\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u662f\u516c\u5f00\u900f\u660e\u7684\uff0c\u7136\u800c\uff0c\u5728\u8fd9\u4e2a\u770b\u4f3c\u9633\u5149\u707f\u70c2\u7684\u9886\u57df\uff0c\u5374\u9690\u85cf\u7740\u4e00\u80a1\u6697\u6d41\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u64cd\u7eb5\u5e02\u573a\u7b49\u975e\u6cd5\u884c\u4e3a\uff0c\u4e25\u91cd\u7834\u574f\u4e86\u533a\u5757\u94fe\u7684\u5b89\u5168\u6027\u548c\u4fe1\u8a89\u3002\u672c\u6587\u5c06\u4ece\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u680f\u76ee\u7684\u89c6\u89d2\uff0c\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\uff0c\u5e76\u5206\u6790\u5982\u4f55\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u8fdb\u884c\u6709\u6548\u7684\u76d1\u63a7\u548c\u7ba1\u7406\u3002<\/p>\n
### \u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\u6982\u8ff0
\n\u5f02\u5e38\u4ea4\u6613\uff0c\u662f\u6307\u5728\u533a\u5757\u94fe\u5e73\u53f0\u4e0a\u53d1\u751f\u7684\u3001\u4e0d\u7b26\u5408\u5e38\u89c4\u4ea4\u6613\u6a21\u5f0f\u7684\u884c\u4e3a\u3002\u8fd9\u4e9b\u884c\u4e3a\u53ef\u80fd\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a\u9ad8\u9891\u4ea4\u6613\u3001\u5927\u989d\u4ea4\u6613\u3001\u77ed\u671f\u5185\u8d44\u91d1\u6d41\u5411\u5f02\u5e38\u96c6\u4e2d\u7684\u5730\u5740\u3001\u4ea4\u6613\u5bf9\u624b\u5f02\u5e38\u7b49\u3002\u6839\u636e\u533a\u5757\u94fe\u900f\u660e\u5ea6\u7814\u7a76\u6240\uff08Blockchain Transparency Institute\uff09\u7684\u6570\u636e\uff0c2022\u5e74\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e2d\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u603b\u91d1\u989d\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u5bf9\u4e2a\u4eba\u7528\u6237\u6784\u6210\u5a01\u80c1\uff0c\u4e5f\u5bf9\u6574\u4e2a\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u7684\u7a33\u5b9a\u8fd0\u884c\u6784\u6210\u4e86\u6311\u6218\u3002<\/p>\n
### \u4e8c\u3001\u6848\u4f8b\u5206\u6790\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u5177\u4f53\u8868\u73b0
\n\u8ba9\u6211\u4eec\u4ee5\u4e00\u4e2a\u5177\u4f53\u7684\u6848\u4f8b\u6765\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u7684\u5177\u4f53\u8868\u73b0\u30022018\u5e74\uff0c\u4e00\u4e2a\u540d\u4e3a\u201cPlusToken\u201d\u7684\u9879\u76ee\u901a\u8fc7\u865a\u5047\u5ba3\u4f20\u5438\u5f15\u4e86\u5927\u91cf\u6295\u8d44\u8005\uff0c\u6700\u7ec8\u6f14\u53d8\u6210\u4e86\u4e00\u8d77\u5927\u89c4\u6a21\u7684\u8bc8\u9a97\u6848\u4ef6\u3002\u8be5\u9879\u76ee\u5728\u77ed\u77ed\u51e0\u4e2a\u6708\u5185\u5438\u5f15\u4e86\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u6295\u8d44\uff0c\u7136\u540e\u5728\u4e00\u591c\u4e4b\u95f4\u6d88\u5931\u65e0\u8e2a\u3002\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u53d1\u73b0\u5728\u8be5\u9879\u76ee\u5d29\u76d8\u524d\uff0c\u5b58\u5728\u5927\u91cf\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u5982\u77ed\u65f6\u95f4\u5185\u8d44\u91d1\u6d41\u5411\u5f02\u5e38\u96c6\u4e2d\u3001\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u9ad8\u7b49\u3002<\/p>\n
