{"id":23078,"date":"2025-01-20T15:36:39","date_gmt":"2025-01-20T15:36:39","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23078"},"modified":"2025-01-20T15:36:40","modified_gmt":"2025-01-20T15:36:40","slug":"cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af-1-%e6%9c%88%e7%89%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-cryptocubed-newsletter-january-edition\/","title":{"rendered":"CryptoCubed \u65f6\u4e8b\u901a\u8baf\uff1a\u4e00\u6708\u7248"},"content":{"rendered":"

\u672c\u6708\uff0c\u6211\u4eec\u6b63\u5728\u5173\u6ce8 $Trump \u8868\u60c5\u5305\u5e01\u7684\u5d1b\u8d77\uff0c\u8be5\u5e01\u5728\u7279\u6717\u666e\u5c31\u804c\u5178\u793c\u524d\u83b7\u5f97\u4e86\u6781\u5927\u7684\u5173\u6ce8\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u571f\u8033\u5176\u52a0\u5f3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\uff0c\u9a6c\u6765\u897f\u4e9a\u4e25\u5389\u6253\u51fb\u65e0\u8bc1\u4ea4\u6613\u6240\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u7ee7\u7eed\u8ffd\u7a76\u516c\u53f8\u8d23\u4efb\u3002\u73b0\u5728\u662f\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u7684\u7e41\u5fd9\u65f6\u671f\u2014\u2014\u8ba9\u6211\u4eec\u6df1\u5165\u4e86\u89e3\u4e00\u4e0b\u3002<\/p>\n\n\n\n

\"CryptoCubed<\/figure>\n\n\n\n

\u7279\u6717\u666e\u5c31\u804c\u5178\u793c\u524d\u5915\uff0c\u65b0\u7248\u7279\u6717\u666e\u8868\u60c5\u5305\u5e01\u4ef7\u683c\u98d9\u5347<\/h2>\n\n\n\n

\u5510\u7eb3\u5fb7\u00b7\u7279\u6717\u666e\u5728\u5176\u7b2c\u4e8c\u4efb\u671f\u5c31\u4efb\u7f8e\u56fd\u603b\u7edf\u4e4b\u524d\uff0c\u63a8\u51fa\u4e86\u4e00\u79cd\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01 $Trump \u8868\u60c5\u5305\u5e01\u3002\u8be5\u5e01\u5728\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u4e0a\u53d1\u5e03\u540e\uff0c\u5176\u4ef7\u503c\u4ece\u6bcf\u679a\u4ee3\u5e01 $20 \u98d9\u5347\u81f3 $70 \u4ee5\u4e0a\uff0c\u622a\u81f3\u5468\u65e5\u4e0a\u5348\uff0c\u4ea4\u6613\u91cf\u8fbe\u5230 $240 \u4ebf\uff0c\u5e02\u503c\u8fbe\u5230 $140 \u4ebf\u3002\u8868\u60c5\u5305\u5e01\u901a\u5e38\u57fa\u4e8e\u4e92\u8054\u7f51\u8d8b\u52bf\uff0c\u51e0\u4e4e\u6ca1\u6709\u5185\u5728\u4ef7\u503c\uff0c\u5bb9\u6613\u51fa\u73b0\u4ef7\u683c\u6ce2\u52a8\uff0c\u5c31\u50cf\u6700\u8fd1\u5176\u4ed6\u8868\u60c5\u5305\u5e01\u5931\u8d25\u4e00\u6837\u3002<\/p>\n\n\n\n

\"\u7279\u6717\u666e\u5c31\u804c\u5178\u793c\u524d\u5915\uff0c\u65b0\u7248\u7279\u6717\u666e\u8868\u60c5\u5305\u5e01\u4ef7\u683c\u98d9\u5347\"<\/figure>\n\n\n\n

