\u5bfc\u8bed\uff1a
\n\u5728\u865a\u62df\u8d27\u5e01\u7684\u6d77\u6d0b\u4e2d\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u53ef\u80fd\u662f\u900f\u660e\u7684\uff0c\u4f46\u5e76\u975e\u6240\u6709\u7684\u6d41\u52a8\u90fd\u662f\u6e05\u767d\u7684\u3002\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u6027\u88ab\u5e7f\u6cdb\u8a89\u4e3a\u91d1\u878d\u900f\u660e\u5ea6\u7684\u9769\u547d\uff0c\u7136\u800c\u5728\u8fd9\u80cc\u540e\uff0c\u94fe\u4e0a\u6697\u6d41\u6c79\u6d8c\uff0c\u5f02\u5e38\u4ea4\u6613\u548c\u6d17\u94b1\u7b49\u975e\u6cd5\u884c\u4e3a\u7684\u9634\u4e91\u59cb\u7ec8\u7b3c\u7f69\u7740\u8fd9\u4e2a\u65b0\u5174\u5e02\u573a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u53d1\u751f\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u63ed\u793a\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u771f\u76f8\uff0c\u5e76\u63a2\u8ba8\u533a\u5757\u94fe\u5206\u6790\u5728\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u4e2d\u7684\u4f5c\u7528\u3002<\/p>\n
1. \u6697\u6d41\u6d8c\u52a8\uff1a\u5f02\u5e38\u4ea4\u6613\u9891\u53d1<\/p>\n
\u6839\u636eCoinbase\u7684\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\u4eca\u65e5\u62a5\u544a\u663e\u793a\uff0c\u5728\u8fc7\u53bb\u768424\u5c0f\u65f6\u5185\uff0c\u6709\u8d85\u8fc71000\u7b14\u4ea4\u6613\u88ab\u6807\u8bb0\u4e3a\u5f02\u5e38\u3002\u8fd9\u4e9b\u4ea4\u6613\u6d89\u53ca\u7684\u91d1\u989d\u9ad8\u8fbe\u6570\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u5305\u62ec\u51e0\u7b14\u8d85\u8fc71000\u4e07\u7f8e\u5143\u7684\u5927\u989d\u4ea4\u6613\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u4f34\u968f\u7740\u9ad8\u9891\u7387\u7684\u5c0f\u989d\u4ea4\u6613\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u548c\u5206\u6790\u53d8\u5f97\u66f4\u52a0\u590d\u6742\u3002<\/p>\n
\u6848\u4f8b\u5206\u6790\uff1a
\n&8211; 2023\u5e7412\u67082\u65e5\uff0c\u4e00\u540d\u7528\u6237\u5728\u77ed\u77ed\u51e0\u5206\u949f\u5185\u5c06\u4ef7\u503c100\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u5206\u6563\u5230\u6570\u767e\u4e2a\u4e0d\u540c\u7684\u5730\u5740\uff0c\u8fd9\u4e00\u884c\u4e3a\u88ab\u7acb\u5373\u6807\u8bb0\u4e3a\u5f02\u5e38\u3002\u636eCoinbase\u7684\u5185\u90e8\u4eba\u58eb\u900f\u9732\uff0c\u8fd9\u79cd\u5206\u6563\u8d44\u91d1\u7684\u884c\u4e3a\u901a\u5e38\u662f\u6d17\u94b1\u7684\u524d\u5146\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a
\n&8211; \u4e00\u4e9b\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u662f\u5176\u5438\u5f15\u529b\u4e4b\u4e00\uff0c\u800c\u8fc7\u5ea6\u7684\u76d1\u7ba1\u548c\u76d1\u63a7\u53ef\u80fd\u4f1a\u4fb5\u72af\u7528\u6237\u7684\u9690\u79c1\u6743\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u652f\u6301\u8005\u5219\u5f3a\u8c03\uff0c\u4e3a\u4e86\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u548c\u6253\u51fb\u72af\u7f6a\uff0c\u5fc5\u8981\u7684\u76d1\u63a7\u662f\u4e0d\u53ef\u6216\u7f3a\u7684\u3002<\/p>\n
