
 
 Ngaba I-Compliance Blueprint Ingcindezeleka I-Crypto Emuva Yayo Emuva Emuva Yayo? Ngaba I-Compliance Blueprint Ingcindezeleka I-Crypto Emuva Yayo Emuva Emuva Yayo? Yini kuya kuba ukuba zonke i-crypto exchange isebenza nge-security rigor ye-banks? Kwenziwe ngonyaka, impendulo lithunyelwe kwegama. Ngoku, nge-platform eyodwa enikezela zonke izitifiketi ezinkulu zokusebenza kwebhizinisi, le ngxaki lithunyelwe. I-timing kubalulekile ngoba Njengomdlavuza wokugqoka kwemali okokuqala ngemuva kokufunda i-Cambodia-based operation wahlala amabili nge-systems I-FinCEN iye yakhelwe i-Huione Group I-KYC inikeza ukuthi "izinga zokusebenza ze-KYC zangaphantsi kakhulu." Ngo-October 14, 2025, i-KuCoin ibonisa ukuthi iye yatholakala , kwenziwa yokuqala exchange ku top 10 ngokubanzi ukuba zitholele le iziqinisekiso. I-certification ivule i-quartet ebandakanya , ISO 27701:2025, futhi Ngaphandle kwe-plattform ye-top-tier akusebenza ne-combination yayo. I-CryptoCurrency Security Standard (CCSS) isitifiketi ISO 27001: 2017 SOC 2 Uhlobo II I-CCSS isekelwe ama-crypto-specific threats njenge-private key management ne-wallet security. Ama-standards e-ISO zihambisana ne-information security management kanye ne-data privacy. I-SOC 2 ibonise ukusebenza kwe-efficiency ngokusebenzisa ama-audits ezingenalutho. Ngezinye, zihlanganisa ama-benchmarks e-measureable ezinikezela nezimo ezijwayelekile ze-blockchain ne-compliance izivakashi ze-regulator. Ukubuyekeza isitifiketi Stack Thola lezi zibonelelo njengama-layers e-security system, zonke zihlanganisa izinga ezahlukene. I-CCSS yayisuka ngo-2015, ikakhulukazi zokusebenza kwe-cryptocurrency. ngezinyathelo ezingu-10 zokhuseleko, kusuka ku-key storage kuya ku-audit logs. Amakhasimende angakwazi ukufinyelela isitifiketi se-Level 1, 2, noma 3, ne-Level 3 enikezela isinyathelo esikhulu. Framework ukulawula 31 aspects ukulawula Yini inikeza i-CCSS ezahlukile kwezinye izinhlelo zokhuseleko? It isixazululo izinhlelo ezizodwa ze-crypto. Uma ushiye i-Bitcoin, usebenzisa isifinyezo se-private. Uma umuntu ushiye isifinyezo se-private, kukhona ukulawula imali yakho. Akukho ibhanki akwazi ukuguqulwa ibhizinisi. Akukho ibhizinisi akwazi ukunikeza ukuguqulwa. Isifinyezo se-money. I-CCSS inikeza ukulawula esizodwa ukuze izakhi zokusebenza, ukugcinwa, ukusetshenziswa kanye nokuhlanganisa lezi zifinyezo. I-CCSS inikeza ukuhlangabezana kwezimali, ngakho-ke akukho abantu ngamunye angakwazi ukuqhuba imali kuphela. It inikeza izinhlelo zokusebenza I-CCSS version 9.0 isethulwa ngoDisemba 2024 ukuze uxhumane imibuzo emisha. Ngokusho C4 Kodwa i-CCSS kuphela akuyona konke. I-platform ingathola ikhwalithi ephelele ngenkathi i-employee access controls emangalisayo noma i-incident response procedures emangalisayo. Kuyinto lapho i-ISO 27001 ibhekwa. Le khasi lulawula indlela izinhlelo zokusebenza kwezobuchwepheshe zokusebenza kwezobuchwepheshe ngokubanzi. Kufuna izincwajana zokuphathwa kwezimpendulo kanye nokuhlolwa okuqhubekayo. I-ISO 27701 ivumela lezi zinsizakalo ku-privacy management, ukunakekelwa izinhlelo zokusebenza zokusebenza kwezobuchwepheshe ngokuvumelana neziprotokoleli ezivela. I-SOC 2 I-Type II inikeza isakhi esiyingqayizivele: isikhathi. Uma i-SOC 2 I-Type 1 inikeza ukuthi izinhlelo zokusebenza zihlanganisa indawo eyodwa, I-Auditor ibonise ukuthi inqubo yayo yenzelwe ngokuvamile. Lokhu kubaluleke ngenxa yokuthembeka akuyona isizukulwane esisodwa, kodwa isebenza esilandelayo. I-company ingatholela i-audit ngoMsombuluko futhi ingahlukanisa izindlela zayo ngoMsombuluko. I-SOC 2 I-Type II inikeza lokhu. I-Type II ibonise ukuthi zihlanganisa ngempumelelo eminyakeni Umphumela we-Huione ku-regulatory thinking Phakathi no-Agasti 2021 kuya ku-January 2025, Ukusebenza kuhlanganise Huione Pay (isikhangiso ye-fiat), Huione Crypto (umthengisi we-virtual asset service), futhi Haowang Guarantee (umthengisi we-online). I-Lazarus Group ye-North