\u7279\u6717\u666e\u8fdb\u519b\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u4e4b\u9645\uff0c\u52a0\u5bc6\u8d27\u5e01\u793e\u533a\u9884\u8ba1\u5728\u4ed6\u7684\u9886\u5bfc\u4e0b\uff0c\u76d1\u7ba1\u73af\u5883\u5c06\u66f4\u52a0\u6709\u5229\u3002\u8fd9\u4f4d\u5019\u4efb\u603b\u7edf\u627f\u8bfa\u5c06\u7f8e\u56fd\u6253\u9020\u4e3a\u201c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u4e4b\u90fd\u201d\u3002\u4ed6\u5df2\u63d0\u540d\u52a0\u5bc6\u8d27\u5e01\u5021\u5bfc\u8005\u4fdd\u7f57\u00b7\u963f\u7279\u91d1\u65af (Paul Atkins) \u62c5\u4efb\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u4e3b\u5e2d\uff0c\u5e76\u8ba1\u5212\u5728\u5c31\u804c\u540e\u53d1\u5e03\u884c\u653f\u547d\u4ee4\uff0c\u6210\u7acb\u52a0\u5bc6\u8d27\u5e01\u54a8\u8be2\u59d4\u5458\u4f1a\u3002\u5c3d\u7ba1\u6709\u8fd9\u4e9b\u627f\u8bfa\uff0c\u4f46\u4eba\u4eec\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u6295\u673a\u6027\u8d28\u7684\u62c5\u5fe7\u4ecd\u7136\u5b58\u5728\uff0c\u4e00\u4e9b\u4eba\u62c5\u5fc3\u5e02\u573a\u53ef\u80fd\u6b63\u5728\u8d70\u5411\u6ce1\u6cab\u3002<\/p>\n\n\n\n

\u4e00\u4e2a\u5173\u952e\u7ec6\u8282\u662f\uff0c\u7279\u6717\u666e\u65d7\u4e0b\u7684 CIC Digital LLC \u63a7\u5236\u7740\u6d41\u901a\u4e2d\u7684 2 \u4ebf\u679a $Trump \u4ee3\u5e01\u4e2d\u7684 80%\uff0c\u9884\u8ba1\u672a\u6765\u4e09\u5e74\u5c06\u589e\u957f\u5230 10 \u4ebf\u679a\u3002\u6b64\u524d\uff0c\u7279\u6717\u666e\u66fe\u6210\u529f\u53d1\u884c\u52a0\u5bc6\u4ea4\u6613\u5361\uff0c\u4ed6\u7684\u513f\u5b50\u4e5f\u53c2\u4e0e\u4e86\u52a0\u5bc6\u884c\u4e1a\u3002\u4e00\u4e9b\u4eba\u5bf9\u6f5c\u5728\u7684\u5229\u76ca\u51b2\u7a81\u63d0\u51fa\u4e86\u8b66\u544a\u3002<\/p>\n\n\n\n

$Trump \u786c\u5e01\u7684\u7f51\u7ad9 <\/a>\u58f0\u79f0\u5176\u76ee\u7684\u662f\u8868\u8fbe\u5bf9\u7279\u6717\u666e\u7406\u60f3\u7684\u652f\u6301\uff0c\u800c\u4e0d\u662f\u6210\u4e3a\u4e00\u79cd\u6295\u8d44\u5de5\u5177\uff0c\u4e0e\u4efb\u4f55\u653f\u6cbb\u7ade\u9009\u6d3b\u52a8\u4fdd\u6301\u8ddd\u79bb\u3002\u5c3d\u7ba1\u6709\u8fd9\u4e9b\u514d\u8d23\u58f0\u660e\uff0c\u4f46\u5b83\u7684\u63a8\u51fa\u8fd8\u662f\u5f15\u53d1\u4e86\u4e3b\u8981\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7684\u6781\u5927\u5174\u8da3\u548c\u6295\u8d44\u3002<\/p>\n\n\n\n

\"\u6211\u4eec\u5c06\u5229\u7528\u52a0\u5bc6\u8d27\u5e01\u505a\u4e00\u4e9b\u4f1f\u5927\u7684\u4e8b\u60c5\u2014\u2014\u5510\u7eb3\u5fb7\u00b7\u7279\u6717\u666e\u3002\"<\/figure>\n\n\n\n

\u867d\u7136 $Trump \u6a21\u56e0\u5e01\u56e0\u5176\u660e\u663e\u7684\u521d\u6b65\u6210\u529f\u800c\u98d9\u5347\uff0c\u4f46\u8fd9\u79cd\u8d27\u5e01\u8fdb\u4e00\u6b65\u52a0\u5f3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4e0e\u7f8e\u56fd\u653f\u6cbb\u8bae\u7a0b\u4e4b\u95f4\u7684\u8054\u7cfb\uff0c\u8fd9\u662f\u524d\u6240\u672a\u6709\u7684\uff0c\u56e0\u4e3a\u8fd9\u7d27\u968f\u72d7\u72d7\u5e01\u7684\u5d1b\u8d77\u3002\u6709\u5173\u9a6c\u65af\u514b\u8d27\u5e01\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb \u201c\u72d7\u72d7\u5e01\u5d1b\u8d77\uff0c\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u5373\u5c06\u968f\u4e4b\u800c\u6765\u3002\u201d<\/a><\/p>\n\n\n\n

