\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u6761\u94fe\u90fd\u627f\u8f7d\u7740\u65e0\u6570\u4ea4\u6613\uff0c\u800c\u6bcf\u4e00\u4e2a\u4ea4\u6613\u80cc\u540e\uff0c\u90fd\u53ef\u80fd\u9690\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u79d8\u5bc6\u3002&8221;\u94fe\u4e0a\u6697\u6d41&8221;\u680f\u76ee\u5c06\u4e3a\u60a8\u63ed\u793a\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u533a\u5757\u94fe\u5f02\u5e38\u4ea4\u6613\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u6df1\u5165\u5206\u6790\u8fd9\u4e9b\u4ea4\u6613\u80cc\u540e\u7684\u6570\u636e\u3001\u6848\u4f8b\u548c\u4e89\u8bae\u3002\u8ba9\u6211\u4eec\u4e00\u8d77\u63a2\u7d22\u9690\u85cf\u5728\u94fe\u4e0a\u4ea4\u6613\u4e2d\u7684\u6697\u6d41\u3002<\/p>\n
1. \u795e\u79d8\u7684\u94b1\u5305\u5730\u5740\u548c\u5de8\u989d\u8d44\u91d1\u8f6c\u79fb
\n\u6839\u636e\u6700\u65b0\u7684\u533a\u5757\u94fe\u5206\u6790\u6570\u636e\uff0c\u5728\u8fc7\u53bb\u768424\u5c0f\u65f6\u5185\uff0c\u6709\u4e00\u4e2a\u795e\u79d8\u7684\u94b1\u5305\u5730\u5740\u5f15\u8d77\u4e86\u5206\u6790\u5e08\u4eec\u7684\u5e7f\u6cdb\u5173\u6ce8\u3002\u8be5\u94b1\u5305\u5728\u77ed\u77ed\u51e0\u5c0f\u65f6\u5185\u8f6c\u79fb\u4e86\u4ef7\u503c\u6570\u5343\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\uff0c\u4f46\u5176\u6765\u6e90\u548c\u76ee\u7684\u5730\u4e0d\u660e\u3002\u8fd9\u79cd\u5927\u89c4\u6a21\u7684\u8d44\u91d1\u8f6c\u79fb\u5728\u533a\u5757\u94fe\u4e0a\u5e76\u4e0d\u5e38\u89c1\uff0c\u5f15\u8d77\u4e86\u5e02\u573a\u7684\u5e7f\u6cdb\u731c\u6d4b\u3002<\/p>\n
\u6570\u636e\uff1a\u6839\u636eCoinMarketCap\u7684\u6570\u636e\uff0c\u8be5\u94b1\u5305\u6d89\u53ca\u7684\u4ea4\u6613\u91d1\u989d\u9ad8\u8fbe1.2\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u6848\u4f8b\uff1a\u5728\u8fc7\u53bb\u7684\u6848\u4f8b\u4e2d\uff0c\u7c7b\u4f3c\u7684\u8d44\u91d1\u8f6c\u79fb\u5e38\u5e38\u4e0e\u6d17\u94b1\u3001\u9ed1\u5e02\u4ea4\u6613\u6216\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u6709\u5173\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a\u533a\u5757\u94fe\u5b89\u5168\u516c\u53f8CipherTrace\u7684\u62a5\u544a\u6307\u51fa\uff0c\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5728\u8fc7\u53bb\u4e00\u5e74\u4e2d\u589e\u957f\u4e8630%\u3002<\/p>\n
2. \u4ea4\u6613\u5f02\u5e38\u80cc\u540e\u7684\u4e89\u8bae\u70b9
\n\u8fd9\u79cd\u5927\u89c4\u6a21\u7684\u8d44\u91d1\u8f6c\u79fb\u7acb\u5373\u5f15\u53d1\u4e86\u4e24\u4e2a\u4e3b\u8981\u7684\u4e89\u8bae\u70b9\uff1a\u4e00\u662f\u5982\u4f55\u786e\u4fdd\u533a\u5757\u94fe\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u548c\u5b89\u5168\u6027\uff1b\u4e8c\u662f\u5982\u4f55\u5e73\u8861\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u9700\u6c42\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u5021\u5bfc\u8005\u8ba4\u4e3a\uff0c\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u662f\u533a\u5757\u94fe\u7684\u6838\u5fc3\u4ef7\u503c\u4e4b\u4e00\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u76d1\u7ba1\u673a\u6784\u548c\u6267\u6cd5\u90e8\u95e8\u5219\u5f3a\u8c03\uff0c\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\u9632\u6b62\u533a\u5757\u94fe\u88ab\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
