\u5bfc\u8bed\uff1a
\n\u5728\u6570\u5b57\u8d27\u5e01\u548c\u533a\u5757\u94fe\u6280\u672f\u7684\u6d6a\u6f6e\u4e2d\uff0c\u8d44\u91d1\u6d41\u52a8\u7684\u901f\u5ea6\u548c\u89c4\u6a21\u524d\u6240\u672a\u6709\u3002\u7136\u800c\uff0c\u5728\u8fd9\u80a1\u6f6e\u6d41\u4e4b\u4e0b\uff0c\u9690\u85cf\u7740\u4e00\u80a1\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u548c\u8d44\u91d1\u6d41\u52a8\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u63ed\u793a\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84\uff0c\u5e76\u5bf9\u5176\u4e2d\u7684\u4e89\u8bae\u70b9\u548c\u5bf9\u7acb\u89c2\u70b9\u8fdb\u884c\u5256\u6790\u3002<\/p>\n
1. \u6697\u6d41\u6d8c\u52a8\uff1a\u5168\u7403\u70ed\u94b1\u7684\u65b0\u6218\u573a
\n\u636eCoinMarketCap\u6570\u636e\u663e\u793a\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u603b\u5e02\u503c\u8fbe\u5230\u4e861.3\u4e07\u4ebf\u7f8e\u5143\uff0c\u4ea4\u6613\u91cf\u8d85\u8fc7500\u4ebf\u7f8e\u5143\u3002\u5728\u8fd9\u4e9b\u4ee4\u4eba\u77a9\u76ee\u7684\u6570\u5b57\u80cc\u540e\uff0c\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u5f15\u8d77\u4e86\u76d1\u7ba1\u673a\u6784\u548c\u533a\u5757\u94fe\u5206\u6790\u5e08\u7684\u5173\u6ce8\u3002<\/p>\n
\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u6700\u8fd1\u53d1\u5e03\u4e86\u4e00\u4efd\u62a5\u544a\uff0c\u6307\u51fa\u8fc7\u53bb\u4e00\u5e74\u4e2d\uff0c\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u7684\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08SARs\uff09\u6570\u91cf\u6fc0\u589e\u81f3\u8fd17000\u4efd\uff0c\u540c\u6bd4\u589e\u957f\u4e86\u8fd160%\u3002\u8fd9\u4e9b\u6570\u636e\u4e0d\u4ec5\u63ed\u793a\u4e86\u70ed\u94b1\u6d41\u52a8\u7684\u89c4\u6a21\uff0c\u4e5f\u53cd\u6620\u4e86\u76d1\u7ba1\u673a\u6784\u5bf9\u533a\u5757\u94fe\u4ea4\u6613\u7684\u5173\u6ce8\u7a0b\u5ea6\u3002<\/p>\n
\u5728\u8fd9\u4e00\u80cc\u666f\u4e0b\uff0c\u4e00\u4e9b\u4e13\u4e1a\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5e94\u8fd0\u800c\u751f\uff0c\u5b83\u4eec\u901a\u8fc7\u8ffd\u8e2a\u94fe\u4e0a\u6570\u636e\uff0c\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u91d1\u878d\u673a\u6784\u8bc6\u522b\u548c\u9632\u8303\u6f5c\u5728\u7684\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u4f8b\u5982\uff0cChainalysis\u7684\u62a5\u544a\u6307\u51fa\uff0c2021\u5e74\uff0c\u5168\u7403\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u7684\u975e\u6cd5\u4ea4\u6613\u603b\u989d\u9ad8\u8fbe42\u4ebf\u7f8e\u5143\uff0c\u540c\u6bd4\u589e\u52a0\u4e8630%\u3002<\/p>\n
\u7136\u800c\uff0c\u8fd9\u4e9b\u6570\u636e\u548c\u62a5\u544a\u4e5f\u5f15\u53d1\u4e86\u4e89\u8bae\u3002\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u8868\u660e\u533a\u5757\u94fe\u6280\u672f\u7684\u76d1\u7ba1\u6f0f\u6d1e\uff0c\u9700\u8981\u52a0\u5f3a\u76d1\u7ba1\u529b\u5ea6\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u53cd\u6620\u4e86\u533a\u5757\u94fe\u6280\u672f\u7684\u900f\u660e\u5ea6\uff0c\u6709\u52a9\u4e8e\u6253\u51fb\u72af\u7f6a\u6d3b\u52a8\u3002<\/p>\n
2. \u6697\u6d41\u80cc\u540e\uff1a\u8d44\u91d1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84
\n\u5728\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84\u4e2d\uff0c\u4e00\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u6210\u4e3a\u4e86\u8d44\u91d1\u6d41\u52a8\u7684\u201c\u91cd\u707e\u533a\u201d\u3002\u6839\u636e\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\uff08IMF\uff09\u7684\u6570\u636e\uff0c2021\u5e74\uff0c\u5168\u7403\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u89c4\u6a21\u9ad8\u8fbe1.5\u4e07\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u7ea640%\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\n
