{"id":22271,"date":"2024-10-03T10:59:00","date_gmt":"2024-10-03T10:59:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22271"},"modified":"2024-10-31T14:51:10","modified_gmt":"2024-10-31T14:51:10","slug":"%e5%be%b7%e5%9b%bd%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%ac%ba%e8%af%88%e6%a3%80%e6%b5%8b%e6%9c%ba%e6%9e%84%e5%80%be%e5%80%92%e5%85%b6%e5%82%a8%e5%a4%87","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/crypto-fraud-detection-germany-dumps-its-stash\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u68c0\u6d4b\uff1a\u5fb7\u56fd\u629b\u552e\u5176\u50a8\u5907"},"content":{"rendered":"<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"c8cb81e3-3220-4cb9-a146-d0c23beff74e\">\u5fb7\u56fd<\/span> \u5df2\u7ecf\u629b\u552e\u4e86\u4ef7\u503c $3 \u4ebf\u7684\u52a0\u5bc6\u8d27\u5e01\u50a8\u5907\uff0c\u5e76\u5173\u95ed\u4e86 47 \u5bb6\u56e0\u7f3a\u4e4f\u9002\u5f53\u7684\u52a0\u5bc6\u8d27\u5e01 KYC \u63aa\u65bd\u800c\u201c\u88ab\u7528\u4e8e\u72af\u7f6a\u76ee\u7684\u201d\u7684\u4ea4\u6613\u6240\u3002\u8fd9\u662f\u5386\u53f2\u4e0a\u89c4\u6a21\u6700\u5927\u7684\u4ea4\u6613\u6240\u6267\u6cd5\u884c\u52a8\u4e4b\u4e00\uff0c\u5927\u89c4\u6a21\u7684\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u68c0\u6d4b\u5df2\u7ecf\u53d1\u751f\u3002\u6b64\u7c7b\u6848\u4ef6\u5f15\u53d1\u7684\u62c5\u5fe7\u662f\uff0c\u5fb7\u56fd\u65b0\u5174\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u521b\u65b0\u548c\u589e\u957f\u53d7\u5230\u6291\u5236\uff0c\u56e0\u4e3a\u521d\u521b\u4f01\u4e1a\u6216\u4ea4\u6613\u6240\u73b0\u5728\u53ef\u80fd\u4f1a\u53d7\u5230\u6253\u51fb\u2014\u2014\u4f46\u60c5\u51b5\u80af\u5b9a\u4e0d\u5e94\u8be5\u5982\u6b64\uff0c\u56e0\u4e3a\u901a\u8fc7\u5168\u9762\u7684\u52a0\u5bc6\u8d27\u5e01 AML \u548c KYC \u9a8c\u8bc1\uff0c\u8fd9\u79cd\u60c5\u51b5\u53ef\u4ee5\u5f88\u5bb9\u6613\u5730\u907f\u514d\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4ecd\u7136\u662f\u8bc8\u9a97\u8005\u7684\u4e3b\u8981\u76ee\u6807\u3002\u4e0a\u4e2a\u6708\uff0c <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"52e72c2a-463a-4c23-bca3-2c405f35c05d\">\u52a0\u5bc6\u65b0\u95fb<\/span> \u62a5\u544a\u79f0\uff0c\u8fd9\u662f\u7b2c\u4e8c\u5927\u8eab\u4efd\u8bc8\u9a97\u76ee\u6807\u884c\u4e1a\u3002\u7531\u4e8e CEX \u6301\u6709\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\uff0c\u56e0\u6b64\u5438\u5f15\u4e86\u4e0d\u826f\u884c\u4e3a\u8005\uff0c\u4f7f\u5176\u6210\u4e3a\u5927\u89c4\u6a21\u6b3a\u8bc8\u884c\u4e3a\u7684\u6709\u5229\u53ef\u56fe\u7684\u76ee\u6807\u3002\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u79cd\u60c5\u51b5\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5fc5\u987b\u5b9e\u65bd\u5f3a\u5927\u7684 KYC \u7cfb\u7edf\uff0c\u8fd9\u4e0d\u4ec5\u53ef\u4ee5\u589e\u5f3a\u7528\u6237\u7684\u4fe1\u4efb\uff0c\u8fd8\u53ef\u4ee5\u786e\u4fdd\u9075\u5b88\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\uff0c\u6709\u52a9\u4e8e\u964d\u4f4e\u98ce\u9669\u5e76\u4fdd\u6301\u884c\u4e1a\u5408\u6cd5\u6027\u3002\u672c\u6307\u5357\u5c06\u63ed\u793a BaFin \u548c\u5fb7\u56fd\u653f\u5e9c\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5b9e\u65bd\u7684\u76d1\u7ba1\u884c\u52a8\uff0c\u91cd\u70b9\u4ecb\u7ecd\u5173\u952e\u7f3a\u9677\u548c\u672a\u6765\u53d1\u5c55\u9053\u8def\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\/10\/Crypto-visuals-1-1024x577.