\u6b63\u6587\uff1a
\n\u5bfc\u8bed
\n\u5728\u6570\u5b57\u8d27\u5e01\u7684\u6d77\u6d0b\u4e2d\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u5982\u6697\u6d41\u6d8c\u52a8\uff0c\u4e0d\u4ec5\u7275\u52a8\u7740\u76d1\u7ba1\u673a\u6784\u7684\u795e\u7ecf\uff0c\u4e5f\u5f71\u54cd\u7740\u666e\u901a\u6295\u8d44\u8005\u7684\u5229\u76ca\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u63ed\u793a\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u65b0\u8d8b\u52bf\uff0c\u540c\u65f6\u5206\u6790\u4e0d\u540c\u5229\u76ca\u76f8\u5173\u8005\u4e4b\u95f4\u7684\u4e89\u8bae\u548c\u5bf9\u7acb\u89c2\u70b9\u3002<\/p>\n
\u4e00\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u73b0\u72b6
\n\u5728\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u4e2d\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u4e00\u76f4\u662f\u76d1\u7ba1\u673a\u6784\u548c\u6295\u8d44\u8005\u5173\u6ce8\u7684\u7126\u70b9\u3002\u6839\u636e\u6700\u65b0\u7684\u533a\u5757\u94fe\u5206\u6790\u62a5\u544a\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u5168\u7403\u8303\u56f4\u5185\u51fa\u73b0\u4e86\u591a\u8d77\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6\u3002\u8fd9\u4e9b\u4e8b\u4ef6\u6d89\u53ca\u7684\u8d44\u91d1\u603b\u989d\u8fbe\u5230\u4e86\u6570\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u5305\u62ec\u4e86\u4e00\u573a\u6d89\u53ca\u4ef7\u503c5000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u7684\u5927\u89c4\u6a21\u8f6c\u8d26\uff0c\u4ee5\u53ca\u4e00\u7cfb\u5217\u6d89\u53ca\u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u7684\u5c0f\u989d\u4ea4\u6613\u3002<\/p>\n
\u5177\u4f53\u6848\u4f8b\uff1a
\n1. \u6bd4\u7279\u5e01\u5927\u89c4\u6a21\u8f6c\u8d26\u4e8b\u4ef6\uff1a\u5728\u8fd9\u6b21\u4e8b\u4ef6\u4e2d\uff0c\u4e00\u4e2a\u672a\u77e5\u7684\u94b1\u5305\u5730\u5740\u7a81\u7136\u63a5\u6536\u4e86\u4ef7\u503c5000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u3002\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u8ffd\u8e2a\uff0c\u8fd9\u7b14\u8d44\u91d1\u7684\u6765\u6e90\u4e0e\u591a\u4e2a\u5df2\u77e5\u7684\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\u3002\u8fd9\u5f15\u8d77\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u9ad8\u5ea6\u91cd\u89c6\uff0c\u4ed6\u4eec\u6b63\u5728\u5bc6\u5207\u76d1\u63a7\u8fd9\u7b14\u8d44\u91d1\u7684\u6d41\u5411\uff0c\u4ee5\u9632\u6b62\u5176\u88ab\u7528\u4e8e\u8fdb\u4e00\u6b65\u7684\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
2. \u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u7684\u5c0f\u989d\u4ea4\u6613\uff1a\u4e0e\u5927\u89c4\u6a21\u8f6c\u8d26\u4e8b\u4ef6\u76f8\u6bd4\uff0c\u8fd9\u4e9b\u5c0f\u989d\u4ea4\u6613\u66f4\u52a0\u9690\u853d\uff0c\u4f46\u540c\u6837\u4e0d\u5bb9\u5ffd\u89c6\u3002\u5728\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u5168\u7403\u8303\u56f4\u5185\u51fa\u73b0\u4e86\u6570\u767e\u8d77\u6d89\u53ca\u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u7684\u5c0f\u989d\u4ea4\u6613\u3002\u8fd9\u4e9b\u4ea4\u6613\u7684\u91d1\u989d\u867d\u7136\u4e0d\u5927\uff0c\u4f46\u603b\u91cf\u60ca\u4eba\uff0c\u7d2f\u8ba1\u6d89\u53ca\u7684\u8d44\u91d1\u603b\u989d\u8d85\u8fc71\u4ebf\u7f8e\u5143\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a