\u8be6\u7ec6\u4e86\u89e3\u7279\u6717\u666e\u65b0\u8868\u60c5\u5305\u5e01\u7684\u5d1b\u8d77 \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u91cd\u56de\u6b63\u8f68\uff1f\u7f8e\u56fd\u53c2\u8bae\u5458\u516c\u5e03\u56fd\u4f1a\u7b56\u7565 <\/h2>\n\n\n\n

\u7f8e\u56fd\u53c2\u8bae\u9662\u94f6\u884c\u3001\u4f4f\u623f\u548c\u57ce\u5e02\u4e8b\u52a1\u59d4\u5458\u4f1a\u4e3b\u5e2d\u8482\u59c6\u00b7\u65af\u79d1\u7279\u53c2\u8bae\u5458\u6982\u8ff0\u4e86\u7b2c 119 \u5c4a\u56fd\u4f1a\u7684\u4f18\u5148\u4e8b\u9879\uff0c\u91cd\u70b9\u662f\u5236\u5b9a\u660e\u786e\u6709\u6548\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u89c4\u5b9a\u3002\u65af\u79d1\u7279\u6279\u8bc4\u4e86\u4e0a\u4e00\u5c4a\u653f\u5e9c\u7f3a\u4e4f\u660e\u786e\u6027\uff0c\u7279\u522b\u662f\u5728\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u4e3b\u5e2d\u52a0\u91cc\u00b7\u6839\u65af\u52d2\u7684\u9886\u5bfc\u4e0b\uff0c\u4ed6\u8ba4\u4e3a\u8fd9\u5bfc\u81f4\u52a0\u5bc6\u8d27\u5e01\u9879\u76ee\u8f6c\u79fb\u5230\u6d77\u5916\u3002<\/p>\n\n\n\n

\u65af\u79d1\u7279\u7684\u7acb\u6cd5\u8bae\u7a0b\u65e8\u5728\u4e3a\u6570\u5b57\u8d44\u4ea7\u5236\u5b9a\u91cf\u8eab\u5b9a\u5236\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u786e\u4fdd\u6d88\u8d39\u8005\u4fdd\u62a4\u3001\u91d1\u878d\u6559\u80b2\u548c\u9075\u5b88\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u7b49\u76f8\u5173\u6cd5\u5f8b\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u4ed6\u5f3a\u8c03\u9700\u8981\u7075\u6d3b\u6027\uff0c\u4ee5\u5141\u8bb8\u7a33\u5b9a\u5e01\u7b49\u65b0\u5174\u91d1\u878d\u6280\u672f\u7684\u521b\u65b0\uff0c\u540c\u65f6\u4fdd\u6301\u7f8e\u56fd\u5728\u5168\u7403\u52a0\u5bc6\u5e02\u573a\u7684\u7ade\u4e89\u529b\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u91cd\u56de\u6b63\u8f68\uff1f\u7f8e\u56fd\u53c2\u8bae\u5458\u516c\u5e03\u56fd\u4f1a\u7b56\u7565\"<\/figure>\n\n\n\n

\u9664\u4e86\u76d1\u7ba1\u4e4b\u5916\uff0c\u65af\u79d1\u7279\u8fd8\u6253\u7b97\u5c06\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\u7eb3\u5165\u56fd\u5bb6\u5b89\u5168\u653f\u7b56\uff0c\u786e\u4fdd\u91d1\u878d\u6280\u672f\u652f\u6301\u7f8e\u56fd\u7ecf\u6d4e\u5b9e\u529b\u3002\u4ed6\u7684\u603b\u4f53\u76ee\u6807\u662f\u63a8\u52a8\u91d1\u878d\u5305\u5bb9\u6027\u5e76\u521b\u9020\u7ecf\u6d4e\u673a\u4f1a\uff0c\u5728\u8fc7\u53bb\u7684\u6210\u529f\u57fa\u7840\u4e0a\u5de9\u56fa\u7f8e\u56fd\u5728\u56fd\u5185\u548c\u5168\u7403\u7684\u5730\u4f4d\u3002<\/p>\n\n\n\n

\u67e5\u627e\u66f4\u591a\u4fe1\u606f \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

MiCA \u5728\u884c\u52a8 \u2013 Crypto.com \u5f15\u9886\u6f6e\u6d41<\/h2>\n\n\n\n

Crypto.com \u5df2\u6210\u4e3a\u9996\u5bb6\u83b7\u5f97\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a (MiCA) \u8bb8\u53ef\u8bc1\u7684\u5168\u7403\u4e3b\u8981\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4f7f\u5176\u80fd\u591f\u5728\u6b27\u76df\u8fd0\u8425\u3002MiCA \u6846\u67b6\u65e8\u5728\u63d0\u9ad8\u900f\u660e\u5ea6\u3001\u6d88\u8d39\u8005\u4fdd\u62a4\u548c\u5e02\u573a\u8bda\u4fe1\u5ea6\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9075\u5b88\u6709\u5173\u6cbb\u7406\u3001\u900f\u660e\u5ea6\u3001\u53cd\u6d17\u94b1\u534f\u8bae\u548c\u7a33\u5b9a\u5e01\u50a8\u5907\u8981\u6c42\u7684\u4e25\u683c\u89c4\u5219\u3002<\/p>\n\n\n\n

