????? ??? ???????

????? ?????? ( ??????? : Cryptocurrency Exchange ) ?? ????? ??? ??????? (?? ??????? Digital Currency Exchange (DCE)) ????????? ??? ?? ?? ??????? ????? ?????? ?? ?????? ?? ?????? ??????? ?? ?? ?????????? ???? ????? ??????? ?????????? ?????? ?? ???? ?????? ??????? ?????? ????.

????? ?????? ???????? ?? ?????????? ???? ?? ?????? ????? ???? ???? ???????? ???? ? ???? ?? ?? ????? ??????? ?????? ?? ???? ???? ?? ????? ????? ???????. ^[?]^[?]^[?]^[?]^[?]

????? [ ?????? ]

????? ??? ??????? ???????? ?? ????? ??? ? ????? ?? ??? ?? ????? ???? ????. ?? ???? ????? ??? ? ???? ????? ??????? ???? ?????? ?? ?? ?????? ???????? ????? ??????. ?? ???????? ???? ???????? ?? ?????????? ????? ??????? ?? ?? ?????? ??????? ?????? ??????. ^[?] ????? ????????? ?????? ??????? ?? ???? ?? ??????? ???? ?????? ??????? ?? ?? ???????????? ? ????? ????? ???? ????. ???? ????? ?????? ?????? ???? ?? ??? ????? ??????? ? ???????? ????? ?? ????? ???? ???? ????? ??????? ????? ?? ?????? ??? ????? ???? ????????. ^[?]^[?]^[?]

????? ????? ??? ??????? [ ?????? ]

?????? (???????: Centralized Exchange) : ????? ?????? ????? ????? ?? ???? ????! ???? ???? ??? ???? ???????? ??? ??? ?? ????? ?? ??? ? ??????? ?? ????? ?? ?? ?? ???? ??? ??? ??????? ? ???????? ?? ??????! ??? ?????? ?? ???? ?? ????? ? ????? ???? ????? ???? ? ?? ???? ?? ????? ?? ??? ???????? ?? ?? ??????? ?????. ^[??]
??? ?????? (???????: Decentralized Exchange) : ?? ????? ????????? ?????? ???????? ????? ????????? ???? ???? ?? ??? ???? ???? ?? ?????? ?????? ??? ??????? ??? ?? ?? ???? ???? ?? ???? (????? ?? ?????) ? ???? ????? ????? ????. ?? ????? ???? ?????? ??? ????? ?? ???? ????????? ??? ? ??? ???? ?????????????? ???? ?????. ^[??]^[??]^[??]

????????? ????? ????? ?????? ? ????????? ?? ???? DEX? ????? ?? ??? ??? ?? ????? ??????? ???. ?? ??? ??????? ?????? ?? ??? ??? ???????? ??????? ???? ??? ??????? ? ???????? ?? ?????? ???? ???? ? ??????? ???? ?? ???? (peer-to-peer) ????? ??????. ^[??]^[??]

???????? ?????? [ ?????? ]

????? [ ?????? ]

