\u5bfc\u8bed\uff1a
\n\u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0c\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u7684\u7279\u70b9\uff0c\u88ab\u5e7f\u6cdb\u5e94\u7528\u4e8e\u91d1\u878d\u3001\u4f9b\u5e94\u94fe\u3001\u7248\u6743\u4fdd\u62a4\u7b49\u591a\u4e2a\u9886\u57df\u3002\u7136\u800c\uff0c\u8fd9\u4e00\u6280\u672f\u7684\u53cc\u5203\u5251\u7279\u6027\u4e5f\u8ba9\u5176\u6210\u4e3a\u975e\u6cd5\u4ea4\u6613\u548c\u6697\u7f51\u6d3b\u52a8\u7684\u6e29\u5e8a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u53d1\u751f\u7684\u70ed\u70b9\u4e8b\u4ef6\uff0c\u5206\u6790\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u8ff9\u8c61\uff0c\u5e76\u63a2\u8ba8\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u65b0\u6311\u6218\u3002<\/p>\n
\u4e00\u3001\u6697\u7f51\u4ea4\u6613\uff1a\u9690\u79d8\u7684\u6570\u5b57\u9ed1\u5e02
\n\u636e\u6700\u65b0\u7684\u7f51\u7edc\u5b89\u5168\u62a5\u544a\uff0c\u5168\u7403\u6697\u7f51\u4ea4\u6613\u91cf\u5728\u8fc7\u53bb\u4e00\u5e74\u5185\u589e\u957f\u4e86\u8fd130%\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u975e\u6cd5\u7269\u54c1\u3001\u670d\u52a1\u548c\u6570\u636e\uff0c\u5982\u6bd2\u54c1\u3001\u6b66\u5668\u3001\u4e2a\u4eba\u4fe1\u606f\u7b49\u3002\u5728\u6697\u7f51\u4e0a\uff0c\u4ea4\u6613\u8005\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u533f\u540d\u4ea4\u6613\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u548c\u6253\u51fb\u53d8\u5f97\u5f02\u5e38\u56f0\u96be\u3002<\/p>\n
\u5177\u4f53\u6848\u4f8b\uff1a2023\u5e744\u6708\uff0c\u6b27\u6d32\u6267\u6cd5\u673a\u6784\u6363\u6bc1\u4e86\u4e00\u4e2a\u6697\u7f51\u6bd2\u54c1\u4ea4\u6613\u5e02\u573a\uff0c\u8be5\u5e02\u573a\u6d89\u53ca\u8d85\u8fc710\u4ebf\u6b27\u5143\u7684\u975e\u6cd5\u4ea4\u6613\u3002\u901a\u8fc7\u5206\u6790\u533a\u5757\u94fe\u6570\u636e\uff0c\u6267\u6cd5\u4eba\u5458\u53d1\u73b0\u4e86\u4e00\u4e2a\u5f02\u5e38\u7684\u8d44\u91d1\u6d41\u52a8\u6a21\u5f0f\uff0c\u6700\u7ec8\u9501\u5b9a\u4e86\u72af\u7f6a\u56e2\u4f19\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a\u6697\u7f51\u4ea4\u6613\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\u4f7f\u5f97\u4e00\u4e9b\u4eba\u8ba4\u4e3a\u8fd9\u662f\u5bf9\u4e2a\u4eba\u9690\u79c1\u6743\u7684\u4fdd\u62a4\uff0c\u800c\u53e6\u4e00\u4e9b\u4eba\u5219\u8ba4\u4e3a\u8fd9\u52a9\u957f\u4e86\u72af\u7f6a\u6d3b\u52a8\u7684\u8513\u5ef6\u3002<\/p>\n
\u4e8c\u3001\u5f02\u5e38\u4ea4\u6613\u5206\u6790\uff1a\u533a\u5757\u94fe\u7684\u53cc\u5203\u5251
\n\u533a\u5757\u94fe\u6280\u672f\u4e3a\u4ea4\u6613\u63d0\u4f9b\u4e86\u524d\u6240\u672a\u6709\u7684\u900f\u660e\u5ea6\uff0c\u4f46\u540c\u65f6\u4e5f\u4e3a\u975e\u6cd5\u4ea4\u6613\u63d0\u4f9b\u4e86\u4fbf\u5229\u3002\u5f02\u5e38\u4ea4\u6613\u5206\u6790\u6210\u4e3a\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u91cd\u8981\u5de5\u5177\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u62a5\u544a\uff0c2023\u5e74\u7b2c\u4e00\u5b63\u5ea6\uff0c\u5168\u7403\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u7684\u53ef\u7591\u4ea4\u6613\u989d\u8d85\u8fc7\u4e86100\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e743\u6708\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