Korea. I-US$300 million eyengeziwe yasungulwa ku-investment scams. I-Huione Group ibhalisele amayunithi angu-4 billion Okungenani $ 37 million kwangaphambili kusuka ku-cyber-haist Yini kunikezela ububanzi lwezinsizakalo? Ukungabikho kwezimo zokuphepha ezivamile. , i-stablecoin eyenziwe ngokuvamile njenge-"unfreezable" futhi "ayikwazanga yi-regulatory agencies ezivamile." Lolu hlobo lokukhipha yakhelwe: i-platform yakhelwe ukuhlangabezana nezinsizakalo ze-anti-money laundering. Huione ngisho yasungulwa USDH I-FinCEN ihlolwe i-Section 311 ye-USA PATRIOT Act, ebonakalisa ukufinyelela kwe-Huione ku-US financial system ngokugcwele. Lokhu kubonisa omunye izicelo ezinzima ezinikezwayo ezivamile ezivamile ezivamile. I-Section 311 edlule zihlanganisa i-North Korea's Foreign Trade Bank kanye ne-crypto exchange BTC-e. , izikhangiso zayo zokusebenza njenge-quarantine financial, ukunciphisa akuyona kuphela imibandela yebhanki kuphela, kodwa ukufinyelela okungagunyaziwe nge-akhawunti zokubhalisa. Ngokusho kwe-TRM Labs I-Huione Case ibonise ukuthi kungenzeka lapho ama-platform ayikho izinga lokucubungula zokhuseleko. I-regulator ibonise izakhiwo ezingenalutho zokulawula: inkampani ngokuvamile ibonise ukuthi izinzuzo zayo ze-KYC ziye ezingenalutho. Uma inkampani ayikwazi ukuhlola idivayisi yabasebenzisi, ayikwazi ukuvikela ama-criminals abasebenzisa i-services yayo. Uma ayikwazi ukuvikela izinsiza ezinxulumene nezemisebenzi ezingenalutho, kubhalwe isakhiwo sokuhlanza imali. Bridging Amadivayisi Amabili Compliance I-KuCoin inqubo ye-certification ihambisana ne-crypto-native ne-entrepreneurial-grade frameworks. Lokhu kubalulekile ngoba ama-crypto platforms zihlanganisa izinzuzo ezimbini. Ngaphandle kwalokho, kufanele zihlanganisa izinzuzo zobuchwepheshe ezingama-finance ezivamile. Indlela yokuvimbela uhlelo lapho abasebenzisi zithola izici zabo zayo? Indlela yokuvimbela i-server eyodwa esithathwe ukuvimbela isebenzo se-blockchain ephelele? I-CCSS isixazululo se-CCSS. Ngaphandle kwalokho, i-platform kuyimfuneko ukuhlangabezana nezimfuneko ezivamile ezivamile ezivela eminyakeni ezingu-banks, i-payment processors, ne-financial institutions. Indlela yokubonisa ukuthi izinhlelo zakho ze-security zokusebenza ngokuqondile? Indlela yokuvimbela idatha yabasebenzisi? Indlela yokuvimbela izindlela ze-audit ukuthi ama-investigators zihlola? Izinga ze-ISO ne-SOC 2 zihlanganisa izidingo zayo. I-crypto platforms isixazulule ukuhlangabezana nokufanele ubuchwepheshe ye-blockchain. I-regulators isixazululo esisebenzayo yebhanki ku-system that operate completely differently. , I-CCSS yasungulwa ikakhulukazi ukuhlangabezana, futhi akubuyekeza, izinhlelo zokusebenza ezifana ne-ISO 27001. I-combination ikhiqiza ukhuseleko enhle kunazo zonke izindlela kuphela. Ngokusho kwe-Hacken Thola isibonelo esebenzayo. I-crypto exchange ithatha ukuphazamiseka kwebhizinisi. Ama-hackers zihlola imali yabasebenzisi. I-CCSS-compliant key management ikakhulukazi ukuhlangabezana ukuhlangabezana: izikhwama zebhizinisi zihlanganiswa kumoduli yokhuseleko we-hardware, futhi i-protocols ye-multi-signature zihlanganisa ukuhlangabezana eziningana. I-attack ibhizinisi. Kodwa-ke i-platform iyadingeka ukuhlangabezana ne-incident. I-ISO 27001 inikeza izinhlelo zokuphendula kwezincwadi. I-SOC 2 ukuhlangabezana inikeza ukuthi ama-auditers babonisa ukuthi lezi zincwadi zokusebenza. I-platform ingakwazi ukuhlangabez Ukusebenzisana okuhlobisa inkinga elithile le-cryptoregulation: Indlela yokubhala imiyalezo yobuchwepheshe eyenziwe ngempumelelo? Ngaphandle kokufuna izicelo ezizodwa zobuchwepheshe ezingenalutho, ama-standards ezifana ne-CCSS ne-ISO 27001 zihlanganisa imiphumela. Izinkampani zihlanganisa iziphumo ezithile zokhuseleko ngaphandle kokusebenzisa ubuchwepheshe. Lolu hlelo lihlanganisa njengoba ibhizinisi ivula izixazululo ezintsha. Yini i- Template Inikeza Ukuze Web3 Compliance BC Wong, CEO kuCoin, wathi: 
 
