\u5bfc\u8bed\uff1a
\n\u5728\u6570\u5b57\u8d27\u5e01\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u5982\u540c\u4e00\u6ef4\u6c34\u6ef4\uff0c\u6c47\u805a\u6210\u5e02\u573a\u8fd9\u7247\u6c6a\u6d0b\u5927\u6d77\u3002\u7136\u800c\uff0c\u5728\u8fd9\u770b\u4f3c\u5e73\u9759\u7684\u6d77\u9762\u4e0b\uff0c\u6709\u65f6\u5374\u9690\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u6697\u6d41\u3002\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff0c\u4f5c\u4e3a\u4e00\u79cd\u7279\u6b8a\u7684\u4ea4\u6613\u884c\u4e3a\uff0c\u5f80\u5f80\u4e0e\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u4e0d\u6cd5\u884c\u4e3a\u7d27\u5bc6\u76f8\u5173\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u6700\u65b0\u53d1\u751f\u7684\u70ed\u70b9\u4e8b\u4ef6\uff0c\u89e3\u6790\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u52a8\u673a\u4e0e\u5f71\u54cd\uff0c\u4ee5\u53ca\u5b83\u4eec\u5bf9\u6574\u4e2a\u6570\u5b57\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u7684\u6f5c\u5728\u5a01\u80c1\u3002<\/p>\n
\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u9762\u7eb1\uff1a\u6700\u65b0\u52a8\u6001\u4e0e\u6848\u4f8b\u5206\u6790
\n\u636eCoinMarketCap\u6570\u636e\u663e\u793a\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u6bd4\u7279\u5e01\u7684\u4ea4\u6613\u91cf\u6fc0\u589e\u81f3350\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u4e0d\u4e4f\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u7684\u8eab\u5f71\u3002\u4ee5\u6700\u8fd1\u53d1\u751f\u7684\u4e00\u8d77\u6848\u4f8b\u4e3a\u4f8b\uff0c\u4e00\u4e2a\u672a\u77e5\u7684\u94b1\u5305\u5730\u5740\u5728\u4e00\u4e2a\u5c0f\u65f6\u5185\u8f6c\u79fb\u4e86\u4ef7\u503c\u7ea61000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\uff0c\u800c\u8be5\u5730\u5740\u6b64\u524d\u5e76\u65e0\u663e\u8457\u4ea4\u6613\u5386\u53f2\uff0c\u8fd9\u79cd\u7a81\u7136\u7684\u5927\u989d\u4ea4\u6613\u884c\u4e3a\u5f15\u8d77\u4e86\u5e02\u573a\u7684\u5e7f\u6cdb\u5173\u6ce8\u3002<\/p>\n
\u4e89\u8bae\u70b9\u5728\u4e8e\uff0c\u8fd9\u79cd\u5f02\u5e38\u4ea4\u6613\u662f\u5426\u610f\u5473\u7740\u5e02\u573a\u64cd\u7eb5\u6216\u662f\u4e0d\u6cd5\u8d44\u91d1\u7684\u6d41\u52a8\u3002\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u8fd9\u53ef\u80fd\u662f\u6b63\u5e38\u7684\u5927\u989d\u6295\u8d44\u884c\u4e3a\uff0c\u53e6\u4e00\u65b9\u9762\uff0c\u4e5f\u6709\u89c2\u70b9\u8ba4\u4e3a\u8fd9\u53ef\u80fd\u662f\u6d17\u94b1\u6d3b\u52a8\u7684\u4e00\u90e8\u5206\u3002<\/p>\n
\u4e8c\u3001\u6570\u636e\u80cc\u540e\u7684\u771f\u76f8\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u5f81\u4e0e\u8bc6\u522b
\n\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u5177\u5907\u4e00\u4e9b\u7279\u5b9a\u7684\u7279\u5f81\u3002\u9996\u5148\uff0c\u5b83\u4eec\u901a\u5e38\u6d89\u53ca\u5927\u989d\u8d44\u91d1\u7684\u5feb\u901f\u8f6c\u79fb\uff0c\u4e14\u4ea4\u6613\u53cc\u65b9\u5f80\u5f80\u533f\u540d\u3002\u5176\u6b21\uff0c\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u53d1\u751f\u5728\u4ea4\u6613\u6240\u4e4b\u5916\uff0c\u4ee5\u907f\u514d\u76d1\u7ba1\u548c\u4ea4\u6613\u8d39\u7528\u3002\u518d\u8005\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u9891\u7387\u548c\u89c4\u6a21\u5f80\u5