\u6b63\u6587\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u6d6a\u6f6e\u4e2d\uff0c\u6570\u636e\u7684\u900f\u660e\u5ea6\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u4e00\u76f4\u662f\u5176\u6838\u5fc3\u4f18\u52bf\u4e4b\u4e00\u3002\u7136\u800c\uff0c\u5728\u8fd9\u770b\u4f3c\u6e05\u6f88\u7684\u6570\u636e\u6d77\u6d0b\u4e0b\uff0c\u5374\u9690\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u6697\u6d41\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u3002\u672c\u6587\u5c06\u4ece\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u680f\u76ee\u7684\u89c6\u89d2\uff0c\u6df1\u5165\u63a2\u8ba8\u533a\u5757\u94fe\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\uff0c\u5206\u6790\u5176\u6210\u56e0\u3001\u5f71\u54cd\u4ee5\u53ca\u5982\u4f55\u8fdb\u884c\u6709\u6548\u76d1\u63a7\u3002<\/p>\n
\u5bfc\u8bed
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u800c\u95fb\u540d\uff0c\u4f46\u968f\u7740\u5176\u5e94\u7528\u7684\u5e7f\u6cdb\u548c\u6df1\u5165\uff0c\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u4e5f\u9010\u6e10\u6d6e\u51fa\u6c34\u9762\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u53ef\u80fd\u6d89\u53ca\u6b3a\u8bc8\u3001\u6d17\u94b1\u7b49\u975e\u6cd5\u6d3b\u52a8\uff0c\u8fd8\u53ef\u80fd\u5bf9\u533a\u5757\u94fe\u7f51\u7edc\u7684\u7a33\u5b9a\u548c\u4fe1\u4efb\u9020\u6210\u4e25\u91cd\u5f71\u54cd\u3002\u672c\u6587\u5c06\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u6df1\u5165\u5206\u6790\uff0c\u63ed\u793a\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u7684\u9762\u76ee\uff0c\u63a2\u8ba8\u5176\u80cc\u540e\u7684\u52a8\u673a\u548c\u5f71\u54cd\uff0c\u5e76\u63d0\u51fa\u76f8\u5e94\u7684\u76d1\u63a7\u548c\u5e94\u5bf9\u7b56\u7565\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u8bc6\u522b
\n\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u5728\u533a\u5757\u94fe\u7f51\u7edc\u4e2d\u53d1\u751f\u7684\uff0c\u4e0e\u4f20\u7edf\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u76f8\u6096\uff0c\u53ef\u80fd\u6d89\u53ca\u4e0d\u6cd5\u884c\u4e3a\u7684\u4ea4\u6613\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u8868\u73b0\u4e3a\u5de8\u989d\u8d44\u91d1\u7684\u5feb\u901f\u8f6c\u79fb\u3001\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u3001\u5730\u5740\u95f4\u7684\u5f02\u5e38\u5173\u8054\u7b49\u3002\u8bc6\u522b\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\uff0c\u9700\u8981\u5bf9\u533a\u5757\u94fe\u6570\u636e\u8fdb\u884c\u7ec6\u81f4\u7684\u5206\u6790\u548c\u6316\u6398\u3002<\/p>\n
\u6839\u636eChainalysis\u76842022\u5e74\u62a5\u544a\uff0c\u5168\u7403\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u6d3b\u52a8\u6d89\u53ca\u7684\u8d44\u91d1\u91cf\u9ad8\u8fbe140\u4ebf\u7f8e\u5143\uff0c\u5360\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u76840.15%\u3002\u8fd9\u8868\u660e\uff0c\u5c3d\u7ba1\u975e\u6cd5\u6d3b\u52a8\u5360\u6bd4\u4e0d\u9ad8\uff0c\u4f46\u5176\u6d89\u53ca\u7684\u8d44\u91d1\u91cf\u5374\u5341\u5206\u5de8\u5927\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u4e0e\u6848\u4f8b
