{"id":4528,"date":"2026-05-09T11:15:39","date_gmt":"2026-05-09T11:15:39","guid":{"rendered":""},"modified":"2026-05-09T11:15:39","modified_gmt":"2026-05-09T11:15:39","slug":"%E6%8F%AD%E7%A7%98%E9%93%BE%E4%B8%8A%E6%9A%97%E6%B5%81%EF%BC%9A%E5%BC%82%E5%B8%B8%E4%BA%A4%E6%98%93%E4%B8%8E%E5%8C%BA%E5%9D%97%E9%93%BE%E5%88%86%E6%9E%90%E7%9A%84%E8%BE%83%E9%87%8F","status":"publish","type":"post","link":"https:\/\/hzd.com\/?p=4528","title":{"rendered":"\u63ed\u79d8\u94fe\u4e0a\u6697\u6d41\uff1a\u5f02\u5e38\u4ea4\u6613\u4e0e\u533a\u5757\u94fe\u5206\u6790\u7684\u8f83\u91cf"},"content":{"rendered":"

\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u84ec\u52c3\u53d1\u5c55\uff0c\u5176\u900f\u660e\u6027\u3001\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u70b9\u4e3a\u91d1\u878d\u76d1\u7ba1\u548c\u6570\u636e\u5b89\u5168\u63d0\u4f9b\u4e86\u65b0\u7684\u53ef\u80fd\u3002\u7136\u800c\uff0c\u5728\u8fd9\u4e00\u94fe\u4e0a\u4e16\u754c\u4e2d\uff0c\u5f02\u5e38\u4ea4\u6613\u548c\u975e\u6cd5\u6d3b\u52a8\u4e5f\u5982\u6697\u6d41\u6d8c\u52a8\uff0c\u5a01\u80c1\u7740\u6574\u4e2a\u7cfb\u7edf\u7684\u7a33\u5b9a\u6027\u548c\u4fe1\u4efb\u5ea6\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\uff0c\u5206\u6790\u5176\u5bf9\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u7684\u5f71\u54cd\uff0c\u5e76\u63a2\u8ba8\u5982\u4f55\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u6765\u8bc6\u522b\u548c\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\u3002<\/p>\n

1. \u533a\u5757\u94fe\uff1a\u53cc\u9762\u5251\u7684\u6311\u6218
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u800c\u8457\u79f0\uff0c\u88ab\u5e7f\u6cdb\u5e94\u7528\u4e8e\u52a0\u5bc6\u8d27\u5e01\u3001\u4f9b\u5e94\u94fe\u7ba1\u7406\u3001\u667a\u80fd\u5408\u7ea6\u7b49\u591a\u4e2a\u9886\u57df\u3002\u7136\u800c\uff0c\u8fd9\u4e00\u6280\u672f\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002\u7531\u4e8e\u5176\u533f\u540d\u6027\uff0c\u533a\u5757\u94fe\u6210\u4e3a\u6d17\u94b1\u3001\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3001\u8bc8\u9a97\u7b49\u975e\u6cd5\u6d3b\u52a8\u7684\u6e29\u5e8a\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u6253\u51fb\uff0c\u6210\u4e3a\u76d1\u7ba1\u8005\u548c\u533a\u5757\u94fe\u793e\u533a\u9762\u4e34\u7684\u5171\u540c\u8bfe\u9898\u3002<\/p>\n