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01 kyc \u9a8c\u8bc1\u548c\u52a0\u5bc6\u8d27\u5e01 aml \" class=\"wp-image-22286\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u90a3\u4e48\uff0c\u53d1\u751f\u4e86\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u5fb7\u56fd\u7684 BTC \u50a8\u5907\u5728\u590f\u5b63\u88ab\u629b\u552e\uff0c\u4ece 6 \u6708\u5230 7 \u6708\uff0c\u76f4\u5230\u6240\u6709 50,000 \u679a\u6bd4\u7279\u5e01\u90fd\u88ab\u51fa\u552e\u3002\u8fd9\u8fc5\u901f\u52a0\u5267\u4e86\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u4e0d\u786e\u5b9a\u6027\u2014\u2014BTC \u4ef7\u683c\u53d7\u5230\u6253\u51fb\uff0c\u800c<span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\"> \u5fb7\u56fd\u675f\u624b\u65e0\u7b56<\/span>.<\/p>\n\n\n\n<p>\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\uff08IMF\uff09\u5728 3 \u6708\u5e95\u7684\u4e00\u4efd\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u5fb7\u56fd\u9762\u4e34 <a href=\"https:\/\/www.imf.org\/en\/News\/Articles\/2024\/03\/27\/germanys-real-challenges-are-aging-underinvestment-and-too-much-red-tape\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7ecf\u6d4e\u6311\u6218<\/a>\u3002\u5b83\u662f 2023 \u5e74\u552f\u4e00\u7ecf\u5386\u7ecf\u6d4e\u840e\u7f29\u7684 G7 \u56fd\u5bb6\u3002\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\u8fd8\u9884\u6d4b\uff0c\u4eca\u5e74\u5fb7\u56fd\u5c06\u7ee7\u7eed\u6210\u4e3a G7 \u56fd\u5bb6\u4e2d\u7ecf\u6d4e\u589e\u957f\u6700\u6162\u7684\u56fd\u5bb6\u3002\u7ecf\u6d4e\u840e\u7f29\u5f88\u53ef\u80fd\u4f1a\u63a8\u52a8\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\u6267\u6cd5\uff0c\u4ee5\u901a\u8fc7\u964d\u4f4e\u4e0d\u53d7\u76d1\u7ba1\u7684\u5e02\u573a\u5e26\u6765\u7684\u98ce\u9669\u6765\u7a33\u5b9a\u91d1\u878d\u4f53\u7cfb\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u9547\u538b\u7684\u76ee\u7684\u662f\u524a\u5f31\u548c\u6467\u6bc1 <a href=\"https:\/\/coingeek.com\/global-authorities-tighten-screws-on-digital-asset-scams\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7f51\u7edc\u72af\u7f6a\u5206\u5b50<\/a> \u4ed6\u4eec\u4ece\u5730\u4e0b\u7ecf\u6d4e\u4e2d\u83b7\u53d6\u8d44\u91d1\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u7136\u800c\uff0c\u5fb7\u56fd\u4e2d\u592e\u5211\u4e8b\u8c03\u67e5\u673a\u6784 BKA \u8868\u793a\uff0c\u6b64\u6b21\u6253\u51fb\u884c\u52a8\u65e8\u5728\u201c\u524a\u5f31\u548c\u6467\u6bc1\u7f51\u7edc\u72af\u7f6a\u5206\u5b50\u7684\u57fa\u7840\u8bbe\u65bd\u201d\uff0c\u8fd9\u4e9b\u72af\u7f6a\u5206\u5b50\u4ece\u201c\u5730\u4e0b\u7ecf\u6d4e\u201d\u4e2d\u83b7\u53d6\u8d44\u91d1\u3002\u975e\u6cd5\u64cd\u4f5c\u5bfc\u81f4\u975e\u6cd5\u8d44\u91d1\u5728\u4e0d\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5185\u6d41\u901a\uff0c\u4f7f\u4ea4\u6613\u6240\u6210\u4e3a\u4e3b\u8981\u76d1\u7ba1\u76ee\u6807\uff0c\u4ee5\u9075\u5b88\u51e0\u9879\u5173\u952e\u7684\u91d1\u878d\u6cd5\u89c4\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li><p><strong><a href=\"https:\/\/www.lseg.com\/en\/risk-intelligence\/financial-crime-risk-management\/eu-anti-money-laundering-directive\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4<\/a> \uff08AMLD5 \u548c AMLD6\uff09\uff1a <\/strong>\u8be5\u6307\u4ee4\u5f3a\u5236\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u94b1\u5305\u63d0\u4f9b\u5546\u5b9e\u65bd\u4e25\u683c\u7684 KYC \u548c AML \u6d41\u7a0b\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/p><\/li>\n\n\n\n<li><p><strong><a href=\"https:\/\/www.esma.europa.eu\/esmas-activities\/digital-finance-and-innovation\/markets-crypto-assets-regulation-mica\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52a0\u5bc6\u8d44\u4ea7\u76d1\u7ba1\u5e02\u573a<\/a> \uff08MiCA\uff09\uff1a <\/strong>\u8be5\u6307\u4ee4\u5df2\u83b7\u6b27\u76df\u901a\u8fc7\uff0c\u4f46\u5c1a\u672a\u7acb\u6cd5\u5b9e\u65bd\u3002\u8be5\u6cd5\u89c4\u5c06\u4fa7\u91cd\u4e8e\u5b9e\u65bd\u5168\u9762\u7684\u6846\u67b6\u6765\u76d1\u63a7\u52a0\u5bc6\u8d44\u4ea7\uff0c\u4ee5\u4fdd\u62a4\u6d88\u8d39\u8005\u6743\u76ca\u548c\u5b9e\u73b0\u91d1\u878d\u7a33\u5b9a\u3002<\/p><\/li>\n\n\n\n<li><p><strong><a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 <\/a>\uff08\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\uff1a <\/strong>FATF \u662f\u4e00\u4e2a\u56fd\u9645\u76d1\u7763\u673a\u6784\uff0c\u8d1f\u8d23\u9632\u6b62\u5168\u7403\u91d1\u878d\u72af\u7f6a\u3002\u5fb7\u56fd\u9075\u5faa FATF \u7684\u6307\u5bfc\u65b9\u9488\uff0c\u4ee5\u9632\u6b62\u52a0\u5bc6\u8d27\u5e01\u88ab\u6ee5\u7528\u3002<\/p><\/li>\n<\/ul>\n\n\n\n<p>\u6709\u5173\u5168\u7403\u4e3b\u8981\u52a0\u5bc6\u6cd5\u89c4\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u67e5\u770b ComplyCube \u7684 <a href=\"https:\/\/www.complycube.com\/zh\/?s=crypto\" title=\"\">\u52a0\u5bc6\u6307\u5357<\/a>. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u4e3b\u8981\u76ee\u6807<\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u76d1\u7ba1\u673a\u6784\u65bd\u52a0\u4e86\u76d1\u7ba1\u538b\u529b\uff0c\u4f46\u8be5\u884c\u4e1a\u7684\u6027\u8d28\u4e5f\u5bfc\u81f4\u6267\u6cd5\u4e0d\u4e00\u81f4\uff0c\u5728\u7f3a\u4e4f\u5145\u5206\u7684 KYC \u7684\u60c5\u51b5\u4e0b\uff0c\u4e3a\u6b3a\u8bc8\u8005\u521b\u9020\u4e86\u53ef\u4e58\u4e4b\u673a\u3002\u7531\u4e8e\u4ea4\u6613\u6240\u5728\u6b3a\u8bc8\u65b9\u9762\u63d0\u4f9b\u4e86\u4e30\u539a\u7684\u6295\u8d44\u56de\u62a5\uff0c\u56e0\u6b64\u5b83\u4eec\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\u786e\u4fdd\u81ea\u8eab\u7684\u5b89\u5168\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u51e0\u4e4e <a href=\"https:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5168\u7403\u8eab\u4efd\u6b3a\u8bc8\u6848\u768429%<\/a> \u8fd9\u4e9b\u5c1d\u8bd5\u90fd\u9488\u5bf9\u4e0e\u52a0\u5bc6\u76f8\u5173\u7684\u5e73\u53f0\u3002<\/p>\n<\/blockquote>\n\n\n\n<p><a href=\"http:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u52a0\u5bc6\u65b0\u95fb\">\u52a0\u5bc6\u65b0\u95fb<\/a> 9 \u6708\u4e2d\u65ec\u53d1\u5e03\u4e86\u4e00\u4efd\u62a5\u544a\uff0c\u5f3a\u8c03\u4e86\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u4ee4\u4eba\u9707\u60ca\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002\u6587\u7ae0\u5199\u9053\uff0c\u201c <a href=\"https:\/\/cryptonews.com\/news\/crypto-industry-is-the-second-most-targeted-for-id-scams-in-2024-report-shows\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u52a0\u5bc6\u65b0\u95fb\">\u5168\u7403\u8eab\u4efd\u6b3a\u8bc8\u6848\u768429%<\/a> \u8fd9\u4e9b\u5c1d\u8bd5\u9488\u5bf9\u52a0\u5bc6\u76f8\u5173\u5e73\u53f0\uff0c\u7531\u4e8e\u72af\u7f6a\u5206\u5b50\u5229\u7528\u533a\u5757\u94fe\u4ea4\u6613\u56fa\u6709\u7684\u9690\u79c1\u6027\uff0c\u5bf9\u8be5\u884c\u4e1a\u6784\u6210\u91cd\u5927\u98ce\u9669\u3002\u201d<\/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\/10\/3-2-1024x577.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01 KYC \u9a8c\u8bc1 \u52a0\u5bc6\u8d27\u5e01 \u548c \u52a0\u5bc6\u8d27\u5e01 \u53cd\u6d17\u94b1\" class=\"wp-image-22287\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8be5\u884c\u4e1a\u6b3a\u8bc8\u884c\u4e3a\u7684\u589e\u52a0\u5f88\u5927\u7a0b\u5ea6\u4e0a\u662f\u7531\u4e0d\u826f\u884c\u4e3a\u8005\u5229\u7528\u7684\u6280\u672f\u7684\u6f14\u53d8\u6240\u9a71\u52a8\uff0c\u4f8b\u5982\u6df1\u5ea6\u4f2a\u9020\u3002\u4eca\u5e74 6 \u6708\uff0c <a href=\"https:\/\/cryptonews.com\/news\/deepfake-crypto-scams-to-double-surpassing-25b-in-2024\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bitget \u62a5\u544a\u79f0\u6df1\u5ea6\u4f2a\u9020\u8bc8\u9a97\u6848\u4ef6\u589e\u52a0 245%<\/a>\uff0c\u9884\u6d4b2024\u5e74\u5168\u7403\u635f\u5931\u5c06\u8d85\u8fc7\u60ca\u4eba\u7684$250\u4ebf\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2024\u5e74\u5168\u7403\u635f\u5931\u5c06\u8d85\u8fc716250\u4ebf\u7f8e\u5143\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>Bitget \u7684\u62a5\u544a\u5f3a\u8c03\uff0c\u53d7\u5f71\u54cd\u6700\u4e25\u91cd\u7684\u56fd\u5bb6\u662f\u7f8e\u56fd\u3001\u4e2d\u56fd\u3001\u5fb7\u56fd\u3001\u82f1\u56fd\u3001\u4e4c\u514b\u5170\u548c\u8d8a\u5357\u3002 <a href=\"https:\/\/cryptonews.com\/news\/fbi-reports-5-6b-lost-to-crypto-fraud-45-increase-in-loss-since-prev-year\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8054\u90a6\u8c03\u67e5\u5c40\u6700\u8fd1\u7684\u62a5\u544a<\/a> \u540c\u6837\u900f\u9732\uff0c2023 \u5e74\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u9020\u6210\u7684\u635f\u5931\u4e3a $5.6 \u4ebf\u7f8e\u5143\uff0c\u7f8e\u56fd\u5171\u63d0\u8d77\u4e86\u8fd1 