\n1. Blockchain.com\uff1a\u5168\u7403\u6700\u5927\u7684\u533a\u5757\u94fe\u6570\u636e\u5e73\u53f0\uff0c\u63d0\u4f9b\u4e86\u5b9e\u65f6\u7684\u94fe\u4e0a\u4ea4\u6613\u6570\u636e\u3002
\n2. CipherTrace\uff1a\u4e13\u4e1a\u7684\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\uff0c\u63d0\u4f9b\u4e86\u5173\u4e8e\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u6df1\u5ea6\u62a5\u544a\u3002<\/p>\n
\u4e8c\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u548c\u7279\u70b9
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u7e41\u591a\uff0c\u4e3b\u8981\u5305\u62ec\u6d17\u94b1\u3001\u8d44\u91d1\u8f6c\u79fb\u3001\u6b3a\u8bc8\u548c\u64cd\u7eb5\u5e02\u573a\u7b49\u3002\u8fd9\u4e9b\u4ea4\u6613\u7684\u7279\u70b9\u5305\u62ec\uff1a
\n1. \u5927\u989d\u4ea4\u6613\uff1a\u6d89\u53ca\u7684\u8d44\u91d1\u603b\u989d\u5de8\u5927\uff0c\u5f80\u5f80\u8d85\u8fc7\u6570\u767e\u4e07\u7f8e\u5143\uff0c\u5bb9\u6613\u5f15\u8d77\u76d1\u7ba1\u673a\u6784\u548c\u6295\u8d44\u8005\u7684\u5173\u6ce8\u3002
\n2. \u5c0f\u989d\u4ea4\u6613\uff1a\u867d\u7136\u5355\u7b14\u4ea4\u6613\u91d1\u989d\u4e0d\u5927\uff0c\u4f46\u603b\u91cf\u60ca\u4eba\uff0c\u7d2f\u8ba1\u6d89\u53ca\u7684\u8d44\u91d1\u603b\u989d\u8d85\u8fc71\u4ebf\u7f8e\u5143\u3002
\n3. \u9690\u853d\u6027\u5f3a\uff1a\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u591a\u4e2a\u94b1\u5305\u5730\u5740\u548c\u590d\u6742\u7684\u8d44\u91d1\u6d41\u5411\uff0c\u96be\u4ee5\u8ffd\u8e2a\u548c\u76d1\u63a7\u3002
\n4. \u8de8\u5883\u4ea4\u6613\uff1a\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u591a\u4e2a\u56fd\u5bb6\u548c\u5730\u533a\uff0c\u589e\u52a0\u4e86\u76d1\u7ba1\u7684\u96be\u5ea6\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a
\n1. \u6839\u636eCipherTrace\u7684\u62a5\u544a\uff0c2024\u5e74\u5168\u7403\u8303\u56f4\u5185\u7684\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u603b\u989d\u5df2\u7ecf\u8d85\u8fc71000\u4ebf\u7f8e\u5143\uff0c\u540c\u6bd4\u589e\u957f50%\u3002
\n2. \u5728\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e2d\uff0c\u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u5360\u636e\u4e8660%\u7684\u6bd4\u4f8b\uff0c\u6b3a\u8bc8\u548c\u64cd\u7eb5\u5e02\u573a\u5206\u522b\u5360\u636e\u4e8620%\u548c10%\u7684\u6bd4\u4f8b\u3002
\n3. \u5728\u6d89\u53ca\u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u7684\u4ea4\u6613\u4e2d\uff0c\u670980%\u7684\u4ea4\u6613\u6d89\u53ca\u591a\u4e2a\u56fd\u5bb6\u548c\u5730\u533a\uff0c\u8de8\u5883\u4ea4\u6613\u7684\u6bd4\u4f8b\u663e\u8457\u589e\u52a0\u3002<\/p>\n
\u4e09\u3001\u76d1\u7ba1\u673a\u6784\u7684\u5e94\u5bf9\u63aa\u65bd
\n\u9762\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u6311\u6218\uff0c\u5168\u7403\u8303\u56f4\u5185\u7684\u76d1\u7ba1\u673a\u6784\u90fd\u5728\u79ef\u6781\u91c7\u53d6\u63aa\u65bd\uff0c\u4ee5\u6253\u51fb\u548c\u9884\u9632\u8fd9\u4e9b\u975e\u6cd5\u6d3b\u52a8\u3002\u8fd9\u4e9b\u63aa\u65bd\u5305\u62ec\uff1a