3. \u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u91cd\u8981\u6027
\n\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u94fe\u4e0a\u6570\u636e\u5206\u6790\u663e\u5f97\u5c24\u4e3a\u91cd\u8981\u3002\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u3001\u8d44\u91d1\u6d41\u5411\u548c\u76f8\u5173\u5730\u5740\uff0c\u53ef\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u5b89\u5168\u516c\u53f8\u8bc6\u522b\u6f5c\u5728\u7684\u98ce\u9669\u548c\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
\u6570\u636e\uff1a\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u7684\u6570\u636e\u663e\u793a\uff0c\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u53bb\u5e74\u6210\u529f\u8bc6\u522b\u5e76\u963b\u6b62\u4e86\u4ef7\u503c\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u975e\u6cd5\u4ea4\u6613\u3002<\/p>\n
\u6848\u4f8b\uff1a\u57282022\u5e74\u7684\u4e00\u8d77\u6848\u4f8b\u4e2d\uff0c\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u6210\u529f\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u4e86\u4e00\u4e2a\u6d89\u53ca\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u6d17\u94b1\u7f51\u7edc\u3002<\/p>\n
4. \u533a\u5757\u94fe\u76d1\u7ba1\u7684\u65b0\u6311\u6218
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u65b0\u7684\u6311\u6218\u3002\u5982\u4f55\u5728\u4e0d\u4fb5\u72af\u7528\u6237\u9690\u79c1\u7684\u524d\u63d0\u4e0b\uff0c\u6709\u6548\u5730\u76d1\u7ba1\u548c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff0c\u6210\u4e3a\u4e86\u4e00\u4e2a\u4e9f\u5f85\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
\u6570\u636e\uff1a\u6839\u636e\u56fd\u9645\u53cd\u6d17\u94b1\u7ec4\u7ec7FATF\u7684\u6570\u636e\uff0c\u6bcf\u5e74\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u7684\u975e\u6cd5\u4ea4\u6613\u91d1\u989d\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u5728\u5176\u5e74\u5ea6\u62a5\u544a\u4e2d\u5f3a\u8c03\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u548c\u8de8\u5883\u7279\u6027\u4f7f\u5f97\u8ffd\u8e2a\u548c\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002<\/p>\n
5. \u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861
\n\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861\u662f\u4e00\u4e2a\u590d\u6742\u7684\u95ee\u9898\u3002\u4e00\u65b9\u9762\uff0c\u7528\u6237\u5e0c\u671b\u4fdd\u62a4\u5176\u4ea4\u6613\u7684\u9690\u79c1\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u76d1\u7ba1\u673a\u6784\u9700\u8981\u786e\u4fdd\u4ea4\u6613\u7684\u5408\u6cd5\u6027\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a\u4e00\u4e9b\u7528\u6237\u8ba4\u4e3a\uff0c\u8fc7\u5ea6\u7684\u76d1\u7ba1\u4f1a\u4fb5\u72af\u4e2a\u4eba\u9690\u79c1\uff0c\u800c\u76d1\u7ba1\u673a\u6784\u5219\u8ba4\u4e3a\uff0c\u5fc5\u8981\u7684\u76d1\u7ba1\u662f\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u548c\u793e\u4f1a\u79e9\u5e8f\u7684\u57fa\u7840\u3002<\/p>\n