69,000 \u8d77\u6295\u8bc9\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5fc5\u987b\u4f18\u5148\u5728\u5176\u5e73\u53f0\u5185\u5b9e\u65bd\u5168\u9762\u7684 KYC \u63aa\u65bd\u3002\u5982\u679c\u6ca1\u6709 AML \u548c KYC \u57fa\u7840\u8bbe\u65bd\uff0c\u5b83\u4eec\u4e0d\u4ec5\u4f1a\u9762\u4e34\u4e25\u5389\u7684\u76d1\u7ba1\u6267\u6cd5\uff08\u5982\u6211\u4eec\u5728\u5fb7\u56fd\u770b\u5230\u7684\u90a3\u6837\uff09\uff0c\u8fd8\u4f1a\u5931\u53bb\u7528\u6237\u5bf9\u5e73\u53f0\u7684\u4fe1\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u68c0\u6d4b\u4e2d\u7684\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (AML &amp; KYC)<\/h2>\n\n\n\n<p>\u4f17\u6240\u5468\u77e5\uff0c\u7531\u4e8e\u5927\u89c4\u6a21\u533f\u540d\u6027\u4ee5\u53ca\u7f3a\u4e4f\u91d1\u878d\u673a\u6784\u76d1\u7763\u4ea4\u6613\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5438\u5f15\u4e86\u6d17\u94b1\u884c\u4e3a\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u56e0\u6b64\uff0c\u5bf9 KYC \u548c AML \u63aa\u65bd\u7684\u9700\u6c42\u9ad8\u4e8e\u5176\u4ed6\u884c\u4e1a\u3002\u5b9e\u65bd KYC \u6d41\u7a0b\u53ef\u964d\u4f4e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u72af\u7f6a\u98ce\u9669\uff0c\u5e76\u7b26\u5408\u5168\u7403\u6807\u51c6\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\/10\/Crypto-visuals-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01 KYC \u9a8c\u8bc1\u52a0\u5bc6\u8d27\u5e01\u548c\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u3001\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u68c0\u6d4b\" class=\"wp-image-22294\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-visuals-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u53ef\u4ee5\u5e2e\u52a9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08<span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"e2bf0f37-95e2-4c60-885f-2400258116e5\">\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP)<\/span> \u901a\u8fc7\u52a0\u5f3a\u4e2a\u4eba\u8d23\u4efb\u5236\u6765\u9632\u6b62\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u501f\u52a9\u5f3a\u5927\u7684 KYC \u6846\u67b6\uff0c\u4ea4\u6613\u6240\u53ef\u4ee5\u5feb\u901f\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u5e76\u5411\u76d1\u7ba1\u673a\u6784\u62a5\u544a\uff0c\u4ece\u800c\u53ca\u65f6\u8fdb\u884c\u8c03\u67e5\u548c\u5e72\u9884\u3002\u5728 ComplyCube \u6700\u8fd1\u7684\u62a5\u544a\u4e2d\u8be6\u7ec6\u4e86\u89e3\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5371\u9669 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%97%a0-kyc-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80%e5%8f%af%e8%83%bd%e5%b8%a6%e6%9d%a5%e7%9a%84%e5%8d%b1%e9%99%a9\/\" title=\"\">\u6307\u5bfc<\/a>.