\n1. \u52a0\u5f3a\u76d1\u7ba1\uff1a\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u3002\u8fd9\u5305\u62ec\u52a0\u5f3a\u5bf9\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u5546\u7684\u76d1\u7ba1\uff0c\u8981\u6c42\u4ed6\u4eec\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u63aa\u65bd\u3002
\n2. \u8de8\u90e8\u95e8\u5408\u4f5c\uff1a\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u4e0e\u5176\u4ed6\u90e8\u95e8\u7684\u5408\u4f5c\uff0c\u7279\u522b\u662f\u4e0e\u6267\u6cd5\u90e8\u95e8\u548c\u60c5\u62a5\u673a\u6784\u7684\u5408\u4f5c\uff0c\u4ee5\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u5305\u62ec\u5171\u4eab\u60c5\u62a5\u548c\u8d44\u6e90\uff0c\u534f\u8c03\u884c\u52a8\uff0c\u5171\u540c\u6253\u51fb\u8fd9\u4e9b\u975e\u6cd5\u6d3b\u52a8\u3002
\n3. \u56fd\u9645\u5408\u4f5c\uff1a\u5728\u5168\u7403\u8303\u56f4\u5185\uff0c\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u4ee5\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u5305\u62ec\u53c2\u4e0e\u56fd\u9645\u7ec4\u7ec7\u548c\u5021\u8bae\uff0c\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u548c\u5168\u7403\u53cd\u6d17\u94b1\u7ec4\u7ec7\uff08GAFI\uff09\uff0c\u4ee5\u53ca\u4e0e\u5176\u4ed6\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u673a\u6784\u5efa\u7acb\u5408\u4f5c\u673a\u5236\u3002
\n4. \u6280\u672f\u521b\u65b0\uff1a\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5229\u7528\u6700\u65b0\u7684\u6280\u672f\u521b\u65b0\uff0c\u4ee5\u63d0\u9ad8\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u80fd\u529b\u3002\u8fd9\u5305\u62ec\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u5bf9\u94fe\u4e0a\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\uff0c\u4ee5\u53ca\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\uff0c\u63d0\u9ad8\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u548c\u53ef\u8ffd\u8e2a\u6027\u3002<\/p>\n
\u5177\u4f53\u6848\u4f8b\uff1a
\n1. \u7f8e\u56fd\u8d22\u653f\u90e8\uff1a\u7f8e\u56fd\u8d22\u653f\u90e8\u4e0b\u5c5e\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u6b63\u5728\u52a0\u5f3a\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u3002FinCEN\u5df2\u7ecf\u53d1\u5e03\u4e86\u591a\u9879\u6307\u5bfc\u610f\u89c1\uff0c\u8981\u6c42\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u5546\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u63aa\u65bd\u3002
\n2. \u6b27\u76df\uff1a\u6b27\u76df\u6b63\u5728\u52a0\u5f3a\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u3002\u6b27\u76df\u5df2\u7ecf\u53d1\u5e03\u4e86\u591a\u9879\u6307\u5bfc\u610f\u89c1\uff0c\u8981\u6c42\u6210\u5458\u56fd\u52a0\u5f3a\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u5305\u62ec\u52a0\u5f3a\u5bf9\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u5546\u7684\u76d1\u7ba1\u3002
\n3. FATF\u548cGAFI\uff1a\u4f5c\u4e3a\u56fd\u9645\u7ec4\u7ec7\uff0cFATF\u548cGAFI\u6b63\u5728\u52a0\u5f3a\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u3002FATF\u5df2\u7ecf\u53d1\u5e03\u4e86\u591a\u9879\u6307\u5bfc\u610f\u89c1\uff0c\u8981\u6c42\u6210\u5458\u56fd\u52a0\u5f3a\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u76d1\u7ba1\uff0c\u5305\u62ec\u52a0\u5f3a\u5bf9\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u5546\u7684\u76d1\u7ba1\u3002<\/p>\n
