{"id":23928,"date":"2025-04-23T08:52:04","date_gmt":"2025-04-23T08:52:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23928"},"modified":"2025-06-09T15:09:59","modified_gmt":"2025-06-09T15:09:59","slug":"cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af%e5%9b%9b%e6%9c%88%e5%88%8a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-cryptocubed-newsletter-april-edition\/","title":{"rendered":"CryptoCubed \u65f6\u4e8b\u901a\u8baf\uff1a\u56db\u6708\u7248"},"content":{"rendered":"

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

\u672c\u671f\u6211\u4eec\u5c06\u91cd\u70b9\u4ecb\u7ecd\u5e01\u5b89\u5370\u5ea6\u7684\u6700\u65b0\u653f\u7b56\u66f4\u65b0\uff0c\u8fd9\u6807\u5fd7\u7740\u5e01\u5b89\u5728\u5f3a\u5316 KYC \u6d41\u7a0b\u65b9\u9762\u8fc8\u51fa\u4e86\u91cd\u8981\u4e00\u6b65\uff0c\u8fd9\u4e5f\u662f\u8be5\u4ea4\u6613\u6240\u52aa\u529b\u8fbe\u5230\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6807\u51c6\u7684\u4e00\u90e8\u5206\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u5168\u7403\u76d1\u7ba1\u5ba1\u67e5\u529b\u5ea6\u4e0d\u65ad\u52a0\u5f3a\uff0c\u97e9\u56fd\u3001\u6fb3\u5927\u5229\u4e9a\u548c\u7f8e\u56fd\u90fd\u53d1\u5e03\u4e86\u5f15\u4eba\u6ce8\u76ee\u7684\u653f\u7b56\u66f4\u65b0\uff0cUpbit \u548c Block Inc. \u7b49\u516c\u53f8\u5728\u8fd9\u4e9b\u56fd\u5bb6\u9762\u4e34\u7740\u4e25\u5cfb\u7684\u5408\u89c4\u6311\u6218\u3002\u7cfb\u597d\u5b89\u5168\u5e26\uff0c\u662f\u65f6\u5019\u4f53\u9a8c CryptoCubed \u4e86\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u8d27\u5e01\"<\/figure>\n\n\n\n

\u5e01\u5b89\u5370\u5ea6\u63d0\u5347 KYC \u5408\u89c4\u6c34\u5e73<\/h2>\n\n\n\n

4\u670818\u65e5\uff0c\u5e01\u5b89\u5ba3\u5e03\u4e86\u4e00\u9879\u91cd\u5927\u653f\u7b56\u66f4\u65b0\uff0c\u8981\u6c42\u6240\u6709\u5370\u5ea6\u7528\u6237\uff08\u5305\u62ec\u65b0\u8001\u7528\u6237\uff09\u91cd\u65b0\u5b8c\u6210\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u4fe1\u606f\u7684\u5b8c\u6574\u9a8c\u8bc1\u3002\u6b64\u4e3e\u7b26\u5408\u5e01\u5b89\u9075\u5b88\u5370\u5ea6\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u5e76\u52a0\u5f3a\u5e73\u53f0\u5b89\u5168\u534f\u8bae\u7684\u5e7f\u6cdb\u52aa\u529b\u3002<\/p>\n\n\n\n

\u8be5\u516c\u53f8\u5f3a\u8c03\uff0c\u8be5\u653f\u7b56\u57fa\u4e8e\u5370\u5ea6\u5f53\u5c40\u5236\u5b9a\u7684\u6cd5\u5f8b\u548c\u76d1\u7ba1\u8981\u6c42\u3002\u4f5c\u4e3a\u91cd\u65b0\u9a8c\u8bc1\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\uff0c\u7528\u6237\u5c06\u88ab\u8981\u6c42\u63d0\u4f9b\u66f4\u65b0\u7684\u8eab\u4efd\u4fe1\u606f\u3002<\/p>\n\n\n\n