f80\u4e0e\u5e02\u573a\u6ce2\u52a8\u6027\u5bc6\u5207\u76f8\u5173\uff0c\u5e02\u573a\u52a8\u8361\u65f6\u671f\u66f4\u5bb9\u6613\u51fa\u73b0\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4ee5\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u7684\u6570\u636e\u4e3a\u4f8b\uff0c\u8be5\u516c\u53f8\u901a\u8fc7\u8ffd\u8e2a\u6bd4\u7279\u5e01\u7684\u6d41\u5411\uff0c\u53d1\u73b0\u4e86\u4e00\u4e2a\u6d89\u53ca\u6570\u5343\u4e2a\u94b1\u5305\u5730\u5740\u7684\u6d17\u94b1\u7f51\u7edc\uff0c\u8be5\u7f51\u7edc\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u6a21\u5f0f\u6765\u63a9\u76d6\u8d44\u91d1\u6765\u6e90\u548c\u53bb\u5411\u3002<\/p>\n
\u4e09\u3001\u76d1\u7ba1\u7684\u6311\u6218\uff1a\u5982\u4f55\u6709\u6548\u6253\u51fb\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613
\n\u9762\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u5de8\u5927\u7684\u6311\u6218\u3002\u4e00\u65b9\u9762\uff0c\u7531\u4e8e\u533a\u5757\u94fe\u6280\u672f\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u8ffd\u8e2a\u548c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u7f3a\u4e4f\u7edf\u4e00\u7684\u56fd\u9645\u76d1\u7ba1\u6807\u51c6\u4e5f\u4f7f\u5f97\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u53d8\u5f97\u590d\u6742\u3002<\/p>\n
\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u4e0b\u5c5e\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5c31\u66fe\u53d1\u5e03\u6307\u5bfc\u610f\u89c1\uff0c\u8981\u6c42\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u62a5\u544a\u3002\u7136\u800c\uff0c\u8fd9\u4e00\u653f\u7b56\u5728\u6267\u884c\u8fc7\u7a0b\u4e2d\u9047\u5230\u4e86\u8bf8\u591a\u6311\u6218\uff0c\u5305\u62ec\u6280\u672f\u9650\u5236\u548c\u9690\u79c1\u4fdd\u62a4\u7b49\u95ee\u9898\u3002<\/p>\n
\u56db\u3001\u6280\u672f\u7684\u53d1\u5c55\uff1a\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u5174\u8d77
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4e00\u7cfb\u5217\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5e94\u8fd0\u800c\u751f\uff0c\u5b83\u4eec\u53ef\u4ee5\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u4ea4\u6613\u6240\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u4e9b\u5de5\u5177\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u3001\u5730\u5740\u884c\u4e3a\u548c\u8d44\u91d1\u6d41\u5411\uff0c\u4e3a\u76d1\u7ba1\u63d0\u4f9b\u4e86\u6709\u529b\u7684\u6280\u672f\u652f\u6301\u3002<\/p>\n
\u4f8b\u5982\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Elliptic\u7684\u6570\u636e\u663e\u793a\uff0c\u5176\u5de5\u5177\u5e2e\u52a9\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u4e86\u4ef7\u503c\u6570\u4ebf\u7f8e\u5143\u7684\u975e\u6cd5\u8d44\u91d1\u3002\u8fd9\u4e9b\u5de5\u5177\u7684\u5174\u8d77\uff0c\u4e3a\u6253\u51fb\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u63d0\u4f9b\u4e86\u65b0\u7684\u53ef\u80fd\u3002<\/p>\n
\u4e94\u3001\u5e02\u573a\u7684\u81ea\u6211\u51c0\u5316\uff1a\u4ea4\u6613\u6240\u7684\u89d2\u8272\u4e0e\u8d23\u4efb
