{"id":23562,"date":"2025-03-20T10:33:06","date_gmt":"2025-03-20T10:33:06","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23562"},"modified":"2025-09-23T09:42:30","modified_gmt":"2025-09-23T09:42:30","slug":"cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af%e4%b8%89%e6%9c%88%e7%89%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-cryptocubed-newsletter-march-edition\/","title":{"rendered":"CryptoCubed \u65f6\u4e8b\u901a\u8baf\uff1a\u4e09\u6708\u7248"},"content":{"rendered":"

\ud83d\udc4b \u6b22\u8fce\u56de\u6765 CryptoCubed\uff01 <\/p>\n\n\n\n

\u672c\u6708\u7684\u65b0\u95fb\u901a\u8baf\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u91cd\u5927\u53d1\u5c55\uff0c\u4ece AML Bitcoin \u9996\u5e2d\u6267\u884c\u5b98\u56e0\u6d17\u94b1\u9762\u4e34 30 \u5e74\u76d1\u7981\uff0c\u5230 Robinhood \u56e0\u4e0d\u5408\u89c4\u800c\u652f\u4ed8 $29.75M \u7f5a\u6b3e\u3002\u6211\u4eec\u8fd8\u6df1\u5165\u63a2\u8ba8\u4e86\u76d1\u7ba1\u900f\u660e\u5ea6\u5bf9\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u589e\u957f\u7684\u65e5\u76ca\u589e\u957f\u7684\u5f71\u54cd\u3001\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u6258\u7ba1\u89c4\u5219\u7684\u91cd\u65b0\u8003\u8651\uff0c\u4ee5\u53ca\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u63a8\u52a8\u56fd\u5bb6\u94f6\u884c\u7279\u8bb8\u3002\u6b64\u5916\uff0c\u4e0d\u8981\u9519\u8fc7\u6211\u4eec\u5173\u4e8e\u6b27\u6d32\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u6700\u65b0\u535a\u5ba2\u3002\u7cfb\u597d\u5b89\u5168\u5e26\uff0c\u73b0\u5728\u662f CryptoCubed \u7684\u65f6\u95f4\u4e86\u3002<\/p>\n\n\n\n

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

AML Crypto \u9996\u5e2d\u6267\u884c\u5b98\u56e0\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u9762\u4e34 30 \u5e74\u76d1\u7981 <\/h2>\n\n\n\n

\u5f53\u201c\u53cd\u6d17\u94b1\u201d\u7684\u5e55\u540e\u63a8\u624b\u56e0\u6d17\u94b1\u7f6a\u88ab\u5b9a\u7f6a\u65f6\uff0c\u8fd9\u786e\u5b9e\u4e0d\u662f\u4ec0\u4e48\u597d\u4e8b\u3002<\/p>\n\n\n\n

AML Bitcoin \u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6267\u884c\u5b98 Rowland Marcus Andrade \u56e0\u6d89\u6848\u6570\u767e\u4e07\u7f8e\u5143\u88ab\u5224\u7535\u4fe1\u6b3a\u8bc8\u548c\u6d17\u94b1\u7f6a\u3002Andrade \u8c0e\u79f0 AML Bitcoin \u5373\u5c06\u83b7\u5f97\u5df4\u62ff\u9a6c\u8fd0\u6cb3\u7ba1\u7406\u5c40\u7684\u6279\u51c6\uff0c\u4f46\u5b9e\u9645\u4e0a\u5e76\u4e0d\u5b58\u5728\u8fd9\u6837\u7684\u534f\u8bae\uff0c\u4e8e\u662f\u4ed6\u4ece\u6295\u8d44\u8005\u90a3\u91cc\u7b79\u96c6\u8d44\u91d1\u3002 <\/p>\n\n\n\n

