{"id":145095,"date":"2024-05-02T13:46:15","date_gmt":"2024-05-02T13:46:15","guid":{"rendered":"https:\/\/ar.cryptonews.com\/?p=145095"},"modified":"2024-05-02T13:46:01","modified_gmt":"2024-05-02T13:46:01","slug":"uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/","title":{"rendered":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023"},"content":{"rendered":"

\"معالم<\/p>

وفقاً لتقريرٍ صدر بتاريخ الأمس 1 أيار\/مايو، كرّست الهيئة الرقابية البريطانية في عام 2023 قرابة ثلث موظفيها المختصين بالجرائم المالية (حوالي 30%) لمراقبة شركات أصول الكريبتو<\/a>، وأفادت هيئة الرقابة المالية البريطانية (FCA) بأنها قيّمت المخاطر المتعلقة بمختلف القطاعات، وحدّدت قطاعات الخدمات المصرفية الموجّهة للأفراد والمؤسسات و<\/span>شركات إدارة الثروات وتلك المختصة بأصول الكريبتو باعتبارها ساحةً محتملةً للجرائم المالية في عام 2023، معتبرةً أن هذه القطاعات هي الأكثرُ عرضةً لمخاطر إساءة استخدامها في أنشطة غسيل الأموال.<\/p>

فضمن مساعيها لمكافحة الأنشطة المالية الإجرامية، أجرى فريق المتخصصين لدى هيئة FCA مراجعاتٍ كثيرةً شملت 231 تحليلاً معمقاً (فحوصاتٍ مكتبية) و7 زيارات ميدانية، كما حدّدت فرقٌ إشرافيةٌ داخليةٌ أخرى 375 قضيةً محتملةً يرتبط 95 منها بالأصول الرقمية.<\/p>

وأجرت الهيئة التنظيمية عملية استطلاع رئيسيةً -أخذت اسم -REP CRIM شملت شركات كريبتو في نيسان\/أبريل من عام 2022، وجمع استطلاعها الشامل معلوماتٍ حول معايير مكافحة غسيل الأموال (AML) المطبقة لدى هذه الشركات؛ وتسمح البيانات التي تم جمعها عبر استطلاع REP CRIM -إلى جانب تقارير استخباراتيةٍ أخرى- للجهة التنظيمية بتحديد المخاطر بفعاليةٍ أكبر وتصميم الإجراءات الرقابية وفقها.\n<\/p>

شركات الكريبتو البريطانية تخوض معركة شاقة، وعملية التسجيل لدى هيئة<\/strong> FCA <\/strong>تعيق الكثير منها<\/strong><\/h2>

<\/span><\/p>

\nمنذ كانون الثاني\/يناير من عام 2020، أصبحت هيئة الرقابة المالية (FCA) هي الجهة الرقابية المشرفة على مكافحة أنشطة غسيل الأموال المتعلقة بشركات الكريبتو البريطانية مثل منصات التداول وأمناء الحفظ الوصائيّ، وأجرت مراجعاتٍ شاملةً لطلبات التسجيل الجديدة لديها، وكشفت أوجه القصور الرئيسية والمتعلقة بمعايير مكافحة غسيل الأموال لدى الشركات، ما أدى لسحب العديد من طلبات التسجيل أو عدم قبولها أو رفضها من قبل هيئة FCA.<\/p>

وتؤكد خطة عمل هيئة FCA لشهر آذار\/مارس مدى التزامها بحماية المستهلك وضمان النزاهة في أسواق الكريبتو، وتضمّنت سبل رفع قدرتها على تحديد أوجه إساءة استخدام الأصول الرقمية ومعالجتها خلال العام القادم، كما تهدف هيئة FCA لرفع تنافسية القطاع المالي للمملكة المتحدة على الساحة العالمية.\n<\/p>

هيئة<\/strong> FCA <\/strong>تستهدف الإعلانات المضللة<\/strong><\/h2>

<\/span><\/p>

\nمنذ تكثيف رقابتها على الإعلانات المالية الترويجية، أزالت الهيئة عدداً أكبر من الإعلانات المضللة العام الماضي مقارنةً بسابقه 2022، ويسعى نهج تدقيقها المتزايد على الإعلانات<\/a> -والذي بدأت بتنفيذه في تموز\/يوليو من عام 2023- لاتباع قواعد إعلانيةٍ أكثر صرامة فيما يخص الاستثمارات عالية المخاطر، بما يتضمّن إرشاداتٍ محدّدةً للشركات للكشف عن المعلومات المهمة حول منتجاتها الخاصة بالكريبتو عبر مختلف المنصات على الإنترنت.<\/p>

