\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u6d6a\u6f6e\u4e2d\uff0c\u6211\u4eec\u89c1\u8bc1\u4e86\u65e0\u6570\u7684\u521b\u65b0\u548c\u53d8\u9769\u3002\u7136\u800c\uff0c\u968f\u7740\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u589e\u52a0\uff0c\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e5f\u5728\u6697\u6d41\u6d8c\u52a8\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u5230\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u975e\u6cd5\u6d3b\u52a8\uff0c\u5bf9\u533a\u5757\u94fe\u7684\u5065\u5eb7\u53d1\u5c55\u6784\u6210\u4e86\u5a01\u80c1\u3002\u5728\u672c\u7bc7\u6587\u7ae0\u4e2d\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\uff0c\u63ed\u793a\u5176\u80cc\u540e\u7684\u98ce\u9669\u548c\u6311\u6218\uff0c\u5e76\u5206\u6790\u5982\u4f55\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u6765\u8bc6\u522b\u548c\u9632\u8303\u8fd9\u4e9b\u6d3b\u52a8\u3002<\/p>\n
1. \u533a\u5757\u94fe\u7684\u900f\u660e\u5ea6\u4e0e\u5f02\u5e38\u4ea4\u6613<\/p>\n
\u533a\u5757\u94fe\u56e0\u5176\u516c\u5f00\u900f\u660e\u7684\u7279\u6027\u800c\u88ab\u5e7f\u6cdb\u8ba4\u4e3a\u662f\u91d1\u878d\u4ea4\u6613\u7684\u7406\u60f3\u8bb0\u5f55\u7cfb\u7edf\u3002\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u4f1a\u88ab\u6c38\u4e45\u8bb0\u5f55\u5728\u94fe\u4e0a\uff0c\u4efb\u4f55\u4eba\u90fd\u53ef\u4ee5\u67e5\u770b\u3002\u7136\u800c\uff0c\u6b63\u662f\u8fd9\u79cd\u900f\u660e\u5ea6\uff0c\u4e5f\u4e3a\u90a3\u4e9b\u4f01\u56fe\u9690\u85cf\u975e\u6cd5\u884c\u4e3a\u7684\u4eba\u63d0\u4f9b\u4e86\u63a9\u62a4\u3002\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u90a3\u4e9b\u504f\u79bb\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u7684\u884c\u4e3a\uff0c\u5b83\u4eec\u53ef\u80fd\u6d89\u53ca\u5230\u5927\u989d\u8d44\u91d1\u8f6c\u79fb\u3001\u9891\u7e41\u7684\u5c0f\u989d\u4ea4\u6613\u6216\u8005\u5728\u77ed\u65f6\u95f4\u5185\u5728\u4e0d\u540c\u5730\u5740\u4e4b\u95f4\u9891\u7e41\u8f6c\u79fb\u8d44\u91d1\u3002\u6839\u636eChainalysis\u57282022\u5e74\u7684\u62a5\u544a\uff0c\u5168\u7403\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u7684\u975e\u6cd5\u6d3b\u52a8\u7684\u4ef7\u503c\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002<\/p>\n
2. \u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u4e0e\u7279\u5f81<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u591a\u79cd\u591a\u6837\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n
&8211; \u6d17\u94b1\uff08Money Laundering\uff09\uff1a\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u94fe\u8def\u5c06\u975e\u6cd5\u6240\u5f97\u201c\u6d17\u767d\u201d\u3002
\n&8211; \u8bc8\u9a97\uff08Scams\uff09\uff1a\u5982\u5e9e\u6c0f\u9a97\u5c40\u3001\u6295\u8d44\u8bc8\u9a97\u7b49\uff0c\u901a\u8fc7\u533a\u5757\u94fe\u5feb\u901f\u8f6c\u79fb\u53d7\u5bb3\u8005\u8d44\u91d1\u3002
\n&8211; \u9ed1\u5ba2\u653b\u51fb\uff08Hack Attacks\uff09\uff1a\u76d7\u7a83\u8d44\u91d1\u540e\u8fc5\u901f\u8f6c\u79fb\u4ee5\u907f\u514d\u8ffd\u8e2a\u3002
\n&8211; \u6050\u6016\u878d\u8d44\uff08Terrorist Financing\uff09\uff1a\u4f7f\u7528\u533a\u5757\u94fe\u6280\u672f\u4e3a\u6050\u6016\u6d3b\u52a8\u63d0\u4f9b\u8d44\u91d1\u3002<\/p>\n
\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u5177\u6709\u4ee5\u4e0b\u7279\u5f81\uff1a<\/p>\n
&8211; \u975e\u6b63\u5e38\u4ea4\u6613\u91cf\uff1a\u4ea4\u6613\u91d1\u989d\u6216\u9891\u7387\u4e0e\u5386\u53f2\u6570\u636e\u76f8\u6bd4\u5f02\u5e38\u9ad8\u6216\u5f02\u5e38\u4f4e\u3002