\u56db\u3001\u6295\u8d44\u8005\u7684\u98ce\u9669\u548c\u5e94\u5bf9\u7b56\u7565
\n\u5bf9\u4e8e\u6295\u8d44\u8005\u6765\u8bf4\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u5e26\u6765\u4e86\u5de8\u5927\u7684\u98ce\u9669\uff0c\u7279\u522b\u662f\u6d17\u94b1\u548c\u8d44\u91d1\u8f6c\u79fb\u5e26\u6765\u7684\u98ce\u9669\u3002\u8fd9\u4e9b\u98ce\u9669\u4e0d\u4ec5\u5f71\u54cd\u6295\u8d44\u8005\u7684\u8d44\u91d1\u5b89\u5168\uff0c\u8fd8\u53ef\u80fd\u5f71\u54cd\u6295\u8d44\u8005\u7684\u58f0\u8a89\u548c\u5408\u89c4\u6027\u3002\u56e0\u6b64\uff0c\u6295\u8d44\u8005\u9700\u8981\u91c7\u53d6\u6709\u6548\u7684\u5e94\u5bf9\u7b56\u7565\uff0c\u4ee5\u964d\u4f4e\u8fd9\u4e9b\u98ce\u9669\u3002
\n1. \u52a0\u5f3a\u5408\u89c4\uff1a\u6295\u8d44\u8005\u9700\u8981\u52a0\u5f3a\u5408\u89c4\u610f\u8bc6\uff0c\u9075\u5b88\u76d1\u7ba1\u673a\u6784\u7684\u6307\u5bfc\u610f\u89c1\u548c\u8981\u6c42\u3002\u8fd9\u5305\u62ec\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u63aa\u65bd\uff0c\u63d0\u9ad8\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u548c\u53ef\u8ffd\u8e2a\u6027\u3002
\n2. \u98ce\u9669\u7ba1\u7406\uff1a\u6295\u8d44\u8005\u9700\u8981\u52a0\u5f3a\u98ce\u9669\u7ba1\u7406\uff0c\u7279\u522b\u662f\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u98ce\u9669\u7ba1\u7406\u3002\u8fd9\u5305\u62ec\u5bf9\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\uff0c\u53ca\u65f6\u53d1\u73b0\u548c\u5904\u7406\u5f02\u5e38\u4ea4\u6613\u3002
\n3. \u6280\u672f\u624b\u6bb5\uff1a\u6295\u8d44\u8005\u53ef\u4ee5\u5229\u7528\u6700\u65b0\u7684\u6280\u672f\u624b\u6bb5\uff0c\u4ee5\u63d0\u9ad8\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u6253\u51fb\u80fd\u529b\u3002\u8fd9\u5305\u62ec\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u5bf9\u94fe\u4e0a\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\u3002
\n4. \u5408\u4f5c\u4e0e\u5171\u4eab\uff1a\u6295\u8d44\u8005\u53ef\u4ee5\u4e0e\u5176\u4ed6\u6295\u8d44\u8005\u548c\u76d1\u7ba1\u673a\u6784\u5408\u4f5c\uff0c\u5171\u4eab\u60c5\u62a5\u548c\u8d44\u6e90\uff0c\u5171\u540c\u6253\u51fb\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u5305\u62ec\u53c2\u4e0e\u56fd\u9645\u7ec4\u7ec7\u548c\u5021\u8bae\uff0c\u5982FATF\u548cGAFI\uff0c\u4ee5\u53ca\u4e0e\u5176\u4ed6\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u673a\u6784\u5efa\u7acb\u5408\u4f5c\u673a\u5236\u3002<\/p>\n
\u5177\u4f53\u6848\u4f8b\uff1a
\n1. Coinbase\uff1a\u4f5c\u4e3a\u5168\u7403\u6700\u5927\u7684\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00\uff0cCoinbase\u4e00\u76f4\u5728\u52a0\u5f3a\u5408\u89c4\u548c\u98ce\u9669\u7ba1\u7406\uff0c\u4ee5\u5e94\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u98ce\u9669\u3002Coinbase\u5df2\u7ecf\u5efa\u7acb\u4e86\u4e00\u5957\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u4f53\u7cfb\uff0c\u5305\u62ec\u5bf9\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\uff0c\u53ca\u65f6\u53d1\u73b0\u548c\u5904\u7406\u5f02\u5e38\u4ea4\u6613\u3002