 "Ukuveza isitifiketi se-CCSS ku-set yethu ye-global standards, kubonisa umongameli we-KuCoin emkhakheni lokhuseleko kanye nokhuseleko kwamakhasimende. Lezi ziphuzo zihlanganisa ngokushesha ibhizinisi lethu, Trust First, Trade Next. Yonke iminyathelo etholakalayo ikhiqizwa ngempumelelo enhle kumakhasimende ethu kanye ne-ecosystem. Njengoba ibhizinisi lihlala, i-KuCoin iyatholakala ngokuvamile ngokuvamile ngokuvumelana nokuvumelana." "Ukuveza isitifiketi se-CCSS ku-set yethu ye-global standards, kubonisa umongameli we-KuCoin emkhakheni lokhuseleko kanye nokhuseleko kwamakhasimende. Lezi ziphuzo zihlanganisa ngokushesha ibhizinisi lethu, Trust First, Trade Next. Yonke iminyathelo etholakalayo ikhiqizwa ngempumelelo enhle kumakhasimende ethu kanye ne-ecosystem. Njengoba ibhizinisi lihlala, i-KuCoin iyatholakala ngokuvamile ngokuvamile ngokuvumelana nokuvumelana." Ukubonisa isibuyekezo sokubuyekeza indlela platforms ukuyifaka isilawuli. Ngaphandle kokubuyekeza ukuhlangabezana njengemfashini noma ingcindezi yokuthuthukiswa, ezinye organizations manje bakwazi ukuthi kuyinto izinzuzo yokuthengisa. Abasebenzisi angakwazi ukuhlola izibuyekezo zokhuseleko ngokusebenzisa izivakashi nezinhlangano. Abasebenzi zezinhlangano angakwazi ukuqondisa izinga ezijulile lapho bakwazi ukulawula ingozi yabo. Izibuyekezelelo angakwazi ukuhlola platforms ngokuvumelana nezingcele. Lokhu kubaluleke njengoba amazwe ezininzi zihlanganisa i-crypto-specific regulations. I-European Union Kusebenza ngezinyathelo kuze ku-2024 no-2025, ukulawula izidingo ephelele kumasevisi we-crypto-asset. I-MiCA inikeza izinhlelo zokulawula, izimo zokhuseleko kwebhizinisi, kanye nokuhlukaniswa kwamahhala, phakathi kwezinye izinhlelo zokusebenza. I-Plattform eyenza izitifiketi ezifana ne-ISO 27001 ne-SOC 2 zihlanganisa izinhlelo ezisebenzayo zihlanganisa nezidingo zayo. Izimakethe ze-Crypto-Assets (MiCA) Regulation Ingabe ukufinyelela ku-KuCoin ukwakha isampula okuyinto amanye ama-platform angakwazi ukuyifaka? I-incentive yemvelo inikeza ezinye izidingo. Ngemuva kwe-Huione designation, amanye amaphepha amaphepha asebenza, futhi abathengisi akuyona kuphela izinsizakalo ezahlukile. Lokhu kubonisa ukuthi abacwaningi abacwaningi abahlukile ngokushesha. Amaphepha amaphepha asebenzayo izindlela zokuzihlanganisa. Izinqubo ezivumelekile zihlanganisa okuhlukaniswa. Ukubuyekezwa Umhlahlandlela kusiza ukuguqulwa inkinga wokuguqulwa kwe-crypto regulation. Amasipala ahlukene zihlanganisa izindlela ezahlukile. Ezinye zihlanganisa ukuhweba kwe-crypto ngokufanelekileyo. Amasipala zihlanganisa ngokunemba okungenani. Futhi abanye zihlanganisa izakhiwo zokusebenza okuhlobene zokusebenza. A platform okuyinto inikeza izitifiketi ezijwayelekile zihlanganisa ngamazwe angakwazi ukuhlola ukhuseleko kumazwe ngamazwe ngamazwe. Izitifiketi akufanele ukuguqulwa, kodwa zihlanganisa ulimi oluhlukile ukuthi izimboni nezinkampani zihlanganisa. I-Costs and Challenges of the Four-Certification Approach Ukuphumula izitifiketi ezingu-major zihlanganisa izindleko ezingenalutho ezingenalutho ezingenalutho ezingenalutho