\n&8211; \u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\uff1a\u8d44\u91d1\u5728\u591a\u4e2a\u5730\u5740\u4e4b\u95f4\u5feb\u901f\u8f6c\u79fb\uff0c\u4ee5\u63a9\u76d6\u8d44\u91d1\u6d41\u5411\u3002
\n&8211; \u4e0e\u5df2\u77e5\u4e0d\u826f\u5730\u5740\u7684\u4ea4\u4e92\uff1a\u4e0e\u5df2\u7ecf\u6807\u8bb0\u4e3a\u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\u7684\u5730\u5740\u8fdb\u884c\u4ea4\u6613\u3002<\/p>\n
3. \u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u91cd\u8981\u6027<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5206\u6790\u662f\u8bc6\u522b\u548c\u9884\u9632\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\u5de5\u5177\u3002\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u53ef\u4ee5\uff1a<\/p>\n
&8211; \u8bc6\u522b\u98ce\u9669\u6a21\u5f0f\uff1a\u53d1\u73b0\u6d17\u94b1\u3001\u8bc8\u9a97\u7b49\u884c\u4e3a\u7684\u5171\u540c\u7279\u5f81\u3002
\n&8211; \u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff1a\u5373\u4f7f\u8d44\u91d1\u5728\u591a\u4e2a\u5730\u5740\u95f4\u8f6c\u79fb\uff0c\u4e5f\u80fd\u8ffd\u8e2a\u5176\u6700\u7ec8\u76ee\u7684\u5730\u3002
\n&8211; \u52a0\u5f3a\u76d1\u7ba1\uff1a\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u5de5\u5177\uff0c\u4ee5\u76d1\u63a7\u548c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
\u4f8b\u5982\uff0cChainalysis\u7684Reactor\u5e73\u53f0\u80fd\u591f\u8bc6\u522b\u548c\u5206\u6790\u590d\u6742\u7684\u4ea4\u6613\u7f51\u7edc\uff0c\u5e2e\u52a9\u6267\u6cd5\u673a\u6784\u8ffd\u8e2a\u975e\u6cd5\u8d44\u91d1\u3002\u57282021\u5e74\uff0c\u8be5\u5e73\u53f0\u5e2e\u52a9\u7f8e\u56fd\u53f8\u6cd5\u90e8\u95e8\u8ffd\u8e2a\u5e76\u6ca1\u6536\u4e86\u4ef7\u503c\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\uff0c\u8fd9\u4e9b\u6bd4\u7279\u5e01\u4e0e\u4e00\u8d77\u91cd\u5927\u7684\u7f51\u7edc\u72af\u7f6a\u6848\u4ef6\u6709\u5173\u3002<\/p>\n
4. \u6848\u4f8b\u7814\u7a76\uff1a\u8ffd\u8e2a\u6bd4\u7279\u5e01\u52d2\u7d22\u8f6f\u4ef6\u653b\u51fb<\/p>\n
2021\u5e74\uff0cColonial Pipeline\u906d\u53d7\u4e86\u4e00\u8d77\u52d2\u7d22\u8f6f\u4ef6\u653b\u51fb\uff0c\u653b\u51fb\u8005\u8981\u6c42\u4ee5\u6bd4\u7279\u5e01\u652f\u4ed8\u8d4e\u91d1\u3002\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u8c03\u67e5\u4eba\u5458\u80fd\u591f\u8ffd\u8e2a\u8d4e\u91d1\u7684\u6d41\u5411\uff0c\u5e76\u6700\u7ec8\u5e2e\u52a9\u6267\u6cd5\u673a\u6784\u56de\u6536\u4e86\u90e8\u5206\u8d44\u91d1\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5c55\u793a\u4e86\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5728\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u4e2d\u7684\u5b9e\u9645\u5e94\u7528\u3002<\/p>\n
5. \u6280\u672f\u6311\u6218\uff1a\u9690\u79c1\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861<\/p>\n
\u968f\u7740\u9690\u79c1\u4fdd\u62a4\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5982\u6df7\u5e01\u670d\u52a1\uff08Mixers\uff09\u548c\u9690\u79c1\u5e01\uff08Privacy Coins\uff09\uff0c\u975e\u6cd5\u6d3b\u52a8\u8005\u8d8a\u6765\u8d8a\u591a\u5730\u4f7f\u7528\u8fd9\u4e9b\u6280\u672f\u6765\u9690\u85cf\u4ed6\u4eec\u7684\u4ea4\u6613\u3002\u8fd9\u7ed9\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\uff0c\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u7684\u540c\u65f6\uff0c\u6709\u6548\u76d1\u7ba1\u5e76\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff0c\u6210\u4e3a\u4e86\u4e00\u4e2a\u4e9f\u5f85\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
