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Сергей К

30 ноя 2022 30.11.2022

🇺🇸КАК ДОИТЬ БИРЖИ ЕСЛИ ВЫ — МИНФИН США: гайд!

Итак, биржа Kraken (находится в США) согласилась-таки выплатить $362 000 в связи с нарушением ею санкций против Ирана.

Отлично! Ура, победа! А за что это они, получается, вину на себя взяли ещё раз?

«В период с октября 2015 года по июнь 2019 года Kraken нарушала санкции США, позволяя иранцам совершать транзакции на сумму более $1,68 млн, по данным Управления по контролю за иностранными активами Министерства финансов (OFAC). За указанный промежуток времени криптобиржа обработала более 826 сделок, попавших в категорию нарушения санкций».

Понятное дело, что американские компании не могут экспортировать технологии и услуги в Иран из-за санкций.

Основная претензия с технической стороны: «криптобиржа не реализовала блокировку IP-адресов при транзакционной активности на своей платформе».

Получается надо всего лишь отслеживать все (все!) транзакции и вызывать биржи на ковёр. Правда штраф дали божеский, но это так, для первого раза.

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