Crypto.com \u603b\u88c1\u517c\u9996\u5e2d\u8fd0\u8425\u5b98 Eric Anziani \u8868\u793a\u5f3a\u70c8\u652f\u6301 MiCA\uff0c\u76f8\u4fe1\u8fd9\u5c06\u63d0\u9ad8\u6574\u4e2a\u6b27\u76df\u5bf9\u52a0\u5bc6\u884c\u4e1a\u7684\u4fe1\u5fc3\u3002\u6b64\u4e3e\u662f\u7ee7\u4e0a\u4e2a\u6708\u5728\u540c\u4e00\u6cd5\u89c4\u4e0b\u6279\u51c6 MoonPay \u4e4b\u540e\u7684\u53c8\u4e00\u4e3e\u63aa\uff0c\u6807\u5fd7\u7740\u6b27\u6d32\u6570\u5b57\u8d44\u4ea7\u5e02\u573a\u7684\u4e00\u4e2a\u91cd\u8981\u91cc\u7a0b\u7891\u3002<\/p>\n\n\n\n

\u867d\u7136\u8be5\u6279\u51c6\u51f8\u663e\u4e86 Crypto.com \u5bf9\u5408\u89c4\u589e\u957f\u7684\u627f\u8bfa\uff0c\u4f46\u8be5\u516c\u53f8\u4e5f\u56e0\u5141\u8bb8\u5bf9\u8d85\u7ea7\u7897\u7b49\u4e3b\u8981\u8db3\u7403\u6bd4\u8d5b\u8fdb\u884c\u6295\u6ce8\u800c\u53d7\u5230\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u7684\u5ba1\u67e5\u3002\u6709\u5173 MiCA \u53ca\u5176\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5f71\u54cd\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb \u201cMiCA \u76d1\u7ba1\u4e0e RWA \u7684\u672a\u6765\u3002\u201d<\/a><\/p>\n\n\n\n

\u9605\u8bfb\u66f4\u591a Crypto.com<\/a>\u6700\u8fd1\u7684\u6545\u4e8b \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

BitMEX \u56e0\u8fdd\u53cd\u94f6\u884c\u4fdd\u5bc6\u6cd5\u88ab\u7f5a\u6b3e 17 \u4ebf\u7f8e\u5143 <\/h2>\n\n\n\n

\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 BitMEX \u56e0\u672a\u80fd\u5b9e\u65bd\u5145\u5206\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u8ba1\u5212\u800c\u8fdd\u53cd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff0c\u88ab\u7f5a\u6b3e 17 \u4ebf\u7f8e\u5143\u3002\u8be5\u516c\u53f8\u88ab\u53d1\u73b0\u6545\u610f\u65e0\u89c6\u7f8e\u56fd\u6cd5\u89c4\uff0c\u5c3d\u7ba1\u4e3a\u7f8e\u56fd\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u3002BitMEX \u9ad8\u7ba1\u6545\u610f\u5141\u8bb8\u7f8e\u56fd\u4ea4\u6613\u5458\u5728\u672a\u7ecf\u9002\u5f53\u9a8c\u8bc1\u7684\u60c5\u51b5\u4e0b\u4f7f\u7528\u5176\u5e73\u53f0\uff0c\u7834\u574f\u4e86\u56fd\u5bb6\u5b89\u5168\u548c\u91d1\u878d\u8bda\u4fe1\u3002<\/p>\n\n\n\n

\n

\u81f3\u5173\u91cd\u8981\u7684\u662f\uff0c\u6240\u6709\u91d1\u878d\u673a\u6784\uff0c\u5305\u62ec \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/a>\uff0c\u9075\u5b88\u8fd9\u4e9b\u89c4\u5219\uff0c\u4ee5\u4fdd\u969c\u6211\u56fd\u7684\u7ecf\u6d4e\u548c\u56fd\u5bb6\u5b89\u5168\u3002<\/p>\n<\/blockquote>\n\n\n\n