6. \u56fd\u9645\u5408\u4f5c\u4e0e\u76d1\u7ba1\u6846\u67b6<\/p>\n
\u9762\u5bf9\u8de8\u56fd\u7684\u975e\u6cd5\u6d3b\u52a8\uff0c\u56fd\u9645\u5408\u4f5c\u53d8\u5f97\u5c24\u4e3a\u91cd\u8981\u3002\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u9700\u8981\u5171\u540c\u5236\u5b9a\u548c\u9075\u5b88\u7edf\u4e00\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u4ee5\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u53d1\u5c55\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u63d0\u51fa\u4e86\u201c\u65c5\u884c\u89c4\u5219\u201d\uff08Travel Rule\uff09\uff0c\u8981\u6c42\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASPs\uff09\u5728\u8de8\u5883\u4ea4\u6613\u4e2d\u5171\u4eab\u53d1\u9001\u8005\u548c\u63a5\u6536\u8005\u7684\u8eab\u4efd\u4fe1\u606f\u3002<\/p>\n
7. \u672a\u6765\u5c55\u671b\uff1a\u6280\u672f\u521b\u65b0\u4e0e\u5408\u89c4\u6027<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u6211\u4eec\u53ef\u4ee5\u9884\u89c1\u5230\u66f4\u591a\u7684\u6280\u672f\u521b\u65b0\u5c06\u88ab\u7528\u6765\u63d0\u9ad8\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u6548\u7387\u548c\u51c6\u786e\u6027\u3002\u540c\u65f6\uff0c\u5408\u89c4\u6027\u4e5f\u5c06\u6210\u4e3a\u533a\u5757\u94fe\u884c\u4e1a\u7684\u4e00\u4e2a\u91cd\u8981\u8bae\u9898\u3002\u4f01\u4e1a\u9700\u8981\u5728\u786e\u4fdd\u5408\u89c4\u7684\u540c\u65f6\uff0c\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u548c\u5b89\u5168\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u4e3a\u91d1\u878d\u4ea4\u6613\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\uff0c\u4f46\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u9632\u8303\u662f\u786e\u4fdd\u533a\u5757\u94fe\u5065\u5eb7\u53d1\u5c55\u7684\u5173\u952e\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u7406\u89e3\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\uff0c\u5e76\u91c7\u53d6\u63aa\u65bd\u6765\u9884\u9632\u548c\u6253\u51fb\u8fd9\u4e9b\u6d3b\u52a8\u3002\u968f\u7740\u6280\u672f\u7684\u53d1\u5c55\u548c\u56fd\u9645\u5408\u4f5c\u7684\u52a0\u5f3a\uff0c\u6211\u4eec\u6709\u671b\u6784\u5efa\u4e00\u4e2a\u66f4\u52a0\u5b89\u5168\u3001\u900f\u660e\u7684\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u7684\u900f\u660e\u6027\u5e26\u6765\u4e86\u65b0\u6311\u6218\uff0c\u5f02\u5e38\u4ea4\u6613\u5982\u6d17\u94b1\u548c\u6b3a\u8bc8\u5a01\u80c1\u5176\u53d1\u5c55\u3002\u5f02\u5e38\u4ea4\u6613\u7279\u5f81\u660e\u663e\uff0c\u5982\u4ea4\u6613\u91cf\u5f02\u5e38\u3001\u590d\u6742\u8def\u5f84\u548c\u4e0e\u4e0d\u826f\u5730\u5740\u4ea4\u4e92\u3002\u94fe\u4e0a\u6570\u636e\u5206\u6790\u80fd\u8bc6\u522b\u98ce\u9669\u6a21\u5f0f\u3001\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff0c\u52a0\u5f3a\u76d1\u7ba1\uff0c\u5982Chainalysis\u5e73\u53f0\u52a9\u529b\u7f8e\u56fd\u53f8\u6cd5\u90e8\u95e8\u8ffd\u8e2a\u975e\u6cd5\u8d44\u91d1\u3002\u9690\u79c1\u4fdd\u62a4\u6280\u672f\u5982\u6df7\u5e01\u670d\u52a1\u548c\u9690\u79c1\u5e01\u589e\u52a0\u4e86\u76d1\u7ba1\u96be\u5ea6\u3002\u56fd\u9645\u5408\u4f5c\u548c\u7edf\u4e00\u76d1\u7ba1\u6846\u67b6<\/p>\n","protected":false},"author":1,"featured_media":4725,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-4724","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\/4724","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=4724"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/4724\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/4725"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}