\n2. Circle\uff1a\u4f5c\u4e3a\u5168\u7403\u6700\u5927\u7684\u6570\u5b57\u8d27\u5e01\u94b1\u5305\u670d\u52a1\u5546\u4e4b\u4e00\uff0cCircle\u4e00\u76f4\u5728\u52a0\u5f3a\u5408\u89c4\u548c\u98ce\u9669\u7ba1\u7406\uff0c\u4ee5\u5e94\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u98ce\u9669\u3002Circle\u5df2\u7ecf\u5efa\u7acb\u4e86\u4e00\u5957\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u4f53\u7cfb\uff0c\u5305\u62ec\u5bf9\u4ea4\u6613\u8fdb\u884c\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\uff0c\u53ca\u65f6\u53d1\u73b0\u548c\u5904\u7406\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4e94\u3001\u4e89\u8bae\u70b9\u548c\u5bf9\u7acb\u89c2\u70b9
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u548c\u76d1\u7ba1\uff0c\u5f15\u53d1\u4e86\u4e00\u7cfb\u5217\u7684\u4e89\u8bae\u548c\u5bf9\u7acb\u89c2\u70b9\u3002\u8fd9\u4e9b\u4e89\u8bae\u548c\u5bf9\u7acb\u89c2\u70b9\u4e3b\u8981\u96c6\u4e2d\u5728\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\uff1a
\n1. \u76d1\u7ba1\u4e0e\u521b\u65b0\uff1a\u4e00\u65b9\u9762\uff0c\u76d1\u7ba1\u673a\u6784\u9700\u8981\u52a0\u5f3a\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\uff0c\u4ee5\u6253\u51fb\u548c\u9884\u9632\u8fd9\u4e9b\u975e\u6cd5\u6d3b\u52a8\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u8fc7\u5ea6\u7684\u76d1\u7ba1\u53ef\u80fd\u4f1a\u6291\u5236\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u521b\u65b0\u548c\u53d1\u5c55\uff0c\u5f71\u54cd\u5176\u957f\u671f\u7684\u7ade\u4e89\u529b\u3002
\n2. \u9690\u79c1\u4e0e\u5408\u89c4\uff1a\u4e00\u65b9\u9762\uff0c\u6570\u5b57\u8d27\u5e01\u7684\u533f\u540d\u6027\u548c\u9690\u79c1\u6027\u662f\u5176\u6838\u5fc3\u7ade\u4e89\u529b\u4e4b\u4e00\uff0c\u6709\u52a9\u4e8e\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u548c\u5b89\u5168\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u8fc7\u5ea6\u7684\u9690\u79c1\u548c\u533f\u540d\u6027\u53ef\u80fd\u4f1a\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u5e87\u62a4\uff0c\u589e\u52a0\u76d1\u7ba1\u7684\u96be\u5ea6\u3002
\n3. \u56fd\u9645\u5408\u4f5c\u4e0e\u4e3b\u6743\uff1a\u4e00\u65b9\u9762\uff0c\u56fd\u9645\u5408\u4f5c\u662f\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u8981\u624b\u6bb5\uff0c\u6709\u52a9\u4e8e\u63d0\u9ad8\u76d1\u7ba1\u7684\u6548\u7387\u548c\u6548\u679c\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u8fc7\u5ea6\u7684\u56fd\u9645\u5408\u4f5c\u53ef\u80fd\u4f1a\u4fb5\u72af\u56fd\u5bb6\u7684\u4e3b\u6743\u548c\u5229\u76ca\uff0c\u5f71\u54cd\u5176\u5bf9\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u63a7\u5236\u548c\u76d1\u7ba1\u3002
\n4. \u6280\u672f\u624b\u6bb5\u4e0e\u6210\u672c\uff1a\u4e00\u65b9\u9762\uff0c\u6280\u672f\u624b\u6bb5\u662f\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u8981\u5de5\u5177\uff0c\u6709\u52a9\u4e8e\u63d0\u9ad8\u76d1\u7ba1\u7684\u6548\u7387\u548c\u6548\u679c\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u8fc7\u5ea6\u7684\u6280\u672f\u6295\u5165\u53ef\u80fd\u4f1a\u589e\u52a0\u76d1\u7ba1\u7684\u6210\u672c\u548c\u8d1f\u62c5\uff0c\u5f71\u54cd\u5176\u957f\u671f\u7684\u53ef\u6301\u7eed\u6027\u3002<\/p>\n
\u5177\u4f53\u6848\u4f8b\uff1a