<\/p>\n\n\n\n<p>\u901a\u8fc7\u9a8c\u8bc1\u8eab\u4efd\uff0c\u4ea4\u6613\u6240\u8fd8\u53ef\u4ee5\u964d\u4f4e\u8d26\u6237\u63a5\u7ba1\u3001\u7f51\u7edc\u9493\u9c7c\u8bc8\u9a97\u548c\u5176\u4ed6\u5f62\u5f0f\u7684\u8eab\u4efd\u6b3a\u8bc8\u7684\u53ef\u80fd\u6027\uff0c\u8fd9\u4e9b\u6b3a\u8bc8\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7316\u7357\u3002\u7136\u800c\uff0c\u5f3a\u5927\u7684 KYC \u73b0\u5728\u8fdc\u8fdc\u8d85\u51fa\u4e86\u4ec5\u4ec5\u5b9e\u65bd\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3002\u5e02\u573a\u9886\u5148\u7684\u63d0\u4f9b\u5546\u63d0\u4f9b\u4e00\u4f53\u5316\u89e3\u51b3\u65b9\u6848\uff0c\u786e\u4fdd\u9075\u5b88\u5168\u7403 AML \u548c KYC \u51c6\u5219\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\/10\/5-1-1024x577.jpg\" alt=\"\u52a0\u5bc6\u6b3a\u8bc8\u68c0\u6d4b\u3001KYC \u9a8c\u8bc1\u52a0\u5bc6\u548c\u52a0\u5bc6\u53cd\u6d17\u94b1\u3002\" class=\"wp-image-22292\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u867d\u7136\u5fb7\u56fd\u6700\u8fd1\u7684\u6253\u51fb\u884c\u52a8\u51f8\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u9762\u4e34\u7684\u6311\u6218\uff0c\u4f46\u4e5f\u5f3a\u8c03\u4e86\u5f3a\u6709\u529b\u7684 KYC \u548c AML \u63aa\u65bd\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u4f18\u5148\u8003\u8651\u8fd9\u4e9b\u7cfb\u7edf\uff0c\u4ea4\u6613\u6240\u4e0d\u4ec5\u53ef\u4ee5\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff0c\u8fd8\u53ef\u4ee5\u4fdd\u62a4\u5176\u7528\u6237\u548c\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002\u968f\u7740\u884c\u4e1a\u7684\u6210\u719f\uff0c\u91c7\u7528\u8fd9\u4e9b\u505a\u6cd5\u5bf9\u4e8e\u4fc3\u8fdb\u521b\u65b0\u5e76\u786e\u4fdd\u6240\u6709\u53c2\u4e0e\u8005\u7684\u5b89\u5168\u73af\u5883\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u5728\u4f7f\u7528 AML \u548c KYC \u63aa\u65bd\u4fdd\u62a4\u5e73\u53f0\u5b89\u5168\u65b9\u9762\u9762\u4e34\u5408\u89c4\u6311\u6218\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u7684 <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\/\" title=\"\">\u4e13\u5bb6\u5408\u89c4\u56e2\u961f<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u7531\u4e8e\u7f3a\u4e4f\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u548c KYC \u63aa\u65bd\uff0c\u5fb7\u56fd\u88ab\u8feb\u5173\u95ed 47 \u5bb6\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u51fa\u552e\u5176\u52a0\u5bc6\u8d27\u5e01\u50a8\u5907\uff0c\u8fd9\u518d\u6b21\u51f8\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01 KYC \u7684\u5fc5\u8981\u6027\u3002\u52a0\u5bc6\u8d27\u5e01\u4e2d\u7684 KYC \u9a8c\u8bc1\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u81f3\u5173\u91cd\u8981\u3002<\/p>","protected":false},"author":24,"featured_media":22277,"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-22271","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Crypto fraud detection in Germany forces the closure of 47 exchanges. The need for kyc verification and crypto AML measures is more critical than ever.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/crypto-fraud-detection-germany-dumps-its-stash\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. 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