↑ Millan, Victor (2022-01-23). ≪ Quien hay detras de Kraken, Binance, Crypto.com o Coinbase: los mayores exchange de criptomonedas ≫ (en es) . Consultado el 2022-02-14.
↑ ≪ ▷ Exchange de Criptomonedas | Que es y Para Que Sirve | 2023 ≫ (en es) . Consultado el 2023-10-20.
↑ ≪ FAQ ? Bisq - The decentralized Bitcoin exchange ≫ (en en) . Consultado el 25 de noviembre de 2018.
↑ "???? ????? ???" . Archived from the original on 26 November 2018 . Retrieved 24 March 2024 . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )
↑ "???? ????? ???" . Archived from the original on 26 November 2018 . Retrieved 24 March 2024 . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )
↑ Working Group on Typologies (18 ????? 2010). "Draft Report on Money Laundering and Terrorist Financing through New Payment Methods" (PDF) . Paris: Financial Action Task Force . Archived from the original (PDF) on 11 February 2014 . Retrieved 22 April 2019 . {{ cite journal }}: Cite journal requires |journal= ( help )
↑ "crypto exchanges raking in billions emerge as kings of coins" . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )
↑ ≪ Traders: biggest problems of cryptoexchanges ≫ (en en) . Consultado el 2022-06-26.
↑ ≪ Expectations of traders from cryptocurrency exchanges 2018 ≫ (en en) . Consultado el 2022-06-26.
↑ ≪ Traders: CoinPal Announces the Launch of Its Crypto Exchange ≫.
↑ ????? ??? ??? ?????? ????? ??? ??????? ( ????-??-?? ). ≪????? ???? ????≫ .
↑ "Written testimony of U.S. Secret Service for a Senate Committee on Homeland Security and Governmental Affairs hearing titled "Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies" | Homeland Security" . Retrieved 2023-10-01 .
↑ "Digital currency biz Liberty Reserve shut down, founder arrested" . VentureBeat (?? ???????). 2013-05-26 . Retrieved 2023-10-01 .
↑ "(U) Substantiation - Money Laundering in Digital Currencies (UNCLASSIFIED)" . Retrieved 2023-10-01 .
↑ ????? ??? ??????? ????? ??? ?????? ( ????-??-?? ). ≪????? ????≫ .

?????????????? ?????????. ≪ Cryptocurrency exchange ≫. ?? ????????? ?????????? ??????? ? ??????????? ?? ?? ????? ????.

[1] Millan, Victor (2022-01-23). ≪ Quien hay detras de Kraken, Binance, Crypto.com o Coinbase: los mayores exchange de criptomonedas ≫ (en es) . Consultado el 2022-02-14.

[2] ≪ ▷ Exchange de Criptomonedas | Que es y Para Que Sirve | 2023 ≫ (en es) . Consultado el 2023-10-20.

[3] ≪ FAQ ? Bisq - The decentralized Bitcoin exchange ≫ (en en) . Consultado el 25 de noviembre de 2018.

[4] "???? ????? ???" . Archived from the original on 26 November 2018 . Retrieved 24 March 2024 . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )

[5] "???? ????? ???" . Archived from the original on 26 November 2018 . Retrieved 24 March 2024 . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )

[secp-6] Working Group on Typologies (18 ????? 2010). "Draft Report on Money Laundering and Terrorist Financing through New Payment Methods" (PDF) . Paris: Financial Action Task Force . Archived from the original (PDF) on 11 February 2014 . Retrieved 22 April 2019 . {{ cite journal }}: Cite journal requires |journal= ( help )

[7] "crypto exchanges raking in billions emerge as kings of coins" . {{ cite news }}: Unknown parameter |fecha= ignored ( |date= suggested) ( help ) ; Unknown parameter |fechaacceso= ignored ( |access-date= suggested) ( help ) ; Unknown parameter |idioma= ignored ( |language= suggested) ( help ) ; Unknown parameter |periodico= ignored ( help ) ; Unknown parameter |titulo= ignored ( |title= suggested) ( help )

[8] ≪ Traders: biggest problems of cryptoexchanges ≫ (en en) . Consultado el 2022-06-26.

[9] ≪ Expectations of traders from cryptocurrency exchanges 2018 ≫ (en en) . Consultado el 2022-06-26.

[10] ≪ Traders: CoinPal Announces the Launch of Its Crypto Exchange ≫.

[11] ????? ??? ??? ?????? ????? ??? ??????? ( ????-??-?? ). ≪????? ???? ????≫ .

[:6-12] "Written testimony of U.S. Secret Service for a Senate Committee on Homeland Security and Governmental Affairs hearing titled "Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies" | Homeland Security" . Retrieved 2023-10-01 .

[13] "Digital currency biz Liberty Reserve shut down, founder arrested" . VentureBeat (?? ???????). 2013-05-26 . Retrieved 2023-10-01 .

[:0-14] "(U) Substantiation - Money Laundering in Digital Currencies (UNCLASSIFIED)" . Retrieved 2023-10-01 .

[15] ????? ??? ??????? ????? ??? ?????? ( ????-??-?? ). ≪????? ????≫ .

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