\u7f8e\u56fd\u68c0\u5bdf\u5b98\u9a6c\u4fee\u00b7\u6ce2\u591a\u5c14\u65af\u57fa\u8868\u793a\uff1a\u201c\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u89c4\u5219\u4fdd\u62a4 \u7f8e\u56fd\u4eba\u514d\u53d7\u6b3a\u8bc8<\/a>\u3001\u6253\u51fb\u6d17\u94b1\u548c\u9632\u6b62\u8d44\u52a9\u6050\u6016\u6d3b\u52a8\u3002\u6240\u6709\u91d1\u878d\u673a\u6784\uff0c\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u90fd\u5fc5\u987b\u9075\u5b88\u8fd9\u4e9b\u89c4\u5219\uff0c\u4ee5\u4fdd\u62a4\u6211\u4eec\u56fd\u5bb6\u7684\u7ecf\u6d4e\u548c\u56fd\u5bb6\u5b89\u5168\u3002\u4eca\u5929\u7684\u5224\u51b3\u53d1\u51fa\u4e86\u4e00\u4e2a\u660e\u786e\u7684\u4fe1\u606f\uff0c\u5373\u6545\u610f\u8fdd\u53cd\u8fd9\u4e9b\u89c4\u5219\u5e76\u62d2\u7edd\u5b9e\u65bd AML\/KYC \u8ba1\u5212\u7684\u516c\u53f8\u5c06\u9762\u4e34\u540e\u679c\u3002\u201d  <\/p>\n\n\n\n

\"BitMEX<\/figure>\n\n\n\n

\u9664\u4e86\u7f5a\u6b3e\u5916\uff0cBitMEX \u8fd8\u88ab\u5224\u5904\u4e24\u5e74\u7f13\u5211\u3002\u8be5\u516c\u53f8\u7684\u521b\u59cb\u4eba\u548c\u9ad8\u7ba1\u6b64\u524d\u66fe\u4e8e 2022 \u5e74\u5bf9\u7c7b\u4f3c\u8fdd\u6cd5\u884c\u4e3a\u8ba4\u7f6a\u3002FBI \u7ebd\u7ea6\u6d17\u94b1\u8c03\u67e5\u5c0f\u7ec4\u5df2\u5bf9\u8be5\u6848\u5c55\u5f00\u8c03\u67e5\u3002<\/p>\n\n\n\n

\u6b64\u6b21\u548c\u89e3\u51f8\u663e\u4e86\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u6cd5\u5f8b\u7684\u91cd\u8981\u6027\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u5728\u56fd\u9645\u4e0a\u8fd0\u8425\u7684\u91d1\u878d\u673a\u6784\u800c\u8a00\u3002\u53f8\u6cd5\u90e8\u5f3a\u8c03\uff0c\u4e0d\u4f1a\u5bb9\u5fcd\u6b64\u7c7b\u8fdd\u6cd5\u884c\u4e3a\u3002<\/p>\n\n\n\n

\u4e86\u89e3\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

SEC \u56e0\u758f\u5ffd\u5bf9\u6570\u5b57\u8d27\u5e01\u96c6\u56e2\u5904\u4ee5 173.8 \u4e07\u7f8e\u5143\u7f5a\u6b3e<\/h2>\n\n\n\n

\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5bf9\u6570\u5b57\u8d27\u5e01\u96c6\u56e2\uff08DCG\uff09\u5904\u4ee5 1738 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u6307\u63a7\u8be5\u516c\u53f8\u5728\u8bef\u5bfc\u6295\u8d44\u8005\u5176\u5b50\u516c\u53f8 Genesis Global Capital\uff08GGC\uff09\u7684\u8d22\u52a1\u72b6\u51b5\u65b9\u9762\u5b58\u5728\u758f\u5ffd\u3002SEC \u4e8e 2025 \u5e74 1 \u6708 17 \u65e5\u53d1\u5e03\u7684\u8c03\u67e5\u7ed3\u679c\u79f0\uff0c\u5728 GGC \u6700\u5927\u7684\u501f\u6b3e\u4eba Three Arrows Capital \u62d6\u6b20 1724 \u4ebf\u7f8e\u5143\u8d37\u6b3e\u540e\uff0cDCG \u5728 2022 \u5e74\u7684\u5173\u952e\u65f6\u523b\u6b6a\u66f2\u4e86 GGC \u7684\u7a33\u5b9a\u6027\u3002\u5c3d\u7ba1\u4e8f\u635f\u4e0d\u65ad\u589e\u52a0\uff0cGGC \u4ecd\u516c\u5f00\u53d1\u8868\u58f0\u660e\uff0c\u79f0\u5176\u8d22\u52a1\u7a33\u5b9a\uff0c\u4f46 SEC \u73b0\u5728\u8ba4\u4e3a\u8fd9\u4e9b\u58f0\u660e\u5177\u6709\u8bef\u5bfc\u6027\u3002<\/p>\n\n\n\n