\u5177\u4f53\u6765\u770b\uff0c\u4e00\u4e9b\u201c\u907f\u7a0e\u5929\u5802\u201d\u548c\u201c\u6d17\u94b1\u4e2d\u5fc3\u201d\u6210\u4e3a\u4e86\u8d44\u91d1\u6d41\u52a8\u7684\u201c\u4e2d\u8f6c\u7ad9\u201d\u3002\u4f8b\u5982\uff0c\u52a0\u52d2\u6bd4\u6d77\u5730\u533a\u7684\u4e00\u4e9b\u5c9b\u56fd\uff0c\u5982\u5df4\u54c8\u9a6c\u3001\u5f00\u66fc\u7fa4\u5c9b\u7b49\uff0c\u7531\u4e8e\u5176\u5bbd\u677e\u7684\u76d1\u7ba1\u73af\u5883\u548c\u4fdd\u5bc6\u5236\u5ea6\uff0c\u6210\u4e3a\u4e86\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9996\u9009\u76ee\u7684\u5730\u3002\u636e\u7edf\u8ba1\uff0c\u8fd9\u4e9b\u5730\u533a\u6bcf\u5e74\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u7684\u8d44\u91d1\u6d41\u52a8\u89c4\u6a21\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u7136\u800c\uff0c\u8fd9\u4e9b\u6570\u636e\u548c\u6848\u4f8b\u4e5f\u5f15\u53d1\u4e86\u4e89\u8bae\u3002\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u4e9b\u5730\u533a\u4e3a\u5168\u7403\u7ecf\u6d4e\u7684\u6d41\u52a8\u6027\u505a\u51fa\u4e86\u8d21\u732e\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u4e9b\u5730\u533a\u52a9\u957f\u4e86\u975e\u6cd5\u6d3b\u52a8\uff0c\u635f\u5bb3\u4e86\u5168\u7403\u7ecf\u6d4e\u7684\u7a33\u5b9a\u3002<\/p>\n
3. \u6697\u6d41\u4ea4\u950b\uff1a\u76d1\u7ba1\u4e0e\u5e02\u573a\u7684\u535a\u5f08
\n\u5728\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84\u4e2d\uff0c\u76d1\u7ba1\u4e0e\u5e02\u573a\u7684\u535a\u5f08\u65e5\u76ca\u6fc0\u70c8\u3002\u4e00\u65b9\u9762\uff0c\u76d1\u7ba1\u673a\u6784\u8bd5\u56fe\u901a\u8fc7\u52a0\u5f3a\u76d1\u7ba1\uff0c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u5e02\u573a\u53c2\u4e0e\u8005\u8bd5\u56fe\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u70b9\uff0c\u89c4\u907f\u76d1\u7ba1\u3002<\/p>\n
\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u6700\u8fd1\u63d0\u51fa\u4e86\u4e00\u9879\u540d\u4e3a\u201c\u65c5\u884c\u89c4\u5219\u201d\u7684\u76d1\u7ba1\u63d0\u6848\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u63d0\u4f9b\u5546\u6536\u96c6\u5e76\u62a5\u544a\u7528\u6237\u7684\u4ea4\u6613\u4fe1\u606f\u3002\u8fd9\u4e00\u63d0\u6848\u5f15\u53d1\u4e86\u5e02\u573a\u7684\u5f3a\u70c8\u53cd\u5bf9\uff0c\u8bb8\u591a\u4eba\u8ba4\u4e3a\u8fd9\u5c06\u4fb5\u72af\u7528\u6237\u9690\u79c1\uff0c\u635f\u5bb3\u533a\u5757\u94fe\u6280\u672f\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u70b9\u3002<\/p>\n
\u7136\u800c\uff0c\u4e5f\u6709\u8bb8\u591a\u4eba\u652f\u6301\u8fd9\u4e00\u63d0\u6848\u3002\u4ed6\u4eec\u8ba4\u4e3a\uff0c\u52a0\u5f3a\u76d1\u7ba1\u6709\u52a9\u4e8e\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff0c\u4fdd\u62a4\u6295\u8d44\u8005\u5229\u76ca\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u4e3b\u5e2dGary Gensler\u8868\u793a\uff0c\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u9700\u8981\u66f4\u591a\u7684\u900f\u660e\u5ea6\u548c\u76d1\u7ba1\uff0c\u4ee5\u9632\u8303\u6b3a\u8bc8\u548c\u64cd\u7eb5\u884c\u4e3a\u3002<\/p>\n
\u5728\u8fd9\u4e00\u80cc\u666f\u4e0b\uff0c\u4e00\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u5f00\u59cb\u5c1d\u8bd5\u5728\u76d1\u7ba1\u4e0e\u5e02\u573a\u4e4b\u95f4\u5bfb\u627e\u5e73\u8861\u3002\u4f8b\u5982\uff0c\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u6700\u8fd1\u53d1\u5e03\u4e86\u4e00\u4efd\u5173\u4e8e\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u54a8\u8be2\u6587\u4ef6\uff0c\u63d0\u51fa\u4e86\u4e00\u7cfb\u5217\u76d1\u7ba1\u63aa\u65bd\uff0c\u65e8\u5728\u4fdd\u62a4\u6295\u8d44\u8005\u5229\u76ca\uff0c\u540c\u65f6\u9f13\u52b1\u521b\u65b0\u548c\u7ade\u4e89\u3002<\/p>\n