2. \u5f02\u5e38\u4ea4\u6613\u7684\u4f2a\u88c5\uff1a\u94fe\u4e0a\u6570\u636e\u7684\u76f2\u70b9
\n\u5728\u533a\u5757\u94fe\u7f51\u7edc\u4e2d\uff0c\u4ea4\u6613\u8bb0\u5f55\u662f\u6c38\u4e45\u4e14\u4e0d\u53ef\u7be1\u6539\u7684\uff0c\u8fd9\u4e3a\u8ffd\u8e2a\u548c\u5206\u6790\u4ea4\u6613\u884c\u4e3a\u63d0\u4f9b\u4e86\u4fbf\u5229\u3002\u7136\u800c\uff0c\u5f02\u5e38\u4ea4\u6613\u8005\u4e5f\u5229\u7528\u8fd9\u4e00\u7279\u70b9\uff0c\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u6a21\u5f0f\u548c\u5730\u5740\u6df7\u6dc6\u6765\u89c4\u907f\u76d1\u7ba1\u3002\u4f8b\u5982\uff0c\u67d0\u4e9b\u6d17\u94b1\u6d3b\u52a8\u901a\u8fc7\u201c\u6df7\u5e01\u201d\u670d\u52a1\uff08\u4e00\u79cd\u5c06\u591a\u4e2a\u6765\u6e90\u7684\u8d44\u91d1\u6df7\u5408\u5728\u4e00\u8d77\uff0c\u7136\u540e\u518d\u5206\u6563\u51fa\u53bb\u7684\u670d\u52a1\uff09\u6765\u9690\u85cf\u8d44\u91d1\u6765\u6e90\u548c\u6d41\u5411\u3002\u6839\u636eChainalysis\u7684\u62a5\u544a\uff0c2022\u5e74\u6d89\u53ca\u6df7\u5e01\u670d\u52a1\u7684\u6bd4\u7279\u5e01\u4ea4\u6613\u91cf\u8fbe\u5230\u4e86\u5386\u53f2\u65b0\u9ad8\uff0c\u663e\u793a\u51fa\u5f02\u5e38\u4ea4\u6613\u8005\u5bf9\u8fd9\u79cd\u6280\u672f\u7684\u4f9d\u8d56\u3002<\/p>\n

3. \u5206\u6790\u5de5\u5177\u7684\u5d1b\u8d77\uff1a\u6280\u672f\u5bf9\u6297\u6280\u672f
\n\u9762\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u6311\u6218\uff0c\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u4e9b\u5de5\u5177\u901a\u8fc7\u5927\u6570\u636e\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u8bc6\u522b\u5f02\u5e38\u6a21\u5f0f\u548c\u6f5c\u5728\u7684\u975e\u6cd5\u6d3b\u52a8\u3002\u4f8b\u5982\uff0cElliptic\u548cChainalysis\u7b49\u516c\u53f8\u63d0\u4f9b\u7684\u670d\u52a1\uff0c\u53ef\u4ee5\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u8ffd\u8e2a\u53ef\u7591\u4ea4\u6613\uff0c\u8bc6\u522b\u9ad8\u98ce\u9669\u5730\u5740\uff0c\u5e76\u9884\u8b66\u53ef\u80fd\u7684\u975e\u6cd5\u6d3b\u52a8\u3002\u8fd9\u4e9b\u5de5\u5177\u7684\u6709\u6548\u6027\u5728\u591a\u4e2a\u6848\u4f8b\u4e2d\u5f97\u5230\u4e86\u9a8c\u8bc1\uff0c\u59822019\u5e74PlusToken\u5e9e\u6c0f\u9a97\u5c40\u7684\u63ed\u9732\uff0c\u5c31\u662f\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u8ffd\u8e2a\u5230\u7684\u3002<\/p>\n