\u4e3a\u4e86\u89e3\u51b3\u9690\u79c1\u95ee\u9898\uff0c\u5e01\u5b89\u5411\u7528\u6237\u4fdd\u8bc1\uff0c\u4ed6\u4eec\u53ea\u4f1a\u6536\u96c6\u5fc5\u8981\u7684\u6570\u636e\uff0c\u5e76\u5c06\u6839\u636e\u4e25\u683c\u7684\u5b89\u5168\u6807\u51c6\u8fdb\u884c\u4fdd\u62a4\u3002\u8be5\u4ea4\u6613\u6240\u91cd\u7533\u4e86\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u3001\u6784\u5efa\u5b89\u5168\u3001\u8d1f\u8d23\u4efb\u7684\u6570\u5b57\u8d44\u4ea7\u73af\u5883\u7684\u627f\u8bfa\u3002<\/p>\n\n\n\n

\"Binance<\/figure>\n\n\n\n

\u8fd9\u4e00\u4e3e\u63aa\u6b63\u503c\u5370\u5ea6\u76d1\u7ba1\u73af\u5883\u65e5\u76ca\u6536\u7d27\u4e4b\u9645\uff0c\u6240\u6709\u6ce8\u518c\u7684\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u2014\u2014\u65e0\u8bba\u662f\u56fd\u5185\u8fd8\u662f\u56fd\u9645\u2014\u2014\u90fd\u6709\u671b\u9075\u5faa\u7c7b\u4f3c\u7684\u5408\u89c4\u63aa\u65bd\u3002\u5e01\u5b89\u5f3a\u8c03\u4e86\u5176\u5728\u5370\u5ea6\u7684\u5b98\u65b9\u5730\u4f4d\uff1a<\/p>\n\n\n\n

\n

\u5e01\u5b89\u5df2\u5728\u5370\u5ea6\u91d1\u878d\u60c5\u62a5\u673a\u6784 (FIIU) \u6ce8\u518c\uff0c\u5e76\u9075\u5b88\u5370\u5ea6\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002\u8fd9\u5305\u62ec\u5728\u6211\u4eec\u7684 KYC \u6d41\u7a0b\u4e2d\u83b7\u53d6\u60a8\u7684 PAN \u4fe1\u606f\uff0c\u8fd9\u662f\u5370\u5ea6\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u8981\u6c42\u3002<\/p>\n<\/blockquote>\n\n\n\n

\u5370\u5ea6\u6c38\u4e45\u8d26\u53f7 (PAN) \u662f\u7531\u5370\u5ea6\u6240\u5f97\u7a0e\u90e8\u95e8\u9881\u53d1\u7684\u72ec\u4e00\u65e0\u4e8c\u7684 10 \u4f4d\u5b57\u6bcd\u6570\u5b57\u4ee3\u7801\uff0c\u5bf9\u4e8e\u5728\u8be5\u56fd\u8fdb\u884c\u91d1\u878d\u4ea4\u6613\u7684\u4e2a\u4eba\u548c\u5b9e\u4f53\u800c\u8a00\uff0c\u662f\u5f3a\u5236\u6027\u7684\u3002\u5e01\u5b89\u6f84\u6e05\u8bf4\uff0c\u6b64\u8981\u6c42\u5e76\u975e\u5176\u5e73\u53f0\u72ec\u6709\uff0c\u800c\u662f\u9002\u7528\u4e8e\u6240\u6709\u6839\u636e\u5370\u5ea6\u53cd\u6d17\u94b1\u6cd5\u89c4\u8fd0\u8425\u7684\u4ea4\u6613\u6240\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

Upbit \u56e0\u8fdd\u53cd KYC\/AML \u89c4\u5b9a\u5728\u97e9\u56fd\u9762\u4e34\u505c\u724c<\/h2>\n\n\n\n

