\u5bfc\u8bed\uff1a
\n\u5728\u8fd9\u4e2a\u6570\u5b57\u5316\u8fc5\u901f\u53d1\u5c55\u7684\u5e74\u4ee3\uff0c\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u6027\uff0c\u53d7\u5230\u4e86\u5e7f\u6cdb\u7684\u5173\u6ce8\u548c\u5e94\u7528\u3002\u7136\u800c\uff0c\u5728\u8fd9\u770b\u4f3c\u5e73\u9759\u7684\u6280\u672f\u6d77\u6d0b\u4e2d\uff0c\u5374\u6697\u85cf\u7740\u4e00\u80a1\u80a1\u6697\u6d41\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u4e9b\u4ea4\u6613\u884c\u4e3a\u5f80\u5f80\u9690\u853d\u800c\u590d\u6742\uff0c\u5bf9\u533a\u5757\u94fe\u7684\u5b89\u5168\u6027\u548c\u4fe1\u4efb\u5ea6\u6784\u6210\u4e86\u5a01\u80c1\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u3001\u5206\u6790\u548c\u9632\u8303\uff0c\u63ed\u5f00\u533a\u5757\u94fe\u5206\u6790\u7684\u795e\u79d8\u9762\u7eb1\u3002<\/p>\n
\u4e00\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81<\/p>\n
\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u4e2d\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u662f\u516c\u5f00\u900f\u660e\u7684\uff0c\u4efb\u4f55\u4eba\u90fd\u53ef\u4ee5\u67e5\u770b\u3002\u7136\u800c\uff0c\u5e76\u975e\u6240\u6709\u7684\u4ea4\u6613\u90fd\u662f\u6b63\u5e38\u7684\u5e02\u573a\u884c\u4e3a\u3002\u5f02\u5e38\u4ea4\u6613\uff0c\u6307\u7684\u662f\u90a3\u4e9b\u8fdd\u53cd\u6b63\u5e38\u5e02\u573a\u89c4\u5f8b\u3001\u6709\u53ef\u80fd\u5bf9\u533a\u5757\u94fe\u7f51\u7edc\u9020\u6210\u4e0d\u826f\u5f71\u54cd\u7684\u4ea4\u6613\u884c\u4e3a\u3002\u8fd9\u4e9b\u884c\u4e3a\u53ef\u80fd\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n
1. \u6d17\u94b1\u6d3b\u52a8\uff1a\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\uff0c\u5c06\u975e\u6cd5\u8d44\u91d1\u201c\u6d17\u767d\u201d\u3002
\n2. \u6b3a\u8bc8\u884c\u4e3a\uff1a\u901a\u8fc7\u865a\u5047\u4ea4\u6613\u9a97\u53d6\u4ed6\u4eba\u8d44\u4ea7\u3002
\n3. \u5e02\u573a\u64cd\u7eb5\uff1a\u5229\u7528\u5927\u91cf\u8d44\u91d1\u5f71\u54cd\u5e02\u573a\u4ef7\u683c\u3002
\n4. \u76d7\u7a83\u884c\u4e3a\uff1a\u901a\u8fc7\u9ed1\u5ba2\u653b\u51fb\u7b49\u624b\u6bb5\u975e\u6cd5\u83b7\u53d6\u4ed6\u4eba\u8d44\u4ea7\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u5177\u6709\u4ee5\u4e0b\u7279\u5f81\uff1a<\/p>\n
&8211; \u9ad8\u9891\u4ea4\u6613\uff1a\u77ed\u65f6\u95f4\u5185\u8fdb\u884c\u5927\u91cf\u4ea4\u6613\uff0c\u53ef\u80fd\u662f\u4e3a\u4e86\u6df7\u6dc6\u8ffd\u8e2a\u3002
\n&8211; \u5927\u989d\u4ea4\u6613\uff1a\u5355\u7b14\u4ea4\u6613\u91d1\u989d\u5f02\u5e38\u5de8\u5927\uff0c\u53ef\u80fd\u6d89\u53ca\u5de8\u989d\u8d44\u91d1\u8f6c\u79fb\u3002
\n&8211; \u4ea4\u6613\u6a21\u5f0f\u5f02\u5e38\uff1a\u4ea4\u6613\u6a21\u5f0f\u4e0e\u6b63\u5e38\u7528\u6237\u884c\u4e3a\u4e0d\u7b26\uff0c\u5982\u9891\u7e41\u7684\u5c0f\u989d\u4ea4\u6613\u540e\u7a81\u7136\u7684\u5927\u989d\u4ea4\u6613\u3002
\n&8211; \u5730\u5740\u5f02\u5e38\uff1a\u4ea4\u6613\u6d89\u53ca\u7684\u5730\u5740\u4e0e\u5df2\u77e5\u7684\u53ef\u7591\u5730\u5740\u6709\u5173\u8054\u3002<\/p>\n