\n

\u5b89\u5fb7\u62c9\u5fb7\u5148\u751f\u7684\u8352\u8c2c\u8c0e\u8a00\u5f15\u8bf1\u5e76 \u53d7\u9a97\u4e2a\u4eba<\/a> \u5c06\u4ed6\u4eec\u8f9b\u82e6\u8d5a\u6765\u7684\u94b1\u6295\u8d44\u5230\u5177\u6709\u865a\u6784\u7279\u5f81\u7684\u65b0\u578b\u52a0\u5bc6\u8d27\u5e01\u4e2d\u3002<\/p>\n<\/blockquote>\n\n\n\n

\"AML<\/figure>\n\n\n\n

\u4ed6\u8bef\u5bfc\u6295\u8d44\u8005\u4e86\u89e3\u52a0\u5bc6\u8d27\u5e01\u7684\u53d1\u5c55\u3001\u5546\u4e1a\u4ea4\u6613\u548c\u9884\u671f\u53d1\u884c\u60c5\u51b5\u3002\u5ba1\u5224\u663e\u793a\uff0c\u5b89\u5fb7\u62c9\u5fb7\u632a\u7528\u4e86\u8d85\u8fc7 1720 \u4e07\u7f8e\u5143\u7528\u4e8e\u4e2a\u4eba\u5f00\u652f\uff0c\u5305\u62ec\u8d2d\u4e70\u8c6a\u534e\u6c7d\u8f66\u548c\u623f\u4ea7\u3002\u4ed6\u8fd8\u901a\u8fc7\u5404\u79cd\u94f6\u884c\u8d26\u6237\u6d17\u94b1\u3002\u5b89\u5fb7\u62c9\u5fb7\u5c06\u4e8e 2025 \u5e74 7 \u6708\u88ab\u5224\u5211\uff0c\u9762\u4e34\u6700\u9ad8 30 \u5e74\u76d1\u7981\u548c\u8d44\u4ea7\u6ca1\u6536\u3002\u5f53\u5c40\u5f3a\u8c03\uff0c\u4ed6\u7684\u6b3a\u9a97\u884c\u4e3a\u5229\u7528\u6295\u8d44\u8005\u7684\u4fe1\u4efb\u8c0b\u53d6\u79c1\u5229\u3002<\/p>\n\n\n\n

\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

Robinhood \u88ab\u5904\u4ee5 $29.75M \u5de8\u989d\u7f5a\u6b3e<\/h2>\n\n\n\n

Robinhood \u5df2\u540c\u610f\u652f\u4ed8 $2975 \u4e07\u7f8e\u5143\uff0c\u4ee5\u548c\u89e3\u7f8e\u56fd\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40 (FINRA) \u9488\u5bf9\u5176\u5408\u89c4\u4e0d\u529b\u5c55\u5f00\u7684\u8c03\u67e5\uff0c\u5305\u62ec\u8fdd\u53cd\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u3001\u4ea4\u6613\u76d1\u7ba1\u4e0d\u529b\u548c\u8bef\u5bfc\u6027\u6c9f\u901a\u3002\u548c\u89e3\u534f\u8bae\u5305\u62ec $26 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u548c $375 \u4e07\u7f8e\u5143\u7684\u53d7\u5f71\u54cd\u5ba2\u6237\u8d54\u507f\u91d1\u3002 <\/p>\n\n\n\n

FINRA \u53d1\u73b0\uff0cRobinhood \u672a\u80fd\u89e3\u51b3\u53ef\u7591\u4ea4\u6613\u3001\u8d26\u6237\u88ab\u76d7\u548c\u8eab\u4efd\u9a8c\u8bc1\u5931\u8bef\u7b49\u95ee\u9898\uff0c\u5c24\u5176\u662f\u5728 2021 \u5e74\u521d GameStop \u548c AMC \u4ea4\u6613\u72c2\u6f6e\u671f\u95f4\u3002\u5c3d\u7ba1\u9762\u4e34\u8fd9\u4e9b\u76d1\u7ba1\u6311\u6218\uff0cRobinhood \u4ecd\u62a5\u544a\u79f0\uff0c2024 \u5e74\u7b2c\u56db\u5b63\u5ea6\u521b\u4e0b\u4e86\u5386\u53f2\u65b0\u9ad8\uff0c\u6536\u5165\u8fbe $1 \u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u52a0\u5bc6\u4ea4\u6613\u6536\u5165\u540c\u6bd4\u589e\u957f 200%\u3002<\/p>\n\n\n\n