\u97e9\u56fd\u91d1\u878d\u60c5\u62a5\u673a\u6784 (FIU) \u5df2\u5411 Upbit \u53d1\u51fa\u6682\u505c\u901a\u77e5\u3002\u653f\u5e9c\u6307\u63a7\u8fd9\u5bb6\u52a0\u5bc6\u8d27\u5e01\u5de8\u5934\u8fdd\u53cd\u4e86 KYC \u548c AML \u6cd5\u89c4\u3002\u8fd9\u53ef\u80fd\u5bfc\u81f4\u5176\u9762\u4e34\u603b\u8ba1 358 \u4ebf\u97e9\u5143\uff08\u7ea6\u5408 1725 \u4e07\u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\u3002<\/p>\n\n\n\n

\u6b64\u5916\uff0c\u8be5\u4ea4\u6613\u6240\u7684\u8bb8\u53ef\u8bc1\u7eed\u671f\u5b9e\u9645\u4e0a\u81ea 2024 \u5e74\u5e95\u4ee5\u6765\u4e00\u76f4\u5904\u4e8e\u6401\u7f6e\u72b6\u6001\uff0c\u97e9\u56fd\u5f53\u5c40\u8868\u793a\uff0c\u4ed6\u4eec\u9700\u8981\u66f4\u591a\u65f6\u95f4\u5f7b\u5e95\u8c03\u67e5\u4e00\u4e9b\u6d89\u5acc\u8fdd\u89c4\u884c\u4e3a\uff0c\u7136\u540e\u624d\u80fd\u51b3\u5b9a\u662f\u5426\u5e94\u8be5\u6388\u4e88\u8be5\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u5408\u89c4\u6027\"<\/figure>\n\n\n\n

\u4ee4\u4eba\u9707\u60ca\u7684\u662f\uff0c\u8be5\u4ea4\u6613\u6240\u5360\u636e\u4e86\u97e9\u56fd\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u91cf\u768470%\uff0c\u5f70\u663e\u4e86\u5176\u5728\u97e9\u56fd\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u91cd\u8981\u6027\u548c\u4e3b\u5bfc\u5730\u4f4d\u3002\u8fd9\u8fdb\u4e00\u6b65\u51f8\u663e\u4e86\u5728Upbit\u5236\u5b9a\u56fd\u5bb6\u6807\u51c6\u4e4b\u9645\uff0c\u5145\u5206\u5b9e\u65bdKYC\u7ba1\u63a7\u7684\u5fc5\u8981\u6027\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

AUSTRAC \u5de5\u4f5c\u7ec4\u6307\u51fa\u6fb3\u5927\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01 ATM \u8fd0\u8425\u5546\u53cd\u6d17\u94b1\u63a7\u5236\u8584\u5f31<\/h2>\n\n\n\n

\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3 (AUSTRAC) \u6210\u7acb\u7684\u4e00\u4e2a\u5de5\u4f5c\u7ec4\u62c5\u5fc3\uff0c\u4e00\u4e9b\u52a0\u5bc6\u8d27\u5e01 ATM \u63d0\u4f9b\u5546\u53ef\u80fd\u6ca1\u6709\u5b9e\u65bd\u9002\u5f53\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44 (AML\/CTF) \u4fdd\u969c\u63aa\u65bd\u3002<\/p>\n\n\n\n

2024\u5e7412\u6708\uff0c\u5e03\u4f26\u4e39\u00b7\u6258\u9a6c\u65af\uff08Brendan Thomas\uff09\u6210\u7acb\u4e86\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u4e0e\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09\uff0c\u8fd9\u662f\u6fb3\u5927\u5229\u4e9a\u7684\u4e00\u4e2a\u5185\u90e8\u5de5\u4f5c\u7ec4\uff0c\u65e8\u5728\u786e\u4fdd\u76d1\u7ba1\u6267\u6cd5\u548c\u4ea4\u6613\u60c5\u62a5\u7684\u51c6\u786e\u6027\u3002\u8be5\u5de5\u4f5c\u7ec4\u4e00\u76f4\u81f4\u529b\u4e8e\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01ATM\uff08\u4e5f\u79f0\u4e3a\u201c\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a9\u670d\u52a1\u7ec8\u7aef\u201d\uff09\u5e26\u6765\u7684\u53cd\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u3002<\/p>\n\n\n\n