\u4e8c\u3001\u94fe\u4e0a\u6570\u636e\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u7ebf\u7d22<\/p>\n
\u533a\u5757\u94fe\u7684\u900f\u660e\u6027\u4e3a\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u63d0\u4f9b\u4e86\u4e30\u5bcc\u7684\u6570\u636e\u3002\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u53ef\u4ee5\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\u7684\u7ebf\u7d22\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5173\u952e\u7684\u6570\u636e\u70b9\uff1a<\/p>\n
1. \u4ea4\u6613\u9891\u7387\uff1a\u901a\u8fc7\u7edf\u8ba1\u5206\u6790\u4ea4\u6613\u9891\u7387\uff0c\u53ef\u4ee5\u8bc6\u522b\u51fa\u5f02\u5e38\u7684\u4ea4\u6613\u6d3b\u52a8\u3002
\n2. \u4ea4\u6613\u91d1\u989d\uff1a\u5927\u989d\u4ea4\u6613\u5f80\u5f80\u9700\u8981\u7279\u522b\u5173\u6ce8\uff0c\u5c24\u5176\u662f\u90a3\u4e9b\u4e0d\u7b26\u5408\u5e02\u573a\u89c4\u5f8b\u7684\u4ea4\u6613\u3002
\n3. \u4ea4\u6613\u5730\u5740\uff1a\u5206\u6790\u4ea4\u6613\u5730\u5740\u7684\u6d3b\u8dc3\u5ea6\u548c\u5173\u8054\u6027\uff0c\u53ef\u4ee5\u53d1\u73b0\u6f5c\u5728\u7684\u6d17\u94b1\u7f51\u7edc\u3002
\n4. \u4ea4\u6613\u65f6\u95f4\uff1a\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u5728\u975e\u6b63\u5e38\u5de5\u4f5c\u65f6\u95f4\u8fdb\u884c\uff0c\u4ee5\u907f\u514d\u5f15\u8d77\u6ce8\u610f\u3002<\/p>\n
\u4e09\u3001\u6848\u4f8b\u5206\u6790\uff1a\u4e00\u8d77\u5178\u578b\u7684\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6<\/p>\n
\u8ba9\u6211\u4eec\u901a\u8fc7\u4e00\u4e2a\u5177\u4f53\u6848\u4f8b\u6765\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u70b9\u30022019\u5e74\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8 Chainalysis \u63ed\u9732\u4e86\u4e00\u8d77\u6d89\u53ca\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6848\u4ef6\u3002\u8fd9\u8d77\u6848\u4ef6\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u521b\u5efa\u6570\u5343\u4e2a\u94b1\u5305\u5730\u5740\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u52a0\u5bc6\u8d27\u5e01\u5206\u6563\u5230\u8fd9\u4e9b\u5730\u5740\u4e2d\uff0c\u7136\u540e\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u7f51\u7edc\u8fdb\u884c\u6d17\u94b1\u3002<\/p>\n
&8211; \u4ea4\u6613\u9891\u7387\u548c\u91d1\u989d\uff1a\u5728\u77ed\u65f6\u95f4\u5185\uff0c\u8fd9\u4e9b\u5730\u5740\u4e4b\u95f4\u7684\u4ea4\u6613\u9891\u7387\u6781\u9ad8\uff0c\u91d1\u989d\u5de8\u5927\u3002
\n&8211; \u4ea4\u6613\u6a21\u5f0f\uff1a\u4ea4\u6613\u6a21\u5f0f\u5f02\u5e38\u590d\u6742\uff0c\u6d89\u53ca\u591a\u4e2a\u4e2d\u95f4\u5730\u5740\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\u53d8\u5f97\u56f0\u96be\u3002
\n&8211; \u5730\u5740\u5206\u6790\uff1a\u901a\u8fc7\u5206\u6790\u8fd9\u4e9b\u5730\u5740\u7684\u76f8\u4e92\u5173\u7cfb\uff0cChainalysis \u53d1\u73b0\u5b83\u4eec\u5c5e\u4e8e\u540c\u4e00\u4e2a\u72af\u7f6a\u7f51\u7edc\u3002<\/p>\n