ولإحكام قبضتها، أصدرت هيئة FCA مبادئ توجيهيةً جديدةً في آذار\/مارس الماضي تستهدف الإعلانات المالية الترويجية عبر وسائل التواصل الاجتماعي، وتشمَل توجيهاتٍ متعلقةً بالإعلانات عبر الصور الطريفة ومقاطع الفيديو القصيرة (الريلز) وحتى خلال بث الألعاب، وينصبُّ تركيزها حالياً على ضمان توفير معلوماتٍ دقيقةٍ ونزيهة، وعدم السماح بظهور محتوى مضلل.<\/p>

 تابعونا عبر Google News من هنا<\/a><\/p>","protected":false},"excerpt":{"rendered":"

وفقاً لتقريرٍ صدر بتاريخ الأمس 1 أيار\/مايو، كرّست الهيئة الرقابية البريطانية في عام 2023 قرابة ثلث موظفيها المختصين بالجرائم المالية (حوالي 30%) لمراقبة شركات أصول الكريبتو، وأفادت هيئة الرقابة المالية البريطانية (FCA) بأنها قيّمت المخاطر المتعلقة بمختلف القطاعات، وحدّدت قطاعات الخدمات المصرفية الموجّهة للأفراد والمؤسسات وشركات إدارة الثروات وتلك المختصة بأصول الكريبتو باعتبارها ساحةً محتملةً […]<\/p>\n","protected":false},"author":175,"featured_media":145097,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"editors":[774],"sponsored_companies":[],"class_list":["post-145095","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","editors-hiba-saeed"],"acf":[],"yoast_head":"\n‫\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648<\/title>\n<meta name=\"description\" content=\"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648\" \/>\n<meta property=\"og:description\" content=\"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews Arabic\" \/>\n<meta property=\"article:published_time\" content=\"2024-05-02T13:46:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1456\" \/>\n\t<meta property=\"og:image:height\" content=\"832\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648\" \/>\n<meta name=\"twitter:description\" content=\"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"‫\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648","description":"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/","og_locale":"ar_AR","og_type":"article","og_title":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648","og_description":"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023","og_url":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/","og_site_name":"Cryptonews Arabic","article_published_time":"2024-05-02T13:46:15+00:00","og_image":[{"width":1456,"height":832,"url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_title":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648","twitter_description":"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/"},"author":{"name":"Fatima Faraj","@id":"https:\/\/cryptonews.com\/ar\/#\/schema\/person\/ff41b1ecdfe9230cd9007f385ae51ba0"},"headline":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023","datePublished":"2024-05-02T13:46:15+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/"},"wordCount":23,"publisher":{"@id":"https:\/\/cryptonews.com\/ar\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","articleSection":["\u0623\u062e\u0628\u0627\u0631"],"inLanguage":"ar-SA","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/","url":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/","name":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648","isPartOf":{"@id":"https:\/\/cryptonews.com\/ar\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","datePublished":"2024-05-02T13:46:15+00:00","description":"\u00a0\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023","breadcrumb":{"@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#breadcrumb"},"inLanguage":"ar-SA","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"ar-SA","@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#primaryimage","url":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","contentUrl":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/9\/2024\/05\/02134322\/1714628958-1714628883528_processed.jpg","width":1456,"height":832,"caption":"\u0645\u0639\u0627\u0644\u0645 \u0645\u062f\u064a\u0646\u0629 \u0644\u0646\u062f\u0646 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0639\u0644\u0649 \u0646\u0647\u0631 \u0627\u0644\u062a\u0627\u064a\u0645\u0632 \u0648\u0642\u062a \u0627\u0644\u063a\u0631\u0648\u0628"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/ar\/news\/uk-fca-dedicated-30-of-financial-crime-personnel-to-monitor-crypto-companies-in-2023\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/ar\/"},{"@type":"ListItem","position":2,"name":"\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u062e\u0635\u0651\u0635\u062a 30% \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0631\u064a\u0628\u062a\u0648 \u0641\u064a \u0639\u0627\u0645 2023"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/ar\/#website","url":"https:\/\/cryptonews.com\/ar\/","name":"Cryptonews","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/ar\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/ar\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ar-SA"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/ar\/#organization","name":"Cryptonews","url":"https:\/\/cryptonews.com\/ar\/","logo":{"@type":"ImageObject","inLanguage":"ar-SA","@id":"https:\/\/cryptonews.com\/ar\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/9\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/9\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews"},"image":{"@id":"https:\/\/cryptonews.com\/ar\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/posts\/145095","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/users\/175"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/comments?post=145095"}],"version-history":[{"count":3,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/posts\/145095\/revisions"}],"predecessor-version":[{"id":145099,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/posts\/145095\/revisions\/145099"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/media\/145097"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/media?parent=145095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/categories?post=145095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/tags?post=145095"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/editors?post=145095"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/ar\/wp-json\/wp\/v2\/sponsored_companies?post=145095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}