ezingenalutho. Ukusebenza kwe-ISO 27001 kanye ne-27701 kungabangela izinsuku eziningana nezidingo zokuhambisana. I-SOC 2 I-Type II yokuhambisana izivakashi zihlola izivakashi ngezikhathi eziningana, ikakhulukazi izinsuku ezingu-3 kuya ku-six. I-certification ikhiqiza izindleko ze-auditors, abaculi, kanye nesikhathi esithathwe ku-compliance work. CCSS ukubuyekeza kuphela Uma kuphela amabhizinisi amakhulu angafinyelela isitifiketi ephelele, ama-concurrents amancane angafinyelela ukuhlangabezana nezimo ezivela kwebhizinisi. inikeza i-compliance izindleko ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye ziye zibe. Ukuhlola umphumela we-MiCA Ngaphandle kwalokho, i-cost of inadequate security iyahlukile i-compliance expenses. Ukubonisa ukuthi phakathi kwe-2021 no-2022, ama-hackers baye zithole i-$7.1 billion kusuka ku-crypto platforms kanye ne-protokolls, nge-$3.8 billion eyenziwe kuphela ku-2022. I-platform eyenziwe ngempumelelo izimpendulo ze-client, izimpendulo ze-regulatory, izimpendulo ze-reputational, kanye ne-potencial liquidity. I-Huione Case ibonise ukuthi ama-platforms ngaphandle kokusebenza okungenani kungase kubhalwe isakhiwo se-crime, ukwandisa imisebenzi se-regulatory enikeza ngokuvamile. Ukubuyekezwa Data Umthamo olunye kuhlanganisa ukugcina izitifiketi actualized. NgoDisemba 2024, ukuhlaziywa kwezidingo zokuphendula ama-threats ezintsha. Iziqu ze-Organizations zihlanganisa izinhlelo zayo ngokuvamile ngokuvamile ngokuvamile. Lokhu kufuneka zihlanganisa okuqhubekayo kumakhompyutha we-security, ubuchwepheshe, kanye nezinqubo zokusebenza zokusebenza. Ezinye i-platform angakwazi ukufinyelela isitifiketi, kodwa akufanele ukugcina. CCSS inguqulo 9.0 yasungulwa Ukusabela kwebhizinisi kanye nemiphumela yayo elandelayo Umbuzo kubaluleke ukuthi lokhu ukucindezeleka ekuphuculeni ukhuseleko kwebhizinisi noma kuphela ukucindezeleka ukucindezeleka kwebhizinisi ngaphandle kokuphuculela ukhuseleko esebenzayo. Ukuphendula kunokuba kuxhomekeke ekusebenzeni kwe-regulator kanye ne-customers ukucindezeleka ulwazi. Uma ama-platform angakwazi ukufumana i-certifications nge-impumelelo encane kanye nokugcina i-security eqinile, ama-certifications zithole impumelelo. Uma ama-auditers zihlole i-controls ngokugqithisileyo futhi zithole i-certifications lapho ama-organisations akufanele ukucindezeleka, ama-standards zihambisana. Ukuze ama-regulators, ukunikezelwa kwama-standards asebenzayo ukuhlolwa. Ngaphandle kokuphuhlisa imfuneko ye-crypto-specific kusukela ekupheleni, amabhizinisi angakwazi ukufinyelela ku-frameworks efana ne-CCSS ne-ISO 27001. Ngaphandle kokufakwa amabhizinisi ukuhlolwa zonke ama-platform, angakwazi ukuhlola ukuthi amabhizinisi zihlanganisa izitifiketi ezivamile ezivamile ezivela kumadokhumenti ezivamile. Lokhu kusebenzisa iziqinisekiso se-privat sector kanye nokuphathwa kwe-regulatory oversight. Umgangatho inikeza futhi ingozi esithakazelisayo e-Huione: i-platform eyenza i-regulatory fragmentation ngokubhalisa ezingu-jurisdictions eziningana ne-supervision emangalisayo. ukuthi i-Huione yasungulwa njenge-money services business e-USA lapho