#OpIran Regime Crypto Plans

We warned about the terrorist regime’s plan for people’s cryptocurrency assets. Pay attention to the paragraphs in these sheets.

So, withdraw your assets from Iranian cryptocurrency exchanges as soon as possible and transfer them to secure wallets.
#OpIran
#مهسا_امینی
#زن_زندگی_آزادی

READ THE REGIME CONTENT:

Required information items


1- Access to theOrder Book

Blar

Providing Order Book information including order status and user ID of the orderer (User ID)

The possibility of filtering based on the amount of time and the ordering user (User ID)

-2- The possibility of blocking specific users

. The ability to block certain users so that they cannot create purchase orders, deposits or withdrawals.

– List of completed transactions

. Providing a complete list of transactions with the ability to filter based on the trading pair, time volume and the user (User ID) of the orderer

1-4- Hot Wallet transaction list

. Providing a complete list of deposit and withdrawal transactions to Hot Wallet belonging to the exchange platform by network

-5- List of User Wallet transactions

. Providing a list of cryptocurrency deposit transactions to the wallets of the exchange platform by network with the possibility of filtering based on the amount of time and user ID)

– Setting limits on the volume of buying and selling

. The possibility of setting a limit for the volume of buying and selling of users

Transferring users to the Black List) in case of exceeding the set limit for a certain period and in the desired trading pair

Proposed measures to manage and control the effects and consequences of the cryptocurrency sector on the foreign exchange market

1. Receive all operational information from cryptocurrency platforms online, based on the announcement of the Central Bank

It was decided to receive all information required by the Central Bank (the Foreign Exchange Department) from cryptocurrency exchange platforms through online electronic services.

2. Immediate monitoring of cryptocurrency reserves of exchange platforms (Proof of Reserve)

It was decided that the necessary assurance of cryptocurrency reserves of exchange platforms (Proof of Reserve) should be carried out through a specific process in the form of on-site inspection and audit operations through a selected inter-agency committee

. A limited and specific fluctuation range was not determined for the rial market

It was proposed that a limited and specific fluctuation range of maximum one to two and a half percent daily be applied to all markets where one currency is the rial. If the fluctuation range is exceeded, the possibility of registering a new purchase order in the trading core should be suspended for 30 minutes.

Limited time of operation of the Rial-Tether market

Regarding the Tether-Rial market, it was proposed that the market be self-regulated from 9 am to 5 pm with a maximum range of four percent and that a maximum daily fluctuation range of one percent be set outside of these hours. If the fluctuation range is exceeded, the possibility of registering a new purchase order in the trading core will be suspended for 30 minutes.

d. Limiting the time of Rial cash-in to the platform and charging wallets

The possibility of charging customers’ Rial accounts is only possible between 9 am and 3 pm.

2. Receiving audited financial statements of platforms

It was decided that all financial statements of cryptocurrency exchange platforms should be obtained from them before the start of the (POR) process and the necessary checks should be carried out.

Separating the platform’s Rial operations from the Rial operations of the payment agent and separating the payment agent from providing services in the cryptocurrency field

It was decided that a single and specific Rial payment route should be reviewed and approved for the cryptocurrency field. It was proposed that while increasing the ceiling on the amount allowed for purchases through 7800 portals, other Rial transfer routes should be blocked.