\n

\u5de5\u4f5c\u7ec4\u4e00\u76f4\u81f4\u529b\u4e8e\u4e0e\u4f01\u4e1a\u6c9f\u901a\uff0c\u4e86\u89e3\u5176\u884c\u4e1a\u98ce\u9669\u5e76\u8bc4\u4f30\u5176\u5408\u89c4\u60c5\u51b5\u3002\u5de5\u4f5c\u7ec4\u53d1\u73b0\u4e86\u4e00\u4e9b\u4ee4\u4eba\u62c5\u5fe7\u7684\u8d8b\u52bf\u548c\u53ef\u7591\u6d3b\u52a8\u7684\u8ff9\u8c61\uff0c\u5305\u62ec\u53ef\u80fd\u4e0e\u8bc8\u9a97\u6216\u6b3a\u8bc8\u76f8\u5173\u7684\u4ea4\u6613\u3002~ \u5e03\u4f26\u4e39\u00b7\u6258\u9a6c\u65af<\/p>\n<\/blockquote>\n\n\n\n

\u6fb3\u5927\u5229\u4e9a\u76ee\u524d\u5728\u52a0\u5bc6\u8d27\u5e01 ATM \u673a\u6570\u91cf\u65b9\u9762\u4f4d\u5c45\u4e9a\u592a\u5730\u533a\u9996\u4f4d\u3002\u8fd9\u9879\u6700\u521d\u53ea\u662f\u4e00\u9879\u5c0f\u4f17\u670d\u52a1\uff0c\u5982\u4eca\u5df2\u5b9e\u73b0\u7206\u70b8\u5f0f\u589e\u957f\u2014\u2014\u4ece 2019 \u5e74\u4ec5\u6709 23 \u53f0\uff0c\u53d1\u5c55\u5230\u5982\u4eca\u8d85\u8fc7 1,600 \u53f0\u3002\u8fd9\u4e9b\u81ea\u52a9\u670d\u52a1\u7ec8\u7aef\u4e3b\u8981\u7531\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u5b89\u88c5\uff0c\u4e3b\u8981\u7528\u4e8e\u5b58\u5165\u73b0\u91d1\u8d2d\u4e70\u6bd4\u7279\u5e01\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u5408\u89c4\u6027\"<\/figure>\n\n\n\n

\u968f\u7740\u8fd9\u79cd\u5feb\u901f\u6269\u5f20\uff0cAUSTRAC \u6b63\u5728\u5bf9\u8fd9\u4e9b\u673a\u5668\u7684\u7ba1\u7406\u65b9\u5f0f\u4ee5\u53ca\u5b83\u4eec\u662f\u5426\u53ef\u80fd\u88ab\u7528\u4e8e\u72af\u7f6a\u76ee\u7684\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\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

\u7279\u6717\u666e\u6269\u5927\u603b\u7edf\u8d66\u514d\u6743\uff0c\u5c06\u516c\u53f8\u7eb3\u5165\u5176\u4e2d\uff0c\u8d66\u514d BitMEX<\/strong><\/h2>\n\n\n\n

\u7279\u6717\u666e\u603b\u7edf\u53f2\u65e0\u524d\u4f8b\u5730\u5c06\u603b\u7edf\u8d66\u514d\u6743\u6269\u5927\u81f3\u4f01\u4e1a\uff0c\u6b64\u4e3e\u5f15\u53d1\u4e86\u5de8\u5927\u4e89\u8bae\u3002\u4f20\u7edf\u4e0a\uff0c\u603b\u7edf\u8d66\u514d\u6743\u901a\u5e38\u7528\u4e8e\u5bf9\u88ab\u5224\u72af\u6709\u8054\u90a6\u7f6a\u884c\u7684\u4e2a\u4eba\u7ed9\u4e88\u5bbd\u5927\u5904\u7406\uff0c\u4f46\u6b64\u6b21\u6269\u5927\u8d66\u514d\u8303\u56f4\u53ef\u80fd\u5bf9\u7f8e\u56fd\u7684\u4f01\u4e1a\u95ee\u8d23\u4ea7\u751f\u6df1\u8fdc\u5f71\u54cd\u3002<\/p>\n\n\n\n

