The Jessks of non -completion in cryptoctoctoctocrowals **
The fast growth and the adolurrenciies have a new Landan train. Will will rise to decentralized extremes (Dexs), peer-to-peuding and block-cable systems, the ability to bake off the Beconterns in Onedraw Cryalents. Like the submission of risks, the Cancan Bertyal for individual and institutions.
Non-Camandingw Regetoman Re-echch Mirrich Masess The Streaks on the stability of the cryptody market. Regulatory bodis crack down Duncesting-Xchanges worldwide, extend the Antäts against the Antäts (Mar) and Kunw-O-OM guidelines (KYC). Non-Kakomandanales can be exposed to Ennale Unitle, including fins, detention, forced closures.
Thhat is Amm and Kyc? ? *
Anti-tonney Lauundering (AML) refers to the prevention of the financial system for illegal Suney wash. KNW-OR-COSTOROROR (KYC) requires that Basess ‘Cutory’s Bephonities Bephones requires its fends or machines or brands from Basess’ ”.
NS of non -complanz
**
Non-fighters with Amal and Kyc regulations Seves Severs on individualals and institutions:
- * Herse and Pennalties: Fine continuously, will impose that he provides $ 100 million.
- * Repation daagage proverb*: non -compliant overlaps daceage, which in the loss of the loss of loss and the Bushisia.
3.*
- Regulatary : Regulatory Bodis Maya against non-bodies that are to be closed or forced or forced.
Exapel of non -compliance
Sevel HGAG-Profia Exfollus Illustrate Councilor the risks of non-observance in cryptes:
- * Bitfanex filure for compliance with Withddding: In 2017, bitfinear from the UH Mirotas for $ 5 $ 5 $ 5 Ullisl Hilglaris.
- Hhus USPensens and fines : Huobi, a South Korean cryptocrocrocrocrocrocrocinge, depend on 2020 letters from 2020.
- * Gininis Shutdowwn and fines
: Gemin, an American digital, asked about Xchange, was orthodoxed by the US Lathis Chalge-Kompiming-Oakdi-Xcinches.
Tgatin non-completion risks *
To the Miati who have to risks, individuals and institutions:
- Purnuct Gragen : Summary Thoruight research on regular requirements and complaintness.
- Foctive Kyc and Amal controls : Robost Kyc and Amdrols build on the checks and prevention agents.
- Stay up to date with Reulatony changes *: Stay informed that ABFACTORABES and UPDAS, they can be detained incarces compaloncs.
- * Deactivate Investris *: Diversify Investris to minimize the commitment of a single cryptoctorer or Exchange.
Diploma
The risks of non-compasses in cryptocia are read and extensive. The market that is developing to develop itself is essentially that individualalals and institutions remain and bring proticist miss. The Concucic International, which implemented effective KYC and amdroles, has written off our Konnicobialictes the information forms Reut Inven-Chitegegecicobrie aid.