4. \u6848\u4f8b\u5206\u6790\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u5b9e\u9645\u5e94\u7528
\n\u4e3a\u4e86\u6df1\u5165\u7406\u89e3\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u4f5c\u7528\uff0c\u6211\u4eec\u53ef\u4ee5\u56de\u987e\u4e00\u4e9b\u5177\u4f53\u7684\u6848\u4f8b\u3002\u57282019\u5e74\u7684QuadrigaCX\u4e8b\u4ef6\u4e2d\uff0c\u52a0\u62ff\u5927\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240QuadrigaCX\u7684\u521b\u59cb\u4eba\u7a81\u7136\u53bb\u4e16\uff0c\u5bfc\u81f4\u4ef7\u503c1.9\u4ebf\u7f8e\u5143\u7684\u7528\u6237\u8d44\u91d1\u65e0\u6cd5\u8bbf\u95ee\u3002\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\uff0c\u8c03\u67e5\u4eba\u5458\u53d1\u73b0\uff0c\u8be5\u4ea4\u6613\u6240\u5b9e\u9645\u4e0a\u5b58\u5728\u5927\u91cf\u4e0d\u900f\u660e\u7684\u8d44\u91d1\u6d41\u52a8\uff0c\u5305\u62ec\u8d44\u91d1\u88ab\u8f6c\u79fb\u5230\u521b\u59cb\u4eba\u4e2a\u4eba\u7684\u5730\u5740\uff0c\u8fd9\u4e3a\u63ed\u5f00\u4e8b\u4ef6\u771f\u76f8\u63d0\u4f9b\u4e86\u5173\u952e\u7ebf\u7d22\u3002<\/p>\n

5. \u76d1\u7ba1\u4e0e\u5408\u89c4\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u65b0\u6218\u573a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u76d1\u7ba1\u673a\u6784\u4e5f\u5728\u4e0d\u65ad\u52a0\u5f3a\u5176\u76d1\u7ba1\u80fd\u529b\u3002\u4f8b\u5982\uff0c\u6b27\u76df\u7684\u7b2c\u4e94\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4\uff085AMLD\uff09\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u5546\u6267\u884c\u66f4\u4e25\u683c\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548cAML\uff08\u53cd\u6d17\u94b1\uff09\u653f\u7b56\u3002\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5728\u8fd9\u4e00\u8fc7\u7a0b\u4e2d\u626e\u6f14\u4e86\u91cd\u8981\u89d2\u8272\uff0c\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u66f4\u597d\u5730\u7406\u89e3\u548c\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u3002\u6839\u636eFATF\uff08\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\u7684\u6700\u65b0\u6307\u5357\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASPs\uff09\u5fc5\u987b\u5171\u4eab\u4ea4\u6613\u53cc\u65b9\u7684\u8bc6\u522b\u4fe1\u606f\uff0c\u8fd9\u4e3a\u533a\u5757\u94fe\u5206\u6790\u63d0\u4f9b\u4e86\u66f4\u591a\u7684\u6570\u636e\u652f\u6301\u3002<\/p>\n

6. \u9690\u79c1\u4e0e\u5b89\u5168\u7684\u5e73\u8861\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u4f26\u7406\u8003\u91cf
\n\u5728\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u5e94\u7528\u8fc7\u7a0b\u4e2d\uff0c\u9690\u79c1\u4fdd\u62a4\u6210\u4e3a\u4e00\u4e2a\u4e0d\u53ef\u5ffd\u89c6\u7684\u95ee\u9898\u3002\u867d\u7136\u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u5e2e\u52a9\u8bc6\u522b\u548c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff0c\u4f46\u5b83\u4eec\u4e5f\u53ef\u80fd\u4fb5\u72af\u7528\u6237\u7684\u9690\u79c1\u6743\u3002\u56e0\u6b64\uff0c\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u548c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\uff0c\u6210\u4e3a\u533a\u5757\u94fe\u5206\u6790\u9886\u57df\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002\u4e00\u4e9b\u89e3\u51b3\u65b9\u6848\u5305\u62ec\u91c7\u7528\u9690\u79c1\u589e\u5f3a\u6280\u672f\uff0c\u5982\u96f6\u77e5\u8bc6\u8bc1\u660e\uff0c\u4ee5\u53ca\u5236\u5b9a\u4e25\u683c\u7684\u6570\u636e\u4f7f\u7528\u548c\u5b58\u50a8\u653f\u7b56\u3002<\/p>\n