\u516c\u53f8\uff0c\u4f5c\u4e3a\u65e8\u5728\u6700\u5927\u5316\u80a1\u4e1c\u5229\u6da6\u7684\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u7406\u8bba\u4e0a\u53ef\u4ee5\u72af\u7f6a\u5e76\u9762\u4e34\u6cd5\u5f8b\u540e\u679c\uff0c\u6b63\u5982\u7f8e\u56fd\u53f8\u6cd5\u90e81999\u5e74\u7684\u4e00\u4efd\u5907\u5fd8\u5f55\u6240\u8ff0\u3002\u8be5\u5907\u5fd8\u5f55\u5f3a\u8c03\uff0c\u8d77\u8bc9\u516c\u53f8\u72af\u7f6a\uff0c\u5c24\u5176\u662f\u90a3\u4e9b\u53ef\u80fd\u9020\u6210\u516c\u5171\u5371\u5bb3\u7684\u72af\u7f6a\uff0c\u4f8b\u5982\u91d1\u878d\u6b3a\u8bc8\uff0c\u5c06\u5e26\u6765\u91cd\u5927\u7684\u516c\u5171\u5229\u76ca\uff0c\u5305\u62ec\u5927\u89c4\u6a21\u7684\u5a01\u6151\u4f5c\u7528\u3002<\/p>\n\n\n\n

\u7136\u800c\uff0c\u5728\u7279\u6717\u666e\u603b\u7edf\u8d66\u514d\u4e86\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8BitMEX\u4e4b\u540e\uff0c\u8fd9\u4e9b\u539f\u5219\u5982\u4eca\u53d7\u5230\u4e86\u8d28\u7591\u3002BitMEX\u66fe\u9762\u4e34\u4e0e\u91d1\u878d\u4e0d\u5f53\u884c\u4e3a\u76f8\u5173\u7684\u4e25\u91cd\u6307\u63a7\u3002\u8be5\u516c\u53f8\u662f\u4e00\u5bb6\u63d0\u4f9b\u4e0e\u6bd4\u7279\u5e01\u7b49\u8d44\u4ea7\u6302\u94a9\u7684\u884d\u751f\u54c1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u56e0\u672a\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u800c\u9677\u5165\u6cd5\u5f8b\u98ce\u66b4\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u8d27\u5e01<\/figure>\n\n\n\n

2020\u5e748\u6708\uff0cBitMEX\u627f\u8ba4\u8fdd\u53cd\u4e86\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff0c\u5728\u8fd0\u8425\u8fc7\u7a0b\u4e2d\u672a\u5efa\u7acb\u9002\u5f53\u7684\u53cd\u6d17\u94b1\u7a0b\u5e8f\u3002\u8be5\u516c\u53f8\u88ab\u53d1\u73b0\u5141\u8bb8\u5ba2\u6237\u533f\u540d\u4ea4\u6613\uff0c\u4e14\u672a\u5b9e\u65bd\u4efb\u4f55\u4e25\u683c\u7684\u9a8c\u8bc1\u6d41\u7a0b\u3002\u7531\u4e8e\u672a\u80fd\u6709\u6548\u963b\u6b62\u975e\u6cd5\u6d3b\u52a8\uff0c\u8be5\u516c\u53f8\u88ab\u5904\u4ee5171\u4ebf\u7f8e\u5143\u5211\u4e8b\u7f5a\u6b3e\uff0c\u6b64\u5916\uff0c\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\uff08CFTC\uff09\u8fd8\u5bf9\u5176\u5904\u4ee5\u4e86171.3\u4ebf\u7f8e\u5143\u7684\u6c11\u4e8b\u7f5a\u6b3e\u3002<\/p>\n\n\n\n