isebenza ikakhulukazi kusukela eCambodia, lapho amabhizinisi yasekelwe i-crypto services kodwa ukucubungula kuboniswa okungagunyaziwe. Ama-standards ngamazwe zibonisa izincazelo ezisebenzayo ngaphandle kokufaka lapho i-platform ibhekwa. FinCen Ukubonisa Ngokuvamile, ukuhlanganiswa kwe-crypto-native kanye ne-enterprise-grade certifications kungabangela amabhokisi amabhokisi abacindezelwe ngokuvumelana nezimfuneko zokusebenza noma ukuhlolwa kwezimfuneko emakethe ezinkulu. Lokhu kungabangela ukuthi zonke amabhokisi ngeke noma kufanele zihlole zonke izitifiketi ezine. Izinsiza ezincinane ezisebenza ezisebenzayo izikhwama ezithile zingatholakala ngokuvumelana nezimfuneko zayo zebhizinisi. Kodwa amabhokisi abacindezeleka kubasebenzisi eziphambili nezimfuneko zebhizinisi zikhwama ukubonisa ukhuseleko ephelele. Ukuhlobisa njenge-infrastructure competitive I-crypto ibhizinisi ibhizinisi ibhizinisi lokuphendula ekusebenzeni kwebhizinisi. Ngaphezu kweminyaka, i-platform ingasebenza ngokuphathelene nezimfuneko ezincinane, ukunikezela ukukhula nokuthuthukiswa kune-security kanye ne-compliance. Umzekelo we-Huione, kanye nezinkinga eziningi ze-exchange ne-hacks, iye yakhelwe okuhlobene. Amasethi ehlabathini lonke zihlola imfuneko. Amakhasimende akhululeke ukhuseleko. Amabhizinisi amabhizinisi akufuna izinga zokhuseleko ezibonakalayo. I-KuCoin ye-quad-certification approach ibonise isibuyekezo esisodwa yokusabela kanjani ama-platforms zihlanganisa lezi zimpendulo. Ngokuvimbela izinhlelo ze-crypto-specific ye-CCSS ne-ISO yezinkqubo ze-information security kanye ne-operational auditing ye-SOC 2, i-platform ikhiqiza izitifiketi zokuphathelela zokusebenza ze-security. Lokhu kuncike ukhuseleko olungcono. Akukho uhlelo akuyona zonke izimpendulo, futhi izitifiketi zihlanganisa izimpendulo ngezikhathi ezithile. Kodwa kusungeze isisekelo esizayo ukuthi izinsizakalo kanye nezisebenzisa zihlanganisa. Ukubuyekezwa kwesimo se-reacting platforms. Uma ama-competitors zixazulule i-certification ephelele njenge-expenses ezingenalutho, indlela ye-KuCoin ibekwe emangalisayo. Uma baqala ukuhlola ama-credentials efanayo ukuze akutholele ukuxhaswa, kubangelwa yi-standard yebhizinisi. Uma ama-regulators baqala ukhangela le-certifications njenge-condition for licensing, kubangelwa ku-obligatory. Yini kuhlukanisa ukuthi amahora we-crypto exchanges engagcinwe ngaphandle kwe-standardized controls ye-security zihlukile. Umbuzo akuyona kungcono ukuthi ibhizinisi uzodinga izakhi zokusebenza ezinzima, kodwa ukuthi izakhi zokusebenza izakhiwo futhi kanjani ngokushesha ukuvumelana izivakashi. I-Platforms ezivula izinzuzo ze-compliance manje zihlukile ukuthi ukuhambisa. Abaningi abalandeli angakwazi ukuhambisa lapho izivakashi zihlukile. I-combination ye-crypto-native ne-entrepreneurial-grade standards inikeza isitimela elandelayo ebonakalayo kanye ne-technological uniqueness ye-blockchain systems kanye ne-expectations ezijwayelekile ze-regulators ne-users. Noma lokhu isitimela ivela isampula yobuchwepheshe kuxhomekeke okuqhubekayo. Qiniseka ukunakekela futhi usahlanganyela umlando! 
 
