan, VP o Global Intelligence and Investigations ma Binance, i ka papahana hoʻokō o ka hoʻololi, e hōʻike ana i kāna mau hana anti-money laundering (AML) a me nā loina hoʻopaʻi honua. Ua ʻike pū ʻo ia ua ʻike ʻo Binance i nā moʻolelo kānalua a me nā hana hoʻopunipuni. Ua hōʻike aku ʻo Gambaryan i ka mahalo i ka Agency for Financial Monitoring o Kazakhstan no kā lākou hana like ʻana e hoʻoponopono i nā pilikia i ka ulu ʻana o ka ʻoihana cryptocurrency. Ua hana ʻia kēia mau ʻōlelo i ka wā o kāna hōʻikeʻike "Investigations in the Cryptosphere" ma kahi hālāwai me ka Agency.
Ua hōʻike pū ʻo Chagri Poyraz, ke poʻo o ka ʻoihana hoʻopaʻi honua o Binance, i kahi hōʻike i kapa ʻia ʻo "Typologies of Sanctions Evasion Using Cryptocurrencies and Suppression of Illegal Activities" ma ka hālāwai.
ʻO ka nele o kahi hoʻoponopono hoʻoponopono paʻa i nā ʻāina he nui i keakea i ka hoʻonui ʻana o nā hoʻololi crypto e like me Binance. Ke kōkua nei ka Binance Law Enforcement Training Program e hoʻonui i ka ʻike ma waena o nā keʻena hoʻokō kānāwai a me ka hoʻoulu ʻana i ka hui honua.
Manaʻo ʻo CryptoChipy ʻo ka manaʻo nui o Binance i ka hoʻokō ʻana a me ka hoʻoponopono e hiki mai ana i ka pane ʻana i nā ʻōlelo aʻo a me nā noiʻi a nā mea hoʻoponopono kālā. ʻOiai ʻo kēia mau pilikia, ua hoʻokō ʻo Binance i ka hoʻoponopono ʻana i nā hopohopo a loaʻa hou ka ʻae ʻia i kekahi mau ʻāina, ʻo ia hoʻi ʻo Farani, Italia, a me Sepania, kahi i kū mua ai i nā palena. Hāʻawi ka crypto exchange i kona kūleʻa i kēia mau wahi i kāna mau hana hoʻokō maikaʻi.