\u8fd9\u4e2a\u6848\u4f8b\u5c55\u793a\u4e86\u5982\u4f55\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\u6765\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u56db\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff1a\u63ed\u793a\u5f02\u5e38\u4ea4\u6613\u7684\u5de5\u5177<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5e38\u7528\u7684\u5206\u6790\u5de5\u5177\u548c\u6280\u672f\uff1a<\/p>\n
1. \u667a\u80fd\u5408\u7ea6\u5ba1\u8ba1\uff1a\u901a\u8fc7\u5ba1\u8ba1\u667a\u80fd\u5408\u7ea6\u4ee3\u7801\uff0c\u53d1\u73b0\u6f5c\u5728\u7684\u5b89\u5168\u6f0f\u6d1e\u548c\u6b3a\u8bc8\u884c\u4e3a\u3002
\n2. \u5730\u5740\u8ffd\u8e2a\uff1a\u4f7f\u7528\u5730\u5740\u6807\u7b7e\u548c\u56fe\u6570\u636e\u5e93\u6280\u672f\uff0c\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\u3002
\n3. \u4ea4\u6613\u56fe\u8c31\u5206\u6790\uff1a\u6784\u5efa\u4ea4\u6613\u7f51\u7edc\u56fe\u8c31\uff0c\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u548c\u5173\u7cfb\u3002
\n4. \u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u81ea\u52a8\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u4e94\u3001\u76d1\u7ba1\u6311\u6218\u4e0e\u5408\u4f5c\uff1a\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u7684\u5168\u7403\u52aa\u529b<\/p>\n
\u9762\u5bf9\u5168\u7403\u6027\u7684\u5f02\u5e38\u4ea4\u6613\u95ee\u9898\uff0c\u76d1\u7ba1\u673a\u6784\u548c\u6267\u6cd5\u90e8\u95e8\u6b63\u9762\u4e34\u524d\u6240\u672a\u6709\u7684\u6311\u6218\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5173\u952e\u7684\u76d1\u7ba1\u63aa\u65bd\u548c\u5408\u4f5c\u65b9\u5f0f\uff1a<\/p>\n
1. \u56fd\u9645\u5408\u4f5c\uff1a\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u548c\u6267\u6cd5\u90e8\u95e8\u9700\u8981\u52a0\u5f3a\u5408\u4f5c\uff0c\u5171\u4eab\u4fe1\u606f\u548c\u8d44\u6e90\u3002
\n2. \u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\uff1a\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u63d0\u9ad8\u76d1\u7ba1\u6548\u7387\u548c\u900f\u660e\u5ea6\u3002
\n3. \u5408\u89c4\u8981\u6c42\uff1a\u52a0\u5f3a\u5bf9\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5408\u89c4\u8981\u6c42\uff0c\u5982KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548cAML\uff08\u53cd\u6d17\u94b1\uff09\u3002
\n4. \u6559\u80b2\u4e0e\u57f9\u8bad\uff1a\u63d0\u9ad8\u516c\u4f17\u5bf9\u5f02\u5e38\u4ea4\u6613\u548c\u7f51\u7edc\u5b89\u5168\u7684\u8ba4\u8bc6\uff0c\u57f9\u517b\u4e13\u4e1a\u4eba\u624d\u3002<\/p>\n
\u516d\u3001\u672a\u6765\u8d8b\u52bf\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u53d1\u5c55\u65b9\u5411<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5206\u6790\u4e5f\u5728\u4e0d\u65ad\u8fdb\u6b65\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u53ef\u80fd\u7684\u53d1\u5c55\u65b9\u5411\uff1a<\/p>\n
1. \u66f4\u5148\u8fdb\u7684\u5206\u6790\u5de5\u5177\uff1a\u5f00\u53d1\u66f4\u667a\u80fd\u7684\u5206\u6790\u5de5\u5177\uff0c\u63d0\u9ad8\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u51c6\u786e\u7387\u3002
