\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u8fc5\u731b\u53d1\u5c55\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u666e\u53ca\u5ea6\u4e5f\u8d8a\u6765\u8d8a\u9ad8\u3002\u7136\u800c\uff0c\u5728\u8fd9\u80a1\u70ed\u6f6e\u4e2d\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u95ee\u9898\u9010\u6e10\u6d6e\u51fa\u6c34\u9762\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u4ec5\u662f\u7b80\u5355\u7684\u5e02\u573a\u6ce2\u52a8\uff0c\u5b83\u4eec\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u975e\u6cd5\u884c\u4e3a\u3002\u672c\u6587\u5c06\u4ece\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u7684\u89c6\u89d2\uff0c\u6df1\u5165\u63a2\u8ba8\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u79d8\u5bc6\uff0c\u5e76\u5206\u6790\u5982\u4f55\u901a\u8fc7\u533a\u5757\u94fe\u6570\u636e\u6765\u8bc6\u522b\u548c\u9632\u8303\u8fd9\u4e9b\u884c\u4e3a\u3002<\/p>\n
\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u70b9
\n\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u5728\u6b63\u5e38\u5e02\u573a\u673a\u5236\u4e4b\u5916\uff0c\u4e0d\u7b26\u5408\u4e00\u822c\u4ea4\u6613\u89c4\u5f8b\u7684\u6d3b\u52a8\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u8868\u73b0\u4e3a\u5728\u77ed\u65f6\u95f4\u5185\uff0c\u67d0\u4e00\u5730\u5740\u6216\u591a\u4e2a\u5730\u5740\u4e4b\u95f4\u9891\u7e41\u4e14\u5927\u91cf\u5730\u8f6c\u79fb\u8d44\u4ea7\uff0c\u6216\u8005\u4ea4\u6613\u4ef7\u683c\u660e\u663e\u504f\u79bb\u5e02\u573a\u4ef7\u683c\u3002\u8fd9\u4e9b\u5f02\u5e38\u884c\u4e3a\u53ef\u80fd\u9690\u85cf\u7740\u64cd\u7eb5\u5e02\u573a\u3001\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u8fdd\u6cd5\u884c\u4e3a\u3002<\/p>\n
\u6839\u636e\u533a\u5757\u94fe\u6570\u636e\u5206\u6790\u516c\u53f8Chainalysis\u7684\u62a5\u544a\uff0c2022\u5e74\u5168\u7403\u8303\u56f4\u5185\u7684\u5f02\u5e38\u4ea4\u6613\u91cf\u8f832021\u5e74\u589e\u957f\u4e8635%\uff0c\u6d89\u53ca\u7684\u91d1\u989d\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u635f\u5bb3\u4e86\u533a\u5757\u94fe\u7684\u4fe1\u8a89\uff0c\u4e5f\u5bf9\u6295\u8d44\u8005\u7684\u8d44\u4ea7\u5b89\u5168\u6784\u6210\u4e86\u5a01\u80c1\u3002<\/p>\n
\u4e8c\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u4e0e\u6848\u4f8b
\n1. \u6d17\u94b1
\n\u6d17\u94b1\u662f\u533a\u5757\u94fe\u5f02\u5e38\u4ea4\u6613\u4e2d\u6700\u5e38\u89c1\u4e5f\u662f\u6700\u5371\u9669\u7684\u4e00\u79cd\u3002\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u5c06\u975e\u6cd5\u83b7\u5f97\u7684\u8d44\u91d1\u8f6c\u6362\u6210\u52a0\u5bc6\u8d27\u5e01\uff0c\u518d\u901a\u8fc7\u4e00\u7cfb\u5217\u590d\u6742\u7684\u4ea4\u6613\u8f6c\u79fb\uff0c\u6700\u7ec8\u5c06\u8fd9\u4e9b\u8d44\u91d1\u201c\u6d17\u51c0\u201d\u3002\u4f8b\u5982\uff0c2021\u5e74\u7684\u201cPaxful\u201d\u4e8b\u4ef6\uff0c\u72af\u7f6a\u5206\u5b50\u5229\u7528Paxful\u5e73\u53f0\u6d17\u94b1\u8d85\u8fc71.5\u4ebf\u7f8e\u5143\u3002<\/p>\n