\u7279\u6717\u666e\u5411\u56db\u540d\u4e2a\u4eba\u548c BitMEX \u53d1\u5e03\u4e86\u5168\u9762\u8d66\u514d\u4ee4\uff0c\u5b9e\u9645\u4e0a\u514d\u9664\u4e86\u8be5\u516c\u53f8\u884c\u4e3a\u76f8\u5173\u7684\u5211\u4e8b\u5904\u7f5a\u548c\u6cd5\u5f8b\u540e\u679c\u3002\u6839\u636e\u8d66\u514d\u4ee4\uff0cBitMEX \u5c06\u514d\u4e8e\u672a\u6765\u56e0\u8d66\u514d\u4ee4\u6240\u6db5\u76d6\u7684\u7f6a\u884c\u800c\u53d7\u5230\u4efb\u4f55\u8054\u90a6\u8d77\u8bc9\uff0c\u5373\u4f7f\u53d1\u73b0\u65b0\u7684\u8fdd\u6cd5\u884c\u4e3a\u3002<\/p>\n\n\n\n

\u901a\u8fc7\u8d66\u514dBitMEX\uff0c\u7279\u6717\u666e\u5b9e\u9645\u4e0a\u5f00\u521b\u4e86\u4e00\u4e2a\u65b0\u7684\u5148\u4f8b\uff1a\u5728\u4ed6\u7684\u653f\u5e9c\u9886\u5bfc\u4e0b\uff0c\u4ece\u4e8b\u4e25\u91cd\u91d1\u878d\u72af\u7f6a\uff08\u5c24\u5176\u662f\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff09\u7684\u516c\u53f8\u53ef\u80fd\u514d\u4e8e\u8ffd\u8d23\u3002\u8fd9\u5411\u91d1\u878d\u754c\u53d1\u51fa\u4e86\u4e00\u4e2a\u4ee4\u4eba\u4e0d\u5b89\u7684\u4fe1\u53f7\uff1a\u5982\u679c\u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\u7684\u5927\u516c\u53f8\u4e0e\u653f\u6cbb\u4eba\u7269\u6709\u5173\u7cfb\uff0c\u5b83\u4eec\u6216\u8bb8\u80fd\u591f\u907f\u514d\u6cd5\u5f8b\u540e\u679c\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

Cash App \u53cd\u6d17\u94b1\u6f0f\u6d1e\u5bfc\u81f4 1740 \u4e07\u7f8e\u5143\u7f5a\u6b3e<\/h2>\n\n\n\n

Cash App \u7684\u6bcd\u516c\u53f8 Block Inc. \u5df2\u540c\u610f\u652f\u4ed8 1740 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u6b64\u524d\u76d1\u7ba1\u673a\u6784\u5bf9\u5176\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u8ba1\u5212\u5b58\u5728\u91cd\u5927\u5931\u8bef\u8fdb\u884c\u4e86\u8c03\u67e5\u3002<\/p>\n\n\n\n

4 \u6708 10 \u65e5\u661f\u671f\u56db\uff0c\u7ebd\u7ea6\u91d1\u878d\u670d\u52a1\u90e8 (NYDFS) \u5ba3\u5e03\u4e86\u4e00\u9879\u5904\u7f5a\uff0c\u79f0\u5176\u662f\u56e0\u4e3a\u53d1\u73b0 Block \u7684\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\/\u53cd\u6d17\u94b1 (BSA\/AML) \u5408\u89c4\u8ba1\u5212\u5b58\u5728\u201c\u91cd\u5927\u5931\u8bef\u201d\u3002<\/p>\n\n\n\n