\"Robinhood<\/figure>\n\n\n\n

\u968f\u7740\u76d1\u7ba1\u673a\u6784\u7ee7\u7eed\u52a0\u5f3a\u5bf9\u91d1\u878d\u516c\u53f8\u7684\u5ba1\u67e5\uff0c\u5c24\u5176\u662f\u90a3\u4e9b\u4ece\u4e8b\u52a0\u5bc6\u8d27\u5e01\u548c\u96f6\u552e\u4ea4\u6613\u7684\u516c\u53f8\uff0cRobinhood \u53ef\u80fd\u4f1a\u9762\u4e34\u66f4\u591a\u6311\u6218\u3002Robinhood \u7684\u5408\u89c4\u5931\u8d25\u5386\u53f2\uff0c\u52a0\u4e0a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u65e5\u76ca\u590d\u6742\u4ee5\u53ca\u7528\u6237\u7fa4\u4e0d\u65ad\u589e\u957f\uff0c\u4f7f\u5f97 Robinhood \u53ef\u80fd\u9700\u8981\u5b9e\u65bd\u66f4\u5f3a\u6709\u529b\u7684\u4fdd\u969c\u63aa\u65bd\uff0c\u4ee5\u907f\u514d\u672a\u6765\u7684\u7f5a\u6b3e\u6216\u6cd5\u5f8b\u8bc9\u8bbc\u3002\u5982\u679c\u4ed6\u4eec\u4e0d\u80fd\u89e3\u51b3\u8fd9\u4e9b\u95ee\u9898\uff0c\u4ed6\u4eec\u53ef\u80fd\u4f1a\u9762\u4e34\u66f4\u4e25\u5389\u7684\u5904\u7f5a\uff0c\u5e76\u4e14\u4ece\u957f\u8fdc\u6765\u770b\uff0c\u4ed6\u4eec\u7684\u58f0\u8a89\u4e5f\u4f1a\u53d7\u5230\u635f\u5bb3\u3002<\/p>\n\n\n\n

\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

\u52a0\u5bc6\u5e02\u573a\u76d1\u7ba1\u538b\u529b\u63a8\u52a8\u589e\u957f <\/h2>\n\n\n\n

Coinbase \u548c EY-Parthenon \u6700\u8fd1\u7684\u4e00\u9879\u8c03\u67e5\u663e\u793a\uff0c\u76d1\u7ba1\u900f\u660e\u5ea6\u662f\u63a8\u52a8\u52a0\u5bc6\u5e02\u573a\u589e\u957f\u7684\u9996\u8981\u56e0\u7d20\u3002\u5728\u63a5\u53d7\u8c03\u67e5\u7684 352 \u5bb6\u673a\u6784\u6295\u8d44\u8005\u4e2d\uff0c86% \u8981\u4e48\u63a5\u89e6\u8fc7\u6570\u5b57\u8d44\u4ea7\uff0c\u8981\u4e48\u8ba1\u5212\u5728 2025 \u5e74\u8fdb\u884c\u6295\u8d44\u3002 <\/p>\n\n\n\n