2. \u6b3a\u8bc8
\n\u6b3a\u8bc8\u884c\u4e3a\u5728\u533a\u5757\u94fe\u9886\u57df\u540c\u6837\u5c61\u89c1\u4e0d\u9c9c\u3002\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u521b\u5efa\u865a\u5047\u7684\u52a0\u5bc6\u8d27\u5e01\u9879\u76ee\uff0c\u9a97\u53d6\u6295\u8d44\u8005\u7684\u8d44\u91d1\u3002\u4e00\u65e6\u8d44\u91d1\u5230\u624b\uff0c\u4ed6\u4eec\u4fbf\u8fc5\u901f\u8f6c\u79fb\u8d44\u4ea7\uff0c\u6d88\u5931\u65e0\u8e2a\u30022022\u5e74\u7684\u201cRug Pull\u201d\u4e8b\u4ef6\u5c31\u662f\u4e00\u4e2a\u5178\u578b\u6848\u4f8b\uff0c\u8be5\u9879\u76ee\u5728\u77ed\u77ed\u51e0\u5929\u5185\u5c31\u9a97\u53d6\u4e86\u8fd13000\u4e07\u7f8e\u5143\u3002<\/p>\n
3. \u64cd\u7eb5\u5e02\u573a
\n\u64cd\u7eb5\u5e02\u573a\u662f\u6307\u901a\u8fc7\u5927\u91cf\u4e70\u5356\u67d0\u4e00\u52a0\u5bc6\u8d27\u5e01\uff0c\u4eba\u4e3a\u5236\u9020\u4ef7\u683c\u6ce2\u52a8\uff0c\u8bef\u5bfc\u5e02\u573a\u7684\u884c\u4e3a\u3002\u8fd9\u79cd\u884c\u4e3a\u4e0d\u4ec5\u7834\u574f\u4e86\u5e02\u573a\u7684\u6b63\u5e38\u79e9\u5e8f\uff0c\u8fd8\u53ef\u80fd\u5bfc\u81f4\u6295\u8d44\u8005\u7684\u5de8\u989d\u635f\u5931\u30022023\u5e74\u7684\u201cLuna\u201d\u4e8b\u4ef6\u5c31\u662f\u4e00\u4e2a\u5178\u578b\u6848\u4f8b\uff0c\u5e02\u573a\u64cd\u7eb5\u8005\u901a\u8fc7\u5927\u91cf\u4e70\u5356Luna\uff0c\u5bfc\u81f4\u4ef7\u683c\u5728\u77ed\u65f6\u95f4\u5185\u66b4\u8dcc\u4e8690%\u3002<\/p>\n
\u4e09\u3001\u5982\u4f55\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613
\n\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u9700\u8981\u7efc\u5408\u8fd0\u7528\u591a\u79cd\u6280\u672f\u5206\u6790\u624b\u6bb5\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5e38\u7528\u7684\u65b9\u6cd5\uff1a<\/p>\n
1. K-means\u805a\u7c7b\u7b97\u6cd5
\nK-means\u805a\u7c7b\u7b97\u6cd5\u662f\u4e00\u79cd\u5e38\u7528\u7684\u6570\u636e\u6316\u6398\u7b97\u6cd5\uff0c\u901a\u8fc7\u5c06\u4ea4\u6613\u6570\u636e\u5206\u4e3a\u4e0d\u540c\u7684\u7c7b\u522b\uff0c\u8bc6\u522b\u51fa\u5f02\u5e38\u4ea4\u6613\u3002\u8be5\u7b97\u6cd5\u9996\u5148\u968f\u673a\u9009\u62e9\u4e00\u4e2a\u8d77\u59cb\u70b9\uff0c\u7136\u540e\u6839\u636e\u4ea4\u6613\u6570\u636e\u7684\u76f8\u4f3c\u6027\uff0c\u5c06\u6570\u636e\u5212\u5206\u4e3aK\u4e2a\u7c7b\u522b\u3002\u901a\u8fc7\u591a\u6b21\u8fed\u4ee3\u8ba1\u7b97\uff0c\u6700\u7ec8\u5f97\u5230\u6700\u4f18\u7684\u7c7b\u522b\u5212\u5206\u3002\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u5c5e\u4e8e\u67d0\u4e2a\u5c0f\u7c7b\u522b\uff0c\u6216\u8005\u4e0e\u5176\u4ed6\u4ea4\u6613\u7684\u5dee\u5f02\u8f83\u5927\u3002<\/p>\n
2. \u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5
