\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u6e05\u6670\u53ef\u67e5\uff0c\u4eff\u4f5b\u4e00\u5207\u90fd\u5728\u9633\u5149\u4e0b\u8fdb\u884c\u3002\u7136\u800c\uff0c\u5728\u8fd9\u4e9b\u770b\u4f3c\u900f\u660e\u7684\u4ea4\u6613\u80cc\u540e\uff0c\u5374\u9690\u85cf\u7740\u4e00\u4e9b\u4e0d\u4e3a\u4eba\u77e5\u7684\u6697\u6d41\u3002\u5f02\u5e38\u4ea4\u6613\uff0c\u8fd9\u4e2a\u5728\u91d1\u878d\u9886\u57df\u4e2d\u65e9\u5df2\u4e0d\u964c\u751f\u7684\u8bcd\u6c47\uff0c\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u52a0\u6301\u4e0b\uff0c\u5176\u590d\u6742\u6027\u548c\u9690\u853d\u6027\u88ab\u653e\u5927\uff0c\u6210\u4e3a\u4e86\u94fe\u4e0a\u5b89\u5168\u7684\u91cd\u8981\u8bae\u9898\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\uff0c\u5206\u6790\u5176\u80cc\u540e\u7684\u533a\u5757\u94fe\u6280\u672f\u5e94\u7528\uff0c\u4ee5\u53ca\u5982\u4f55\u5e94\u5bf9\u8fd9\u4e9b\u6f5c\u85cf\u7684\u98ce\u9669\u3002<\/p>\n
1. \u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u70b9<\/p>\n
\u5f02\u5e38\u4ea4\u6613\uff0c\u6307\u7684\u662f\u90a3\u4e9b\u4e0e\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u4e0d\u7b26\u3001\u53ef\u80fd\u6d89\u53ca\u975e\u6cd5\u6216\u53ef\u7591\u6d3b\u52a8\u7684\u4ea4\u6613\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u8868\u73b0\u4e3a\u5927\u989d\u4ea4\u6613\u3001\u9891\u7e41\u7684\u5c0f\u989d\u4ea4\u6613\u3001\u5730\u5740\u95f4\u7684\u4e0d\u6b63\u5e38\u8d44\u91d1\u6d41\u52a8\u7b49\u3002\u76f8\u8f83\u4e8e\u4f20\u7edf\u91d1\u878d\u7cfb\u7edf\uff0c\u533a\u5757\u94fe\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\u4f7f\u5f97\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u6d4b\u66f4\u52a0\u56f0\u96be\uff0c\u56e0\u4e3a\u4e0d\u5b58\u5728\u4e00\u4e2a\u4e2d\u592e\u6743\u5a01\u673a\u6784\u6765\u7edf\u4e00\u76d1\u7ba1\u548c\u5b9a\u4e49\u201c\u5f02\u5e38\u201d\u3002<\/p>\n
\u6570\u636e\u652f\u6301\uff1a\u6839\u636eChainalysis\u76842022\u5e74\u62a5\u544a\uff0c\u5168\u7403\u8303\u56f4\u5185\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u7684\u975e\u6cd5\u4ea4\u6613\u91d1\u989d\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u5927\u90e8\u5206\u6d89\u53ca\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
2. \u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u6311\u6218<\/p>\n
\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u4e3a\u6570\u636e\u7684\u5b89\u5168\u63d0\u4f9b\u4e86\u4fdd\u969c\uff0c\u4f46\u540c\u65f6\u4e5f\u4e3a\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u5e26\u6765\u4e86\u6311\u6218\u3002\u94fe\u4e0a\u6570\u636e\u5206\u6790\u9700\u8981\u80fd\u591f\u4ece\u6d77\u91cf\u7684\u4ea4\u6613\u6570\u636e\u4e2d\u8bc6\u522b\u51fa\u5f02\u5e38\u6a21\u5f0f\uff0c\u8fd9\u4e0d\u4ec5\u9700\u8981\u5f3a\u5927\u7684\u8ba1\u7b97\u80fd\u529b\uff0c\u8fd8\u9700\u8981\u5148\u8fdb\u7684\u7b97\u6cd5\u652f\u6301\u3002<\/p>\n
\u6848\u4f8b\u5f15\u7528\uff1a2021\u5e74\uff0c\u4e00\u4e2a\u540d\u4e3a\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u7684\u6697\u7f51\u5e02\u573a\u88ab\u67e5\u5c01\uff0c\u5176\u540e\u53f0\u8fd0\u4f5c\u5c31\u6d89\u53ca\u5230\u4e86\u6bd4\u7279\u5e01\u7684\u5f02\u5e38\u4ea4\u6613\u3002\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6267\u6cd5\u673a\u6784\u80fd\u591f\u8ffd\u8e2a\u5230\u8d44\u91d1\u6d41\u5411\uff0c\u6700\u7ec8\u5b9a\u4f4d\u5e76\u6253\u51fb\u4e86\u8fd9\u4e00\u975e\u6cd5\u5e02\u573a\u3002<\/p>\n
3. \u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u53d1\u5c55<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u4e9b\u6280\u672f\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u4ea4\u6613\u56fe\u8c31\u5206\u6790\u3001\u5730\u5740\u805a\u7c7b\u3001\u884c\u4e3a\u6a21\u5f0f\u8bc6\u522b\u7b49\u3002\u901a\u8fc7\u8fd9\u4e9b\u6280\u672f\uff0c\u5206\u6790\u4eba\u5458\u80fd\u591f\u6784\u5efa\u51fa\u4ea4\u6613\u7f51\u7edc\uff0c\u8bc6\u522b\u51fa\u5173\u952e\u8282\u70b9\u548c\u53ef\u7591\u8def\u5f84\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u636eCoinbase\u76842022\u5e74\u900f\u660e\u5ea6\u62a5\u544a\uff0c\u5176\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5e2e\u52a9\u8bc6\u522b\u5e76\u963b\u6b62\u4e86\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u53ef\u7591\u4ea4\u6613\uff0c\u663e\u793a\u4e86\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5728\u5b9e\u9645\u5e94\u7528\u4e2d\u7684\u5f3a\u5927\u6548\u80fd\u3002<\/p>\n