7. \u672a\u6765\u5c55\u671b\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u53d1\u5c55\u8d8b\u52bf
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u4e5f\u5728\u4e0d\u65ad\u53d1\u5c55\u3002\u672a\u6765\uff0c\u6211\u4eec\u53ef\u80fd\u4f1a\u770b\u5230\u66f4\u52a0\u667a\u80fd\u5316\u548c\u81ea\u52a8\u5316\u7684\u5206\u6790\u5de5\u5177\uff0c\u5b83\u4eec\u80fd\u591f\u5b9e\u65f6\u76d1\u63a7\u94fe\u4e0a\u6d3b\u52a8\uff0c\u5e76\u63d0\u4f9b\u66f4\u51c6\u786e\u7684\u9884\u8b66\u3002\u540c\u65f6\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u5728\u66f4\u591a\u9886\u57df\u7684\u5e94\u7528\uff0c\u533a\u5757\u94fe\u5206\u6790\u4e5f\u5c06\u6269\u5c55\u5230\u66f4\u5e7f\u6cdb\u7684\u9886\u57df\uff0c\u5982\u4f9b\u5e94\u94fe\u8ddf\u8e2a\u3001\u7248\u6743\u4fdd\u62a4\u7b49\u3002\u6b64\u5916\uff0c\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u5408\u89c4\u6027\u548c\u6807\u51c6\u5316\u4e5f\u5c06\u662f\u672a\u6765\u53d1\u5c55\u7684\u91cd\u70b9\uff0c\u4ee5\u786e\u4fdd\u8fd9\u4e9b\u5de5\u5177\u5728\u5168\u7403\u8303\u56f4\u5185\u7684\u6709\u6548\u6027\u548c\u4e00\u81f4\u6027\u3002<\/p>\n

\u7ed3\u8bed\uff1a
\n\u94fe\u4e0a\u6697\u6d41\u6d8c\u52a8\uff0c\u5f02\u5e38\u4ea4\u6613\u548c\u975e\u6cd5\u6d3b\u52a8\u6b63\u8bd5\u56fe\u5229\u7528\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u70b9\u3002\u7136\u800c\uff0c\u968f\u7740\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u53d1\u5c55\u548c\u5e94\u7528\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u901a\u8fc7\u6280\u672f\u5bf9\u6297\u6280\u672f\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u548c\u6253\u51fb\u8fd9\u4e9b\u975e\u6cd5\u6d3b\u52a8\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u751f\u6001\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u8fd9\u4e0d\u4ec5\u662f\u4e00\u573a\u6280\u672f\u8f83\u91cf\uff0c\u66f4\u662f\u5bf9\u672a\u6765\u6570\u5b57\u7ecf\u6d4e\u79e9\u5e8f\u7684\u7ef4\u62a4\u548c\u5851\u9020\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u672c\u6587\u63a2\u8ba8\u4e86\u533a\u5757\u94fe\u6280\u672f\u7684\u53cc\u91cd\u6027\uff0c\u65e2\u4e3a\u91d1\u878d\u76d1\u7ba1\u548c\u6570\u636e\u5b89\u5168\u63d0\u4f9b\u65b0\u53ef\u80fd\uff0c\u53c8\u56e0\u533f\u540d\u6027\u88ab\u7528\u4e8e\u6d17\u94b1\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u5f02\u5e38\u4ea4\u6613\u8005\u901a\u8fc7\u590d\u6742\u624b\u6bb5\u89c4\u907f\u76d1\u7ba1\uff0c\u4f46\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u501f\u52a9\u5927\u6570\u636e\u548c\u673a\u5668\u5b66\u4e60\u8bc6\u522b\u5f02\u5e38\u6a21\u5f0f\uff0c\u6709\u6548\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\u3002\u540c\u65f6\uff0c\u76d1\u7ba1\u673a\u6784\u52a0\u5f3a\u76d1\u7ba1\u80fd\u529b\uff0c\u8981\u6c42\u66f4\u4e25\u683c\u7684KYC\u548cAML\u653f\u7b56\uff0c\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5e2e\u52a9\u7406\u89e3\u548c\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u3002\u672a<\/p>\n","protected":false},"author":1,"featured_media":4529,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-4528","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\/4528","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=4528"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/4528\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/4529"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}