5ba3\u5e03\u5bf9\u4e00\u4e2a\u6d89\u5acc\u6d17\u94b1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b9e\u65bd\u5236\u88c1\u3002\u901a\u8fc7\u5bf9\u8be5\u4ea4\u6613\u6240\u7684\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u76d1\u7ba1\u673a\u6784\u53d1\u73b0\u4e86\u4e0e\u975e\u6cd5\u6d3b\u52a8\u76f8\u5173\u8054\u7684\u8d44\u91d1\u6d41\u52a8\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u533a\u5757\u94fe\u7684\u900f\u660e\u5ea6\u53ef\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u66f4\u6709\u6548\u5730\u6253\u51fb\u72af\u7f6a\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u4eba\u62c5\u5fc3\u8fd9\u53ef\u80fd\u4f1a\u4fb5\u72af\u4e2a\u4eba\u9690\u79c1\u548c\u91d1\u878d\u81ea\u7531\u3002<\/p>\n
\u4e09\u3001\u76d1\u7ba1\u6311\u6218\uff1a\u6280\u672f\u4e0e\u6cd5\u5f8b\u7684\u8f83\u91cf
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u524d\u6240\u672a\u6709\u7684\u6311\u6218\u3002\u5982\u4f55\u5728\u4fdd\u62a4\u521b\u65b0\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\uff0c\u6210\u4e3a\u4e86\u4e00\u4e2a\u4e9f\u5f85\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u636e\u7edf\u8ba1\uff0c\u5168\u7403\u6709\u8d85\u8fc750\u4e2a\u56fd\u5bb6\u6b63\u5728\u5236\u5b9a\u6216\u5df2\u7ecf\u5b9e\u65bd\u4e86\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u548c\u533a\u5757\u94fe\u7684\u76d1\u7ba1\u653f\u7b56\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e742\u6708\uff0c\u4e2d\u56fd\u592e\u884c\u53d1\u5e03\u4e86\u5173\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u548c\u6316\u77ff\u7684\u7981\u4ee4\uff0c\u65e8\u5728\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u548c\u4fdd\u62a4\u91d1\u878d\u7a33\u5b9a\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u4e25\u683c\u7684\u76d1\u7ba1\u4f1a\u6291\u5236\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u548c\u521b\u65b0\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u4eba\u62c5\u5fc3\u7f3a\u4e4f\u76d1\u7ba1\u4f1a\u5bfc\u81f4\u91d1\u878d\u5e02\u573a\u7684\u4e0d\u7a33\u5b9a\u548c\u72af\u7f6a\u6d3b\u52a8\u7684\u589e\u52a0\u3002<\/p>\n
\u56db\u3001\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\uff1a\u65b0\u7684\u91d1\u878d\u98ce\u9669
\n\u52a0\u5bc6\u8d27\u5e01\u56e0\u5176\u533f\u540d\u6027\u548c\u8de8\u5883\u6d41\u901a\u7684\u4fbf\u5229\u6027\uff0c\u6210\u4e3a\u4e86\u6d17\u94b1\u6d3b\u52a8\u7684\u65b0\u5de5\u5177\u3002\u76d1\u7ba1\u673a\u6784\u5fc5\u987b\u52a0\u5f3a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u76d1\u63a7\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u98ce\u9669\u7684\u6269\u6563\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u6839\u636e\u56fd\u9645\u53cd\u6d17\u94b1\u7ec4\u7ec7FATF\u7684\u62a5\u544a\uff0c2023\u5e74\u5168\u7403\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u7684\u6d17\u94b1\u6d3b\u52a8\u6d89\u53ca\u7684\u8d44\u91d1\u989d\u8d85\u8fc7\u4e86500\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e741\u6708\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5bf9\u4e00\u5bb6\u6d89\u5acc\u6d17\u94b1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53d1\u51fa\u8b66\u544a\uff0c\u8be5\u4ea4\u6613\u6240\u672a\u80fd\u6709\u6548\u6267\u884c\u53cd\u6d17\u94b1\u653f\u7b56\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u662f\u6d17\u94b1\u6d3b\u52a8\u7684\u4e3b\u8981\u9a71\u52a8\u56e0\u7d20\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u4eba\u8ba4\u4e3a\u52a0\u5f3a\u76d1\u7ba1\u548c\u63d0\u9ad8\u900f\u660e\u5ea6\u53ef\u4ee5\u51cf\u5c11\u6d17\u94b1\u98ce\u9669\u3002<\/p>\n
