{"id":21590,"date":"2024-01-15T03:46:46","date_gmt":"2024-01-15T06:46:46","guid":{"rendered":"https:\/\/coinyze.com\/?p=21590"},"modified":"2024-01-15T03:50:24","modified_gmt":"2024-01-15T06:50:24","slug":"aml-bitcoin-%d9%84%d9%84%d9%86%d9%82%d8%a7%d8%a1-%d9%88%d8%a7%d9%84%d8%aa%d8%b1%d8%a7%d8%a8-%d9%84%d9%85%d8%a7%d8%b0%d8%a7-%d9%87%d9%88-%d8%b6%d8%b1%d9%88%d8%b1%d9%8a-%d9%88%d9%85%d8%a7-%d9%87%d9%8a","status":"publish","type":"post","link":"https:\/\/coinyze.com\/ar\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/","title":{"rendered":"AML Bitcoin \u0644\u0640 "\u0627\u0644\u0646\u0642\u0627\u0621" \u0648"\u0627\u0644\u0623\u0648\u0633\u0627\u062e": \u0644\u0645\u0627\u0630\u0627 \u0647\u0648 \u0645\u0637\u0644\u0648\u0628 \u0648\u0645\u0627 \u0647\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627"},"content":{"rendered":"\u062a\u062a\u062d\u0642\u0642 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 Bitcoin \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 "\u0627\u0644\u0646\u0642\u0627\u0621" \u0648"\u0627\u0644\u0623\u0648\u0633\u0627\u062e": \u0633\u0628\u0628 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u064a\u0647\u0627 \u0648\u0645\u0627 \u0647\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627
\n

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\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0646\u0642\u0627\u0621 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646<\/span><\/strong> \u064a\u0639\u062f AML \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u0641\u064a\u0647\u0627 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0639\u062f\u0646\u064a\u0629 \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u064a\u062d\u062a\u0645\u0644 \u0623\u0646 \u062a\u0643\u0648\u0646 \u062e\u0637\u0631\u0629. \u062a\u062a\u0645\u062a\u0639 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0639 KYC \u0628\u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0645\u0646 \u0627\u0644\u0623\u0645\u0627\u0646 \u2013 \u0647\u0646\u0627\u0643 \u0627\u062d\u062a\u0645\u0627\u0644 \u0643\u0628\u064a\u0631 \u0644\u0633\u062d\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0646\u0642\u064a\u0629 \u0645\u0646\u0647\u0627\u060c \u0648\u0644\u0643\u0646 \u0645\u0639 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0648\u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062e\u0644\u0627\u0637\u0627\u062a \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u064a\u0635\u0628\u062d \u0643\u0644 \u0634\u064a\u0621 \u0623\u0643\u062b\u0631 \u062e\u0637\u0648\u0631\u0629 \u0628\u0643\u062b\u064a\u0631.<\/span><\/p>\n

\u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0645\u0642\u0627\u0644\u0629\u060c \u0642\u0627\u0645 \u062e\u0628\u0631\u0627\u0621 Profinvestment \u0628\u0641\u062d\u0635 \u0645\u0627 \u062a\u0639\u0646\u064a\u0647 \u0639\u0645\u0644\u0629 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646 \u201c\u0627\u0644\u0642\u0630\u0631\u0629\u201d \u0648\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0646\u0642\u0627\u0621 \u0639\u0645\u0644\u0629 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u0648\u0643\u0630\u0644\u0643 \u0633\u0628\u0628 \u0636\u0631\u0648\u0631\u0629 \u0630\u0644\u0643. \u0646\u0646\u0635\u062d \u0628\u0642\u0631\u0627\u0621\u062a\u0647 \u0641\u0627\u0644\u0645\u0648\u0636\u0648\u0639 \u0645\u0641\u064a\u062f \u0648\u0630\u0648 \u0635\u0644\u0629 \u0628\u0627\u0644\u0642\u0648\u0627\u0639\u062f <\/span>\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span><\/a> \u0623\u0643\u062b\u0631 \u0635\u0644\u0627\u0628\u0629 \u0641\u064a \u0627\u0644\u062d\u0642\u0627\u0626\u0628.<\/span><\/p>\n

\u0623\u0641\u0636\u0644 6 \u062e\u062f\u0645\u0627\u062a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 Bitcoin AML \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u062e\u0628\u0631\u0627\u0621:<\/span><\/p>\n