\u6b64\u5916\uff0c59% \u6253\u7b97\u4eca\u5e74\u5c06\u8d85\u8fc7 5% \u7684\u8d44\u4ea7\u914d\u7f6e\u5230\u52a0\u5bc6\u8d27\u5e01\u4e0a\u3002\u8c03\u67e5\u8fd8\u663e\u793a\uff0c\u6295\u8d44\u8005\u5bf9\u5c71\u5be8\u5e01\u7684\u5174\u8da3\u65e5\u76ca\u6d53\u539a\uff0c73% \u7684\u6295\u8d44\u8005\u6301\u6709\u6bd4\u7279\u5e01\u548c\u4ee5\u592a\u574a\u4ee5\u5916\u7684\u4ee3\u5e01\uff0c60% \u5219\u503e\u5411\u4e8e\u901a\u8fc7\u4ea4\u6613\u6240\u4ea4\u6613\u4ea7\u54c1\u7b49\u6ce8\u518c\u5de5\u5177\u6295\u8d44\u52a0\u5bc6\u8d27\u5e01\u3002 <\/p>\n\n\n\n

\"\u52a0\u5bc6\u5e02\u573a\u76d1\u7ba1\u538b\u529b\u63a8\u52a8\u589e\u957f\u00a0\"<\/figure>\n\n\n\n

\u968f\u7740\u76d1\u7ba1\u73af\u5883\u7684\u6539\u5584\uff0c\u7279\u522b\u662f\u7279\u6717\u666e\u603b\u7edf\u81f4\u529b\u4e8e\u5c06\u7f8e\u56fd\u6253\u9020\u4e3a\u201c\u4e16\u754c\u52a0\u5bc6\u4e4b\u90fd\u201d\uff0c\u9884\u8ba1\u673a\u6784\u5bf9\u52a0\u5bc6\u7684\u6295\u8d44\u5c06\u7ee7\u7eed\u589e\u52a0\u3002<\/p>\n\n\n\n

\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

SEC \u91cd\u65b0\u8003\u8651\u52a0\u5bc6\u8d27\u5e01\u6258\u7ba1\u8981\u6c42<\/h2>\n\n\n\n

\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u6b63\u5728\u91cd\u65b0\u8003\u8651\u4e00\u9879\u6536\u7d27\u52a0\u5bc6\u8d27\u5e01\u6258\u7ba1\u8981\u6c42\u7684\u63d0\u8bae\uff0c\u6b64\u4e3e\u53cd\u6620\u4e86\u65b0\u7279\u6717\u666e\u653f\u5e9c\u7684\u653f\u7b56\u53d8\u5316\u3002<\/p>\n\n\n\n

\u8be5\u6cd5\u89c4\u6700\u521d\u4e8e 2023 \u5e74 2 \u6708\u62dc\u767b\u653f\u5e9c\u671f\u95f4\u63d0\u51fa\uff0c\u8981\u6c42\u6ce8\u518c\u6295\u8d44\u987e\u95ee\u5c06\u52a0\u5bc6\u8d27\u5e01\u5b58\u50a8\u5728\u5408\u683c\u7684\u6258\u7ba1\u4eba\u5904\uff0c\u5e76\u5f15\u5165\u66f4\u4e25\u683c\u7684\u8d44\u4ea7\u4fdd\u62a4\u63aa\u65bd\u3002 <\/p>\n\n\n\n

\"SEC<\/figure>\n\n\n\n

\u7136\u800c\uff0c\u91d1\u878d\u548c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5bf9\u8fd9\u4e9b\u8981\u6c42\u53ef\u884c\u6027\u7684\u62c5\u5fe7\u4fc3\u4f7f\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u4e34\u65f6\u4e3b\u5e2d Mark Uyeda \u6307\u793a\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5de5\u4f5c\u4eba\u5458\u63a2\u7d22\u66ff\u4ee3\u65b9\u6848\u3002\u6b64\u6b21\u91cd\u65b0\u8003\u8651\u65e8\u5728\u5e73\u8861\u6295\u8d44\u8005\u4fdd\u62a4\u4e0e\u91d1\u878d\u521b\u65b0\u3002\u62df\u8bae\u7684\u6539\u9769\u5f15\u53d1\u4e86\u4e89\u8bba\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u673a\u6784\u4e2d\uff0c\u4e00\u4e9b\u4eba\u8868\u793a\u62c5\u5fc3\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\u53ef\u80fd\u4f1a\u635f\u5bb3\u4ed6\u4eec\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u8fd0\u8425\u7684\u80fd\u529b\u3002 <\/p>\n\n\n\n