DCG \u8fd8\u5411 GGC \u53d1\u884c\u4e86 $11 \u4ebf\u672c\u7968\uff0c\u4ee5\u663e\u793a\u6b63\u8d44\u4ea7\uff0c\u4f46\u672c\u7968\u7f3a\u4e4f\u900f\u660e\u5ea6\uff0c\u8fdb\u4e00\u6b65\u63a9\u76d6\u4e86\u771f\u5b9e\u7684\u8d22\u52a1\u72b6\u51b5\u3002\u8fd9\u6700\u7ec8\u5bfc\u81f4 GGC \u5728\u6682\u505c\u63d0\u6b3e\u540e\u4e8e 2023 \u5e74 1 \u6708\u7533\u8bf7\u7834\u4ea7\u3002<\/p>\n\n\n\n

\u6b64\u6b21\u7f5a\u6b3e\u51f8\u663e\u4e86\u76d1\u7ba1\u5feb\u901f\u53d1\u5c55\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u6240\u9762\u4e34\u7684\u6301\u7eed\u6311\u6218\uff0c\u5c24\u5176\u662f\u5728\u5373\u5c06\u4e0a\u4efb\u7684\u7279\u6717\u666e\u653f\u5e9c\u6697\u793a\u53ef\u80fd\u8fdb\u884c\u6539\u9769\u7684\u60c5\u51b5\u4e0b\u3002\u6279\u8bc4\u4eba\u58eb\u8ba4\u4e3a\uff0cSEC \u7684\u88ab\u52a8\u505a\u6cd5\u672a\u80fd\u89e3\u51b3\u66f4\u5e7f\u6cdb\u7684\u76d1\u7ba1\u95ee\u9898\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4ecd\u9762\u4e34\u4e0d\u786e\u5b9a\u6027\u548c\u7cfb\u7edf\u6027\u98ce\u9669\u3002\u5c3d\u7ba1\u9762\u4e34\u7f5a\u6b3e\uff0c\u4f46 DCG \u8868\u793a\uff0c\u4e8b\u60c5\u73b0\u5728\u5df2\u7ecf\u5f97\u5230\u89e3\u51b3\uff0c\u8fd9\u4ee4\u4eba\u6b23\u6170\u3002<\/p>\n\n\n\n

\u4e86\u89e3\u6709\u5173 SEC \u7f5a\u6b3e\u7684\u66f4\u591a\u4fe1\u606f \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

\u968f\u7740\u65b0\u6846\u67b6\u751f\u6548\uff0c\u571f\u8033\u5176\u52a0\u5f3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1<\/h2>\n\n\n\n

\u571f\u8033\u5176\u6b63\u5728\u5236\u5b9a\u65b0\u7684\u6846\u67b6\u4ee5\u52a0\u5f3a\u5176\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\uff0c\u8be5\u6846\u67b6\u5c06\u4e8e 2025 \u5e74 2 \u6708\u751f\u6548\u3002\u6b64\u6b21\u66f4\u65b0\u65e8\u5728\u51cf\u5c11\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\uff0c\u9075\u5faa\u6b27\u76df\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a (MiCA) \u6cd5\u89c4\uff0c\u5e76\u5f15\u5165\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\u3002<\/p>\n\n\n\n

\u65b0\u6cd5\u5f8b\u8981\u6c42\u4e2a\u4eba\u5728\u8fdb\u884c\u8d85\u8fc7 15,000 \u571f\u8033\u5176\u91cc\u62c9 ($425) \u7684\u4ea4\u6613\u4ee5\u53ca\u5f00\u8bbe\u65b0\u94b1\u5305\u65f6\uff0c\u4e0e\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5171\u4eab\u8eab\u4efd\u4fe1\u606f\u3002\u5982\u679c VASP \u65e0\u6cd5\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\uff0c\u4ed6\u4eec\u5fc5\u987b\u5c06\u4ea4\u6613\u6807\u8bb0\u4e3a\u201c\u6709\u98ce\u9669\u201d\uff0c\u751a\u81f3\u7ec8\u6b62\u4e1a\u52a1\u5173\u7cfb\u3002<\/p>\n\n\n\n

\n

\u6211\u4eec\u7684\u4e3b\u8981\u76ee\u6807\u662f \u52a0\u5bc6\u8d44\u4ea7\u76d1\u7ba1<\/a> \u662f\u4e3a\u4e86\u8ba9\u8fd9\u4e2a\u5730\u533a\u66f4\u52a0\u5b89\u5168\u3002<\/p>\n<\/blockquote>\n\n\n\n

