{"id":55758,"date":"2023-03-24T23:03:18","date_gmt":"2023-03-24T23:03:18","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=55758"},"modified":"2023-03-24T23:03:18","modified_gmt":"2023-03-24T23:03:18","slug":"binance-begins-internal-investigation-into-kyc","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/binance-begins-internal-investigation-into-kyc\/","title":{"rendered":"Binance p\u00e5b\u00f6rjar intern unders\u00f6kning av KYC Bypass"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>CNBC-artikeln \u00e4r den senaste av flera anklagelser mot Binance. Utbytet har anklagats f\u00f6r att ha hj\u00e4lpt till med finansiering av terrorism, penningtv\u00e4tt och andra kriminella operationer.<\/strong><\/li>\n\n\n\n<li><strong>Kina \u00e4r mer intresserade av att etablera en CBDC \u00e4n att till\u00e5ta handel med kryptovalutor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Binance-anv\u00e4ndare blev chockade av en ny&nbsp;<a href=\"https:\/\/www.cnbc.com\/2023\/03\/23\/binance-employees-volunteers-tell-users-how-to-evade-china-crypto-ban.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Rapportera<\/a> som h\u00e4vdade att b\u00f6rsens anst\u00e4llda hj\u00e4lpte kinesiska anv\u00e4ndare att kringg\u00e5 vissa s\u00e4kerhetsverktyg, inklusive Know Your Customer (KYC)-protokollet. A <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> talespersonen f\u00f6rklarade att b\u00f6rsen tog allvarliga \u00e5tg\u00e4rder f\u00f6r att ta itu med dessa problem, eftersom anst\u00e4llda \u00e4r &quot;uttryckligen f\u00f6rbjudna&quot; att hj\u00e4lpa anv\u00e4ndare att kringg\u00e5 alla etablerade f\u00f6rfaranden.<\/p>\n\n\n\n<p>CNBC-rapporten h\u00e4vdar att \u00f6ver 220 000 registrerade anv\u00e4ndare kunde l\u00e4sa delade interaktioner om metoder f\u00f6r att komma runt KYC, uppeh\u00e5llstillst\u00e5nd och verifierings\u00e5tg\u00e4rder i Binances kinesiska chattgrupper. Kommunikationen kom p\u00e5st\u00e5s fr\u00e5n konton som identifierades som Binance-personal eller som &quot;\u00e4nglar&quot;.<\/p>\n\n\n\n<p>CNBC-rapporten v\u00e4ckte ocks\u00e5 oro ang\u00e5ende Binances engagemang f\u00f6r transparens och regelefterlevnad. Nyheten skulle ocks\u00e5 komma som ett stort slag f\u00f6r Binance, eftersom b\u00f6rsen har kommit under regulatorisk granskning i ett antal l\u00e4nder, inklusive USA, Japan och Storbritannien, p\u00e5 grund av dess verksamhet och efterlevnad av anti-penningtv\u00e4ttspolicyer.<\/p>\n\n\n\n<p>En talesperson f\u00f6r Binance reagerade p\u00e5 rapporten,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Vi har inlett en utredning om anst\u00e4llda som kan ha brutit mot v\u00e5ra interna policyer, inklusive att felaktigt beg\u00e4ra eller komma med rekommendationer som inte \u00e4r till\u00e5tna eller i linje med v\u00e5ra standarder.<\/p>\n<\/blockquote>\n\n\n\n<p>F\u00f6retagets talesman upprepade att Binance har etablerat &quot;avancerade detektionsverktyg&quot; som g\u00f6r det m\u00f6jligt att \u00f6vervaka anv\u00e4ndare fr\u00e5n svartlistade regioner och aktivt blockera VPN fr\u00e5n s\u00e5dana regioner. Binance-representanten tillade att b\u00f6rsen hade &quot;flera manualer och AI-drivna processer&quot; f\u00f6r att f\u00f6rhindra anv\u00e4ndare fr\u00e5n att komma runt viktiga s\u00e4kerhets\u00e5tg\u00e4rder. Binance h\u00e4vdar att f\u00f6rekomsten av l\u00f6sningar p\u00e5 dess s\u00e4kerhets\u00e5tg\u00e4rder \u00e4r &quot;extraordin\u00e4rt s\u00e4llsynt.&quot;<\/p>\n\n\n\n<p>Kina f\u00f6rblir en&nbsp;<a href=\"https:\/\/bitcoinwisdom.com\/sv\/china-cracks-down-12000-crypto-focused-social-media-handles\/\" target=\"_blank\" rel=\"noreferrer noopener\">fientlig nation<\/a>&nbsp;till kryptovalutor och inf\u00f6rde ett f\u00f6rbud mot branschen 2021. B\u00f6rser som Binance \u00e4r f\u00f6rbjudna att erbjuda sina tj\u00e4nster. S\u00e5 anv\u00e4ndare som kringg\u00e5r KYC-\u00e5tg\u00e4rder skulle f\u00e5 stora konsekvenser om de uppt\u00e4cks.<\/p>","protected":false},"excerpt":{"rendered":"<p>Binance-anv\u00e4ndare blev chockade av en f\u00e4rsk rapport som h\u00e4vdade att b\u00f6rsens anst\u00e4llda hj\u00e4lpte kinesiska anv\u00e4ndare att kringg\u00e5 vissa s\u00e4kerhetsverktyg, inklusive Know Your Customer (KYC)-protokollet. En talesperson f\u00f6r Binance f\u00f6rklarade att b\u00f6rsen tog seri\u00f6sa \u00e5tg\u00e4rder f\u00f6r att ta itu med dessa problem, eftersom anst\u00e4llda \u00e4r &quot;uttryckligen f\u00f6rbjudna&quot; att hj\u00e4lpa anv\u00e4ndare att kringg\u00e5 alla [\u2026]<\/p>","protected":false},"author":19,"featured_media":38460,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[175,172],"class_list":["post-55758","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Binance users were shocked by a recent&nbsp;report that claimed that the exchange\u2019s employees were assisting Chinese users to bypass some security tools, including the Know Your Customer (KYC) protocol. A Binance spokesperson explained that the exchange was taking serious steps to address these issues, as employees are &#8220;explicitly forbidden&#8221; from aiding users to bypass any&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/55758","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=55758"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/55758\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/38460"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=55758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=55758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=55758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}