\u5728\u7279\u6717\u666e\u653f\u5e9c\u7684\u9886\u5bfc\u4e0b\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u91c7\u53d6\u4e86\u66f4\u4e3a\u7075\u6d3b\u7684\u65b9\u5f0f\uff0c\u5305\u62ec\u6682\u505c\u67d0\u4e9b\u6267\u6cd5\u884c\u52a8\uff0c\u5e76\u7ec4\u5efa\u4e00\u4e2a\u5de5\u4f5c\u7ec4\u6765\u5ba1\u67e5\u6570\u5b57\u8d44\u4ea7\u7684\u6cd5\u5f8b\u5730\u4f4d\u3002\u8fd9\u4e9b\u8ba8\u8bba\u7684\u7ed3\u679c\u53ef\u80fd\u4f1a\u5f71\u54cd\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u672a\u6765<\/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

\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u529b\u4e89\u6210\u4e3a\u56fd\u5bb6\u94f6\u884c<\/h2>\n\n\n\n

\u636e\u62a5\u9053\uff0c\u5728\u7279\u6717\u666e\u653f\u5e9c\u7684\u9886\u5bfc\u4e0b\uff0c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6b63\u5728\u5bfb\u6c42\u83b7\u5f97\u56fd\u5bb6\u94f6\u884c\u6267\u7167\uff0c\u4ee5\u83b7\u5f97\u76d1\u7ba1\u5408\u6cd5\u6027\u5e76\u6269\u5927\u5176\u5e02\u573a\u3002\u968f\u7740\u65b0\u94f6\u884c\u76d1\u7ba1\u673a\u6784\u7684\u6210\u7acb\uff0c\u4eba\u4eec\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u5174\u8da3\u6fc0\u589e\uff0c\u5c3d\u7ba1\u6b64\u7c7b\u6267\u7167\u7684\u6279\u51c6\u5386\u6765\u7f13\u6162\u4e14\u6709\u9650\u3002 <\/p>\n\n\n\n

\u83b7\u5f97\u56fd\u5bb6\u94f6\u884c\u5730\u4f4d\u5c06\u4f7f\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u80fd\u591f\u964d\u4f4e\u501f\u8d37\u6210\u672c\u3001\u83b7\u5f97\u5b58\u6b3e\u5e76\u63d0\u9ad8\u4fe1\u8a89\uff0c\u4ece\u800c\u63d0\u4f9b\u65b0\u7684\u5546\u4e1a\u673a\u4f1a\u3002\u6cd5\u5f8b\u4e13\u5bb6\u6307\u51fa\uff0c\u5c3d\u7ba1\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7684\u70ed\u60c5\u65e5\u76ca\u9ad8\u6da8\uff0c\u4f46\u8fd9\u4e00\u8fc7\u7a0b\u4ecd\u7136\u5145\u6ee1\u6311\u6218\uff0c\u56e0\u4e3a\u8fd1\u5e74\u6765\u53ea\u6709\u5c11\u6570\u51e0\u5bb6\u516c\u53f8\u83b7\u5f97\u4e86\u7279\u8bb8\u3002<\/p>\n\n\n\n

\"\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u529b\u4e89\u6210\u4e3a\u56fd\u5bb6\u94f6\u884c\"<\/figure>\n\n\n\n

