\u5bfc\u8bed\uff1a
\n\u5728\u6570\u5b57\u5316\u6d6a\u6f6e\u4e2d\uff0c\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4ee5\u5176\u6ce2\u52a8\u6027\u3001\u533f\u540d\u6027\u548c\u5168\u7403\u6027\u6210\u4e3a\u4e86\u91d1\u878d\u79d1\u6280\u9886\u57df\u7684\u4e00\u5927\u70ed\u70b9\u3002\u7136\u800c\uff0c\u5728\u8fd9\u770b\u4f3c\u5149\u5f69\u593a\u76ee\u7684\u8868\u9762\u4e0b\uff0c\u5374\u6697\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u94fe\u4e0a\u6697\u6d41\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u6570\u636e\uff0c\u63ed\u793a\u533a\u5757\u94fe\u5206\u6790\u7684\u91cd\u8981\u6027\uff0c\u5e76\u5448\u73b0\u4e89\u8bae\u70b9\u4e0e\u5bf9\u7acb\u89c2\u70b9\u3002<\/p>\n
1. \u5e02\u573a\u52a8\u6001\uff1a\u6bd4\u7279\u5e01\u4ef7\u683c\u7684\u6ce2\u52a8\u4e4b\u8c1c
\n\u6bd4\u7279\u5e01\u4f5c\u4e3a\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u9886\u5934\u7f8a\uff0c\u5176\u4ef7\u683c\u6ce2\u52a8\u4e00\u76f4\u662f\u6295\u8d44\u8005\u5173\u6ce8\u7684\u7126\u70b9\u3002\u6839\u636eCoinMarketCap\u7684\u6570\u636e\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u6bd4\u7279\u5e01\u7684\u4ef7\u683c\u6ce2\u52a8\u5e45\u5ea6\u8fbe\u5230\u4e86\u60ca\u4eba\u76845%\uff0c\u4ece$45,000\u4e00\u5ea6\u98d9\u5347\u81f3$47,500\u3002\u8fd9\u79cd\u5267\u70c8\u7684\u4ef7\u683c\u6ce2\u52a8\u80cc\u540e\uff0c\u662f\u5e02\u573a\u5bf9\u7f8e\u8054\u50a8\u8d27\u5e01\u653f\u7b56\u7684\u53cd\u5e94\uff0c\u8fd8\u662f\u53e6\u6709\u9690\u60c5\uff1f\u5206\u6790\u4eba\u58eb\u6307\u51fa\uff0c\u6b64\u6b21\u4ef7\u683c\u6ce2\u52a8\u4e0e\u5e02\u573a\u4e0a\u7684\u5927\u89c4\u6a21\u4e70\u5165\u6709\u5173\uff0c\u4f46\u5177\u4f53\u4ea4\u6613\u7ec6\u8282\u5c1a\u672a\u62ab\u9732\u3002\u8fd9\u79cd\u4fe1\u606f\u7684\u4e0d\u900f\u660e\u6027\uff0c\u4f7f\u5f97\u5e02\u573a\u53c2\u4e0e\u8005\u5bf9\u4e8e\u4ef7\u683c\u8d70\u52bf\u7684\u9884\u6d4b\u66f4\u52a0\u56f0\u96be\u3002<\/p>\n
2. \u5f02\u5e38\u4ea4\u6613\uff1a\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u91cd\u8981\u6027
\n\u5728\u6bd4\u7279\u5e01\u4ef7\u683c\u6ce2\u52a8\u7684\u80cc\u540e\uff0c\u662f\u4e00\u7cfb\u5217\u5f02\u5e38\u4ea4\u6613\u7684\u6697\u6d41\u3002\u636e\u62a5\u9053\uff0c\u67d0\u77e5\u540d\u4ea4\u6613\u6240\u5728\u8fc7\u53bb24\u5c0f\u65f6\u5185\u8bb0\u5f55\u4e86\u4e00\u7b14\u4ef7\u503c10\u4ebf\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u8f6c\u8d26\uff0c\u8fd9\u7b14\u4ea4\u6613\u7684\u6765\u6e90\u548c\u53bb\u5411\u5f15\u8d77\u4e86\u5e02\u573a\u7684\u5e7f\u6cdb\u5173\u6ce8\u3002\u94fe\u4e0a\u6570\u636e\u5206\u6790\u516c\u53f8CipherTrace\u7684\u62a5\u544a\u663e\u793a\uff0c\u8fd9\u7b14\u5de8\u989d\u8f6c\u8d26\u53ef\u80fd\u4e0e\u4e00\u4e2a\u5df2\u77e5\u7684\u6d17\u94b1\u96c6\u56e2\u6709\u5173\u3002\u7136\u800c\uff0c\u4e5f\u6709\u4e13\u5bb6\u8ba4\u4e3a\uff0c\u8fd9\u79cd\u5927\u89c4\u6a21\u7684\u8f6c\u8d26\u5728\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e2d\u5e76\u4e0d\u7f55\u89c1\uff0c\u53ef\u80fd\u662f\u5408\u6cd5\u7684\u8d44\u4ea7\u8f6c\u79fb\u3002\u8fd9\u4e00\u4e89\u8bae\u70b9\u4f53\u73b0\u4e86\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5728\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u3001\u9884\u9632\u91d1\u878d\u72af\u7f6a\u4e2d\u7684\u5173\u952e\u4f5c\u7528\u3002<\/p>\n