2. \u6d17\u94b1\u65b0\u6218\u573a\uff1a\u6570\u5b57\u8d27\u5e01\u7684\u53cc\u5203\u5251<\/p>\n
\u968f\u7740\u6570\u5b57\u8d27\u5e01\u7684\u666e\u53ca\uff0c\u6d17\u94b1\u6d3b\u52a8\u4e5f\u627e\u5230\u4e86\u65b0\u7684\u6218\u573a\u3002\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u5728\u6700\u65b0\u7684\u62a5\u544a\u4e2d\u6307\u51fa\uff0c2023\u5e74\u901a\u8fc7\u6570\u5b57\u8d27\u5e01\u8fdb\u884c\u7684\u6d17\u94b1\u6d3b\u52a8\u6bd4\u53bb\u5e74\u589e\u957f\u4e8630%\u3002\u8fd9\u4e00\u6570\u636e\u65e0\u7591\u7ed9\u76d1\u7ba1\u673a\u6784\u6572\u54cd\u4e86\u8b66\u949f\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a
\n&8211; 2023\u5e7411\u6708\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5ba3\u5e03\u5bf9\u4e00\u4e2a\u6d89\u53ca\u6570\u4ebf\u7f8e\u5143\u7684\u6d17\u94b1\u7f51\u7edc\u8fdb\u884c\u5236\u88c1\u3002\u8be5\u7f51\u7edc\u5229\u7528\u6570\u5b57\u8d27\u5e01\u7684\u533f\u540d\u6027\uff0c\u901a\u8fc7\u590d\u6742\u7684\u94fe\u4e0a\u4ea4\u6613\u5c06\u975e\u6cd5\u6240\u5f97\u8d44\u91d1\u201c\u6d17\u767d\u201d\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a
\n&8211; \u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u6570\u5b57\u8d27\u5e01\u7684\u533f\u540d\u6027\u4e3a\u6d17\u94b1\u63d0\u4f9b\u4e86\u4fbf\u5229\uff0c\u5e94\u8be5\u52a0\u5f3a\u76d1\u7ba1\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u58f0\u97f3\u8ba4\u4e3a\uff0c\u6b63\u662f\u7531\u4e8e\u76d1\u7ba1\u7684\u7f3a\u5931\uff0c\u624d\u4f7f\u5f97\u72af\u7f6a\u5206\u5b50\u6709\u673a\u53ef\u4e58\u3002\u56e0\u6b64\uff0c\u5408\u7406\u7684\u76d1\u7ba1\u548c\u6280\u672f\u652f\u6301\u624d\u662f\u89e3\u51b3\u95ee\u9898\u7684\u5173\u952e\u3002<\/p>\n
3. \u76d1\u7ba1\u4e0e\u521b\u65b0\uff1a\u533a\u5757\u94fe\u6280\u672f\u7684\u6311\u6218<\/p>\n
\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\u7ed9\u76d1\u7ba1\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u6311\u6218\u3002\u5982\u4f55\u5728\u4fdd\u62a4\u521b\u65b0\u7684\u540c\u65f6\uff0c\u6709\u6548\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\uff0c\u6210\u4e3a\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u96be\u9898\u3002<\/p>\n
\u6570\u636e\u652f\u6301\uff1a
\n&8211; \u6839\u636e\u56fd\u9645\u53cd\u6d17\u94b1\u7ec4\u7ec7FATF\u7684\u7edf\u8ba1\uff0c\u5168\u7403\u6bcf\u5e74\u901a\u8fc7\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u8d44\u91d1\u8d85\u8fc71\u4e07\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a
