\u5bfc\u8bed\uff1a
\n\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u6ce2\u52a8\u6027\u548c\u4e0d\u786e\u5b9a\u6027\u4e0d\u65ad\u589e\u52a0\uff0c\u7279\u522b\u662f\u5728\u6570\u5b57\u8d27\u5e01\u9886\u57df\uff0c\u5404\u79cd\u5f02\u5e38\u4ea4\u6613\u548c\u5e02\u573a\u64cd\u7eb5\u884c\u4e3a\u66f4\u662f\u5c42\u51fa\u4e0d\u7a77\u3002\u672c\u6587\u5c06\u6df1\u5165\u5256\u6790\u8fc7\u53bb24\u5c0f\u65f6\u5185\u7684\u6bd4\u7279\u5e01\u5e02\u573a\u6700\u65b0\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6\uff0c\u63a2\u8ba8\u8fd9\u4e9b\u4ea4\u6613\u80cc\u540e\u7684\u53ef\u80fd\u52a8\u673a\u548c\u5f71\u54cd\uff0c\u4ee5\u53ca\u5e02\u573a\u53c2\u4e0e\u8005\u7684\u4e0d\u540c\u89c2\u70b9\u548c\u4e89\u8bae\u3002\u6211\u4eec\u5c06\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u63ed\u793a\u9690\u85cf\u5728\u5e02\u573a\u8868\u8c61\u4e4b\u4e0b\u7684\u6697\u6d41\u3002<\/p>\n
\u4e00\u3001\u5f02\u52a8\u9891\u73b0\uff1a\u6bd4\u7279\u5e01\u5e02\u573a24\u5c0f\u65f6\u5feb\u7167
\n\u5728\u6700\u8fd124\u5c0f\u65f6\u7684\u6bd4\u7279\u5e01\u5e02\u573a\u4e2d\uff0c\u6211\u4eec\u89c2\u5bdf\u5230\u4e86\u4e00\u7cfb\u5217\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002\u636eCoinMarketCap\u6570\u636e\u663e\u793a\uff0c\u6bd4\u7279\u5e01\u7684\u4ef7\u683c\u5728\u77ed\u671f\u5185\u51fa\u73b0\u4e86\u5267\u70c8\u6ce2\u52a8\uff0c\u6700\u9ad8\u70b9\u89e6\u53ca5\u4e07\u7f8e\u5143\uff0c\u800c\u6700\u4f4e\u70b9\u5219\u4e0b\u63a2\u81f34.5\u4e07\u7f8e\u5143\u3002\u8fd9\u79cd\u4ef7\u683c\u7684\u5feb\u901f\u53d8\u5316\uff0c\u5f80\u5f80\u4f34\u968f\u7740\u5927\u91cf\u7684\u4ea4\u6613\u91cf\uff0c\u5176\u4e2d\u4e0d\u4e4f\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u4e00\u7b14\u4ef7\u503c\u8d85\u8fc71000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u4ea4\u6613\u5728\u77ed\u77ed\u51e0\u5206\u949f\u5185\u5b8c\u6210\uff0c\u800c\u4ea4\u6613\u53cc\u65b9\u7684\u5730\u5740\u5728\u4e4b\u524d\u5e76\u672a\u6709\u8fc7\u4efb\u4f55\u4ea4\u6613\u8bb0\u5f55\uff0c\u8fd9\u79cd\u7a81\u5982\u5176\u6765\u7684\u5de8\u989d\u4ea4\u6613\u5f15\u8d77\u4e86\u5e02\u573a\u7684\u5e7f\u6cdb\u5173\u6ce8\u3002<\/p>\n
\u4e8c\u3001\u94fe\u4e0a\u8ffd\u8e2a\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u6765\u6e90\u4e0e\u6d41\u5411
\n\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u8ffd\u8e2a\u5230\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u7684\u6765\u6e90\u548c\u6d41\u5411\u3002CoinTracer\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u663e\u793a\uff0c\u8fd9\u7b14\u5de8\u989d\u4ea4\u6613\u7684\u8d44\u91d1\u4e3b\u8981\u6765\u81ea\u51e0\u4e2a\u4e0d\u900f\u660e\u7684\u94b1\u5305\u5730\u5740\uff0c\u8fd9\u4e9b\u5730\u5740\u5728\u8fc7\u53bb\u51e0\u4e2a\u6708\u5185\u9891\u7e41\u5730\u8fdb\u884c\u5c0f\u989d\u8f6c\u8d26\uff0c\u663e\u793a\u51fa\u5178\u578b\u7684\u201c\u6d17\u94b1\u201d\u884c\u4e3a\u3002\u8fdb\u4e00\u6b65\u7684\u8ffd\u8e2a\u53d1\u73b0\uff0c\u8fd9\u4e9b\u8d44\u91d1\u6700\u7ec8\u6d41\u5411\u4e86\u4e00\u4e2a\u77e5\u540d\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u800c\u8be5\u4ea4\u6613\u6240\u5728\u8fc7\u53bb\u66fe\u56e0\u6d89\u5acc\u64cd\u7eb5\u5e02\u573a\u800c\u53d7\u5230\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u3002<\/p>\n