3. \u76d1\u7ba1\u6311\u6218\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u4e0e\u900f\u660e\u5ea6\u4e4b\u4e89
\n\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u662f\u5176\u5438\u5f15\u6295\u8d44\u8005\u7684\u4e00\u5927\u7279\u70b9\uff0c\u4f46\u540c\u65f6\u4e5f\u662f\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u6311\u6218\u3002\u5728\u6700\u65b0\u7684\u4e00\u8d77\u6848\u4f8b\u4e2d\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u5bf9\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u63d0\u8d77\u8bc9\u8bbc\uff0c\u6307\u63a7\u5176\u672a\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff08KYC\uff09\u89c4\u5b9a\u3002SEC\u6307\u51fa\uff0c\u8be5\u516c\u53f8\u5728\u6ca1\u6709\u6838\u5b9e\u7528\u6237\u8eab\u4efd\u7684\u60c5\u51b5\u4e0b\uff0c\u5904\u7406\u4e86\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u4ea4\u6613\u3002\u7136\u800c\uff0c\u8be5\u516c\u53f8\u8fa9\u79f0\uff0c\u5176\u5e73\u53f0\u7684\u533f\u540d\u6027\u662f\u7528\u6237\u9009\u62e9\u4f7f\u7528\u7684\u4e3b\u8981\u539f\u56e0\uff0c\u8fc7\u5ea6\u7684\u76d1\u7ba1\u4f1a\u635f\u5bb3\u52a0\u5bc6\u8d27\u5e01\u7684\u5438\u5f15\u529b\u3002\u8fd9\u4e00\u4e89\u8bae\u53cd\u6620\u4e86\u5728\u4fdd\u62a4\u91d1\u878d\u5b89\u5168\u4e0e\u7ef4\u62a4\u7528\u6237\u9690\u79c1\u4e4b\u95f4\u7684\u5fae\u5999\u5e73\u8861\u3002<\/p>\n
4. \u6280\u672f\u8fdb\u6b65\uff1a\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u521b\u65b0
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5206\u6790\u5de5\u5177\u4e5f\u5728\u4e0d\u65ad\u521b\u65b0\u3002\u6700\u65b0\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u4e0d\u4ec5\u80fd\u591f\u8ffd\u8e2a\u4ea4\u6613\u7684\u6d41\u5411\uff0c\u8fd8\u80fd\u591f\u8bc6\u522b\u6f5c\u5728\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u533a\u5757\u94fe\u5b89\u5168\u516c\u53f8Chainalysis\u63a8\u51fa\u7684\u65b0\u5de5\u5177Reactive Compliance\uff0c\u80fd\u591f\u5b9e\u65f6\u76d1\u63a7\u53ef\u7591\u4ea4\u6613\uff0c\u5e76\u63d0\u4f9b\u98ce\u9669\u8bc4\u5206\u3002\u8fd9\u4e00\u5de5\u5177\u7684\u63a8\u51fa\uff0c\u4e3a\u4ea4\u6613\u6240\u548c\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u4e86\u66f4\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\u624b\u6bb5\u3002\u7136\u800c\uff0c\u4e5f\u6709\u6279\u8bc4\u8005\u6307\u51fa\uff0c\u8fd9\u79cd\u5de5\u5177\u53ef\u80fd\u4f1a\u4fb5\u72af\u7528\u6237\u7684\u9690\u79c1\u6743\uff0c\u5f15\u53d1\u6cd5\u5f8b\u548c\u4f26\u7406\u95ee\u9898\u3002<\/p>\n
5. \u5e02\u573a\u6ce1\u6cab\uff1a\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u7684\u98ce\u9669\u4e0e\u673a\u9047