\n&8211; \u4e00\u4e9b\u56fd\u5bb6\u9009\u62e9\u91c7\u53d6\u4e25\u683c\u7684\u76d1\u7ba1\u63aa\u65bd\uff0c\u5982\u7981\u6b62\u6216\u9650\u5236\u6570\u5b57\u8d27\u5e01\u7684\u4ea4\u6613\u3002\u800c\u53e6\u4e00\u4e9b\u56fd\u5bb6\u5219\u503e\u5411\u4e8e\u91c7\u53d6\u66f4\u52a0\u5bbd\u677e\u7684\u653f\u7b56\uff0c\u4ee5\u4fc3\u8fdb\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u548c\u5e94\u7528\u3002<\/p>\n
4. \u6280\u672f\u5bf9\u6297\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u89d2\u8272<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u6b63\u5728\u6210\u4e3a\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u7684\u91cd\u8981\u529b\u91cf\u3002\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u6df1\u5165\u5206\u6790\uff0c\u8fd9\u4e9b\u516c\u53f8\u80fd\u591f\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u8ffd\u8e2a\u548c\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a
\n&8211; Chainalysis\u7684\u62a5\u544a\u6307\u51fa\uff0c\u5176\u5206\u6790\u5de5\u5177\u5e2e\u52a9\u5168\u7403\u6267\u6cd5\u673a\u6784\u57282023\u5e74\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u4e86\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u975e\u6cd5\u8d44\u91d1\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a
\n&8211; \u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u53d6\u5f97\u4e86\u663e\u8457\u8fdb\u5c55\uff0c\u4f46\u4ecd\u6709\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u8fd9\u4e9b\u6280\u672f\u53ef\u80fd\u4f1a\u88ab\u6ee5\u7528\uff0c\u4fb5\u72af\u7528\u6237\u7684\u9690\u79c1\u6743\u3002\u56e0\u6b64\uff0c\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\uff0c\u662f\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u9700\u8981\u8003\u8651\u7684\u95ee\u9898\u3002<\/p>\n
5. \u900f\u660e\u5ea6\u4e0e\u9690\u79c1\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684\u53cc\u91cd\u4f7f\u547d<\/p>\n
\u52a0\u5bc6\u8d27\u5e01\u7684\u521d\u8877\u4e4b\u4e00\u662f\u63d0\u4f9b\u66f4\u9ad8\u7684\u91d1\u878d\u900f\u660e\u5ea6\uff0c\u4f46\u540c\u65f6\u4e5f\u8981\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u6743\u3002\u5982\u4f55\u5728\u8fd9\u4e24\u65b9\u9762\u627e\u5230\u5e73\u8861\uff0c\u662f\u52a0\u5bc6\u8d27\u5e01\u53d1\u5c55\u4e2d\u7684\u4e00\u4e2a\u91cd\u8981\u8bae\u9898\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a
\n&8211; \u6839\u636e\u4e00\u9879\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u7684\u8c03\u67e5\u663e\u793a\uff0c\u8d85\u8fc760%\u7684\u7528\u6237\u8ba4\u4e3a\u4fdd\u62a4\u9690\u79c1\u662f\u9009\u62e9\u52a0\u5bc6\u8d27\u5e01\u7684\u4e00\u4e2a\u91cd\u8981\u56e0\u7d20\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a
\n&8211; \u4e00\u4e9b\u4eba\u8ba4\u4e3a\uff0c\u4e3a\u4e86\u6253\u51fb\u72af\u7f6a\uff0c\u900f\u660e\u5ea6\u6bd4\u9690\u79c1\u66f4\u91cd\u8981\u3002\u800c\u53e6\u4e00\u4e9b\u4eba\u5219\u8ba4\u4e3a\uff0c\u9690\u79c1\u6743\u662f\u57fa\u672c\u4eba\u6743\uff0c\u4e0d\u5e94\u4e3a\u4e86\u6253\u51fb\u72af\u7f6a\u800c\u727a\u7272\u3002<\/p>\n