\"\u52a0\u5bc6\u5408\u89c4\u6027<\/figure>\n\n\n\n

\u9664\u4e86\u7ecf\u6d4e\u5904\u7f5a\u5916\uff0c\u8be5\u516c\u53f8\u8fd8\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u72ec\u7acb\u76d1\u5bdf\u5458\uff0c\u5bf9\u5176\u9075\u5b88\u7ebd\u7ea6\u5dde\u91d1\u878d\u670d\u52a1\u90e8 (NYDFS) \u6cd5\u89c4\u7684\u60c5\u51b5\u8fdb\u884c\u5168\u9762\u8bc4\u4f30\u3002\u8be5\u90e8\u95e8\u6307\u51fa\uff0cBlock Inc. \u5df2\u5168\u529b\u914d\u5408\u8c03\u67e5\uff0c\u5e76\u201c\u5df2\u6295\u5165\u5927\u91cf\u8d44\u91d1\u548c\u5176\u4ed6\u8d44\u6e90\u201d\u6765\u89e3\u51b3\u5df2\u53d1\u73b0\u7684\u95ee\u9898\u3002<\/p>\n\n\n\n

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\u8d85\u8fc7 30% \u7684\u97e9\u56fd\u5bcc\u4eba\u9009\u62e9\u5c06\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u957f\u671f\u8d22\u5bcc\u7b56\u7565<\/h2>\n\n\n\n

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\"\u52a0\u5bc6\u5408\u89c4\u6027<\/figure>\n\n\n\n

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ComplyCube \u7684\u52a0\u5bc6\u8d27\u5e01\u6307\u5357\uff1a\u4fdd\u6301\u884c\u4e1a\u9886\u5148\u5730\u4f4d<\/h2>\n\n\n\n

\u8bbf\u95ee ComplyCube \u7f51\u7ad9\uff0c\u4e86\u89e3\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u6700\u65b0\u52a8\u6001\uff0c\u5e76\u83b7\u53d6\u76f8\u5173\u6307\u5357\uff0c\u52a9\u60a8\u7684\u4f01\u4e1a\u9075\u5b88\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u3002\u4ee5\u4e0b\u662f\u6211\u4eec\u8fd1\u671f\u6587\u7ae0\u7684\u6458\u5f55\uff1a \u201c\u4e86\u89e3 2025 \u5e74\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\u3002\u201d<\/a><\/p>\n\n\n\n

\u4e86\u89e3 2025 \u5e74\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1<\/h3>\n\n\n\n

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\"\u52a0\u5bc6\u8d27\u5e01\"<\/figure>\n\n\n\n

\u8fd9 FCA \u7684\u52a0\u5bc6\u8d27\u5e01\u8def\u7ebf\u56fe<\/a> \u4e8e 2023 \u5e74\u9996\u6b21\u53d1\u5e03\uff0c\u6807\u5fd7\u7740\u76d1\u7ba1\u673a\u6784\u7a33\u5b9a\u8be5\u884c\u4e1a\u589e\u957f\u7684\u65b9\u6cd5\u3002\u8be5\u8def\u7ebf\u56fe\u6982\u8ff0\u4e86 FCA \u7684\u4e00\u4e9b\u660e\u786e\u91cd\u70b9\uff0c\u5305\u62ec\u6d88\u8d39\u8005\u4fdd\u62a4\u3001\u5e02\u573a\u8bda\u4fe1\u548c\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\u3002<\/em><\/p>\n\n\n\n