\u8d22\u653f\u90e8\u957f Mehmet \u015eim\u015fek \u8868\u793a\uff1a\u201c\u6211\u4eec\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u76d1\u7ba1\u7684\u4e3b\u8981\u76ee\u6807\u662f\u4f7f\u8be5\u9886\u57df\u66f4\u52a0\u5b89\u5168\u5e76\u6d88\u9664\u53ef\u80fd\u51fa\u73b0\u7684\u98ce\u9669\u3002\u6211\u4eec\u7684\u65b9\u6cd5\u4e0d\u662f\u9650\u5236\u6027\u7684\uff0c\u800c\u662f\u57fa\u4e8e\u6d88\u9664\u4e0d\u786e\u5b9a\u6027\u548c\u63a7\u5236\u53ef\u80fd\u7684\u98ce\u9669\u3002\u201d<\/p>\n\n\n\n

\u8be5\u6cd5\u89c4\u8fd8\u89c4\u5b9a\u4e86\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u8bb8\u53ef\u548c\u8fd0\u8425\u8981\u6c42\uff0c\u5305\u62ec\u8d44\u672c\u3001\u4eba\u5458\u914d\u5907\u3001\u7f51\u7edc\u5b89\u5168\u548c\u7ec4\u7ec7\u6807\u51c6\u3002\u8d44\u672c\u5e02\u573a\u59d4\u5458\u4f1a\u5c06\u8d1f\u8d23\u76d1\u7763\u8be5\u884c\u4e1a\u3002<\/p>\n\n\n\n

\"\u968f\u7740\u65b0\u6846\u67b6\u751f\u6548\uff0c\u571f\u8033\u5176\u52a0\u5f3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\"<\/figure>\n\n\n\n

\u968f\u7740\u571f\u8033\u5176\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u84ec\u52c3\u53d1\u5c55\uff0c\u6b64\u4e3e\u9884\u8ba1\u5c06\u63d0\u9ad8\u5408\u6cd5\u6027\u5e76\u5438\u5f15\u66f4\u591a\u6295\u8d44\u8005\uff0c\u4ece\u800c\u5de9\u56fa\u571f\u8033\u5176\u4f5c\u4e3a\u533a\u57df\u52a0\u5bc6\u8d27\u5e01\u4e2d\u5fc3\u7684\u5730\u4f4d\u3002<\/p>\n\n\n\n

\u8be6\u7ec6\u4e86\u89e3\u571f\u8033\u5176\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4 \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

Bybit \u9075\u7167\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a (SC) \u7684\u547d\u4ee4\u7ec8\u6b62\u5728\u9a6c\u6765\u897f\u4e9a\u7684\u4e1a\u52a1<\/strong><\/h2>\n\n\n\n

\u5728\u9a6c\u6765\u897f\u4e9a\uff0c\u8bc1\u5238\u59d4\u5458\u4f1a\u5bf9\u672a\u7ecf\u8bb8\u53ef\u7684\u52a0\u5bc6\u8d27\u5e01\u8fd0\u8425\u5546\u91c7\u53d6\u4e86\u4e25\u5389\u7acb\u573a\u3002\u8be5\u59d4\u5458\u4f1a\u4e0b\u4ee4\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bybit \u505c\u6b62\u5728\u8be5\u56fd\u7684\u8fd0\u8425\uff0c\u539f\u56e0\u662f\u8be5\u516c\u53f8\u672a\u80fd\u9075\u5b88\u5f53\u5730\u76d1\u7ba1\u8981\u6c42\uff0c\u5e76\u5c06 Atomic Wallet \u6807\u8bb0\u4e3a\u975e\u6cd5\u8fd0\u8425\u3002<\/p>\n\n\n\n

Atomic Wallet \u4e5f\u5377\u5165\u4e86\u4e0e\u671d\u9c9c\u7f51\u7edc\u72af\u7f6a\u96c6\u56e2 Lazarus \u6709\u5173\u7684\u9ed1\u5ba2\u4e8b\u4ef6\uff0c\u662f\u9a6c\u6765\u897f\u4e9a\u9762\u4e34\u884c\u52a8\u7684\u51e0\u5bb6\u672a\u6ce8\u518c VASP \u4e4b\u4e00\u3002\u76d1\u7ba1\u673a\u6784\u7684\u6253\u51fb\u884c\u52a8\u65e8\u5728\u4fdd\u62a4\u6295\u8d44\u8005\u5e76\u786e\u4fdd\u9075\u5b88\u8d44\u672c\u5e02\u573a\u6cd5\u5f8b\u3002<\/p>\n\n\n\n