\u4e09\u3001\u5e02\u573a\u64cd\u7eb5\uff1a\u76d1\u7ba1\u4e0e\u5408\u89c4\u7684\u6311\u6218
\n\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u4f34\u968f\u7740\u5e02\u573a\u64cd\u7eb5\u7684\u5acc\u7591\u3002\u5728\u8fd9\u4e2a\u6848\u4f8b\u4e2d\uff0c\u4e00\u4e9b\u5e02\u573a\u53c2\u4e0e\u8005\u8ba4\u4e3a\uff0c\u8fd9\u79cd\u5de8\u989d\u4ea4\u6613\u53ef\u80fd\u662f\u4e3a\u4e86\u64cd\u7eb5\u5e02\u573a\u4ef7\u683c\uff0c\u4ece\u800c\u4e3a\u67d0\u4e9b\u6295\u8d44\u8005\u521b\u9020\u5229\u6da6\u7a7a\u95f4\u3002\u7136\u800c\uff0c\u4e5f\u6709\u89c2\u70b9\u8ba4\u4e3a\uff0c\u8fd9\u53ef\u80fd\u53ea\u662f\u6b63\u5e38\u7684\u5e02\u573a\u884c\u4e3a\uff0c\u7279\u522b\u662f\u5728\u6bd4\u7279\u5e01\u8fd9\u6837\u7684\u9ad8\u6ce2\u52a8\u6027\u8d44\u4ea7\u4e2d\uff0c\u5927\u989d\u4ea4\u6613\u5e76\u4e0d\u7f55\u89c1\u3002\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u6311\u6218\u5728\u4e8e\uff0c\u5982\u4f55\u533a\u5206\u6b63\u5e38\u7684\u5e02\u573a\u884c\u4e3a\u548c\u64cd\u7eb5\u884c\u4e3a\uff0c\u4ee5\u53ca\u5982\u4f55\u5728\u4e0d\u6291\u5236\u5e02\u573a\u6d3b\u529b\u7684\u540c\u65f6\uff0c\u4fdd\u62a4\u6295\u8d44\u8005\u7684\u5229\u76ca\u3002<\/p>\n
\u56db\u3001\u6295\u8d44\u8005\u4fdd\u62a4\uff1a\u4ea4\u6613\u6240\u7684\u89d2\u8272\u4e0e\u8d23\u4efb
\n\u4ea4\u6613\u6240\u5728\u9632\u6b62\u5e02\u573a\u64cd\u7eb5\u548c\u4fdd\u62a4\u6295\u8d44\u8005\u65b9\u9762\u626e\u6f14\u7740\u91cd\u8981\u89d2\u8272\u3002\u6839\u636eCoinbase\u7684\u900f\u660e\u5ea6\u62a5\u544a\uff0c\u8be5\u4ea4\u6613\u6240\u5df2\u7ecf\u91c7\u53d6\u4e86\u4e00\u7cfb\u5217\u63aa\u65bd\uff0c\u5305\u62ec\u5b9e\u65f6\u76d1\u63a7\u4ea4\u6613\u884c\u4e3a\u3001\u9650\u5236\u53ef\u7591\u8d26\u6237\u7684\u4ea4\u6613\u6743\u9650\u7b49\uff0c\u4ee5\u51cf\u5c11\u5e02\u573a\u64cd\u7eb5\u7684\u53ef\u80fd\u6027\u3002\u7136\u800c\uff0c\u4e5f\u6709\u6279\u8bc4\u58f0\u97f3\u6307\u51fa\uff0c\u4ea4\u6613\u6240\u5728\u6267\u884c\u76d1\u7ba1\u653f\u7b56\u65f6\u53ef\u80fd\u5b58\u5728\u6f0f\u6d1e\uff0c\u6709\u65f6\u751a\u81f3\u4f1a\u56e0\u4e3a\u5229\u76ca\u51b2\u7a81\u800c\u5ffd\u89c6\u67d0\u4e9b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002\u56e0\u6b64\uff0c\u4ea4\u6613\u6240\u9700\u8981\u5728\u7ef4\u62a4\u5e02\u573a\u79e9\u5e8f\u548c\u4fdd\u62a4\u6295\u8d44\u8005\u6743\u76ca\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\u3002<\/p>\n
\u4e94\u3001\u6280\u672f\u9769\u65b0\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u6f5c\u529b\u4e0e\u5c40\u9650