\n1. \u76d1\u7ba1\u4e0e\u521b\u65b0\uff1a\u7f8e\u56fd\u548c\u6b27\u76df\u5728\u52a0\u5f3a\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u76d1\u7ba1\u7684\u540c\u65f6\uff0c\u4e5f\u5728\u79ef\u6781\u63a8\u52a8\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u521b\u65b0\u548c\u53d1\u5c55\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u5df2\u7ecf\u6279\u51c6\u4e86\u591a\u4e2a\u6570\u5b57\u8d27\u5e01ETF\u4ea7\u54c1\uff0c\u4ee5\u6ee1\u8db3\u6295\u8d44\u8005\u7684\u9700\u6c42\u3002\u540c\u65f6\uff0c\u6b27\u76df\u4e5f\u5728\u63a8\u52a8\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u521b\u65b0\u548c\u53d1\u5c55\uff0c\u4ee5\u63d0\u9ad8\u5176\u5728\u5168\u7403\u5e02\u573a\u7684\u7ade\u4e89\u529b\u3002
\n2. \u9690\u79c1\u4e0e\u5408\u89c4\uff1a\u5728\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u4e2d\uff0c\u9690\u79c1\u548c\u5408\u89c4\u662f\u4e00\u4e2a\u91cd\u8981\u7684\u4e89\u8bae\u70b9\u3002\u4e00\u4e9b\u6570\u5b57\u8d27\u5e01\u9879\u76ee\uff0c\u5982Monero\u548cZcash\uff0c\u4ee5\u5176\u5f3a\u5927\u7684\u9690\u79c1\u4fdd\u62a4\u529f\u80fd\u800c\u95fb\u540d\uff0c\u4f46\u4e5f\u5f15\u8d77\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u5173\u6ce8\u3002\u8fd9\u4e9b\u9879\u76ee\u9700\u8981\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u7684\u540c\u65f6\uff0c\u9075\u5b88\u76d1\u7ba1\u673a\u6784\u7684\u5408\u89c4\u8981\u6c42\u3002
\n3. \u56fd\u9645\u5408\u4f5c\u4e0e\u4e3b\u6743\uff1a\u5728\u5168\u7403\u8303\u56f4\u5185\uff0c\u56fd\u9645\u5408\u4f5c\u662f\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u8981\u624b\u6bb5\u3002\u7136\u800c\uff0c\u4e00\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\uff0c\u5982\u4fc4\u7f57\u65af\u548c\u4f0a\u6717\uff0c\u5bf9\u56fd\u9645\u5408\u4f5c\u6301\u8c28\u614e\u6001\u5ea6\uff0c\u62c5\u5fc3\u5176\u53ef\u80fd\u4fb5\u72af\u56fd\u5bb6\u7684\u4e3b\u6743\u548c\u5229\u76ca\u3002\u8fd9\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u9700\u8981\u5728\u56fd\u9645\u5408\u4f5c\u548c\u4e3b\u6743\u4e4b\u95f4\u627e\u5230\u5e73\u8861\uff0c\u4ee5\u5b9e\u73b0\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u5065\u5eb7\u53d1\u5c55\u3002
\n4. \u6280\u672f\u624b\u6bb5\u4e0e\u6210\u672c\uff1a\u5728\u6253\u51fb\u548c\u9884\u9632\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u8fc7\u7a0b\u4e2d\uff0c\u6280\u672f\u624b\u6bb5\u662f\u4e00\u628a\u53cc\u5203\u5251\u3002\u4e00\u65b9\u9762\uff0c\u6280\u672f\u624b\u6bb5\u53ef\u4ee5\u63d0\u9ad8\u76d1\u7ba1\u7684\u6548\u7387\u548c\u6548\u679c\uff0c\u964d\u4f4e\u76d1\u7ba1\u7684\u6210\u672c\u548c\u8d1f\u62c5\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u8fc7\u5ea6\u7684\u6280\u672f\u6295\u5165\u53ef\u80fd\u4f1a\u589e\u52a0\u76d1\u7ba1\u7684\u6210\u672c\u548c\u8d1f\u62c5\uff0c\u5f71\u54cd\u5176\u957f\u671f\u7684\u53ef\u6301\u7eed\u6027\u3002\u56e0\u6b64\uff0c\u76d1\u7ba1\u673a\u6784\u9700\u8981\u5728\u6280\u672f\u624b\u6bb5\u548c\u6210\u672c\u4e4b\u95f4\u627e\u5230\u5e73\u8861\uff0c\u4ee5\u5b9e\u73b0\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n
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