 Umbhali we-HackerNoon uye wahlala kwebhulogi yethu yebhizinisi. Umbhali we-HackerNoon wahlola umbhali ngenxa yekhwalithi, kodwa ama-claims eyi-HackerNoon. #DYO Umbhali we-HackerNoon uye wahlala kwebhulogi yethu yebhizinisi. Umbhali we-HackerNoon wahlola umbhali ngenxa yekhwalithi, kodwa ama-claims eyi-HackerNoon. #DYO I-Business Blogging Program I-Business Blogging Program

This story contains new, firsthand information uncovered by the writer.

The writer was physically present in relevant location(s) to this story. The location is also a prevalent aspect of this story be it news or otherwise.

Hot off the press! This story contains factual information about a recent event.

Winner of Noonies 2020 for the award Hacker Noon Contributor of the Year - DATA.

2020 - Hacker Noon Contributor of the Year in DATA

Read My Stories

Lo msindo ukhiqizwa ngolimi lokuqala lwendaba!

Kude kakhulu; Uzofunda

Download free Tech Leaders Productivity Report!

Indlela I-KuCoin's Compliance Blueprint Yenza I-Standard Ukuze I-Crypto Compliance

About Author

IMIBONO

HANG TAGS

LESI SIHLOKO SETHULWE NGAPHAKATHI

Related Stories

The Billionaires F*cked Up

Zulu Network: Moving The Bitcoin Economy Forward With a Two-Tiered Bitcoin Layer 2 Architecture

The Billionaires F*cked Up

Zulu Network: Moving The Bitcoin Economy Forward With a Two-Tiered Bitcoin Layer 2 Architecture

Light-Mode

Classic

Newspaper

Dark-Mode

Neon Noir

Minty

HN StartUps