4. \u5f02\u5e38\u4ea4\u6613\u7684\u8ffd\u8e2a\u4e0e\u8bc6\u522b<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u8ffd\u8e2a\u4e0e\u8bc6\u522b\u662f\u533a\u5757\u94fe\u5206\u6790\u4e2d\u7684\u5173\u952e\u73af\u8282\u3002\u901a\u8fc7\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff0c\u5206\u6790\u4eba\u5458\u53ef\u4ee5\u8bc6\u522b\u51fa\u4e0e\u7279\u5b9a\u72af\u7f6a\u6d3b\u52a8\u76f8\u5173\u7684\u4ea4\u6613\u6a21\u5f0f\u3002\u6b64\u5916\uff0c\u673a\u5668\u5b66\u4e60\u548c\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7684\u5e94\u7528\uff0c\u4f7f\u5f97\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u66f4\u52a0\u7cbe\u51c6\u548c\u9ad8\u6548\u3002<\/p>\n
\u6848\u4f8b\u5206\u6790\uff1a\u57282020\u5e74\u7684\u4e00\u8d77\u5927\u89c4\u6a21\u52a0\u5bc6\u8d27\u5e01\u76d7\u7a83\u6848\u4e2d\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5229\u7528\u5176\u8ffd\u8e2a\u6280\u672f\uff0c\u5e2e\u52a9\u53d7\u5bb3\u8005\u8ffd\u8e2a\u5230\u4e86\u88ab\u76d7\u8d44\u91d1\u7684\u6d41\u5411\uff0c\u5e76\u6700\u7ec8\u534f\u52a9\u6267\u6cd5\u673a\u6784\u5c06\u72af\u7f6a\u5acc\u7591\u4eba\u7ef3\u4e4b\u4ee5\u6cd5\u3002<\/p>\n
5. \u6cd5\u89c4\u4e0e\u5408\u89c4\u6027<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5404\u56fd\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\u4e5f\u5f00\u59cb\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u3002\u5408\u89c4\u6027\u6210\u4e3a\u4e86\u533a\u5757\u94fe\u4f01\u4e1a\u548c\u4ea4\u6613\u6240\u5fc5\u987b\u9762\u5bf9\u7684\u95ee\u9898\u3002\u4e86\u89e3\u5e76\u9075\u5b88\u76f8\u5173\u7684\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u5bf9\u4e8e\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u81f3\u5173\u91cd\u8981\u3002<\/p>\n
\u6cd5\u89c4\u5f15\u7528\uff1a\u6b27\u76df\u7684\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff085AMLD\uff09\u8981\u6c42\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u548c\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u3002<\/p>\n
6. \u672a\u6765\u8d8b\u52bf\u4e0e\u5c55\u671b<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u6210\u719f\u548c\u5e94\u7528\u8303\u56f4\u7684\u6269\u5927\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u6d4b\u548c\u5206\u6790\u5c06\u53d8\u5f97\u66f4\u52a0\u91cd\u8981\u3002\u672a\u6765\u7684\u533a\u5757\u94fe\u5206\u6790\u5c06\u66f4\u52a0\u667a\u80fd\u5316\uff0c\u80fd\u591f\u5b9e\u65f6\u76d1\u63a7\u548c\u9884\u8b66\u5f02\u5e38\u4ea4\u6613\uff0c\u4e3a\u533a\u5757\u94fe\u7684\u5b89\u5168\u6027\u63d0\u4f9b\u66f4\u5f3a\u7684\u4fdd\u969c\u3002<\/p>\n
\u8d8b\u52bf\u9884\u6d4b\uff1a\u9884\u8ba1\u52302025\u5e74\uff0c\u5168\u7403\u533a\u5757\u94fe\u5b89\u5168\u5e02\u573a\u89c4\u6a21\u5c06\u8fbe\u5230\u6570\u5341\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u548c\u670d\u52a1\u5c06\u5360\u636e\u91cd\u8981\u4efd\u989d\uff0c\u663e\u793a\u51fa\u8fd9\u4e00\u9886\u57df\u7684\u5e7f\u9614\u524d\u666f\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u53d7\u5230\u5e7f\u6cdb\u8d5e\u8a89\uff0c\u4f46\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u63d0\u9192\u6211\u4eec\uff0c\u6280\u672f\u7684\u53cc\u5203\u5251\u7279\u6027\u4e0d\u5bb9\u5ffd\u89c6\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u4e0d\u4ec5\u80fd\u591f\u63ed\u5f00\u5f02\u5e38\u4ea4\u6613\u7684\u9762\u7eb1\uff0c\u8fd8\u80fd\u591f\u4e3a\u533a\u5757\u94fe\u7684\u5065\u5eb7\u53d1\u5c55\u63d0\u4f9b\u6709\u529b\u652f\u6301\u3002\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\u548c\u76d1\u7ba1\u7684\u65e5\u76ca\u5b8c\u5584\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u7684\u672a\u6765\u5c06\u66f4\u52a0\u5b89\u5168\u3001\u66f4\u52a0\u900f\u660e\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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