\n\u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\u662f\u4e00\u79cd\u7edf\u8ba1\u5b66\u65b9\u6cd5\uff0c\u901a\u8fc7\u8ba1\u7b97\u4ea4\u6613\u6570\u636e\u7684\u7edf\u8ba1\u7279\u6027\uff0c\u8bc6\u522b\u51fa\u5f02\u5e38\u4ea4\u6613\u3002\u5e38\u89c1\u7684\u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\u5305\u62ec\u5747\u503c\u504f\u5dee\u68c0\u6d4b\u3001Z\u5206\u6570\u68c0\u6d4b\u3001\u9a6c\u6c0f\u8ddd\u79bb\u68c0\u6d4b\u7b49\u3002\u8fd9\u4e9b\u7b97\u6cd5\u901a\u8fc7\u8ba1\u7b97\u4ea4\u6613\u6570\u636e\u7684\u5e73\u5747\u503c\u3001\u6807\u51c6\u5dee\u7b49\u7edf\u8ba1\u7279\u6027\uff0c\u627e\u51fa\u504f\u79bb\u6b63\u5e38\u8303\u56f4\u7684\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
3. \u56fe\u795e\u7ecf\u7f51\u7edc
\n\u56fe\u795e\u7ecf\u7f51\u7edc\u662f\u4e00\u79cd\u6df1\u5ea6\u5b66\u4e60\u65b9\u6cd5\uff0c\u901a\u8fc7\u6784\u5efa\u4ea4\u6613\u6570\u636e\u7684\u56fe\u7ed3\u6784\uff0c\u8bc6\u522b\u51fa\u5f02\u5e38\u4ea4\u6613\u3002\u8be5\u65b9\u6cd5\u9996\u5148\u5c06\u4ea4\u6613\u6570\u636e\u8f6c\u6362\u4e3a\u56fe\u7ed3\u6784\uff0c\u6bcf\u4e2a\u8282\u70b9\u4ee3\u8868\u4e00\u4e2a\u5730\u5740\uff0c\u8fb9\u4ee3\u8868\u5730\u5740\u4e4b\u95f4\u7684\u4ea4\u6613\u5173\u7cfb\u3002\u7136\u540e\uff0c\u901a\u8fc7\u8bad\u7ec3\u56fe\u795e\u7ecf\u7f51\u7edc\u6a21\u578b\uff0c\u5b66\u4e60\u8282\u70b9\u4e4b\u95f4\u7684\u7279\u5f81\u548c\u5173\u7cfb\uff0c\u6700\u7ec8\u8bc6\u522b\u51fa\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u56db\u3001\u5982\u4f55\u9632\u8303\u5f02\u5e38\u4ea4\u6613
\n\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u9700\u8981\u533a\u5757\u94fe\u5e73\u53f0\u3001\u76d1\u7ba1\u673a\u6784\u548c\u6295\u8d44\u8005\u5171\u540c\u52aa\u529b\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5efa\u8bae\uff1a<\/p>\n
1. \u52a0\u5f3a\u76d1\u7ba1
\n\u76d1\u7ba1\u673a\u6784\u5e94\u5f53\u52a0\u5f3a\u5bf9\u533a\u5757\u94fe\u5e73\u53f0\u7684\u76d1\u7ba1\uff0c\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u8981\u6c42\u5e73\u53f0\u843d\u5b9e\u5b9e\u540d\u5236\uff0c\u52a0\u5f3a\u7528\u6237\u8eab\u4efd\u9a8c\u8bc1\uff1b\u8981\u6c42\u5e73\u53f0\u5efa\u7acb\u5f02\u5e38\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\uff0c\u53ca\u65f6\u4e0a\u62a5\u53ef\u7591\u4ea4\u6613\uff1b\u8981\u6c42\u5e73\u53f0\u914d\u5408\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u53d6\u8bc1\u5de5\u4f5c\u7b49\u3002<\/p>\n
2. \u63d0\u9ad8\u900f\u660e\u5ea6
\n\u533a\u5757\u94fe\u5e73\u53f0\u5e94\u5f53\u63d0\u9ad8\u900f\u660e\u5ea6\uff0c\u516c\u5f00\u4ea4\u6613\u6570\u636e\u548c\u89c4\u5219\uff0c\u63a5\u53d7\u516c\u4f17\u76d1\u7763\u3002\u4f8b\u5982\uff0c\u5e73\u53f0\u53ef\u4ee5\u5b9a\u671f\u516c\u5e03\u5f02\u5e38\u4ea4\u6613\u7684\u6570\u91cf\u548c\u91d1\u989d\uff0c\u516c\u5e03\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u7684\u6210\u679c\u7b49\u3002\u8fd9\u6837\u65e2\u53ef\u4ee5\u63d0\u9ad8\u516c\u4f17\u5bf9\u5e73\u53f0\u7684\u4fe1\u4efb\uff0c\u4e5f\u53ef\u4ee5\u9707\u6151\u6f5c\u5728\u7684\u8fdd\u6cd5\u884c\u4e3a\u3002<\/p>\n