\u6b64\u5916\uff0c\u6839\u636eChainalysis\u57282021\u5e74\u7684\u62a5\u544a\uff0c\u5168\u7403\u6700\u5927\u7684\u6697\u7f51\u5e02\u573a\u4e4b\u4e00\u7684Hansa Market\u5728\u88ab\u6267\u6cd5\u90e8\u95e8\u5173\u95ed\u540e\uff0c\u5176\u94fe\u4e0a\u8d44\u91d1\u6d41\u5411\u5206\u6790\u663e\u793a\uff0c\u6709\u8d85\u8fc71\u4ebf\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u5728\u591a\u4e2a\u5730\u5740\u4e4b\u95f4\u8fc5\u901f\u8f6c\u79fb\uff0c\u8fd9\u4e9b\u5730\u5740\u4e0e\u5df2\u77e5\u7684\u72af\u7f6a\u56e2\u4f19\u6709\u5173\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u6700\u7ec8\u5e2e\u52a9\u6267\u6cd5\u90e8\u95e8\u8ffd\u8e2a\u5e76\u902e\u6355\u4e86\u591a\u540d\u72af\u7f6a\u5acc\u7591\u4eba\u3002<\/p>\n
### \u4e09\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u5e94\u7528
\n\u4e3a\u4e86\u6709\u6548\u76d1\u63a7\u548c\u7ba1\u7406\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u4e9b\u6280\u672f\u4e3b\u8981\u5305\u62ec\uff1a<\/p>\n
1. **\u94fe\u4e0a\u76d1\u63a7**\uff1a\u901a\u8fc7\u5b9e\u65f6\u76d1\u63a7\u4ea4\u6613\u6570\u636e\uff0c\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u548c\u884c\u4e3a\uff0c\u53ca\u65f6\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002
\n2. **\u5730\u5740\u5206\u6790**\uff1a\u901a\u8fc7\u5bf9\u5730\u5740\u7684\u5206\u6790\uff0c\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff0c\u8bc6\u522b\u53ef\u7591\u5730\u5740\u548c\u4ea4\u6613\u3002
\n3. **\u56fe\u8c31\u5206\u6790**\uff1a\u5229\u7528\u56fe\u8c31\u6280\u672f\uff0c\u6784\u5efa\u4ea4\u6613\u7f51\u7edc\uff0c\u5206\u6790\u4ea4\u6613\u5173\u7cfb\u548c\u7f51\u7edc\u7ed3\u6784\uff0c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u7f51\u7edc\u3002
\n4. **\u673a\u5668\u5b66\u4e60**\uff1a\u8fd0\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u5bf9\u5386\u53f2\u4ea4\u6613\u6570\u636e\u8fdb\u884c\u5b66\u4e60\uff0c\u9884\u6d4b\u672a\u6765\u53ef\u80fd\u51fa\u73b0\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u4f8b\u5982\uff0cCoinfirm\u7684AMLT\uff08\u53cd\u6d17\u94b1\u6280\u672f\uff09\u5e73\u53f0\u5c31\u662f\u5229\u7528\u8fd9\u4e9b\u6280\u672f\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u548c\u4ea4\u6613\u6240\u8bc6\u522b\u548c\u76d1\u63a7\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002\u6839\u636eCoinfirm\u7684\u62a5\u544a\uff0c\u5176\u5e73\u53f0\u57282022\u5e74\u5e2e\u52a9\u8bc6\u522b\u5e76\u963b\u6b62\u4e86\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u53ef\u7591\u4ea4\u6613\u3002<\/p>\n
### \u56db\u3001\u76d1\u7ba1\u4e0e\u5408\u4f5c\uff1a\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u7684\u5168\u7403\u52aa\u529b
\n\u5728\u5168\u7403\u8303\u56f4\u5185\uff0c\u5404\u56fd\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\u90fd\u5728\u52a0\u5927\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u6253\u51fb\u529b\u5ea6\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u53d1\u5e03\u4e86\u65b0\u7684\u89c4\u5219\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u6536\u96c6\u5e76\u62a5\u544a\u5927\u989d\u4ea4\u6613\u548c\u53ef\u7591\u6d3b\u52a8\u7684\u4fe1\u606f\u3002\u6b27\u6d32\u53cd\u6d17\u94b1\u6307\u4ee4\uff08AMLD5\uff09\u4e5f\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002<\/p>\n
