{"id":21937,"date":"2024-08-28T08:58:06","date_gmt":"2024-08-28T08:58:06","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21937"},"modified":"2025-02-18T16:27:02","modified_gmt":"2025-02-18T16:27:02","slug":"%e5%9c%9f%e8%80%b3%e5%85%b6%e7%9a%84%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b3%95%e8%a7%84%e6%98%af%e4%bb%80%e4%b9%88%e6%a0%b7%e7%9a%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-do-turkey-crypto-regulations-look-like\/","title":{"rendered":"\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u662f\u4ec0\u4e48\u6837\u7684\uff1f"},"content":{"rendered":"<p>2024 \u5e74\uff0c\u571f\u8033\u5176\u52a0\u5bc6\u76d1\u7ba1\u53d1\u751f\u4e86\u53d8\u5316\uff0c\u50ac\u751f\u4e86\u65b0\u4e00\u8f6e\u53cd\u6d17\u94b1\u52a0\u5bc6\u5408\u89c4\u89c4\u5219\u3002\u7136\u800c\uff0c\u571f\u8033\u5176\u52a0\u5bc6\u76d1\u7ba1\u5386\u6765\u5b58\u5728\u6f0f\u6d1e\u3002\u8fd9\u4e9b\u6f0f\u6d1e\u9700\u8981\u8865\u6551\u6027\u7acb\u6cd5\uff0c\u4f8b\u5982 KYC \u52a0\u5bc6\u6cd5\u548c\u8fdb\u4e00\u6b65\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u3002<\/p>\n\n\n\n<p>\u672c\u6307\u5357\u7814\u7a76\u4e86\u571f\u8033\u5176\u52a0\u5bc6\u884c\u4e1a\u7684\u73b0\u72b6\uff0c\u8bc4\u4f30\u4e86\u4e00\u4e9b\u5386\u53f2\u6f0f\u6d1e\uff0c\u5e76\u6d88\u5316\u4e86 2024 \u5e74 6 \u6708\u51fa\u53f0\u7684\u65b0\u7acb\u6cd5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u6982\u51b5<\/h2>\n\n\n\n<p>\u5728\u4e00\u7cfb\u5217\u793e\u4f1a\u7ecf\u6d4e\u56e0\u7d20\u7684\u63a8\u52a8\u4e0b\uff0c\u571f\u8033\u5176\u8fc5\u901f\u6210\u4e3a\u52a0\u5bc6\u8d27\u5e01\u91c7\u7528\u7684\u5168\u7403\u9886\u5bfc\u8005\u4e4b\u4e00\u3002\u8fc7\u53bb\u51e0\u5e74\u4e2d\uff0c\u571f\u8033\u5176\u7684\u52a0\u5bc6\u8d27\u5e01\u91c7\u7528\u3001\u4f7f\u7528\u548c\u4ea4\u6613\u91cf\u5927\u5e45\u589e\u52a0\uff0c\u6210\u4e3a\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u672a\u6765\u7684\u4e3b\u8981\u53c2\u4e0e\u8005\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u91c7\u7528\u7387\u7684\u4e0a\u5347\u53ef\u4ee5\u5f52\u56e0\u4e8e\u51e0\u4e2a\u5173\u952e\u56e0\u7d20\u3002\u9996\u5148\uff0c\u7ecf\u6d4e\u4e0d\u7a33\u5b9a\u53d1\u6325\u4e86\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u571f\u8033\u5176\u91cc\u62c9\u6b63\u5728\u7ecf\u5386\u4e25\u91cd\u8d2c\u503c\uff0c\u901a\u8d27\u81a8\u80c0\u7387\u98d9\u5347\u81f3\u524d\u6240\u672a\u6709\u7684\u9ad8\u5ea6\u3002\u8bb8\u591a\u516c\u6c11\u5df2\u8f6c\u5411\u6570\u5b57\u8d44\u4ea7\u6765\u5bf9\u51b2\u8fd9\u4e9b\u7ecf\u6d4e\u6311\u6218\u5e76\u4fdd\u62a4\u81ea\u5df1\u7684\u8d22\u5bcc\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-1024x577.jpg\" alt=\"\u571f\u8033\u5176\u901a\u8d27\u81a8\u80c0\u5bfc\u81f4\u52a0\u5bc6\u8d27\u5e01\u7684\u91c7\u7528\u548c\u53cd\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u7684\u52a0\u5f3a\" class=\"wp-image-21939\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u5916\uff0c\u571f\u8033\u5176\u62e5\u6709\u4e00\u6279\u5e74\u8f7b\u3001\u7cbe\u901a\u6280\u672f\u7684\u4eba\u53e3\uff0c\u4ed6\u4eec\u4e50\u4e8e\u63a5\u53d7\u65b0\u6280\u672f\u3002\u8fd9\u4e00\u7fa4\u4f53\u81ea\u7136\u503e\u5411\u4e8e\u63a2\u7d22\u548c\u6295\u8d44\u6570\u5b57\u8d44\u4ea7\uff0c\u8fd9\u5bfc\u81f4\u8be5\u56fd\u52a0\u5bc6\u8d27\u5e01\u91c7\u7528\u7387\u5f88\u9ad8\u3002\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\u7684\u5438\u5f15\u529b\uff0c\u52a0\u4e0a\u5bf9\u91d1\u878d\u81ea\u4e3b\u6743\u7684\u6e34\u671b\uff0c\u8fdb\u4e00\u6b65\u52a9\u957f\u4e86\u8fd9\u4e00\u8d8b\u52bf\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-1024x577.jpg\" alt=\"\u5347\u7ea7\u571f\u8033\u5176 