\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u662f\u900f\u660e\u4e14\u53ef\u8ffd\u6eaf\u7684\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u770b\u4f3c\u4e0d\u53ef\u7be1\u6539\u7684\u6280\u672f\u80cc\u540e\uff0c\u5374\u9690\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u79d8\u5bc6\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u548c\u533a\u5757\u94fe\u6280\u672f\u7684\u8fc5\u901f\u53d1\u5c55\uff0c\u5f02\u5e38\u4ea4\u6613\u3001\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u884c\u4e3a\u9010\u6e10\u6d6e\u51fa\u6c34\u9762\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u5206\u6790\u8fd9\u4e9b\u6697\u6d41\u80cc\u540e\u7684\u539f\u56e0\u3001\u5f71\u54cd\u4ee5\u53ca\u5982\u4f55\u5e94\u5bf9\u3002<\/p>\n
### \u4e00\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81
\n\u5f02\u5e38\u4ea4\u6613\uff0c\u6307\u7684\u662f\u5728\u533a\u5757\u94fe\u4e0a\u90a3\u4e9b\u4e0e\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u4e0d\u540c\u3001\u53ef\u80fd\u6d89\u53ca\u975e\u6cd5\u6216\u53ef\u7591\u884c\u4e3a\u7684\u4ea4\u6613\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u5177\u6709\u4ee5\u4e0b\u7279\u5f81\uff1a<\/p>\n
1. **\u4ea4\u6613\u91d1\u989d\u5f02\u5e38**\uff1a\u4e0e\u8d26\u6237\u4ee5\u5f80\u7684\u4ea4\u6613\u4e60\u60ef\u76f8\u6bd4\uff0c\u4ea4\u6613\u91d1\u989d\u5f02\u5e38\u5de8\u5927\u6216\u5fae\u5c0f\u3002
\n2. **\u4ea4\u6613\u9891\u7387\u5f02\u5e38**\uff1a\u77ed\u671f\u5185\u4ea4\u6613\u9891\u7e41\uff0c\u6216\u8005\u5728\u4e0d\u6d3b\u8dc3\u8d26\u6237\u4e2d\u7a81\u7136\u6709\u5927\u91cf\u4ea4\u6613\u3002
\n3. **\u5730\u5740\u5f02\u5e38**\uff1a\u4ea4\u6613\u6d89\u53ca\u7684\u5730\u5740\u662f\u65b0\u521b\u5efa\u7684\uff0c\u6216\u8005\u4e0e\u5df2\u77e5\u7684\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\u3002
\n4. **\u4ea4\u6613\u6a21\u5f0f\u5f02\u5e38**\uff1a\u4ea4\u6613\u6a21\u5f0f\u4e0e\u6b63\u5e38\u7684\u8d44\u91d1\u6d41\u52a8\u6a21\u5f0f\u4e0d\u7b26\uff0c\u5982\u5927\u91cf\u8d44\u91d1\u6d41\u5165\u6d41\u51fa\u4e00\u4e2a\u5730\u5740\u540e\u8fc5\u901f\u6d88\u5931\u3002<\/p>\n
\u901a\u8fc7\u5206\u6790\u8fd9\u4e9b\u7279\u5f81\uff0c\u533a\u5757\u94fe\u5206\u6790\u5e08\u53ef\u4ee5\u8bc6\u522b\u51fa\u6f5c\u5728\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
### \u4e8c\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u6570\u636e\u5206\u6790
\n\u6839\u636eChainalysis\u76842023\u5e74\u62a5\u544a\uff0c\u5168\u7403\u8303\u56f4\u5185\u6d89\u53ca\u5f02\u5e38\u4ea4\u6613\u7684\u52a0\u5bc6\u8d27\u5e01\u91d1\u989d\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5177\u4f53\u7684\u6570\u636e\u548c\u6848\u4f8b\uff1a<\/p>\n
– **\u6d17\u94b1\u6d3b\u52a8**\uff1a\u636e\u4f30\u8ba1\uff0c\u6bcf\u5e74\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u6d17\u94b1\u7684\u8d44\u91d1\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002\u4f8b\u5982\uff0c2022\u5e74\u7684\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u6848\u4ef6\uff0c\u6d89\u53ca\u7684\u8d44\u91d1\u8d85\u8fc710\u4ebf\u7f8e\u5143\u3002
\n– **\u6b3a\u8bc8\u884c\u4e3a**\uff1a2023\u5e74\u7684PlusToken\u9a97\u5c40\uff0c\u6d89\u6848\u91d1\u989d\u8d85\u8fc720\u4ebf\u7f8e\u5143\uff0c\u6d89\u53ca\u5168\u7403\u6570\u767e\u4e07\u7528\u6237\u3002<\/p>\n