\n\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u706b\u7206\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u6295\u8d44\u8005\u5f00\u59cb\u6d8c\u5165\u3002\u636e\u7edf\u8ba1\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u4ea4\u6613\u91cf\u7a81\u7834\u4e861000\u4ebf\u7f8e\u5143\u5927\u5173\u3002\u7136\u800c\uff0c\u5e02\u573a\u7684\u706b\u7206\u4e5f\u5f15\u53d1\u4e86\u5bf9\u6ce1\u6cab\u7684\u62c5\u5fe7\u3002\u4e00\u4e9b\u5e02\u573a\u5206\u6790\u5e08\u8b66\u544a\u8bf4\uff0c\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u9ad8\u6ce2\u52a8\u6027\u548c\u6295\u673a\u6027\u53ef\u80fd\u5bfc\u81f4\u5e02\u573a\u5d29\u6e83\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u652f\u6301\u8005\u8ba4\u4e3a\uff0c\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u4e00\u79cd\u65b0\u5174\u8d44\u4ea7\u7c7b\u522b\uff0c\u5177\u6709\u5de8\u5927\u7684\u589e\u957f\u6f5c\u529b\u3002\u8fd9\u79cd\u5bf9\u7acb\u7684\u89c2\u70b9\uff0c\u53cd\u6620\u4e86\u5e02\u573a\u53c2\u4e0e\u8005\u5bf9\u52a0\u5bc6\u8d27\u5e01\u672a\u6765\u524d\u666f\u7684\u4e0d\u540c\u770b\u6cd5\u3002<\/p>\n
6. \u653f\u7b56\u5f71\u54cd\uff1a\u5404\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u6001\u5ea6\u4e0d\u4e00
\n\u5728\u5168\u7403\u8303\u56f4\u5185\uff0c\u5404\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u6001\u5ea6\u5dee\u5f02\u663e\u8457\u3002\u4e00\u4e9b\u56fd\u5bb6\u5982\u8428\u5c14\u74e6\u591a\uff0c\u5df2\u7ecf\u5c06\u6bd4\u7279\u5e01\u4f5c\u4e3a\u6cd5\u5b9a\u8d27\u5e01\uff0c\u800c\u5176\u4ed6\u56fd\u5bb6\u5982\u4e2d\u56fd\uff0c\u5219\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u548c\u6316\u77ff\u6d3b\u52a8\u8fdb\u884c\u4e86\u4e25\u683c\u7684\u9650\u5236\u3002\u8fd9\u79cd\u653f\u7b56\u5dee\u5f02\uff0c\u5bf9\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4ea7\u751f\u4e86\u6df1\u8fdc\u7684\u5f71\u54cd\u3002\u4e00\u65b9\u9762\uff0c\u5bbd\u677e\u7684\u653f\u7b56\u73af\u5883\u5438\u5f15\u4e86\u66f4\u591a\u7684\u6295\u8d44\u8005\u548c\u521b\u65b0\u9879\u76ee\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4e25\u683c\u7684\u76d1\u7ba1\u9650\u5236\u4e86\u5e02\u573a\u7684\u53d1\u5c55\u7a7a\u95f4\u3002\u8fd9\u79cd\u653f\u7b56\u7684\u4e0d\u786e\u5b9a\u6027\uff0c\u589e\u52a0\u4e86\u5e02\u573a\u7684\u4e0d\u7a33\u5b9a\u6027\u3002<\/p>\n
7. \u73af\u5883\u95ee\u9898\uff1a\u52a0\u5bc6\u8d27\u5e01\u6316\u77ff\u7684\u73af\u5883\u5f71\u54cd
\n\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u6269\u5927\uff0c\u6316\u77ff\u6d3b\u52a8\u5bf9\u73af\u5883\u7684\u5f71\u54cd\u4e5f\u65e5\u76ca\u53d7\u5230\u5173\u6ce8\u3002\u636e\u5251\u6865\u5927\u5b66\u7684\u7814\u7a76\uff0c\u6bd4\u7279\u5e01\u6316\u77ff\u7684\u80fd\u6e90\u6d88\u8017\u5df2\u7ecf\u76f8\u5f53\u4e8e\u4e00\u4e2a\u4e2d\u7b49\u56fd\u5bb6\u7684\u603b\u80fd\u8017\u3002\u8fd9\u79cd\u80fd\u6e90\u6d88\u8017\u4e0d\u4ec5\u52a0\u5267\u4e86\u5168\u7403\u6c14\u5019\u53d8\u5316\uff0c\u8fd8\u5f15\u53d1\u4e86\u5bf9\u53ef\u518d\u751f\u80fd\u6e90\u5229\u7528\u7684\u8ba8\u8bba\u3002\u4e00\u4e9b\u52a0\