KYC \u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u5bf9\u4e8e\u5b89\u629a\u8be5\u5730\u533a\u4e0d\u65ad\u589e\u957f\u7684\u52a0\u5bc6\u8d27\u5e01\u4eba\u53e3\u662f\u5fc5\u8981\u7684\u3002 \" class=\"wp-image-21940\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/stats_2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u968f\u7740\u571f\u8033\u5176\u6c11\u4f17\u7ee7\u7eed\u63a5\u53d7\u52a0\u5bc6\u8d27\u5e01\uff0c\u8be5\u56fd\u7f3a\u4e4f\u8db3\u591f\u7684\u7acb\u6cd5\u6765\u5b89\u5168\u3001\u53ef\u9760\u5730\u4fc3\u8fdb\u8fd9\u4e00\u4e0d\u65ad\u53d1\u5c55\u7684\u884c\u4e1a\u3002\u7531\u4e8e\u7f3a\u4e4f\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u8be5\u5730\u533a\u7684\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u548c\u6b3a\u8bc8\u6d3b\u52a8\u975e\u5e38\u5bb9\u6613\u53d1\u751f\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Thodex\u9a97\u5c40<\/h3>\n\n\n\n<p>Thodex \u662f\u571f\u8033\u5176\u9886\u5148\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002\u5b83\u4f7f\u7528\u67d0\u4e9b\u8425\u9500\u7b56\u7565\u5438\u5f15\u7528\u6237\u52a0\u5165\uff0c\u5728\u77ed\u65f6\u95f4\u5185\u5438\u5f15\u4e86\u7ea6 40 \u4e07\u540d\u7528\u6237\u30022021 \u5e74 4 \u6708\uff0c\u8be5\u4ea4\u6613\u6240\u7a81\u7136\u505c\u6b62\u4e86\u6240\u6709\u7528\u6237\u7684\u4ea4\u6613\u548c\u63d0\u73b0\u64cd\u4f5c\uff0c\u6700\u7ec8\u51bb\u7ed3\u4e86\u6240\u6709\u7531\u4e00\u540d <a href=\"https:\/\/www.cnbc.com\/2021\/04\/23\/bitcoin-btc-ceo-of-turkish-cryptocurrency-exchange-thodex-missing.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4ea4\u6613\u6240\u81f3\u5c11\u6709 39 \u4e07\u540d\u4ea4\u6613\u5458<\/a>.<\/p>\n\n\n\n<p>\u636e\u900f\u9732\uff0c27 \u5c81\u7684 Thodex \u9996\u5e2d\u6267\u884c\u5b98\u517c\u521b\u59cb\u4eba Faruk Fatih \u00d6zer \u5df2\u9003\u79bb\u8be5\u56fd\uff0c\u636e\u62a5\u9053\u5e26\u8d70\u4e86\u7ea6 1620 \u4ebf\u6295\u8d44\u8005\u7684\u8d44\u4ea7\u3002\u7136\u800c\uff0cFaruk \u5e76\u6ca1\u6709\u9003\u8131\u3002\u571f\u8033\u5176\u5f53\u5c40\u8fc5\u901f\u8c03\u67e5\u4e86 Thodex \u7684\u8fd0\u8425\u60c5\u51b5\uff0c\u5e76\u5411\u4ed6\u53d1\u51fa\u4e86\u56fd\u9645\u902e\u6355\u4ee4\u3002<\/p>\n\n\n\n<p>2023 \u5e74 9 \u6708\uff0c\u4ed6\u5728\u963f\u5c14\u5df4\u5c3c\u4e9a\u88ab\u53d1\u73b0\u5e76\u88ab\u902e\u6355\uff0c\u7f6a\u540d\u5305\u62ec\u6b3a\u8bc8\u3001\u6d17\u94b1\u548c\u6210\u7acb\u72af\u7f6a\u7ec4\u7ec7\u3002\u6cd5\u9c81\u514b\u88ab\u5224\u5904 11,196 \u5e74\u6709\u671f\u5f92\u5211\uff0c\u8fd9\u6210\u4e3a\u4ed6\u7f6a\u884c\u4e25\u91cd\u7a0b\u5ea6\u7684\u56fd\u5bb6\u8c61\u5f81\uff0c\u4e5f\u4e3a\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u7f6a\u72af\u6811\u7acb\u4e86\u699c\u6837\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-1024x577.jpg\" alt=\"Thodex \u9a97\u5c40\u4f53\u73b0\u4e86\u6574\u4e2a\u52a0\u5bc6\u5e02\u573a\u5408\u89c4\u7684\u5fc5\u8981\u6027\u3002\" class=\"wp-image-21941\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Thodex_scam-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e00\u4e11\u95fb\u66b4\u9732\u4e86\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u5173\u952e\u6f0f\u6d1e\uff0c\u5bfc\u81f4\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u7acb\u6cd5\u8fdb\u884c\u4e86\u91cd\u5927\u5347\u7ea7\u30022024 \u5e74\u51fa\u53f0\u7684\u65b0\u6cd5\u89c4\u5305\u62ec\u4e25\u683c\u7684\u8bb8\u53ef\u8981\u6c42\u548c\u72ec\u7acb\u5ba1\u8ba1\u516c\u53f8\u7684\u68c0\u67e5\uff0c\u8fd9\u662f\u5bf9 Thodex \u6559\u8bad\u7684\u76f4\u63a5\u56de\u5e94\uff0c\u4ee3\u8868\u7740\u5728\u786e\u4fdd\u571f\u8033\u5176\u84ec\u52c3\u53d1\u5c55\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u5b89\u5168\u65b9\u9762\u8fc8\u51fa\u4e86\u91cd\u8981\u4e00\u6b65\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/h2>\n\n\n\n<p>\u5728 Thodex \u4ea4\u6613\u6240\u9a97\u5c40\u53d1\u751f\u540e\uff0c\u653f\u5e9c\u5b98\u5458\u91c7\u53d6\u4e86\u4e25\u5389\u63aa\u65bd\u6765\u5f25\u8865\u4e00\u4e9b\u66b4\u9732\u7684\u6f0f\u6d1e\u3002\u7136\u800c\uff0c\u9a97\u5c40\u51fa\u73b0\u7684\u540c\u65f6\uff0c\u5404\u79cd\u6cd5\u5f8b\u4e5f\u76f8\u7ee7\u51fa\u53f0\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7981\u6b62\u4f7f\u7528\u52a0\u5bc6\u8d44\u4ea7\u4ed8\u6b3e\uff082021 \u5e74\uff09<\/h3>\n\n\n\n<p>\u571f\u8033\u5176\u4e2d\u592e\u94f6\u884c (CBRT) \u7981\u6b62\u4f7f\u7528\u6570\u5b57\u8d44\u4ea7\u4f5c\u4e3a\u652f\u4ed8\u624b\u6bb5\uff0c\u6700\u7ec8\u5ba3\u5e03\u52a0\u5bc6\u8d27\u5e01\u4e0d\u80fd\u4f5c\u4e3a\u6cd5\u5b9a\u8d27\u5e01\u3002\u8be5\u6cd5\u6848\u8fd8\u7981\u6b62\u7535\u5b50\u8d27\u5e01\u673a\u6784\u63d0\u4f9b\u53ef\u76f4\u63a5\u6216\u95f4\u63a5\u4fc3\u8fdb\u52a0\u5bc6\u652f\u4ed8\u7684\u670d\u52a1\u3002<\/p>\n\n\n\n<p>\u300a\u7981\u6b62\u4f7f\u7528\u52a0\u5bc6\u8d44\u4ea7\u652f\u4ed8\u7684\u89c4\u5b9a\u300b\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u7684\u5b9a\u4e49\u5982\u4e0b\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4f7f\u7528\u5206\u5e03\u5f0f\u8d26\u672c\u6280\u672f\u6216\u7c7b\u4f3c\u6280\u672f\u865a\u62df\u521b\u5efa\u7684\u3001\u5206\u5e03\u5728\u6570\u5b57\u7f51\u7edc\u4e0a\u7684\u65e0\u5f62\u8d44\u4ea7\uff0c <a href=\"https:\/\/moral.av.tr\/en\/legal-updates\/payments-with-crypto-currencies-are-banned-in-turkey-400\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5e76\u4e14\u4e0d\u5c5e\u4e8e\u8d27\u5e01\u3001\u6ce8\u518c\u8d27\u5e01\u3001\u7535\u5b50\u8d27\u5e01\u3001\u652f\u4ed8\u5de5\u5177\u3001\u8bc1\u5238\u6216\u4efb\u4f55\u5176\u4ed6\u8d44\u672c\u5e02\u573a\u5de5\u5177\u3002<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u4e4b\u6240\u4ee5\u91c7\u53d6\u8fd9\u6837\u7684\u76d1\u7ba1\u63aa\u65bd\uff0c\u662f\u56e0\u4e3a\u52a0\u5bc6\u8d27\u5e01\u5177\u6709\u533f\u540d\u6027\u3002\u771f\u6b63\u7684\u62c5\u5fe7\u662f\u4ea4\u6613\u53ef\u80fd\u53d8\u5f97\u6742\u4e71\u65e0\u7ae0\uff0c\u52a9\u957f\u72af\u7f6a\u6d3b\u52a8\uff0c\u5e76\u88ab\u7528\u4f5c\u6d17\u94b1\u5de5\u5177\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\u6cd5\u89c4\u6269\u5c55\u81f3\u6570\u5b57\u8d44\u4ea7\uff082021\u5e74\uff09<\/h3>\n\n\n\n<p>2008 \u5e74 1 \u6708 1 \u65e5\uff0c\u571f\u8033\u5176\u901a\u8fc7\u4e86\u300a\u5173\u4e8e\u9632\u6b62\u6d17\u94b1\u72af\u7f6a\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u63aa\u65bd\u7684\u6761\u4f8b\u300b\uff0c\u8fd9\u662f\u571f\u8033\u5176\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u5e7f\u6cdb\u52aa\u529b\u7684\u4e00\u90e8\u5206\u3002\u8fd9\u4e9b\u63aa\u65bd\u65e8\u5728\u4f7f\u8be5\u56fd\u66f4\u7b26\u5408 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\">\u53cd\u6d17\u94b1<\/a> \uff08\u53cd\u6d17\u94b1\uff09\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5efa\u8bae\u3002<\/p>\n\n\n\n<p>2021 \u5e74 5 \u6708\uff0c\u8be5\u6cd5\u89c4\u7684\u8303\u56f4\u6269\u5927\u5230\u5305\u62ec\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (CASP) \u7684\u76d1\u7ba1\uff0c\u8fd9\u4e9b\u63d0\u4f9b\u5546\u73b0\u5728\u5728\u6cd5\u5f8b\u4e0a\u88ab\u89c6\u4e3a\u6709\u4e49\u52a1\u7684\u5b9e\u4f53\u3002\u8fd9\u4e00\u53d8\u5316\u662f\u7531\u4e8e\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u7684\u4f7f\u7528\u65e5\u76ca\u589e\u591a\uff0c\u4ee5\u53ca Thodex \u4e11\u95fb\u7b49\u4e8b\u4ef6\u51f8\u663e\u7684\u76f8\u5173\u98ce\u9669\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1024x577.jpg\" alt=\"\u4f7f\u7528 AML \u5408\u89c4\u8f6f\u4ef6\u66f4\u5bb9\u6613\u5b9e\u65bd\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\" class=\"wp-image-18109\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">2024 \u5e74\u76d1\u7ba1\u66f4\u65b0<\/h2>\n\n\n\n<p>2024 \u5e74\u5df2\u6210\u4e3a\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u8f6c\u578b\u7684\u4e00\u5e74\uff0c\u5c06\u51fa\u53f0\u4e00\u6574\u5957\u5168\u9762\u7684\u7acb\u6cd5\u6765\u5e2e\u52a9\u7a33\u5b9a\u5e02\u573a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d44\u4ea7\u6cd5\uff082024 \u5e74 7 \u6708\uff09<\/h2>\n\n\n\n<p>2024 \u5e74 7 \u6708 2 \u65e5\uff0c\u571f\u8033\u5176\u51fa\u53f0\u4e86\u6700\u5168\u9762\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u6cd5\u89c4\u3002\u8be5\u653f\u7b56\u4fee\u8ba2\u4e86\u7b2c 6362 \u53f7\u300a\u8d44\u672c\u5e02\u573a\u6cd5\u300b\uff0c\u4e3a\u5728\u571f\u8033\u5176\u8fd0\u8425\u7684\u6240\u6709 CASP \u7684\u8bb8\u53ef\u548c\u76d1\u7ba1\u5236\u5b9a\u4e86\u6846\u67b6\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u548c\u8bb8\u53ef\u8981\u6c42<\/h3>\n\n\n\n<p>\u4efb\u4f55\u5e0c\u671b\u5728\u571f\u8033\u5176\u5f00\u5c55\u4e1a\u52a1\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u90fd\u5fc5\u987b\u83b7\u5f97\u8d44\u672c\u5e02\u573a\u59d4\u5458\u4f1a (CMB) \u7684\u8bb8\u53ef\u3002\u5236\u5b9a\u4e86\u83b7\u5f97\u8bb8\u53ef\u7684\u5bbd\u9650\u671f\u548c\u622a\u6b62\u65e5\u671f\uff0c\u4ee5\u786e\u4fdd\u7ec4\u7ec7\u6709\u8db3\u591f\u7684\u65f6\u95f4\u9075\u5b88\u89c4\u5b9a\u3002CMB \u8fd8\u8981\u6c42\u6240\u6709 CASP \u6d3b\u52a8\u80cc\u540e\u90fd\u6709\u5408\u7406\u4e14\u7ecf\u6d4e\u7684\u7406\u7531\uff0c\u5426\u5219\u8be5\u673a\u6784\u53ef\u80fd\u4f1a\u53d7\u5230\u5904\u7f5a\u3002<\/p>\n\n\n\n<p>\u6807\u9898\u4e3a <em>\u5173\u4e8e\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u8fc7\u6e21\u6761\u6b3e<\/em>\uff0c\u4fee\u6b63\u6848\u7b2c 17 \u6761\u89c4\u5b9a\uff0c <a