\u901a\u8fc7\u5bf9\u8fd9\u4e9b\u6570\u636e\u7684\u6df1\u5165\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u770b\u5230\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u6d89\u53ca\u91d1\u989d\u5de8\u5927\uff0c\u800c\u4e14\u5f71\u54cd\u5e7f\u6cdb\u3002<\/p>\n
### \u4e09\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u6765\u6e90\u4e0e\u52a8\u673a
\n\u5f02\u5e38\u4ea4\u6613\u7684\u6765\u6e90\u548c\u52a8\u673a\u591a\u79cd\u591a\u6837\uff0c\u4e3b\u8981\u5305\u62ec\uff1a<\/p>\n
1. **\u6d17\u94b1**\uff1a\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u6df7\u5e01\u670d\u52a1\u6216\u5176\u4ed6\u624b\u6bb5\uff0c\u5c06\u975e\u6cd5\u83b7\u5f97\u7684\u8d44\u91d1\u201c\u6d17\u767d\u201d\u3002
\n2. **\u8d44\u91d1\u9003\u907f\u76d1\u7ba1**\uff1a\u4f01\u4e1a\u548c\u4e2a\u4eba\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u9003\u907f\u7a0e\u52a1\u548c\u91d1\u878d\u76d1\u7ba1\u3002
\n3. **\u6b3a\u8bc8**\uff1a\u901a\u8fc7\u521b\u5efa\u865a\u5047\u7684\u52a0\u5bc6\u8d27\u5e01\u6216\u6295\u8d44\u9879\u76ee\uff0c\u9a97\u53d6\u6295\u8d44\u8005\u7684\u8d44\u91d1\u3002
\n4. **\u9ed1\u5ba2\u653b\u51fb**\uff1a\u9ed1\u5ba2\u653b\u51fb\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u6216\u94b1\u5305\uff0c\u76d7\u53d6\u7528\u6237\u8d44\u91d1\u3002<\/p>\n
\u4e86\u89e3\u8fd9\u4e9b\u52a8\u673a\uff0c\u6709\u52a9\u4e8e\u6211\u4eec\u66f4\u597d\u5730\u8bc6\u522b\u548c\u9884\u9632\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
### \u56db\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u5e94\u7528
\n\u4e3a\u4e86\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5173\u952e\u6280\u672f\uff1a<\/p>\n
1. **\u5730\u5740\u5206\u6790**\uff1a\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u5730\u5740\u7684\u5173\u8054\u6027\u548c\u884c\u4e3a\u6a21\u5f0f\uff0c\u8bc6\u522b\u53ef\u7591\u7684\u4ea4\u6613\u6d3b\u52a8\u3002
\n2. **\u884c\u4e3a\u5206\u6790**\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u5206\u6790\u4ea4\u6613\u884c\u4e3a\u4e0e\u6b63\u5e38\u6a21\u5f0f\u7684\u504f\u5dee\u3002
\n3. **\u56fe\u8c31\u5206\u6790**\uff1a\u6784\u5efa\u5730\u5740\u548c\u4ea4\u6613\u7684\u7f51\u7edc\u56fe\u8c31\uff0c\u63ed\u793a\u8d44\u91d1\u6d41\u5411\u548c\u5173\u7cfb\u7f51\u7edc\u3002
\n4. **\u5f02\u5e38\u68c0\u6d4b**\uff1a\u4f7f\u7528\u7edf\u8ba1\u548c\u673a\u5668\u5b66\u4e60\u65b9\u6cd5\uff0c\u81ea\u52a8\u68c0\u6d4b\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4f8b\u5982\uff0cCipherTrace\u7684\u533a\u5757\u94fe\u5206\u6790\u5e73\u53f0\uff0c\u901a\u8fc7\u5730\u5740\u5206\u6790\u548c\u884c\u4e3a\u5206\u6790\uff0c\u5e2e\u52a9\u5ba2\u6237\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
### \u4e94\u3001\u76d1\u7ba1\u6311\u6218\u4e0e\u5e94\u5bf9\u7b56\u7565
\n\u9762\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u91cd\u5927\u6311\u6218\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u76d1\u7ba1\u6311\u6218\u548c\u5e94\u5bf9\u7b56\u7565\uff1a<\/p>\n
1. **\u8de8\u5883\u76d1\u7ba1**\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684\u8de8\u5883\u6d41\u52a8\u4f7f\u5f97\u76d1\u7ba1\u53d8\u5f97\u590d\u6742\u3002\u4f8b\u5982\uff0c2019\u5e74\u7684QuadrigaCX\u4e8b\u4ef6\uff0c\u6d89\u53ca\u8d44\u91d1\u4ece\u52a0\u62ff\u5927\u6d41\u5411\u591a\u4e2a\u56fd\u5bb6\u3002