\n\u5f02\u5e38\u4ea4\u6613\u53ef\u4ee5\u5927\u81f4\u5206\u4e3a\u4ee5\u4e0b\u51e0\u79cd\u7c7b\u578b\uff1a<\/p>\n
1. \u6d17\u94b1\uff1a\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u52a0\u5bc6\u8d27\u5e01\u201c\u6d17\u767d\u201d\uff0c\u4f7f\u5176\u6765\u6e90\u96be\u4ee5\u8ffd\u8e2a\u3002
\n2. \u6b3a\u8bc8\uff1a\u901a\u8fc7\u865a\u5047\u5ba3\u4f20\u3001\u9493\u9c7c\u7f51\u7ad9\u7b49\u624b\u6bb5\uff0c\u9a97\u53d6\u7528\u6237\u7684\u52a0\u5bc6\u8d27\u5e01\u3002
\n3. \u76d7\u7a83\uff1a\u9ed1\u5ba2\u901a\u8fc7\u653b\u51fb\u4ea4\u6613\u6240\u3001\u94b1\u5305\u7b49\uff0c\u76d7\u53d6\u7528\u6237\u7684\u52a0\u5bc6\u8d27\u5e01\u3002
\n4. \u5185\u5e55\u4ea4\u6613\uff1a\u5229\u7528\u672a\u516c\u5f00\u4fe1\u606f\u8fdb\u884c\u4ea4\u6613\uff0c\u4ee5\u83b7\u53d6\u4e0d\u6b63\u5f53\u5229\u76ca\u3002<\/p>\n
\u4ee52018\u5e74\u7684Coincheck\u88ab\u76d7\u6848\u4e3a\u4f8b\uff0c\u9ed1\u5ba2\u4ece\u65e5\u672c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Coincheck\u76d7\u53d6\u4e86\u4ef7\u503c5.34\u4ebf\u7f8e\u5143\u7684NEM\u5e01\u3002\u8fd9\u4e00\u4e8b\u4ef6\u9707\u60ca\u4e86\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\uff0c\u5e76\u5f15\u53d1\u4e86\u5bf9\u4ea4\u6613\u6240\u5b89\u5168\u6027\u7684\u5e7f\u6cdb\u8ba8\u8bba\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u5f71\u54cd
\n\u5f02\u5e38\u4ea4\u6613\u5bf9\u533a\u5757\u94fe\u7f51\u7edc\u7684\u5f71\u54cd\u662f\u591a\u65b9\u9762\u7684\u3002\u9996\u5148\uff0c\u5b83\u7834\u574f\u4e86\u5e02\u573a\u7684\u516c\u5e73\u6027\u548c\u900f\u660e\u5ea6\uff0c\u635f\u5bb3\u4e86\u6295\u8d44\u8005\u7684\u5229\u76ca\u3002\u5176\u6b21\uff0c\u5b83\u53ef\u80fd\u5bfc\u81f4\u76d1\u7ba1\u673a\u6784\u52a0\u5f3a\u5bf9\u533a\u5757\u94fe\u7684\u76d1\u7ba1\uff0c\u9650\u5236\u5176\u53d1\u5c55\u3002\u6700\u540e\uff0c\u5f02\u5e38\u4ea4\u6613\u8fd8\u53ef\u80fd\u5f15\u53d1\u5e02\u573a\u6050\u614c\uff0c\u5f71\u54cd\u533a\u5757\u94fe\u8d44\u4ea7\u7684\u4ef7\u683c\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u52a8\u673a\u5206\u6790
\n\u5f02\u5e38\u4ea4\u6613\u7684\u52a8\u673a\u591a\u79cd\u591a\u6837\uff0c\u5305\u62ec\u7ecf\u6d4e\u5229\u76ca\u3001\u6280\u672f\u6311\u6218\u3001\u653f\u6cbb\u76ee\u7684\u7b49\u3002\u7ecf\u6d4e\u5229\u76ca\u662f\u6700\u4e3b\u8981\u7684\u52a8\u673a\uff0c\u8bb8\u591a\u5f02\u5e38\u4ea4\u6613\u90fd\u662f\u4e3a\u4e86\u83b7\u53d6\u975e\u6cd5\u6536\u76ca\u3002\u6280\u672f\u6311\u6218\u4e5f\u662f\u4e00\u4e2a\u91cd\u8981\u56e0\u7d20\uff0c\u4e00\u4e9b\u9ed1\u5ba2\u51fa\u4e8e\u5bf9\u6280\u672f\u7684\u597d\u5947\u548c\u6311\u6218\uff0c\u8fdb\u884c\u653b\u51fb\u548c\u7a83\u53d6\u884c\u4e3a\u3002\u6b64\u5916\uff0c\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u8fd8\u53ef\u80fd\u51fa\u4e8e\u653f\u6cbb\u76ee\u7684\uff0c\u5982\u5e72\u6270\u9009\u4e3e\u3001\u7834\u574f\u7ecf\u6d4e\u79e9\u5e8f\u7b49\u3002<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u6280\u672f