href=\"https:\/\/www.mondaq.com\/turkey\/financial-services\/1488992\/requirement-for-crypto-asset-service-providers-to-apply-to-the-cmb-by-2-august-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2024\u5e748\u67082\u65e5\u524d\u5df2\u83b7\u5f97CASP\u8fd0\u8425\u8bb8\u53ef\u8bc1<\/a>\u5426\u5219\u5c06\u9762\u4e34\u5904\u7f5a\u3002<\/p>\n\n\n\n<p>\u81ea\u8be5\u6cd5\u89c4\u51fa\u53f0\u4ee5\u6765\uff0c\u5404\u5927\u4ea4\u6613\u6240\u7eb7\u7eb7\u9000\u51fa\u8fd0\u8425\uff0c\u4ee5\u4fdd\u6301\u5408\u89c4\u5e76\u907f\u514d\u7f5a\u6b3e\uff0c\u8868\u73b0\u51fa\u9075\u5b88\u6cd5\u89c4\u548c\u9075\u5b88\u89c4\u5219\u7684\u6781\u9ad8\u80fd\u529b\u3002\u5e01\u5b89\u5c31\u662f\u4e00\u4e2a\u5178\u578b\u4f8b\u5b50\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/dailyhodl.com\/2024\/08\/20\/coinbase-binance-bitfinex-and-73-other-firms-apply-for-crypto-asset-service-provider-license-in-turkey\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5e01\u5b89\u4e0e\u5176\u4ed6 73 \u5bb6\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u4f01\u4e1a\u5df2\u5728\u571f\u8033\u5176\u7533\u8bf7 CASP \u8bb8\u53ef\u8bc1<\/a>\u636e\u571f\u8033\u5176CMB\u6700\u65b0\u6d88\u606f\uff0c\u5e01\u5b89\u8fd8\u51cf\u5c11\u4e86\u5728\u8be5\u5730\u533a\u7684\u8425\u9500\u6d3b\u52a8\uff0c\u5e76\u505c\u6b62\u4e86\u5e94\u7528\u5185\u67d0\u4e9b\u571f\u8033\u5176\u8bed\u9009\u9879\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u53d1\u5c55\u610f\u4e49\u91cd\u5927\uff0c\u56e0\u4e3a\u5b83\u4eec\u8868\u660e\u4e86\u5b8c\u5168\u5408\u6cd5\u3001\u5408\u89c4\u548c\u5149\u660e\u6b63\u5927\u7684\u7ecf\u8425\u610f\u613f\uff0c\u800c\u8fd9\u6b63\u662f\u8fd1\u5e74\u6765\u751a\u81f3\u4e3b\u8981\u7684 CASP \u6240\u7f3a\u4e4f\u7684\u3002\u5b83\u4eec\u8fd8\u8868\u660e\u4e86\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u5730\u533a\u4f5c\u4e3a\u4e3b\u8981\u589e\u957f\u9886\u57df\u7684\u91cd\u8981\u6027\uff0c\u63d0\u4f9b\u4e86\u901a\u8fc7\u9ad8\u4ea4\u6613\u91cf\u589e\u52a0\u6536\u5165\u7684\u673a\u4f1a\u3002<\/p>\n\n\n\n<p><span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\">\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u91cf\u603b\u8ba1&nbsp;<a href=\"https:\/\/www.coingecko.com\/research\/publications\/turkey-crypto-exchanges\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2023\u5e74\u4e0a\u534a\u5e74\u4e3a$349\u4ebf<\/a>\uff0c\u5e74\u672b\u5e73\u5747\u7ea6\u4e3a$700-$750\u4ebf\u5de6\u53f3\u3002<\/span> \u6839\u636e Chainalysis \u7684\u6570\u636e\uff0c2024 \u5e74\u5168\u5e74\u4ea4\u6613\u91cf\u9884\u8ba1\u5c06\u8fbe\u5230 $1700 \u4ebf\u3002\u8fd9\u610f\u5473\u7740\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u91cf\u540c\u6bd4\u589e\u957f $1000 \u4ebf\uff0c\u8fdc\u8fdc\u8d85\u8fc7 100% \u7684\u589e\u957f\u7387\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-1024x577.jpg\" alt=\"\u571f\u8033\u5176\u7684\u52a0\u5bc6\u8d27\u5e01\u6570\u636e\u89e3\u91ca\u4e86\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u4e3a\u4f55\u53d1\u751f\u53d8\u5316\" class=\"wp-image-21947\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/Turkish_crypto_trading_volumes-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u8fdb\u4e00\u6b65\u7684 CASP \u6cd5\u89c4<\/h3>\n\n\n\n<p>\u7531\u4e8e\u4e4b\u524d\u53d1\u751f\u8fc7\u5168\u56fd\u6027\u7684\u6b3a\u8bc8\u6d3b\u52a8\uff0cCASP \u7684\u6240\u6709\u6743\u7ed3\u6784\u5fc5\u987b\u975e\u5e38\u900f\u660e\uff0c\u5e76\u4e14\u5f15\u5165\u4e86\u65b0\u7684\u6cd5\u89c4\u6765\u786e\u4fdd\u8fd9\u4e00\u70b9\u3002\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5408\u4f19\u4eba\u6216\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u4e0d\u5f97\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u62e5\u6709\u4efb\u4f55\u88ab\u540a\u9500\u7ecf\u8425\u8bb8\u53ef\u8bc1\u7684\u91d1\u878d\u673a\u6784\u768410%\u6216\u4ee5\u4e0a\u3002<\/li>\n\n\n\n<li>\u7834\u4ea7\u540e\u5fc5\u987b\u5177\u5907\u7ecf\u8425\u4f01\u4e1a\u7684\u8d22\u52a1\u5b9e\u529b\u3002<\/li>\n\n\n\n<li>\u6709\u8d22\u4ea7\u72af\u7f6a\u6216\u8005\u5371\u5bb3\u56fd\u5bb6\u72af\u7f6a\u7684\u72af\u7f6a\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u300a\u8d44\u672c\u5e02\u573a\u6cd5\u300b\u88ab\u7981\u6b62\u3002<\/li>\n\n\n\n<li>\u521b\u5efa\u590d\u6742\u7684\u4f01\u4e1a\u6240\u6709\u6743\u7ed3\u6784\uff1b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u5fc5\u987b\u6613\u4e8e\u8bc6\u522b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u571f\u8033\u5176\u79d1\u5b66\u6280\u672f\u632f\u5174\u59d4\u5458\u4f1a\u7684\u4f5c\u7528<\/h3>\n\n\n\n<p>\u6839\u636e 2024 \u5e74\u7684\u8fd9\u4e9b\u4fee\u6b63\u6848\uff0c\u571f\u8033\u5176\u79d1\u5b66\u6280\u672f\u7814\u7a76\u59d4\u5458\u4f1a (T\u00dcB\u0130TAK) \u5bf9\u571f\u8033\u5176\u52a0\u5bc6\u5e02\u573a\u62e5\u6709\u4e86\u65b0\u7684\u6743\u529b\u3002 <a href=\"https:\/\/cms-lawnow.com\/en\/ealerts\/2024\/07\/turkiye-enacts-long-awaited-regulations-on-cryptoassets\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4ed6\u4eec\u7684\u804c\u8d23\u4e3b\u8981\u6709\u4e24\u65b9\u9762\uff1a<\/a><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5236\u5b9a\u8fdb\u884c CASP \u5ba1\u8ba1\u7684\u539f\u5219\u548c\u6307\u4ee4\u3002<\/li>\n\n\n\n<li>CASP \u5e73\u53f0\u5fc5\u987b\u5411 CMB \u548c T\u00dcB\u0130TAK \u7f34\u7eb3\u5e74\u5ea6\u8d39\u7528\uff08\u5360\u5176\u5e74\u5ea6\u603b\u6536\u5165\u7684 1%\uff09\uff0c\u603b\u989d\u4e3a 2%\u3002<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u571f\u8033\u5176\u662f\u52a0\u5bc6\u8d27\u5e01\u7684\u91cd\u70b9\u5730\u533a\uff1f<\/h2>\n\n\n\n<p>\u6b63\u5982\u672c\u6307\u5357\u5df2\u7ecf\u786e\u5b9a\u7684\u90a3\u6837\uff0c\u571f\u8033\u5176\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u91cf\u6301\u7eed\u98d9\u5347\uff0c\u76f4\u63a5\u539f\u56e0\u662f <span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\">\u8be5\u56fd\u7684\u7ecf\u6d4e\u548c\u901a\u8d27\u81a8\u80c0\u5371\u673a\u3002\u00a0<a href=\"https:\/\/www.csis.org\/analysis\/turkish-economic-slowdown-2018\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u201c\u571f\u8033\u5176\u7ecf\u6d4e\u653e\u7f13\u201d\u81ea 2018 \u5e74\u4ee5\u6765\u4e00\u76f4\u5b58\u5728<\/a>\u00a0\u5e76\u5bfc\u81f4\u4eba\u6c11\u5e01\u4e25\u91cd\u8d2c\u503c<\/span> \u571f\u8033\u5176\u91cc\u62c9\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-1024x577.jpg\" alt=\"\u571f\u8033\u5176\u8d27\u5e01\u95ee\u9898\u8feb\u4f7f\u6c11\u4f17\u91c7\u7528\u52a0\u5bc6\u8d27\u5e01\" class=\"wp-image-21923\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/LiraUS-Dollar-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e00\u79cd\u8d27\u5e01\u65e0\u6cd5\u4fdd\u6301\u5176\u76f8\u5bf9\u4e8e\u5176\u4ed6\u672c\u5730\u6216\u56fd\u9645\u8d27\u5e01\u7684\u4ef7\