\u94f6\u884c\u6267\u7167\u7684\u6279\u51c6\u7387\u521b\u5386\u53f2\u65b0\u4f4e\uff0c\u6bcf\u5e74\u4ec5\u6709\u5c11\u6570\u51e0\u5bb6\u83b7\u5f97\u6279\u51c6\uff0c\u8fd9\u8868\u660e\u76d1\u7ba1\u673a\u6784\u5bf9\u4e8e\u5141\u8bb8\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u4e0e\u4f20\u7edf\u94f6\u884c\u5728\u540c\u4e00\u5c42\u9762\u4e0a\u8fd0\u8425\u4ecd\u6301\u8c28\u614e\u6001\u5ea6\u3002 <\/p>\n\n\n\n

\u8fd9\u79cd\u8c28\u614e\u53ef\u80fd\u662f\u51fa\u4e8e\u5bf9\u6570\u5b57\u8d44\u4ea7\u7a33\u5b9a\u6027\u3001\u5bf9\u6574\u4e2a\u91d1\u878d\u7cfb\u7edf\u7684\u6f5c\u5728\u98ce\u9669\u4ee5\u53ca\u52a0\u5bc6\u884c\u4e1a\u7684\u5feb\u901f\u53d1\u5c55\u7684\u62c5\u5fe7\u3002\u6700\u7ec8\uff0c\u867d\u7136\u83b7\u5f97\u56fd\u5bb6\u94f6\u884c\u5730\u4f4d\u53ef\u80fd\u4f1a\u4e3a\u52a0\u5bc6\u516c\u53f8\u6253\u5f00\u65b0\u7684\u5927\u95e8\uff0c\u4f46\u5b83\u4eec\u53ef\u80fd\u4f1a\u9762\u4e34\u6301\u7eed\u7684\u76d1\u7ba1\u5ba1\u67e5\uff0c\u5e76\u4e14\u5fc5\u987b\u8bc1\u660e\u5b83\u4eec\u53ef\u4ee5\u5728\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u4e2d\u5b89\u5168\u8fd0\u8425\u3002<\/p>\n\n\n\n

\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb \u8fd9\u91cc<\/a>.<\/p>\n\n\n\n

\u6211\u4eec\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u535a\u5ba2\uff1a\u4e86\u89e3\u6b27\u6d32\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6cd5\u89c4<\/h2>\n\n\n\n

\u6211\u4eec\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u6307\u5357\u89e3\u91ca\u4e86\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6cd5\u89c4\u5728\u8fc7\u53bb\u51e0\u5e74\u4e2d\u7684\u53d1\u5c55\u60c5\u51b5\uff0c\u5e76\u5c31\u5982\u4f55\u8ba9\u60a8\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u4fdd\u6301\u5408\u89c4\u63d0\u4f9b\u4e86\u91cd\u8981\u89c1\u89e3\u3002\u4ee5\u4e0b\u662f\u5f00\u5934\u7684\u7b80\u8981\u4ecb\u7ecd\uff1a<\/p>\n\n\n\n

\n

\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u4e0d\u65ad\u6269\u5927\uff0c\u653f\u5e9c\u548c\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u5bf9\u5176\u7684\u5ba1\u67e5\u4e5f\u5728\u4e0d\u65ad\u52a0\u5f3a\u3002\u6b27\u6d32\u5728\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u65b9\u9762\u5904\u4e8e\u9886\u5148\u5730\u4f4d\uff0c\u5176\u4e2d\u6700\u91cd\u8981\u7684\u8fdb\u5c55\u4e4b\u4e00\u662f\u51fa\u53f0\u4e86\u4e13\u95e8\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u3002\u8fd9\u4e9b\u6cd5\u89c4\u65e8\u5728\u904f\u5236\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u975e\u6cd5\u6d3b\u52a8\uff0c\u540c\u65f6\u4e3a\u5408\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u8fd0\u8425\u63d0\u4f9b\u5b89\u5168\u6846\u67b6\u3002\u672c\u535a\u5ba2\u63a2\u8ba8\u4e86\u6b27\u6d32\u53cd\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u7684\u6f14\u53d8\u4ee5\u53ca\u5b83\u4eec\u5982\u4f55\u5851\u9020\u6570\u5b57\u8d27\u5e01\u683c\u5c40\u3002<\/p>\n<\/blockquote>\n\n\n\n

