{"id":5994,"date":"2026-10-24T04:10:36","date_gmt":"2026-10-24T04:10:36","guid":{"rendered":"https:\/\/uzbekistanobserver.com\/uz\/binance-fined-102-million-soums-for-unlicensed-crypto-operations-in-uzbekistan\/"},"modified":"2026-10-24T04:10:36","modified_gmt":"2026-10-24T04:10:36","slug":"binance-fined-102-million-soums-for-unlicensed-crypto-operations-in-uzbekistan","status":"publish","type":"post","link":"https:\/\/uzbekistanobserver.com\/uz\/binance-fined-102-million-soums-for-unlicensed-crypto-operations-in-uzbekistan\/","title":{"rendered":"Binance O\u02bbzbekistonda litsenziyasiz kripto operatsiyalari uchun 102 million so\u02bbm jarima to\u02bbladi"},"content":{"rendered":"<p>O\u02bbzbekistonning Istiqbolli loyihalar milliy agentligi xalqaro kriptovalyuta birjasi Binanceni talab etilgan litsenziyasiz mamlakatda faoliyat yuritgani uchun \u2014 taxminan 102 million so\u02bbmga teng bo\u02bblgan \u2014 300 ta bazaviy hisob-kitob miqdori hajmida jarimaga tortdi; asosiy sabab sifatida bir qator tartibga solish va pul yuvishga qarshi kurashga oid qoidabuzarliklar ko\u02bbrsatildi.<\/p>\n<p>Agentlik Binancening O\u02bbzbekistonda qonuniy faoliyat yuritish uchun zarur bo\u02bblgan qadamlarni, jumladan kripto-aktiv xizmat ko\u02bbrsatuvchi provayderning litsenziyasini olishni amalga oshirmaganini aniqladi. 2023-yil 1-yanvardan kuchga kirgan qonunchilikka ko\u02bbra, O\u02bbzbekistondagi fuqarolar va yuridik shaxslar kriptovalyutani faqat milliy litsenziyaga ega, mahalliy qonunchilik belgilagan tartibda faoliyat yurituvchi provayderlar orqali sotib olishi, sotishi yoki almashtirishi mumkin \u2014 Binance esa ushbu talablarga rioya qilmagan.<\/p>\n<h2>Qoidabuzarliklar ro\u02bbyxati<\/h2>\n<p>Litsenziyaning yo\u02bbqligidan tashqari, tartibga soluvchilar bir qator qo\u02bbshimcha qoidabuzarliklarni ham aniqladi. Binance platformasidagi tranzaktsiyalarda anonim kripto-aktivlar, shuningdek o\u02bbg\u02bbirlik va firibgarlik kabi jinoiy yo\u02bbllar bilan olingan deb taxmin qilinayotgan kripto-aktivlar va mablag\u02bblar ishtirok etgani aniqlandi. Kompaniyaning O\u02bbzbekiston tijorat bankida qisman depozit qilingan ustav kapitali mavjud emas va u O\u02bbzbekiston hududidagi serverlarda joylashgan elektron platformani ham boshqarmaydi. Tartibga soluvchilar, shuningdek, Binancening kripto-aktivlar muomalasini tartibga soluvchi o\u02bbzbek qonunchiligiga, pul yuvishga qarshi kurash qoidalariga, terrorizmni moliyalashtirishga qarshi kurash talablariga, ommaviy qirg\u02bbin qurollarini tarqatishni moliyalashtirishga oid cheklovlarga, hamda shaxsiy ma\u02bclumotlarni saqlash va foydalanishga doir majburiyatlarga rioya qilmaganini ham qayd etdi.<\/p>\n<p>Agentlik qoidabuzarliklarni batafsil bayon etuvchi muvofiqlik hisobotini tuzdi va uni ko\u02bbrib chiqish uchun Binancega yo\u02bblladi; birjadan qoidabuzarliklarni bartaraf etish bo\u02bbyicha chora-tadbirlar ko\u02bbrish talab qilindi.<\/p>\n<h2>Nima uchun bu muhim<\/h2>\n<p>Bu harakat shuni ko&#039;rsatadiki, O\u02bbzbekistonning raqamli aktivlarga oid tartibga solish tizimi \u2014 hali nisbatan yangi bo\u02bblishiga qaramay \u2014 yirik xalqaro platformalarga nisbatan ham faol qo\u02bbllanilmoqda, faqat mahalliy ishtirokchilar bilan cheklanib qolmayapti. 2023-yilda kripto-tranzaksiyalarni litsenziyalangan milliy provayderlar doirasiga cheklagan qoida sohani davlat nazorati ostiga olishga qaratilgan ataylab qabul qilingan qaror edi va Binance ishi ushbu siyosatning qamrov doirasini ommaviy sinovdan o\u02bbtkazmoqda. Jarima o\u02bbzi global miqyosda uncha katta emas, biroq muvofiqlik hisoboti va pul yuvishga qarshi kurash sohasidagi qoidabuzarliklarning rasmiy qayd etilishi Binancening Markaziy Osiyo bozoridagi mavqeini keng ko\u02bblamda murakkablashtirishi mumkin bo\u02bblgan obro&#039;ga va huquqiy ahamiyatga ega.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O\u02bbzbekistonning Istiqbolli loyihalar milliy agentligi Binanceni litsenziyasiz faoliyat yuritgani hamda pul yuvishga qarshi kurash va kripto-aktivlarga oid qoidalarni buzgani uchun 102 million so\u02bbm miqdorida jarimaga tortdi. Bu mamlakatning 2023-yilgi raqamli aktivlar doirasining dastlabki ijro sinovidir.<\/p>\n","protected":false},"author":4,"featured_media":5995,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[221,224,222,223,225,226],"ucw_region":[],"ucw_sector":[],"ucw_issue":[],"ucw_institution":[],"ucw_case_status":[],"ehb_region":[],"class_list":["post-5994","post","type-post","status-publish","format-standard","has-post-thumbnail","category-courts-justice","tag-binance","tag-national-agency-for-prospective-projects","tag-cryptocurrency","tag-licensing","tag-anti-money-laundering","tag-digital-assets"],"_links":{"self":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/5994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/comments?post=5994"}],"version-history":[{"count":0,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/5994\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media\/5995"}],"wp:attachment":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media?parent=5994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/categories?post=5994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/tags?post=5994"},{"taxonomy":"ucw_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_region?post=5994"},{"taxonomy":"ucw_sector","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_sector?post=5994"},{"taxonomy":"ucw_issue","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_issue?post=5994"},{"taxonomy":"ucw_institution","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_institution?post=5994"},{"taxonomy":"ucw_case_status","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_case_status?post=5994"},{"taxonomy":"ehb_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ehb_region?post=5994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}