\n2. \u8de8\u94fe\u5206\u6790\uff1a\u968f\u7740\u591a\u94fe\u751f\u6001\u7cfb\u7edf\u7684\u53d1\u5c55\uff0c\u8de8\u94fe\u4ea4\u6613\u5206\u6790\u5c06\u6210\u4e3a\u65b0\u7684\u6311\u6218\u3002
\n3. \u9690\u79c1\u4fdd\u62a4\u4e0e\u5408\u89c4\u5e76\u91cd\uff1a\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u7684\u540c\u65f6\uff0c\u786e\u4fdd\u4ea4\u6613\u7684\u5408\u89c4\u6027\u3002
\n4. \u4eba\u5de5\u667a\u80fd\u4e0e\u673a\u5668\u5b66\u4e60\uff1a\u5229\u7528AI\u6280\u672f\u63d0\u9ad8\u5f02\u5e38\u4ea4\u6613\u5206\u6790\u7684\u81ea\u52a8\u5316\u548c\u667a\u80fd\u5316\u6c34\u5e73\u3002<\/p>\n
\u4e03\u3001\u7ed3\u8bed<\/p>\n
\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u72ec\u7279\u7684\u4f18\u52bf\u4e3a\u91d1\u878d\u548c\u6570\u636e\u7ba1\u7406\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\uff0c\u4f46\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u5b89\u5168\u6311\u6218\u3002\u5f02\u5e38\u4ea4\u6613\u4f5c\u4e3a\u533a\u5757\u94fe\u5b89\u5168\u7684\u4e00\u90e8\u5206\uff0c\u9700\u8981\u6211\u4eec\u5171\u540c\u52aa\u529b\u53bb\u8bc6\u522b\u3001\u5206\u6790\u548c\u9632\u8303\u3002\u901a\u8fc7\u4e0d\u65ad\u8fdb\u6b65\u7684\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u7406\u89e3\u548c\u5e94\u5bf9\u8fd9\u4e9b\u6697\u6d41\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u7f51\u7edc\u7684\u5b89\u5168\u548c\u7a33\u5b9a\uff0c\u63a8\u52a8\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u5728\u6570\u5b57\u5316\u65f6\u4ee3\u53d7\u5230\u5173\u6ce8\uff0c\u4f46\u5176\u900f\u660e\u6027\u80cc\u540e\u9690\u85cf\u5f02\u5e38\u4ea4\u6613\u98ce\u9669\uff0c\u5982\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u3002\u5f02\u5e38\u4ea4\u6613\u5177\u6709\u9ad8\u9891\u3001\u5927\u989d\u3001\u6a21\u5f0f\u5f02\u5e38\u7b49\u7279\u70b9\uff0c\u5a01\u80c1\u533a\u5757\u94fe\u5b89\u5168\u3002\u901a\u8fc7\u667a\u80fd\u5408\u7ea6\u5ba1\u8ba1\u3001\u5730\u5740\u8ffd\u8e2a\u7b49\u6280\u672f\uff0c\u7ed3\u5408\u56fd\u9645\u5408\u4f5c\u548c\u76d1\u7ba1\u79d1\u6280\uff0c\u53ef\u6709\u6548\u8bc6\u522b\u548c\u9632\u8303\u5f02\u5e38\u4ea4\u6613\u3002\u672a\u6765\uff0c\u533a\u5757\u94fe\u5206\u6790\u9700\u66f4\u5148\u8fdb\u5de5\u5177\u3001\u8de8\u94fe\u5206\u6790\uff0c\u5e76\u517c\u987e\u9690\u79c1\u4fdd\u62a4\u4e0e\u5408\u89c4\u3002<\/p>\n","protected":false},"author":1,"featured_media":5231,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-5230","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\/5230","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=5230"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/5230\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/5231"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5230"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}