Контекст нужен. Я не помню слишком много, это было, вероятно, около 10ish цифр именно об этом. Стоит отметить, что существует ограничение в 32МБ до этого, подразумевается максимальный размер сетевого сообщения. ссылка на лог-файл компилятора: Я должен повторить свой вопрос, как выясняется, что она не может быть полной. Если выход составляет 256 бит, что бы двоичный {0,1}, а не шестнадцатеричные правильно? Если я предполагаю, что позже, тогда было бы 2^25 возможных хэшей, которые начинаются с двадцатью пятью нулями. Что бы количество хэшей примерно тогда мне нужно вычислить для того, чтобы найти тот, который удовлетворяет этому? (2^25)/(2^256)??? Сценарий 1 звучит как хорошая профилактика. Для сценария 2, денежные ограбления будут ограничены наличные на руки. Для большинства, это будет минимальный. Но предупреждение здесь представляется несколько ограниченным. Нам придется ходить с Наши мобильные кошельки ограничены на определенную сумму и пополнять периодически из внешнего или третьей стороной. Да?

В правилах под ЕС не распространяется на валюту, они применяются к финансовой зарегистрированных лицах и пару других.

Объекты, необходимые для обеспечения АМЛ-соответствия являются :

  • Банки,
  • Поставщики Платежных Услуг,
  • Латинского нотариата (думаю об отмывании денег через сделки с недвижимостью, например)
  • Лицензированные обменники валюты,
  • и т. д.

Юридически совместимый биткоин биржи не распространяются нормы под напрямую, так как на сегодняшний день, ни один из них не является зарегистрированным PSP или банк. Но, если они партнер с такой сущностью они могут получить делегацию для выполнения обязанностей в сфере AML, такие как "знай своего клиента", под юридическую ответственность юридического лица делегирующего.

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