3. \u63d0\u5347\u6295\u8d44\u8005\u6559\u80b2
\n\u6295\u8d44\u8005\u6559\u80b2\u662f\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u8981\u624b\u6bb5\u3002\u6295\u8d44\u8005\u5e94\u5f53\u63d0\u5347\u81ea\u5df1\u7684\u98ce\u9669\u610f\u8bc6\uff0c\u4e0d\u8f7b\u4fe1\u9ad8\u56de\u62a5\u7684\u9879\u76ee\uff0c\u4e0d\u53c2\u4e0e\u975e\u6cd5\u4ea4\u6613\u3002\u4f8b\u5982\uff0c\u6295\u8d44\u8005\u53ef\u4ee5\u901a\u8fc7\u53c2\u52a0\u533a\u5757\u94fe\u57f9\u8bad\u8bfe\u7a0b\uff0c\u5b66\u4e60\u533a\u5757\u94fe\u77e5\u8bc6\uff1b\u53ef\u4ee5\u901a\u8fc7\u53c2\u52a0\u6295\u8d44\u8005\u6c99\u9f99\uff0c\u4ea4\u6d41\u6295\u8d44\u7ecf\u9a8c\uff1b\u53ef\u4ee5\u901a\u8fc7\u9605\u8bfb\u4e13\u4e1a\u5a92\u4f53\uff0c\u4e86\u89e3\u884c\u4e1a\u52a8\u6001\u7b49\u3002<\/p>\n
4. \u5229\u7528\u533a\u5757\u94fe\u6280\u672f
\n\u533a\u5757\u94fe\u6280\u672f\u672c\u8eab\u4e5f\u53ef\u4ee5\u7528\u6765\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u3002\u4f8b\u5982\uff0c\u5e73\u53f0\u53ef\u4ee5\u5229\u7528\u667a\u80fd\u5408\u7ea6\u6280\u672f\uff0c\u81ea\u52a8\u6267\u884c\u4ea4\u6613\u89c4\u5219\uff0c\u9632\u6b62\u5f02\u5e38\u4ea4\u6613\uff1b\u53ef\u4ee5\u5229\u7528\u9690\u79c1\u4fdd\u62a4\u6280\u672f\uff0c\u4fdd\u62a4\u7528\u6237\u7684\u4ea4\u6613\u9690\u79c1\uff0c\u9632\u6b62\u4e2a\u4eba\u4fe1\u606f\u6cc4\u9732\uff1b\u53ef\u4ee5\u5229\u7528\u8de8\u94fe\u6280\u672f\uff0c\u5b9e\u73b0\u4e0d\u540c\u94fe\u4e4b\u95f4\u7684\u8d44\u4ea7\u8f6c\u79fb\uff0c\u964d\u4f4e\u4ea4\u6613\u98ce\u9669\u7b49\u3002<\/p>\n
\u4e94\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u6311\u6218
\n\u5c3d\u7ba1\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u7684\u65b9\u6cd5\u4f17\u591a\uff0c\u4f46\u5728\u5b9e\u8df5\u4e2d\u4ecd\u7136\u9762\u4e34\u8bb8\u591a\u6311\u6218\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u4e3b\u8981\u7684\u6311\u6218\uff1a<\/p>\n
1. \u533f\u540d\u6027
\n\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u662f\u4e00\u628a\u53cc\u5203\u5251\u3002\u4e00\u65b9\u9762\uff0c\u5b83\u4fdd\u62a4\u4e86\u7528\u6237\u7684\u9690\u79c1\uff0c\u9632\u6b62\u4fe1\u606f\u6cc4\u9732\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u5b83\u4e5f\u4e3a\u72af\u7f6a\u5206\u5b50\u63d0\u4f9b\u4e86\u85cf\u8eab\u4e4b\u5904\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u53d8\u5f97\u56f0\u96be\u3002\u5982\u4f55\u5728\u4fdd\u62a4\u9690\u79c1\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\uff0c\u662f\u76d1\u7ba1\u673a\u6784\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
2. \u8de8\u56fd\u6027