\n\u5728\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u7684\u8fc7\u7a0b\u4e2d\uff0c\u4ea4\u6613\u6240\u626e\u6f14\u7740\u81f3\u5173\u91cd\u8981\u7684\u89d2\u8272\u3002\u5b83\u4eec\u4e0d\u4ec5\u662f\u4ea4\u6613\u7684\u4e2d\u5fc3\uff0c\u4e5f\u662f\u76d1\u7ba1\u7684\u7b2c\u4e00\u7ebf\u3002\u8bb8\u591a\u4ea4\u6613\u6240\u5df2\u7ecf\u5f00\u59cb\u91c7\u53d6\u884c\u52a8\uff0c\u901a\u8fc7\u5b9e\u65bdKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548cAML\uff08\u53cd\u6d17\u94b1\uff09\u653f\u7b56\uff0c\u6765\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u63a7\u548c\u62a5\u544a\u3002<\/p>\n
\u4ee5\u5e01\u5b89\u4ea4\u6613\u6240\u4e3a\u4f8b\uff0c\u8be5\u4ea4\u6613\u6240\u901a\u8fc7\u5176\u5185\u90e8\u7684\u5408\u89c4\u56e2\u961f\uff0c\u6210\u529f\u8bc6\u522b\u5e76\u51bb\u7ed3\u4e86\u591a\u4e2a\u6d89\u53ca\u6d17\u94b1\u7684\u8d26\u6237\uff0c\u6709\u6548\u904f\u5236\u4e86\u5f02\u5e38\u4ea4\u6613\u7684\u53d1\u751f\u3002<\/p>\n
\u516d\u3001\u516c\u4f17\u610f\u8bc6\u7684\u63d0\u5347\uff1a\u6559\u80b2\u4e0e\u900f\u660e\u5ea6\u7684\u91cd\u8981\u6027
\n\u9664\u4e86\u76d1\u7ba1\u548c\u6280\u672f\u624b\u6bb5\uff0c\u63d0\u5347\u516c\u4f17\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u8ba4\u8bc6\u4e5f\u662f\u6253\u51fb\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\u3002\u901a\u8fc7\u6559\u80b2\u548c\u900f\u660e\u5ea6\u7684\u63d0\u5347\uff0c\u53ef\u4ee5\u589e\u5f3a\u5e02\u573a\u7684\u81ea\u6211\u51c0\u5316\u80fd\u529b\uff0c\u51cf\u5c11\u5f02\u5e38\u4ea4\u6613\u7684\u53d1\u751f\u3002<\/p>\n
\u4f8b\u5982\uff0c\u533a\u5757\u94fe\u900f\u660e\u5ea6\u7814\u7a76\u6240\uff08BTI\uff09\u901a\u8fc7\u53d1\u5e03\u4e00\u7cfb\u5217\u62a5\u544a\uff0c\u5411\u516c\u4f17\u63ed\u793a\u4e86\u4ea4\u6613\u6240\u7684\u4ea4\u6613\u884c\u4e3a\u548c\u8d44\u91d1\u6d41\u5411\uff0c\u63d0\u9ad8\u4e86\u5e02\u573a\u7684\u900f\u660e\u5ea6\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u7684\u63d0\u5347\uff0c\u6709\u52a9\u4e8e\u516c\u4f17\u8bc6\u522b\u548c\u907f\u514d\u53c2\u4e0e\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4e03\u3001\u672a\u6765\u5c55\u671b\uff1a\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u6cbb\u7406\u4e0e\u6311\u6218
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\u548c\u76d1\u7ba1\u653f\u7b56\u7684\u9010\u6b65\u5b8c\u5584\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u6cbb\u7406\u5c06\u9762\u4e34\u65b0\u7684\u6311\u6218\u548c\u673a\u9047\u3002\u4e00\u65b9\u9762\uff0c\u65b0\u7684\u6280\u672f\u624b\u6bb5\u548c\u5de5\u5177\u5c06\u4e3a\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u63d0\u4f9b\u66f4\u591a\u53ef\u80fd\u6027\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u56fd\u9645\u5408\u4f5c\u548c\u7edf\u4e00\u76d1\u7ba1\u6807\u51c6\u7684\u5efa\u7acb\uff0c\u4e5f\u5c06\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u6cbb\u7406\u4ea7\u751f\u79ef\u6781\u5f71\u54cd\u3002<\/p>\n
\u7136\u800c\uff0c\u6211\u4eec\u4e5f\u5fc5\u987b\u8ba4\u8bc6\u5230\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u5f62\u5f0f\u548c\u624b\u6bb5\u4e5f\u5728\u4e0d\u65ad\u53d8\u5316\uff0c\u8fd9\u8981\u6c42\u76d1\u7ba1\u673a\u6784\u548c\u5e02\u573a\u53c2\u4e0e\u8005\u6301\u7eed\u66f4\u65b0\u77e5\u8bc6\u548c\u6280\u80fd\uff0c\u4ee5\u5e94\u5bf9\u4e0d\u65ad\u53d8\u5316\u7684\u6311\u6218\u3002<\/p>\n
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