\"\u6211\u4eec\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u535a\u5ba2\uff1a\u4e86\u89e3\u6b27\u6d32\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u6cd5\u89c4\"<\/figure>\n\n\n\n

\u9605\u8bfb\u5168\u6587 \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\u4e09\u6708\ud83d\udd25<\/h3>\n\n\n\n

\u6211\u4eec\u7684\u4e09\u6708\u4efd\u52a0\u5bc6\u8d27\u5e01\u65b0\u95fb\u901a\u8baf\u5e26\u6765\u4e86\u4e00\u4e9b\u6709\u8da3\u7684\u4e8b\u4ef6\uff0c<\/p>\n\n\n\n

\u4f5c\u4e3a AML Bitcoin \u7684\u9996\u5e2d\u6267\u884c\u5b98\uff0c\u4ed6\u9677\u5165\u4e86\u6beb\u65e0\u9632\u5907\u7684\u5883\u5730\u3002 <\/p>\n\n\n\n

\u53cd\u6d17\u94b1\u4e4b\u738b\u81ea\u5df1\u4e5f\u5fcd\u4e0d\u4f4f\u6d17\u94b1\uff0c<\/p>\n\n\n\n

\u6211\u4eec\u8bd5\u7740\u4e25\u8083\u4e00\u70b9\uff0c\u4f46\u8fd9\u771f\u7684\u5f88\u6709\u8da3\u3002 <\/p>\n\n\n\n

<\/p>\n\n\n\n

\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u53ef\u80fd\u5728\u60f3\uff0c\u8fd9\u5230\u5e95\u6709\u4ec0\u4e48\u610f\u4e49\u5462\uff1f<\/p>\n\n\n\n

\u5982\u679c\u6bcf\u4e00\u4f4d CEO \u90fd\u6ce8\u5b9a\u4f1a\u4ee4\u4eba\u5931\u671b\u5462\uff1f<\/p>\n\n\n\n

\u4f1a\u4e0d\u4f1a\u6709\u4e00\u5929\uff0c\u52a0\u5bc6\u8d27\u5e01\u4e0d\u518d\u88ab\u89c6\u4e3a\u72af\u7f6a\uff1f<\/p>\n\n\n\n

\u5230\u90a3\u65f6\u4e3a\u6b62\uff0cCryptoCubed \u5c06\u4f1a\u5728\u8fd9\u91cc\u4f20\u64ad\u62bc\u97f5\u3002 <\/p>\n\n\n\n

 \u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u4e09\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u6708\u4efd\uff01<\/h3>\n\n\n\n
\"\u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u4e09\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u6708\u4efd\uff01\"<\/figure>","protected":false},"excerpt":{"rendered":"

\u672c\u6708\u7684\u65b0\u95fb\u901a\u8baf\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u91cd\u5927\u53d1\u5c55\uff0c\u4ece AML Bitcoin \u9996\u5e2d\u6267\u884c\u5b98\u56e0\u6d17\u94b1\u9762\u4e34 30 \u5e74\u76d1\u7981\uff0c\u5230 Robinhood \u56e0\u4e0d\u5408\u89c4\u800c\u652f\u4ed8 $29.75M \u7f5a\u6b3e\u3002\u7cfb\u597d\u5b89\u5168\u5e26\uff0c\u73b0\u5728\u662f CryptoCubed \u7684\u65f6\u95f4\u4e86\u3002<\/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-23562","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\/23562","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=23562"}],"version-history":[{"count":13,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23562\/revisions"}],"predecessor-version":[{"id":27394,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23562\/revisions\/27394"}],"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=23562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23562"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}