\u7136\u800c\uff0c\u6279\u8bc4\u4eba\u58eb\u8ba4\u4e3a\uff0c\u5982\u679c\u82f1\u56fd\u4e0d\u52a0\u5feb\u5b9e\u65bd\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u5b83\u5c31\u6709\u53ef\u80fd\u843d\u540e\u4e8e\u5168\u7403\u7ade\u4e89\u5bf9\u624b\u3002\u6b63\u5982\u300a\u91d1\u878d\u79d1\u6280\u65f6\u62a5\u300b\u6700\u8fd1\u7684\u4e00\u7bc7\u8bc4\u8bba\u6587\u7ae0\u6307\u51fa\u7684\u90a3\u6837\uff0c\u968f\u7740\u7f8e\u56fd\u548c\u6b27\u76df\u7b49\u56fd\u5bb6\u63a8\u8fdb\u81ea\u5df1\u7684\u52a0\u5bc6\u6846\u67b6\uff0c\u76d1\u7ba1\u53d1\u5c55\u7684\u901f\u5ea6\u81f3\u5173\u91cd\u8981\u3002<\/em><\/p>\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\u4f53\u8bd7\u7bc7\uff1a\u56db\u6708\ud83d\udd25<\/h3>\n\n\n\n

\u672c\u6708\uff0c\u4e00\u9879\u5907\u53d7\u4e89\u8bae\u7684\u603b\u7edf\u8d66\u514d\u6cd5\u6848\u83b7\u5f97\u901a\u8fc7\uff0c<\/p>\n\n\n\n

\u6b63\u5982\u7279\u6717\u666e\u559c\u6b22 BitMEX \u865a\u6784\u7684 AML \u548c KYC\u3002 <\/p>\n\n\n\n

\u97e9\u56fd\u75af\u72c2\u63a8\u884c\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u957f\u671f\u6218\u7565\uff0c <\/p>\n\n\n\n

\u7531\u4e8e\u4ed6\u4eec\u7684\u52a0\u5bc6\u5de8\u5934 Upbit \u884c\u4e3a\u6076\u52a3\uff0c\u9762\u4e34\u6570\u767e\u4e07\u7f8e\u5143\u7684\u635f\u5931\u3002 <\/p>\n\n\n\n

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

\u8bf4\u5230\u52a0\u5bc6\u8d27\u5e01\uff0c\u6709\u4e00\u4ef6\u4e8b\u662f\u80af\u5b9a\u7684\uff0c<\/p>\n\n\n\n

\u4f3c\u4e4e\u6ca1\u4eba\u5173\u5fc3\u6cd5\u5f8b\u3002<\/p>\n\n\n\n

 Block Inc. \u7684\u521b\u59cb\u4eba\u8ba4\u4e3a\u4ed6\u53ef\u4ee5\u907f\u5f00\u6240\u6709\u89c4\u5219\uff0c<\/p>\n\n\n\n

 \u53c8\u662f\u4e00\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u53c8\u662f\u53e6\u4e00\u4e2a\u52a0\u5bc6\u7acb\u65b9\u4f53\u50bb\u74dc\u3002<\/p>\n\n\n\n

 \u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u4e94\u6708\u4efd\u7684\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u4e00\u4e2a\u6708\uff01<\/h3>\n\n\n\n
\"\u52a0\u5bc6\u5408\u89c4\u6027<\/figure>","protected":false},"excerpt":{"rendered":"

\u672c\u671f\u6211\u4eec\u5c06\u91cd\u70b9\u4ecb\u7ecd\u5e01\u5b89\u5370\u5ea6\u7684\u6700\u65b0\u653f\u7b56\u66f4\u65b0\uff0c\u8fd9\u6807\u5fd7\u7740\u5e01\u5b89\u5728\u5f3a\u5316 KYC \u6d41\u7a0b\u65b9\u9762\u8fc8\u51fa\u4e86\u91cd\u8981\u4e00\u6b65\uff0c\u8fd9\u4e5f\u662f\u8be5\u4ea4\u6613\u6240\u4e3a\u8fbe\u5230\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6807\u51c6\u6240\u505a\u51fa\u7684\u52aa\u529b\u4e4b\u4e00\u3002\u66f4\u591a\u5185\u5bb9\uff0c\u5c3d\u5728\u672c\u6708\u520a\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-23928","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\/23928","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=23928"}],"version-history":[{"count":14,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23928\/revisions"}],"predecessor-version":[{"id":25962,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23928\/revisions\/25962"}],"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=23928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23928"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}