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币安巴林将实施全球旅行规则,禁止将加密货币转移到某些司法管辖区

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2024-06-27 14:07:51
为了遵守《全球旅行规则》中规定的要求以及GTR(以下简称“GTR”)提供的相关解决方案,BinanceBahrainInc.(“币安巴林B.S.C.(c)”或“公司”)将实施以下措施,以确保遵守巴林中央银行有关全球旅行规则的规定。旅行规则的生效日期为2024年6月30日。
如果未提供必要的全球旅行规则信息,用户对相应接收/发送的加密货币的访问可能会受到限制或拒绝。禁止将加密货币转移到某些司法管辖区,例如伊朗、朝鲜或其他洗钱风险较高的地区。违反币安使用条款和其他条件的加密货币取款或存款可能会受到用户账户的限制或其他措施。
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