u503c\uff0c\u5bfc\u81f4\u8bb8\u591a\u4e2a\u4eba\u3001\u4f01\u4e1a\u548c\u5176\u4ed6\u673a\u6784\u7eb7\u7eb7\u6d8c\u5411\u52a0\u5bc6\u8d44\u4ea7\uff0c\u8bd5\u56fe\u4fdd\u62a4\u6216\u81f3\u5c11\u7ef4\u6301\u4ed6\u4eec\u7684\u8d22\u5bcc\u3002<\/p>\n\n\n\n<p>\u5bf9\u4e8e\u9762\u4e34\u6076\u6027\u901a\u8d27\u81a8\u80c0\u7684\u56fd\u5bb6\u6765\u8bf4\uff0c\u8fd9\u662f\u4e00\u79cd\u5e38\u89c1\u8d8b\u52bf\uff0c\u5c31\u50cf\u963f\u6839\u5ef7\u7b49\u5357\u7f8e\u56fd\u5bb6\u4e00\u6837\uff0c\u8fd9\u4e9b\u56fd\u5bb6\u5386\u53f2\u4e0a\u4e00\u76f4\u6df1\u9677\u9ad8\u901a\u80c0\u7684\u6ce5\u6f6d\u3002 <a href=\"https:\/\/www.chainalysis.com\/blog\/latin-america-cryptocurrency-adoption\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u963f\u6839\u5ef7\u4e0e\u5df4\u897f\u5e76\u5217\u4e3a\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u7ecf\u6d4e\u7684\u5173\u952e\u5730\u533a\u3002<\/a><\/p>\n\n\n\n<p>\u6b63\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5728\u5357\u7f8e\u5730\u533a\u6fc0\u70c8\u4e89\u593a\u5e02\u573a\u4e3b\u5bfc\u5730\u4f4d\u4e00\u6837\uff0c\u571f\u8033\u5176\u5e02\u573a\u53ef\u80fd\u4e5f\u4e0d\u4f1a\u4f8b\u5916\u3002\u5e0c\u671b\u5408\u89c4\u5730\u6269\u5c55\u5230\u8be5\u5730\u533a\u7684\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\u5fc5\u987b\u91c7\u7528\u5feb\u901f\u51c6\u786e\u7684\u5165\u804c\u6d41\u7a0b\uff0c\u4ee5\u6ee1\u8db3\u5bf9\u6b64\u7c7b\u670d\u52a1\u65e5\u76ca\u589e\u957f\u7684\u9700\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u548c\u5165\u804c\u6d41\u7a0b<\/h2>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6216\u63d0\u4f9b\u57fa\u7840\u8bbe\u65bd\u4ee5\u4fc3\u8fdb\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u7684\u516c\u53f8\u5fc5\u987b\u9075\u5b88\u6240\u6709\u8fd9\u4e9b\u76d1\u7ba1\u8981\u6c42\u3002\u8fd9\u5305\u62ec\u73b0\u6709\u7684\u571f\u8033\u5176\u53cd\u6d17\u94b1\u7acb\u6cd5\uff0c\u8be5\u7acb\u6cd5\u81ea 2021 \u5e74\u8d77\u6db5\u76d6\u52a0\u5bc6\u5e02\u573a\uff0c\u5e76\u5f97\u5230\u571f\u8033\u5176\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u59d4\u5458\u4f1a (MASAK) \u7684\u8ba4\u53ef\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u548c\u5ba2\u6237\u8eab\u4efd<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/a> \uff08KYC\uff09\u662f\u6240\u6709\u91d1\u878d\u673a\u6784\u7684\u91cd\u8981\u6d41\u7a0b\uff0c\u63d0\u4f9b\u6709\u5173\u65b0\u7528\u6237\u7684\u5168\u9762\u8be6\u7ec6\u4fe1\u606f\uff0c\u4ee5\u5e2e\u52a9\u964d\u4f4e\u98ce\u9669\u5e76\u9632\u6b62\u4e0d\u826f\u884c\u4e3a\u8005\u6ee5\u7528\u60a8\u7684\u5e73\u53f0\u6216\u670d\u52a1\u3002\u52a0\u5bc6\u8d27\u5e01 KYC \u6d41\u7a0b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8eab\u4efd\u9a8c\u8bc1 (IDV)<\/li>\n\n\n\n<li>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/li>\n\n\n\n<li>\u6301\u7eed\u76d1\u63a7<\/li>\n<\/ul>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u52a0\u5bc6\u8d27\u5e01 KYC <\/a>\u7136\u800c\uff0c\u53cd\u6d17\u94b1\u548c\u53cd\u6d17\u94b1\u6d41\u7a0b\u5fc5\u987b\u66f4\u8fdb\u4e00\u6b65\uff0c\u5305\u62ec\u76d1\u63a7\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\uff0c\u5e76\u8fdb\u4e00\u6b65\u5c3d\u804c\u8c03\u67e5\u5404\u79cd\u94b1\u5305\u3001CASP \u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\uff0c\u4ee5\u9075\u5b88\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u3002\u6709\u5173 FATF \u7b2c 16 \u6761\u5efa\u8bae\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%97%85%e8%a1%8c%e8%a7%84%e5%88%99%e5%92%8c%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e7%9a%84%e9%9c%80%e6%b1%82\/\">\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg\" alt=\"\u5168\u7403\u91c7\u7528\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u548c\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\" class=\"wp-image-18104\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>ComplyCube \u7684\u52a0\u5bc6 AML \u548c KYC \u89e3\u51b3\u65b9\u6848\u4e3a 220 \u591a\u4e2a\u56fd\u5bb6\/\u5730\u533a\u7684\u4efb\u4f55\u6570\u5b57\u8d44\u4ea7\u76f8\u5173\u670d\u52a1\u63d0\u4f9b CASP \u5408\u89c4\u6027\u5168\u9762\u8986\u76d6\uff0c\u5305\u62ec\u52a0\u5bc6\u8d44\u4ea7\u6258\u7ba1\u670d\u52a1\u3001\u4ea4\u6613\u6240\u3001\u652f\u4ed8\u670d\u52a1\u7b49\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u6269\u5c55\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>\u5982\u679c\u60a8\u7684\u516c\u53f8\u6216\u4ea4\u6613\u6240\u6b63\u5728\u5411\u6d77\u5916\u6269\u5f20\uff0c\u5e76\u5e0c\u671b\u9075\u5b88\u65b0\u7684\u571f\u8033\u5176\u53cd\u6d17\u94b1\u52a0\u5bc6\u6cd5\u89c4\uff0cComplyCube \u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u548c KYC \u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u63d0\u4f9b\u5e2e\u52a9\u3002\u51ed\u501f\u884c\u4e1a\u9886\u5148\u7684\u6280\u672f\u3001\u7b80\u5355\u7684\u96c6\u6210\u4ee5\u53ca\u5f3a\u5927\u7684 SDK \u548c API\uff0c\u4ed6\u4eec\u7684\u52a0\u5bc6\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5904\u4e8e\u5e02\u573a\u9886\u5148\u5730\u4f4d\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\">\u7acb\u5373\u8054\u7cfb\u4ed6\u4eec\u7684\u4e13\u5bb6<\/a> \u4e86\u89e3\u4ed6\u4eec\u5982\u4f55\u7b80\u5316\u60a8\u7684\u5165\u804c\u6d41\u7a0b\u5e76\u786e\u4fdd\u60a8\u6ee1\u8db3\u4e25\u683c\u7684\u672c\u5730\u548c\u6d77\u5916\u76d1\u7ba1\u8981\u6c42\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u571f\u8033\u5176\u52a0\u5bc6\u6cd5\u89c4\u4e8e 2024 \u5e74\u53d1\u751f\u4e86\u53d8\u5316\uff0c\u50ac\u751f\u4e86\u53cd\u6d17\u94b1\u52a0\u5bc6\u5408\u89c4\u89c4\u5219\u6d6a\u6f6e\u3002\u52a0\u5f3a\u571f\u8033\u5176\u52a0\u5bc6\u76d1\u7ba1\u5e94\u6709\u52a9\u4e8e\u7a33\u5b9a\u884c\u4e1a\u589e\u957f\uff0c\u4fc3\u8fdb\u65b0\u7684 KYC \u52a0\u5bc6\u89c4\u5219\u5e76\u4fdd\u62a4\u7528\u6237\u3002...<\/p>","protected":false},"author":17,"featured_media":21956,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-21937","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/21937","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=21937"}],"version-history":[{"count":7,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/21937\/revisions"}],"predecessor-version":[{"id":21957,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/21937\/revisions\/21957"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/21956"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=21937"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=21937"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=21937"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}