\n2. **\u533f\u540d\u6027\u95ee\u9898**\uff1a\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u4f7f\u5f97\u8ffd\u8e2a\u548c\u8bc6\u522b\u72af\u7f6a\u5206\u5b50\u53d8\u5f97\u56f0\u96be\u3002
\n3. **\u6280\u672f\u53d1\u5c55**\uff1a\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5982\u6df7\u5e01\u670d\u52a1\u548c\u9690\u79c1\u5e01\uff0c\u589e\u52a0\u4e86\u76d1\u7ba1\u7684\u96be\u5ea6\u3002<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u76d1\u7ba1\u673a\u6784\u9700\u8981\uff1a<\/p>\n
– \u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u8de8\u5883\u72af\u7f6a\u6d3b\u52a8\u3002
\n– \u63d0\u9ad8\u6280\u672f\u80fd\u529b\uff0c\u5229\u7528\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u8fdb\u884c\u76d1\u7ba1\u3002
\n– \u5236\u5b9a\u5408\u7406\u7684\u76d1\u7ba1\u653f\u7b56\uff0c\u5e73\u8861\u521b\u65b0\u4e0e\u98ce\u9669\u3002<\/p>\n
\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u62a5\u544a\u53ef\u7591\u4ea4\u6613\uff0c\u4ee5\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u3002<\/p>\n
### \u516d\u3001\u7ed3\u8bed\uff1a\u672a\u6765\u5c55\u671b
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u5206\u6790\u548c\u76d1\u7ba1\u5c06\u53d8\u5f97\u66f4\u52a0\u91cd\u8981\u3002\u6211\u4eec\u9700\u8981\uff1a<\/p>\n
– \u52a0\u5f3a\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u7814\u53d1\uff0c\u63d0\u9ad8\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u8ffd\u8e2a\u80fd\u529b\u3002
\n– \u52a0\u5f3a\u76d1\u7ba1\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u8de8\u5883\u72af\u7f6a\u6d3b\u52a8\u3002
\n– \u63d0\u9ad8\u516c\u4f17\u7684\u610f\u8bc6\uff0c\u6559\u80b2\u7528\u6237\u8bc6\u522b\u548c\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u901a\u8fc7\u8fd9\u4e9b\u52aa\u529b\uff0c\u6211\u4eec\u53ef\u4ee5\u4fdd\u62a4\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u53d1\u5c55\uff0c\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u548c\u793e\u4f1a\u7a33\u5b9a\u3002<\/p>\n
—<\/p>\n
\u4ee5\u4e0a\u6587\u7ae0\u63d0\u4f9b\u4e86\u5173\u4e8e\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u6df1\u5165\u5206\u6790\uff0c\u6db5\u76d6\u4e86\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u3001\u6570\u636e\u5206\u6790\u3001\u6765\u6e90\u4e0e\u52a8\u673a\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u5e94\u7528\u3001\u76d1\u7ba1\u6311\u6218\u4e0e\u5e94\u5bf9\u7b56\u7565\u7b49\u591a\u4e2a\u65b9\u9762\uff0c\u5e76\u4ee5\u7ed3\u8bed\u5bf9\u672a\u6765\u7684\u5c55\u671b\u8fdb\u884c\u4e86\u603b\u7ed3\u3002\u6587\u7ae0\u4e2d\u5f15\u7528\u4e86\u5177\u4f53\u7684\u6570\u636e\u548c\u6848\u4f8b\uff0c\u4ee5\u589e\u5f3a\u6587\u7ae0\u7684\u8bf4\u670d\u529b\u548c\u53ef\u4fe1\u5ea6\u3002\u5e0c\u671b\u8fd9\u7bc7\u6587\u7ae0\u80fd\u591f\u5e2e\u52a9\u8bfb\u8005\u66f4\u597d\u5730\u7406\u89e3\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u95ee\u9898\uff0c\u5e76\u5f15\u53d1\u5bf9\u533a\u5757\u94fe\u5b89\u5168\u548c\u76d1\u7ba1\u7684\u6df1\u5165\u601d\u8003\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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