{"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-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar","status":"publish","type":"post","link":"https:\/\/coinyze.com\/tr\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/","title":{"rendered":""Safl\u0131k" ve "kir" i\u00e7in AML Bitcoin: neden gerekli ve hangi hizmetlerin kullan\u0131lmas\u0131 gerekiyor"},"content":{"rendered":"AML, Bitcoin'i "safl\u0131k" ve "kir" a\u00e7\u0131s\u0131ndan kontrol ediyor: neden gerekli ve hangi hizmetlerin kullan\u0131lmas\u0131 gerekti\u011fi
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Bitcoin \u015fu anda y\u00fckseli\u015fte olsa da ilgiyi hak eden tek kripto para birimi de\u011fil. Gelecek vaat eden bir\u00e7ok altcoin ve token var ve bir\u00e7ok uzman bunlar\u0131n art\u0131k en b\u00fcy\u00fck geliri sa\u011flayabilece\u011fine inan\u0131yor. Hangi yat\u0131r\u0131m karar\u0131n\u0131 verirseniz verin, Bitcoin'i ba\u015fka bir kripto para birimiyle veya fiat para birimiyle (ruble, ABD dolar\u0131 vb.) de\u011fi\u015ftirmeniz gerekebilir - bunu yapman\u0131n ana yollar\u0131na, cryptomais edit\u00f6rleri taraf\u0131ndan derlenen ayr\u0131nt\u0131l\u0131 bir bak\u0131\u015f sunuyoruz.<\/span><\/p>\n

Bitcoin'in safl\u0131\u011f\u0131n\u0131 kontrol etme<\/span><\/strong> Madeni paralar\u0131n potansiyel olarak tehlikeli kaynaklardan elde edildi\u011fi durumlarda aml gereklidir. KYC'li kripto borsalar\u0131 en y\u00fcksek g\u00fcvenli\u011fe sahiptir - onlardan saf kripto para birimlerini \u00e7ekme olas\u0131l\u0131\u011f\u0131 y\u00fcksektir, ancak \u00f6zel borsalar ve transferlerin yan\u0131 s\u0131ra Bitcoin kar\u0131\u015ft\u0131r\u0131c\u0131lar\u0131 ile her \u015fey \u00e7ok daha tehlikelidir.<\/span><\/p>\n

Bu makalede Profinvestment uzmanlar\u0131 "kirli" BTC'nin ne anlama geldi\u011fini, Bitcoin'in safl\u0131\u011f\u0131n\u0131n nas\u0131l kontrol edilece\u011fini ve bunun neden gerekli oldu\u011funu incelediler. Konu yararl\u0131 ve kurallara uygun oldu\u011fundan okuman\u0131z\u0131 \u00f6neririz. <\/span>Kara para aklama<\/span><\/a> \u00e7antalarda daha sert.<\/span><\/p>\n

Uzmanlara g\u00f6re Bitcoin AML do\u011frulamas\u0131 i\u00e7in EN \u0130Y\u0130 6 hizmet:<\/span><\/p>\n

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  1. Matta<\/span><\/a> . Bitcoin'in safl\u0131\u011f\u0131n\u0131 kontrol etmek i\u00e7in yerle\u015fik bir i\u015flevle donat\u0131lm\u0131\u015f bir saklama c\u00fczdan\u0131 ve kripto borsas\u0131.<\/span><\/li>\n
  2. AMLbot<\/span><\/a> . Bitcoin'i ve di\u011fer pop\u00fcler para birimlerini kontrol etmenizi sa\u011flayan, kullan\u0131m\u0131 kolay bir Telegram botu.<\/span><\/li>\n
  3. Engelle<\/span><\/a> . BTC safl\u0131\u011f\u0131n\u0131 kontrol etmek i\u00e7in Telegram botlar\u0131yla donat\u0131lm\u0131\u015f Blockchain taray\u0131c\u0131s\u0131. Ba\u015flang\u0131\u00e7 \u200b\u200bpaketinin fiyat\u0131 5 \u00e7ek i\u00e7in 5 dolar.<\/span><\/li>\n
  4. Kristal Blok Zinciri<\/span><\/a> . Proje, kripto para birimleri i\u00e7in blockchain ve AML uyumlulu\u011fu alan\u0131nda ara\u015ft\u0131rmalar y\u00fcr\u00fct\u00fcyor.<\/span><\/li>\n
  5. C<\/span><\/a>Han. Blockchain ara\u015ft\u0131rmalar\u0131 alan\u0131nda \u00f6nde gelen \u015firketlerden biri olup a\u011f\u0131rl\u0131kl\u0131 olarak \u015firketlerle \u00e7al\u0131\u015fmaktad\u0131r.<\/span><\/li>\n
  6. AML d\u00fc\u011f\u00fcm\u00fc<\/span><\/a> . Yerle\u015fik AML do\u011frulamas\u0131na sahip bir kripto i\u015fleme hizmeti, 25'ten fazla para birimini destekler.<\/span><\/li>\n<\/ol>\n

    Bitcoin Do\u011frulamas\u0131 i\u00e7in AML Hizmetlerinin Kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131:<\/span><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n
    Tan\u0131m<\/span><\/th>\nResmi web sitesi<\/span><\/th>\nUygulama modu<\/span><\/th>\nFiyat<\/span><\/th>\n<\/tr>\n
    Matta<\/span><\/td>\nhttps:\/\/matbea.com<\/td>\nweb s\u00fcr\u00fcm\u00fc<\/span><\/td>\n\u00c7ek ba\u015f\u0131na 0,12 EUR_M (~10 real)<\/span><\/td>\n<\/tr>\n
    AMLBot<\/span><\/td>\nhttps:\/\/amlbot.com\/<\/td>\nweb s\u00fcr\u00fcm\u00fc, telgraf botu<\/span><\/td>\n\u00c7ek ba\u015f\u0131na 0,3 dolardan ba\u015flayan fiyatlarla<\/span><\/td>\n<\/tr>\n
    GetBlock<\/span><\/td>\nhttps:\/\/getblock.net\/<\/td>\nweb s\u00fcr\u00fcm\u00fc<\/span><\/td>\n\u00c7ek ba\u015f\u0131na 0,3 dolardan ba\u015flayan fiyatlarla<\/span><\/td>\n<\/tr>\n
    Kristal Blockchain<\/span><\/td>\nhttps:\/\/crystalblockchain.com\/<\/td>\nweb s\u00fcr\u00fcm\u00fc<\/span><\/td>\nistek \u00fczerine<\/span><\/td>\n<\/tr>\n
    Zincir analizi<\/span><\/td>\nhttps:\/\/www.chainalysis.com\/chainalysis-kyt\/<\/a><\/td>\nweb s\u00fcr\u00fcm\u00fc, API<\/span><\/td>\nistek \u00fczerine<\/span><\/td>\n<\/tr>\n
    \u015eimdi AML<\/span><\/td>\nhttps:\/\/amlnode.com\/<\/td>\nYaln\u0131zca API<\/span><\/td>\n\u00f6deme i\u00e7in %1'e kadar<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    K\u0131saca ana \u015fey hakk\u0131nda<\/span><\/p>\n