6. \u6280\u672f\u8fdb\u6b65\u4e0e\u76d1\u7ba1\u5bf9\u7b56
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u8fdb\u6b65\uff0c\u76d1\u7ba1\u5bf9\u7b56\u4e5f\u5728\u4e0d\u65ad\u53d1\u5c55\u3002\u4f8b\u5982\uff0c\u901a\u8fc7\u667a\u80fd\u5408\u7ea6\u548c\u94fe\u4e0a\u6cbb\u7406\u673a\u5236\uff0c\u53ef\u4ee5\u5728\u4e0d\u4fb5\u72af\u9690\u79c1\u7684\u524d\u63d0\u4e0b\uff0c\u5b9e\u73b0\u5bf9\u4ea4\u6613\u7684\u76d1\u7ba1\u3002<\/p>\n
\u6570\u636e\uff1a\u636eDeloitte\u7684\u62a5\u544a\uff0c\u8d85\u8fc760%\u7684\u91d1\u878d\u673a\u6784\u6b63\u5728\u63a2\u7d22\u4f7f\u7528\u667a\u80fd\u5408\u7ea6\u6765\u63d0\u9ad8\u5408\u89c4\u6027\u548c\u964d\u4f4e\u98ce\u9669\u3002<\/p>\n
\u6848\u4f8b\uff1a\u57282023\u5e74\u7684\u4e00\u8d77\u6848\u4f8b\u4e2d\uff0c\u901a\u8fc7\u667a\u80fd\u5408\u7ea6\u81ea\u52a8\u6267\u884c\u5408\u89c4\u68c0\u67e5\uff0c\u6210\u529f\u963b\u6b62\u4e86\u4e00\u8d77\u6d89\u53ca\u6570\u767e\u4e07\u7f8e\u5143\u7684\u975e\u6cd5\u4ea4\u6613\u3002<\/p>\n
7. \u516c\u4f17\u610f\u8bc6\u4e0e\u6559\u80b2\u7684\u91cd\u8981\u6027
\n\u9664\u4e86\u6280\u672f\u624b\u6bb5\uff0c\u63d0\u9ad8\u516c\u4f17\u5bf9\u533a\u5757\u94fe\u4ea4\u6613\u6f5c\u5728\u98ce\u9669\u7684\u8ba4\u8bc6\u4e5f\u662f\u76d1\u7ba1\u5bf9\u7b56\u7684\u4e00\u90e8\u5206\u3002\u901a\u8fc7\u6559\u80b2\u548c\u5ba3\u4f20\uff0c\u53ef\u4ee5\u5e2e\u52a9\u516c\u4f17\u8bc6\u522b\u548c\u907f\u514d\u53c2\u4e0e\u975e\u6cd5\u4ea4\u6613\u3002<\/p>\n
\u6570\u636e\uff1a\u6839\u636ePwC\u7684\u8c03\u67e5\uff0c\u8d85\u8fc770%\u7684\u53d7\u8bbf\u8005\u8868\u793a\uff0c\u4ed6\u4eec\u5bf9\u533a\u5757\u94fe\u4ea4\u6613\u7684\u5b89\u5168\u6027\u548c\u5408\u6cd5\u6027\u7f3a\u4e4f\u8db3\u591f\u7684\u4e86\u89e3\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\uff08UNODC\uff09\u5728\u5176\u62a5\u544a\u4e2d\u5f3a\u8c03\uff0c\u516c\u4f17\u610f\u8bc6\u548c\u6559\u80b2\u662f\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u7684\u5173\u952e\u3002<\/p>\n
\u7ed3\u8bed
\n\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u673a\u9047\u548c\u6311\u6218\u3002\u5728\u4eab\u53d7\u5176\u5e26\u6765\u7684\u4fbf\u5229\u548c\u6548\u7387\u7684\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u5fc5\u987b\u6b63\u89c6\u5176\u6f5c\u5728\u7684\u98ce\u9669\u548c\u95ee\u9898\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u7406\u89e3\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u6697\u6d41\uff0c\u5e76\u91c7\u53d6\u6709\u6548\u7684\u63aa\u65bd\u6765\u4fdd\u62a4\u533a\u5757\u94fe\u7684\u5065\u5eb7\u53d1\u5c55\u3002\u8fd9\u9700\u8981\u76d1\u7ba1\u673a\u6784\u3001\u6280\u672f\u516c\u53f8\u548c\u516c\u4f17\u7684\u5171\u540c\u52aa\u529b\uff0c\u4ee5\u5b9e\u73b0\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861\uff0c\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u53ef\u6301\u7eed\u53d1\u5c55\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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