Bybit \u8fd8\u88ab\u52d2\u4ee4\u5173\u95ed\u5176\u5728\u9a6c\u6765\u897f\u4e9a\u7684\u7f51\u7ad9\u3001\u79fb\u52a8\u5e94\u7528\u7a0b\u5e8f\u548c\u793e\u4ea4\u5a92\u4f53\u6e20\u9053\uff0c\u8fd9\u662f\u5168\u7403\u6301\u7eed\u52aa\u529b\u6267\u884c\u66f4\u4e25\u683c\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u53c8\u4e00\u91cd\u5927\u4e3e\u63aa\u3002<\/p>\n\n\n\n

\u8be6\u7ec6\u4e86\u89e3\u9a6c\u6765\u897f\u4e9a\u7684\u6253\u51fb\u884c\u52a8 \u8fd9\u91cc<\/a>. <\/p>\n\n\n\n

\u662f\u65f6\u5019\u8fdb\u884c\u4e00\u4e9b\u8f7b\u677e\u7684\u521b\u9020\u6027\u6279\u8bc4\u4e86\u5417\uff1f<\/h2>\n\n\n\n

\u60a8\u5df2\u7ecf\u8bfb\u5b8c\u4e86\u6211\u4eec\u7684\u65b0\u95fb\u901a\u8baf\u3002\u662f\u65f6\u5019\u4eab\u53d7\u4e00\u70b9\u8bbd\u523a\u4e86\uff0c\u4eb2\u7231\u7684\u8bfb\u8005\uff0c\u60a8\u503c\u5f97\u62e5\u6709\u5b83\u3002<\/p>\n\n\n\n

\ud83d\udd25\u52a0\u5bc6\u7acb\u65b9\u8bd7\uff1a\u4e00\u6708\ud83d\udd25<\/h3>\n\n\n\n

\u7279\u6717\u666e\u7684\u8868\u60c5\u5305\u5e01\u98d9\u5347\uff0c\u653f\u6cbb\u8f6c\u6298\uff0c<\/p>\n\n\n\n

\u53e3\u888b\u91cc\u6709 80%\u2014\u2014\u4ed6\u5c31\u662f\u65e0\u6cd5\u6297\u62d2\u3002<\/p>\n\n\n\n

\u65af\u79d1\u7279\u53c2\u8bae\u5458\u660e\u786e\u6307\u51fa\u4e86\u65b0\u89c4\u5219\uff0c<\/p>\n\n\n\n

\u800c\u52a0\u5bc6\u8d27\u5e01\u5de8\u5934\u4eec\u8bfb\u5230\u8fd9\u4e9b\u5185\u5bb9\uff0c\u5219\u5fc3\u60ca\u80c6\u5bd2\u3002<\/p>\n\n\n\n\n\n

\u4e00\u4e9b\u516c\u53f8\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\uff0c<\/p>\n\n\n\n

\u968f\u7740\u5e02\u573a\u4e0d\u65ad\u7a81\u7834\u76d1\u7ba1\u7ebf\u3002<\/p>\n\n\n\n

\u4ed6\u4eec\u53c8\u91cd\u65b0\u5f00\u59cb\uff0c\u5306\u5fd9\u5730<\/p>\n\n\n\n

\u786e\u4fdd\u4ed6\u4eec\u9075\u5b88\u89c4\u5b9a\u2014\u2014\u5728\u4e3a\u65f6\u5df2\u665a\u4e4b\u524d\u3002<\/p>\n\n\n\n

 \u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u4e00\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u4e00\u6708\uff01<\/h3>\n\n\n\n
\"\u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u4e00\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u4e00\u6708\uff01\"<\/figure>","protected":false},"excerpt":{"rendered":"

\u672c\u6708\uff0c\u6211\u4eec\u6b63\u5728\u8ffd\u8e2a $Trump \u6a21\u56e0\u5e01\u7684\u5d1b\u8d77\uff0c\u8be5\u5e01\u5df2\u83b7\u5f97\u5e7f\u6cdb\u5173\u6ce8\u3002\u571f\u8033\u5176\u52a0\u5f3a\u4e86\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\uff0c\u9a6c\u6765\u897f\u4e9a\u4e25\u5389\u6253\u51fb\u672a\u7ecf\u8bb8\u53ef\u7684\u4ea4\u6613\u6240\uff0c1 \u6708\u4efd\u7684 CryptoCubed \u4e2d\u8fd8\u6709\u66f4\u591a\u5185\u5bb9\u2026\u2026<\/p>","protected":false},"author":24,"featured_media":22156,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[62],"class_list":["post-23078","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23078","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\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=23078"}],"version-history":[{"count":9,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23078\/revisions"}],"predecessor-version":[{"id":27399,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23078\/revisions\/27399"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/22156"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=23078"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23078"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23078"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}