\n\u533a\u5757\u94fe\u7684\u8de8\u56fd\u6027\u4f7f\u5f97\u76d1\u7ba1\u53d8\u5f97\u590d\u6742\u3002\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u591a\u4e2a\u56fd\u5bb6\uff0c\u9700\u8981\u591a\u4e2a\u56fd\u5bb6\u7684\u76d1\u7ba1\u673a\u6784\u534f\u540c\u5408\u4f5c\u3002\u7136\u800c\uff0c\u4e0d\u540c\u56fd\u5bb6\u7684\u76d1\u7ba1\u653f\u7b56\u548c\u6cd5\u5f8b\u4f53\u7cfb\u5b58\u5728\u5dee\u5f02\uff0c\u5bfc\u81f4\u534f\u540c\u5408\u4f5c\u56f0\u96be\u91cd\u91cd\u3002\u5982\u4f55\u5efa\u7acb\u8de8\u56fd\u76d1\u7ba1\u673a\u5236\uff0c\u662f\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
3. \u6280\u672f\u6027
\n\u533a\u5757\u94fe\u7684\u6280\u672f\u6027\u4f7f\u5f97\u76d1\u7ba1\u53d8\u5f97\u56f0\u96be\u3002\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u590d\u6742\u7684\u7b97\u6cd5\u548c\u52a0\u5bc6\u6280\u672f\uff0c\u9700\u8981\u4e13\u4e1a\u7684\u6280\u672f\u4eba\u624d\u6765\u5206\u6790\u548c\u8bc6\u522b\u3002\u7136\u800c\uff0c\u8fd9\u4e9b\u6280\u672f\u4eba\u624d\u5f80\u5f80\u7a00\u7f3a\uff0c\u4e14\u4ef7\u683c\u6602\u8d35\u3002\u5982\u4f55\u57f9\u517b\u548c\u5438\u5f15\u8fd9\u4e9b\u6280\u672f\u4eba\u624d\uff0c\u662f\u76d1\u7ba1\u90e8\u95e8\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
\u516d\u3001\u7ed3\u8bed
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u662f\u4e00\u4e2a\u590d\u6742\u800c\u68d8\u624b\u7684\u95ee\u9898\uff0c\u9700\u8981\u533a\u5757\u94fe\u5e73\u53f0\u3001\u76d1\u7ba1\u673a\u6784\u548c\u6295\u8d44\u8005\u5171\u540c\u52aa\u529b\u6765\u89e3\u51b3\u3002\u901a\u8fc7\u52a0\u5f3a\u76d1\u7ba1\u3001\u63d0\u9ad8\u900f\u660e\u5ea6\u3001\u63d0\u5347\u6295\u8d44\u8005\u6559\u80b2\u3001\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u7b49\u624b\u6bb5\uff0c\u6211\u4eec\u53ef\u4ee5\u6709\u6548\u5730\u8bc6\u522b\u548c\u9632\u8303\u5f02\u5e38\u4ea4\u6613\uff0c\u4fdd\u62a4\u6295\u8d44\u8005\u7684\u8d44\u4ea7\u5b89\u5168\uff0c\u7ef4\u62a4\u533a\u5757\u94fe\u5e02\u573a\u7684\u6b63\u5e38\u79e9\u5e8f\u3002\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u9700\u8981\u8ba4\u8bc6\u5230\uff0c\u8fd9\u662f\u4e00\u4e2a\u957f\u671f\u800c\u8270\u5de8\u7684\u4efb\u52a1\uff0c\u9700\u8981\u6211\u4eec\u6301\u7eed\u5730\u5173\u6ce8\u548c\u52aa\u529b\u3002<\/p>\n
\u5f15\u7528\uff1a
\n1. Chainalysis. (2022). 2022 Global Crypto Crime Report.
\n2. Reuters. (2021). Paxful says it&8217;s cooperating with law enforcement in $150 million money laundering scheme.
\n3. Coindesk. (2022). Rug Pull: How a $3m Crypto Scam Worked and Why It&8217;s So Hard to Prevent.
\n4. Forbes. (2023). The Shocking $3.8 Billion Crypto Scam That Rocked South Korea.
\n5. Blockchain Magazine. (2022). How Blockchain Technology Can Be Used to Combat Fraud and Money Laundering.
\n6. International Monetary Fund. (2021). Digital currencies and challenges for monetary policy and financial stability. F&038;D.<\/p>\n","protected":false},"excerpt":{"rendered":"
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