\u540c\u65f6\uff0c\u516c\u79c1\u5408\u4f5c\u4e5f\u5728\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u4e2d\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\u3002\u4f8b\u5982\uff0cChainalysis\u4e0e\u591a\u4e2a\u56fd\u5bb6\u7684\u6267\u6cd5\u90e8\u95e8\u5408\u4f5c\uff0c\u63d0\u4f9b\u4e86\u5927\u91cf\u7684\u6280\u672f\u652f\u6301\u548c\u6570\u636e\u5206\u6790\u670d\u52a1\uff0c\u5e2e\u52a9\u7834\u83b7\u591a\u8d77\u91cd\u5927\u72af\u7f6a\u6848\u4ef6\u3002<\/p>\n
### \u4e94\u3001\u672a\u6765\u5c55\u671b\uff1a\u533a\u5757\u94fe\u6280\u672f\u7684\u8fdb\u5316\u4e0e\u6311\u6218
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u5316\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u7ba1\u7406\u4e5f\u5c06\u9762\u4e34\u65b0\u7684\u6311\u6218\u3002\u4e00\u65b9\u9762\uff0c\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\u4e3a\u72af\u7f6a\u5206\u5b50\u63d0\u4f9b\u4e86\u4fbf\u5229\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u65b0\u7684\u6280\u672f\u5982\u96f6\u77e5\u8bc6\u8bc1\u660e\u3001\u6df7\u5e01\u670d\u52a1\u7b49\uff0c\u4e5f\u5728\u589e\u52a0\u76d1\u63a7\u7684\u96be\u5ea6\u3002<\/p>\n
\u56e0\u6b64\uff0c\u672a\u6765\u7684\u533a\u5757\u94fe\u6280\u672f\u53d1\u5c55\u9700\u8981\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u3002\u540c\u65f6\uff0c\u4e5f\u9700\u8981\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u5171\u540c\u5e94\u5bf9\u5168\u7403\u6027\u7684\u5f02\u5e38\u4ea4\u6613\u95ee\u9898\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u4e3a\u91d1\u878d\u9886\u57df\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\uff0c\u4f46\u540c\u65f6\u4e5f\u66b4\u9732\u51fa\u4e86\u5f02\u5e38\u4ea4\u6613\u8fd9\u4e00\u6697\u6d41\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u548c\u6253\u51fb\u8fd9\u4e9b\u975e\u6cd5\u884c\u4e3a\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\u548c\u5168\u7403\u5408\u4f5c\u7684\u52a0\u5f3a\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u7684\u672a\u6765\u5c06\u66f4\u52a0\u5149\u660e\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u867d\u900f\u660e\uff0c\u5374\u5b58\u5728\u5f02\u5e38\u4ea4\u6613\u6697\u6d41\uff0c\u5305\u62ec\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u975e\u6cd5\u884c\u4e3a\u3002\u5168\u7403\u5e02\u573a\u5f02\u5e38\u4ea4\u6613\u91d1\u989d\u5de8\u5927\uff0c\u6848\u4f8b\u5982PlusToken\u8bc8\u9a97\u6848\u3002\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5982\u94fe\u4e0a\u76d1\u63a7\u3001\u5730\u5740\u5206\u6790\u7b49\uff0c\u5e2e\u52a9\u76d1\u63a7\u7ba1\u7406\u5f02\u5e38\u4ea4\u6613\u3002\u5168\u7403\u76d1\u7ba1\u548c\u5408\u4f5c\u6253\u51fb\u529b\u5ea6\u52a0\u5927\uff0c\u4f46\u65b0\u6280\u672f\u5982\u96f6\u77e5\u8bc6\u8bc1\u660e\u7b49\u589e\u52a0\u76d1\u63a7\u96be\u5ea6\u3002\u672a\u6765\u9700\u5e73\u8861\u7528\u6237\u9690\u79c1\u4e0e\u6253\u51fb\u72af\u7f6a\uff0c\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\u3002<\/p>\n","protected":false},"author":1,"featured_media":247,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-189","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-12"],"_links":{"self":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=189"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/189\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/247"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}