6. \u672a\u6765\u5c55\u671b\uff1a\u533a\u5757\u94fe\u6280\u672f\u7684\u5408\u89c4\u4e4b\u8def<\/p>\n
\u968f\u7740\u76d1\u7ba1\u653f\u7b56\u7684\u9010\u6b65\u5b8c\u5584\u548c\u6280\u672f\u7684\u8fdb\u6b65\uff0c\u533a\u5757\u94fe\u6280\u672f\u6b63\u5728\u8d70\u5411\u5408\u89c4\u5316\u3002\u672a\u6765\uff0c\u533a\u5757\u94fe\u6280\u672f\u6709\u671b\u5728\u786e\u4fdd\u900f\u660e\u5ea6\u7684\u540c\u65f6\uff0c\u66f4\u597d\u5730\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u6743\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a
\n&8211; 2023\u5e74\uff0c\u6b27\u76df\u901a\u8fc7\u4e86\u4e00\u9879\u65b0\u7684\u6570\u5b57\u8d27\u5e01\u76d1\u7ba1\u6cd5\u89c4\uff0c\u8981\u6c42\u6240\u6709\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u90fd\u5fc5\u987b\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u6d3b\u52a8\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a
\n&8211; \u5c3d\u7ba1\u65b0\u7684\u76d1\u7ba1\u6cd5\u89c4\u6709\u52a9\u4e8e\u6253\u51fb\u72af\u7f6a\uff0c\u4f46\u4e5f\u6709\u4eba\u8ba4\u4e3a\u8fd9\u4f1a\u9650\u5236\u533a\u5757\u94fe\u6280\u672f\u7684\u521b\u65b0\u548c\u53d1\u5c55\u3002\u5982\u4f55\u5728\u521b\u65b0\u548c\u5408\u89c4\u4e4b\u95f4\u627e\u5230\u5408\u9002\u7684\u8def\u5f84\uff0c\u662f\u533a\u5757\u94fe\u884c\u4e1a\u9700\u8981\u9762\u5bf9\u7684\u6311\u6218\u3002<\/p>\n
7. \u7ed3\u8bed<\/p>\n
\u94fe\u4e0a\u6697\u6d41\u7684\u6d8c\u52a8\uff0c\u65e2\u662f\u533a\u5757\u94fe\u6280\u672f\u9762\u4e34\u7684\u6311\u6218\uff0c\u4e5f\u662f\u5176\u53d1\u5c55\u7684\u673a\u9047\u3002\u968f\u7740\u76d1\u7ba1\u653f\u7b56\u7684\u4e0d\u65ad\u5b8c\u5584\u548c\u6280\u672f\u7684\u8fdb\u6b65\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u6280\u672f\u80fd\u591f\u5728\u786e\u4fdd\u900f\u660e\u5ea6\u548c\u4fdd\u62a4\u9690\u79c1\u4e4b\u95f4\u627e\u5230\u5e73\u8861\uff0c\u4e3a\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u63d0\u4f9b\u5f3a\u6709\u529b\u7684\u652f\u6301\u3002\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u5e94\u8be5\u8b66\u60d5\u6280\u672f\u6ee5\u7528\u7684\u98ce\u9669\uff0c\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n
\u5728\u8fd9\u573a\u94fe\u4e0a\u6697\u6d41\u4e0e\u5149\u660e\u7684\u8f83\u91cf\u4e2d\uff0c\u6211\u4eec\u671f\u5f85\u533a\u5757\u94fe\u6280\u672f\u80fd\u591f\u53d1\u6325\u5176\u771f\u6b63\u7684\u6f5c\u529b\uff0c\u4e3a\u5168\u7403\u91d1\u878d\u5b89\u5168\u548c\u7ecf\u6d4e\u53d1\u5c55\u505a\u51fa\u79ef\u6781\u7684\u8d21\u732e\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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