\n\u533a\u5757\u94fe\u6280\u672f\u4e3a\u8ffd\u8e2a\u548c\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u63d0\u4f9b\u4e86\u65b0\u7684\u5de5\u5177\u548c\u65b9\u6cd5\u3002\u4f8b\u5982\uff0cChainalysis\u7b49\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5229\u7528\u5148\u8fdb\u7684\u7b97\u6cd5\u548c\u5927\u6570\u636e\u6280\u672f\uff0c\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u4ea4\u6613\u6240\u8bc6\u522b\u548c\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u884c\u4e3a\u3002\u7136\u800c\uff0c\u533a\u5757\u94fe\u5206\u6790\u4e5f\u5b58\u5728\u5c40\u9650\u6027\uff0c\u7279\u522b\u662f\u5728\u9762\u5bf9\u590d\u6742\u7684\u6d17\u94b1\u548c\u8d44\u91d1\u6d41\u52a8\u65f6\uff0c\u5206\u6790\u7684\u51c6\u786e\u6027\u548c\u65f6\u6548\u6027\u4ecd\u7136\u662f\u4e00\u4e2a\u6311\u6218\u3002\u6b64\u5916\uff0c\u968f\u7740\u9690\u79c1\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4e00\u4e9b\u4e0d\u6cd5\u5206\u5b50\u53ef\u80fd\u4f1a\u5229\u7528\u8fd9\u4e9b\u6280\u672f\u6765\u89c4\u907f\u76d1\u7ba1\u548c\u5206\u6790\uff0c\u8fd9\u8fdb\u4e00\u6b65\u589e\u52a0\u4e86\u533a\u5757\u94fe\u5206\u6790\u7684\u96be\u5ea6\u3002<\/p>\n
\u516d\u3001\u5e02\u573a\u53cd\u5e94\uff1a\u6295\u8d44\u8005\u7684\u6050\u614c\u4e0e\u7406\u6027
\n\u5728\u9762\u5bf9\u5f02\u5e38\u4ea4\u6613\u548c\u5e02\u573a\u64cd\u7eb5\u7684\u5acc\u7591\u65f6\uff0c\u6295\u8d44\u8005\u7684\u53cd\u5e94\u4e5f\u5448\u73b0\u51fa\u4e24\u6781\u5206\u5316\u3002\u4e00\u65b9\u9762\uff0c\u4e00\u4e9b\u6295\u8d44\u8005\u51fa\u4e8e\u6050\u614c\u5fc3\u7406\uff0c\u53ef\u80fd\u4f1a\u5728\u5e02\u573a\u6ce2\u52a8\u65f6\u8fc5\u901f\u629b\u552e\u6bd4\u7279\u5e01\uff0c\u5bfc\u81f4\u4ef7\u683c\u8fdb\u4e00\u6b65\u4e0b\u8dcc\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u6295\u8d44\u8005\u4fdd\u6301\u7406\u6027\uff0c\u8ba4\u4e3a\u5e02\u573a\u7684\u77ed\u671f\u6ce2\u52a8\u5e76\u4e0d\u5f71\u54cd\u6bd4\u7279\u5e01\u7684\u957f\u671f\u4ef7\u503c\uff0c\u56e0\u6b64\u9009\u62e9\u957f\u671f\u6301\u6709\u3002\u8fd9\u79cd\u5206\u6b67\u5728\u4e00\u5b9a\u7a0b\u5ea6\u4e0a\u53cd\u6620\u4e86\u5e02\u573a\u53c2\u4e0e\u8005\u5bf9\u4e8e\u5e02\u573a\u98ce\u9669\u7684\u4e0d\u540c\u8ba4\u77e5\u548c\u627f\u53d7\u80fd\u529b\u3002<\/p>\n
\u4e03\u3001\u672a\u6765\u5c55\u671b\uff1a\u76d1\u7ba1\u79d1\u6280\u4e0e\u5e02\u573a\u81ea\u5f8b
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u548c\u5e94\u7528\uff0c\u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\u5728\u63d0\u9ad8\u5e02\u573a\u900f\u660e\u5ea6\u548c\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u65b9\u9762\u7684\u4f5c\u7528\u8d8a\u6765\u8d8a\u660e\u663e\u3002\u540c\u65f6\uff0c\u5e02\u573a\u53c2\u4e0e\u8005\u4e5f\u9700\u8981\u52a0\u5f3a\u81ea\u5f8b\uff0c\u901a\u8fc7\u5efa\u7acb\u66f4\u52a0\u4e25\u683c\u7684\u5185\u90e8\u63a7\u5236\u548c\u5408\u89c4\u4f53\u7cfb\uff0c\u51cf\u5c11\u5e02\u573a\u64cd\u7eb5\u548c\u5f02\u5e38\u4ea4\u6613\u7684\u53d1\u751f\u3002\u672a\u6765\uff0c\u76d1\u7ba1\u673a\u6784\u3001\u4ea4\u6613\u6240\u3001\u6295\u8d44\u8005\u548c\u533a\u5757\u94fe\u6280\u672f\u63d0\u4f9b\u5546\u9700\u8981\u5171\u540c\u52aa\u529b\uff0c\u6784\u5efa\u4e00\u4e2a\u66f4\u52a0\u5065\u5eb7\u3001\u900f\u660e\u548c\u516c\u5e73\u7684\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u3002<\/p>\n
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