\n\u4e3a\u4e86\u6709\u6548\u76d1\u63a7\u548c\u5e94\u5bf9\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\u5206\u6790\uff1a\u901a\u8fc7\u5bf9\u4ea4\u6613\u6570\u636e\u7684\u5206\u6790\uff0c\u8bc6\u522b\u5f02\u5e38\u6a21\u5f0f\u548c\u884c\u4e3a\u3002
\n2. \u5730\u5740\u8ffd\u8e2a\uff1a\u8ffd\u8e2a\u7279\u5b9a\u5730\u5740\u7684\u4ea4\u6613\u5386\u53f2\uff0c\u5206\u6790\u5176\u8d44\u91d1\u6d41\u5411\u3002
\n3. \u884c\u4e3a\u5206\u6790\uff1a\u901a\u8fc7\u673a\u5668\u5b66\u4e60\u7b49\u6280\u672f\uff0c\u9884\u6d4b\u548c\u8bc6\u522b\u5f02\u5e38\u884c\u4e3a\u3002
\n4. \u5408\u89c4\u76d1\u63a7\uff1a\u5e2e\u52a9\u4f01\u4e1a\u9075\u5b88\u53cd\u6d17\u94b1(AML)\u548c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b(KYC)\u7b49\u5408\u89c4\u8981\u6c42\u3002<\/p>\n
\u76d1\u63a7\u548c\u5e94\u5bf9\u7b56\u7565
\n\u4e3a\u4e86\u6709\u6548\u76d1\u63a7\u548c\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u9700\u8981\u91c7\u53d6\u4ee5\u4e0b\u7b56\u7565\uff1a<\/p>\n
1. \u63d0\u9ad8\u900f\u660e\u5ea6\uff1a\u589e\u52a0\u533a\u5757\u94fe\u7f51\u7edc\u7684\u900f\u660e\u5ea6\uff0c\u4f7f\u5f02\u5e38\u4ea4\u6613\u66f4\u5bb9\u6613\u88ab\u53d1\u73b0\u3002
\n2. \u52a0\u5f3a\u76d1\u7ba1\uff1a\u76d1\u7ba1\u673a\u6784\u5e94\u52a0\u5f3a\u5bf9\u533a\u5757\u94fe\u7684\u76d1\u7ba1\uff0c\u5236\u5b9a\u76f8\u5173\u6cd5\u89c4\u548c\u6807\u51c6\u3002
\n3. \u6280\u672f\u5408\u4f5c\uff1a\u533a\u5757\u94fe\u4f01\u4e1a\u548c\u76d1\u7ba1\u673a\u6784\u5e94\u52a0\u5f3a\u6280\u672f\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u3002
\n4. \u7528\u6237\u6559\u80b2\uff1a\u63d0\u9ad8\u7528\u6237\u7684\u5b89\u5168\u610f\u8bc6\uff0c\u6559\u80b2\u4ed6\u4eec\u5982\u4f55\u8bc6\u522b\u548c\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u7ed3\u8bed
\n\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u673a\u9047\uff0c\u4f46\u540c\u65f6\u4e5f\u4f34\u968f\u7740\u6311\u6218\u3002\u5f02\u5e38\u4ea4\u6613\u4f5c\u4e3a\u5176\u4e2d\u7684\u4e00\u4e2a\u91cd\u8981\u95ee\u9898\uff0c\u9700\u8981\u6211\u4eec\u5171\u540c\u52aa\u529b\uff0c\u901a\u8fc7\u6280\u672f\u3001\u76d1\u7ba1\u548c\u6559\u80b2\u7b49\u591a\u79cd\u624b\u6bb5\uff0c\u6709\u6548\u76d1\u63a7\u548c\u5e94\u5bf9\u3002\u53ea\u6709\u8fd9\u6837\uff0c\u6211\u4eec\u624d\u80fd\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u53d1\u5c55\uff0c\u4e3a\u793e\u4f1a\u5e26\u6765\u66f4\u591a\u7684\u4ef7\u503c\u548c\u798f\u7949\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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