\u4e94\u3001\u533a\u5757\u94fe\u6280\u672f\u5728\u76d1\u7ba1\u4e2d\u7684\u5e94\u7528
\n\u9762\u5bf9\u533a\u5757\u94fe\u6280\u672f\u7684\u6311\u6218\uff0c\u76d1\u7ba1\u673a\u6784\u5f00\u59cb\u63a2\u7d22\u5982\u4f55\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u6765\u63d0\u9ad8\u76d1\u7ba1\u6548\u7387\u548c\u6253\u51fb\u72af\u7f6a\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a2023\u5e74\uff0c\u5168\u7403\u6709\u8d85\u8fc730\u4e2a\u56fd\u5bb6\u7684\u76d1\u7ba1\u673a\u6784\u5f00\u59cb\u4f7f\u7528\u533a\u5757\u94fe\u6280\u672f\u6765\u76d1\u63a7\u91d1\u878d\u4ea4\u6613\u548c\u6253\u51fb\u6d17\u94b1\u6d3b\u52a8\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e744\u6708\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u63a8\u51fa\u4e86\u4e00\u4e2a\u57fa\u4e8e\u533a\u5757\u94fe\u7684\u652f\u4ed8\u7f51\u7edc\uff0c\u65e8\u5728\u63d0\u9ad8\u8de8\u5883\u652f\u4ed8\u7684\u900f\u660e\u5ea6\u548c\u6548\u7387\u3002<\/p>\n
\u4e89\u8bae\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u533a\u5757\u94fe\u6280\u672f\u53ef\u4ee5\u63d0\u9ad8\u76d1\u7ba1\u7684\u900f\u660e\u5ea6\u548c\u6548\u7387\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u4eba\u62c5\u5fc3\u8fd9\u53ef\u80fd\u4f1a\u589e\u52a0\u76d1\u7ba1\u6210\u672c\u548c\u590d\u6742\u6027\u3002<\/p>\n
\u516d\u3001\u516c\u4f17\u610f\u8bc6\u4e0e\u6559\u80b2\uff1a\u6784\u5efa\u5b89\u5168\u7684\u533a\u5757\u94fe\u73af\u5883
\n\u4e3a\u4e86\u6784\u5efa\u4e00\u4e2a\u5b89\u5168\u7684\u533a\u5757\u94fe\u73af\u5883\uff0c\u63d0\u9ad8\u516c\u4f17\u610f\u8bc6\u548c\u6559\u80b2\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u9700\u8981\u653f\u5e9c\u3001\u4f01\u4e1a\u548c\u6559\u80b2\u673a\u6784\u7684\u5171\u540c\u52aa\u529b\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u636e\u8c03\u67e5\uff0c\u5168\u7403\u6709\u8d85\u8fc760%\u7684\u6210\u5e74\u4eba\u5bf9\u533a\u5757\u94fe\u6280\u672f\u548c\u52a0\u5bc6\u8d27\u5e01\u7684\u4e86\u89e3\u6709\u9650\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e743\u6708\uff0c\u6b27\u76df\u59d4\u5458\u4f1a\u53d1\u8d77\u4e86\u4e00\u4e2a\u533a\u5757\u94fe\u6559\u80b2\u8ba1\u5212\uff0c\u65e8\u5728\u63d0\u9ad8\u516c\u4f17\u5bf9\u533a\u5757\u94fe\u6280\u672f\u7684\u8ba4\u8bc6\u548c\u7406\u89e3\u3002<\/p>\n
\u5bf9\u7acb\u89c2\u70b9\uff1a\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u63d0\u9ad8\u516c\u4f17\u610f\u8bc6\u53ef\u4ee5\u51cf\u5c11\u975e\u6cd5\u6d3b\u52a8\u7684\u53d1\u751f\u7387\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u4eba\u62c5\u5fc3\u8fd9\u53ef\u80fd\u4f1a\u5bfc\u81f4\u516c\u4f17\u5bf9\u533a\u5757\u94fe\u6280\u672f\u7684\u8bef\u89e3\u548c\u6050\u614c\u3002<\/p>\n
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