    \n
  1. \u0645\u0627\u062b\u064a\u0648<\/span><\/a> . \u0645\u062d\u0641\u0638\u0629 \u062d\u0641\u0638 \u0648\u062a\u0628\u0627\u062f\u0644 \u0639\u0645\u0644\u0627\u062a \u0645\u0634\u0641\u0631\u0629 \u0645\u062c\u0647\u0632\u0629 \u0628\u0648\u0638\u064a\u0641\u0629 \u0645\u062f\u0645\u062c\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0646\u0642\u0627\u0621 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646.<\/span><\/li>\n
  2. AMLbot<\/span><\/a> . \u0631\u0648\u0628\u0648\u062a Telegram \u0633\u0647\u0644 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u064a\u0633\u0645\u062d \u0644\u0643 \u0628\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 Bitcoin \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0627\u0644\u0623\u062e\u0631\u0649.<\/span><\/li>\n
  3. \u0627\u062d\u0635\u0644 \u0639\u0644\u0649 \u0627\u0644\u062d\u0638\u0631<\/span><\/a> . \u0645\u062a\u0635\u0641\u062d Blockchain \u0645\u0632\u0648\u062f \u0628\u0631\u0648\u0628\u0648\u062a\u0627\u062a Telegram \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0646\u0642\u0627\u0621 BTC. \u062a\u0628\u0644\u063a \u062a\u0643\u0644\u0641\u0629 \u062d\u0632\u0645\u0629 \u0627\u0644\u0628\u062f\u0627\u064a\u0629 5 \u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0645\u0642\u0627\u0628\u0644 5 \u0634\u064a\u0643\u0627\u062a.<\/span><\/li>\n
  4. \u0643\u0631\u064a\u0633\u062a\u0627\u0644 \u0628\u0644\u0648\u0643\u062a\u0634\u064a\u0646<\/span><\/a> . \u064a\u062c\u0631\u064a \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0643\u062a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/span><\/li>\n
  5. \u062c<\/span><\/a>\u0647\u0627\u0646. \u0625\u062d\u062f\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0628\u0644\u0648\u0643\u0634\u064a\u0646\u060c \u0648\u062a\u0639\u0645\u0644 \u0628\u0634\u0643\u0644 \u0631\u0626\u064a\u0633\u064a \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a.<\/span><\/li>\n
  6. AMLnode<\/span><\/a> . \u062e\u062f\u0645\u0629 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0639 \u0645\u064a\u0632\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0627\u0644\u0645\u0636\u0645\u0646\u0629\u060c \u062a\u062f\u0639\u0645 \u0623\u0643\u062b\u0631 \u0645\u0646 25 \u0639\u0645\u0644\u0629.<\/span><\/li>\n<\/ol>\n

    \u0645\u0642\u0627\u0631\u0646\u0629 \u062e\u062f\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646:<\/span><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n
    \u062a\u0639\u064a\u064a\u0646<\/span><\/th>\n\u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a<\/span><\/th>\n\u0648\u0636\u0639 \u0627\u0644\u062a\u0637\u0628\u064a\u0642<\/span><\/th>\n\u0633\u0639\u0631<\/span><\/th>\n<\/tr>\n
    \u0645\u0627\u062b\u064a\u0648<\/span><\/td>\nhttps:\/\/matbea.com<\/td>\n\u0646\u0633\u062e\u0629 \u0627\u0644\u0648\u064a\u0628<\/span><\/td>\n0.12 EUR_M (~10 \u0631\u064a\u0627\u0644) \u0644\u0643\u0644 \u0634\u064a\u0643<\/span><\/td>\n<\/tr>\n
    AMLBot<\/span><\/td>\nhttps:\/\/amlbot.com\/<\/td>\n\u0646\u0633\u062e\u0629 \u0627\u0644\u0648\u064a\u0628\u060c \u0628\u0648\u062a \u0628\u0631\u0642\u064a\u0629<\/span><\/td>\n\u0628\u062f\u0621\u064b\u0627 \u0645\u0646 0.3 \u062f\u0648\u0644\u0627\u0631\u064b\u0627 \u0644\u0643\u0644 \u0634\u064a\u0643<\/span><\/td>\n<\/tr>\n
    GetBlock<\/span><\/td>\nhttps:\/\/getblock.net\/<\/td>\n\u0646\u0633\u062e\u0629 \u0627\u0644\u0648\u064a\u0628<\/span><\/td>\n\u0628\u062f\u0621\u064b\u0627 \u0645\u0646 0.3 \u062f\u0648\u0644\u0627\u0631\u064b\u0627 \u0644\u0643\u0644 \u0634\u064a\u0643<\/span><\/td>\n<\/tr>\n
    \u0643\u0631\u064a\u0633\u062a\u0627\u0644 \u0628\u0644\u0648\u0643\u062a\u0634\u064a\u0646<\/span><\/td>\nhttps:\/\/crystalblockchain.com\/<\/td>\n\u0646\u0633\u062e\u0629 \u0627\u0644\u0648\u064a\u0628<\/span><\/td>\n\u0639\u0646\u062f \u0627\u0644\u0637\u0644\u0628<\/span><\/td>\n<\/tr>\n
    \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0633\u0644\u0633\u0644\u0629<\/span><\/td>\nhttps:\/\/www.chainalysis.com\/chainalysis-kyt\/<\/a><\/td>\n\u0646\u0633\u062e\u0629 \u0627\u0644\u0648\u064a\u0628\u060c API<\/span><\/td>\n\u0639\u0646\u062f \u0627\u0644\u0637\u0644\u0628<\/span><\/td>\n<\/tr>\n
    \u0627\u0644\u0622\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span><\/td>\nhttps:\/\/amlnode.com\/<\/td>\n\u0648\u0627\u062c\u0647\u0629 \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0641\u0642\u0637<\/span><\/td>\n\u0645\u0627 \u064a\u0635\u0644 \u0625\u0644\u0649 1\u066a \u0644\u0644\u062f\u0641\u0639<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    \u0628\u0627\u062e\u062a\u0635\u0627\u0631 \u0639\u0646 \u0627\u0644\u0634\u064a\u0621 \u0627\u0644\u0631\u0626\u064a\u0633\u064a<\/span><\/p>\n