4. \u6697\u6d41\u6d8c\u52a8\uff1a\u6280\u672f\u4e0e\u5b89\u5168\u7684\u53cc\u91cd\u6311\u6218
\n\u5728\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84\u4e2d\uff0c\u6280\u672f\u4e0e\u5b89\u5168\u7684\u53cc\u91cd\u6311\u6218\u65e5\u76ca\u51f8\u663e\u3002\u4e00\u65b9\u9762\uff0c\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\uff0c\u4e3a\u8d44\u91d1\u6d41\u52a8\u63d0\u4f9b\u4e86\u65b0\u7684\u6e20\u9053\u548c\u5de5\u5177\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u6280\u672f\u7684\u590d\u6742\u6027\u548c\u533f\u540d\u6027\uff0c\u4e5f\u4e3a\u76d1\u7ba1\u548c\u5b89\u5168\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002<\/p>\n
\u4f8b\u5982\uff0c\u4e00\u4e9b\u65b0\u5174\u7684\u533a\u5757\u94fe\u6280\u672f\uff0c\u5982\u8de8\u94fe\u6280\u672f\u3001\u9690\u79c1\u4fdd\u62a4\u6280\u672f\u7b49\uff0c\u4e3a\u8d44\u91d1\u6d41\u52a8\u63d0\u4f9b\u4e86\u66f4\u591a\u7684\u7075\u6d3b\u6027\u548c\u9690\u853d\u6027\u3002\u636e\u7edf\u8ba1\uff0c2021\u5e74\uff0c\u5168\u7403\u901a\u8fc7\u8de8\u94fe\u6280\u672f\u8fdb\u884c\u7684\u8d44\u91d1\u6d41\u52a8\u89c4\u6a21\u9ad8\u8fbe\u6570\u767e\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u8d44\u91d1\u5f80\u5f80\u96be\u4ee5\u8ffd\u8e2a\u548c\u76d1\u7ba1\uff0c\u7ed9\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u7a33\u5b9a\u6027\u5e26\u6765\u4e86\u6311\u6218\u3002<\/p>\n
\u7136\u800c\uff0c\u8fd9\u4e9b\u6280\u672f\u4e5f\u5f15\u53d1\u4e86\u4e89\u8bae\u3002\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u4e9b\u6280\u672f\u6709\u52a9\u4e8e\u63d0\u9ad8\u8d44\u91d1\u6d41\u52a8\u7684\u6548\u7387\u548c\u5b89\u5168\u6027\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u4e9b\u6280\u672f\u52a9\u957f\u4e86\u975e\u6cd5\u6d3b\u52a8\uff0c\u635f\u5bb3\u4e86\u91d1\u878d\u5e02\u573a\u7684\u516c\u5e73\u6027\u3002<\/p>\n
\u5728\u8fd9\u4e00\u80cc\u666f\u4e0b\uff0c\u4e00\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u5f00\u59cb\u52a0\u5f3a\u5bf9\u533a\u5757\u94fe\u6280\u672f\u7684\u76d1\u7ba1\u548c\u7814\u7a76\u3002\u4f8b\u5982\uff0c\u6b27\u76df\u6700\u8fd1\u53d1\u5e03\u4e86\u4e00\u4efd\u5173\u4e8e\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u62a5\u544a\uff0c\u63d0\u51fa\u4e86\u4e00\u7cfb\u5217\u6280\u672f\u6807\u51c6\u548c\u76d1\u7ba1\u63aa\u65bd\uff0c\u65e8\u5728\u63d0\u9ad8\u8d44\u91d1\u6d41\u52a8\u7684\u900f\u660e\u5ea6\u548c\u5b89\u5168\u6027\u3002<\/p>\n
5. \u6697\u6d41\u6fc0\u8361\uff1a\u5168\u7403\u5408\u4f5c\u7684\u65b0\u673a\u9047\u4e0e\u6311\u6218
\n\u5728\u5168\u7403\u70ed\u94b1\u6d41\u52a8\u7684\u9690\u79d8\u8def\u5f84\u4e2d\uff0c\u5168\u7403\u5408\u4f5c\u7684\u65b0\u673a\u9047\u4e0e\u6311\u6218\u65e5\u76ca\u51f8\u663e\u3002\u4e00\u65b9\u9762\uff0c\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u4e92\u8054\u4e92\u901a\uff0c\u4e3a\u8d44\u91d1\u6d41\u52a8\u63d0\u4f9b\u4e86\u66f4\u591a\u7684\u6e20\u9053\u548c\u673a\u4f1a\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u5dee\u5f02\u548c\u5229\u76ca\u51b2\u7a81\uff0c\u4e5f\u4e3a\u5168\u7403\u5408\u4f5c\u5e26\u6765\u4e86\u6311\u6218\u3002<\/p>\n
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6. \u6697\u6d41\u6d8c\u52a8\uff1a\u672a\u6765\u8d8b\u52bf\u4e0e\u5c55\u671b
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\u7ed3\u8bed\uff1a
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