u5bc6\u8d27\u5e01\u9879\u76ee\u5df2\u7ecf\u5f00\u59cb\u63a2\u7d22\u4f7f\u7528\u6e05\u6d01\u80fd\u6e90\u8fdb\u884c\u6316\u77ff\uff0c\u4f46\u8fd9\u4e00\u8f6c\u53d8\u7684\u901f\u5ea6\u548c\u89c4\u6a21\u4ecd\u7136\u6709\u9650\u3002\u73af\u5883\u95ee\u9898\u6210\u4e3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u53d1\u5c55\u4e2d\u4e0d\u53ef\u5ffd\u89c6\u7684\u6311\u6218\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u6697\u6d41\u6d8c\u52a8\uff0c\u4e0d\u4ec5\u5173\u4e4e\u91d1\u878d\u5b89\u5168\u548c\u5e02\u573a\u7a33\u5b9a\uff0c\u4e5f\u89e6\u53ca\u4e86\u6280\u672f\u8fdb\u6b65\u3001\u653f\u7b56\u5236\u5b9a\u548c\u73af\u5883\u4fdd\u62a4\u7b49\u591a\u91cd\u8bae\u9898\u3002\u5728\u8fd9\u573a\u94fe\u4e0a\u6697\u6d41\u4e2d\uff0c\u6211\u4eec\u65e2\u662f\u89c2\u5bdf\u8005\uff0c\u4e5f\u662f\u53c2\u4e0e\u8005\u3002\u5982\u4f55\u5e73\u8861\u98ce\u9669\u4e0e\u673a\u9047\uff0c\u5982\u4f55\u4fc3\u8fdb\u521b\u65b0\u4e0e\u76d1\u7ba1\uff0c\u5982\u4f55\u4fdd\u62a4\u73af\u5883\u4e0e\u6548\u7387\uff0c\u8fd9\u4e9b\u95ee\u9898\u7684\u7b54\u6848\uff0c\u6216\u8bb8\u5c31\u9690\u85cf\u5728\u6bcf\u4e00\u6b21\u7684\u94fe\u4e0a\u4ea4\u6613\u4e4b\u4e2d\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u3010\u6458\u8981\u3011\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u6ce2\u52a8\u6027\u3001\u5f02\u5e38\u4ea4\u6613\u548c\u76d1\u7ba1\u4e89\u8bae\u6210\u4e3a\u7126\u70b9\u3002\u6bd4\u7279\u5e01\u4ef7\u683c24\u5c0f\u65f6\u5185\u6ce2\u52a85%\uff0c\u80cc\u540e\u53ef\u80fd\u6d89\u53ca\u5927\u89c4\u6a21\u4e70\u5165\u300210\u4ebf\u7f8e\u5143\u6bd4\u7279\u5e01\u8f6c\u8d26\u5f15\u53d1\u6d17\u94b1\u7591\u8651\uff0c\u94fe\u4e0a\u5206\u6790\u516c\u53f8CipherTrace\u6000\u7591\u4e0e\u6d17\u94b1\u96c6\u56e2\u6709\u5173\u3002\u7f8e\u56fdSEC\u5bf9\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u63d0\u8d77\u8bc9\u8bbc\uff0c\u6307\u63a7\u8fdd\u53cdAML\u548cKYC\u89c4\u5b9a\u3002\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u91cf\u7a81\u78341000\u4ebf\u7f8e\u5143\uff0c\u5e02\u573a\u6ce1\u6cab\u62c5\u5fe7\u4e0e\u589e\u957f\u6f5c\u529b\u5e76\u5b58\u3002\u5404\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u6001\u5ea6\u5dee\u5f02\u663e\u8457\uff0c\u5f71\u54cd\u5e02\u573a\u7a33\u5b9a\u6027\u3002\u6bd4\u7279\u5e01\u6316\u77ff\u80fd\u6e90\u6d88\u8017\u5de8\u5927\uff0c\u73af\u5883\u95ee\u9898\u6210\u4e3a\u53d1\u5c55\u6311\u6218\u3002<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-8737","post","type-post","status-publish","format-standard","hentry","category-12"],"_links":{"self":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/8737","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8737"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/8737\/revisions"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8737"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8737"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8737"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}