{"id":25426,"date":"2025-07-02T09:34:44","date_gmt":"2025-07-02T09:34:44","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25426"},"modified":"2025-07-17T10:13:25","modified_gmt":"2025-07-17T10:13:25","slug":"%e5%8a%a0%e5%af%86%e7%ab%8b%e6%96%b9-%e6%96%b0%e9%97%bb%e6%9c%88%e5%88%8a-%e5%85%ad%e6%9c%88%e6%9c%9f%e5%88%8a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-cryptocubed-newsletter-june-edition\/","title":{"rendered":"CryptoCubed \u65f6\u4e8b\u901a\u8baf\uff1a\u516d\u6708\u7248"},"content":{"rendered":"

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

\u52a0\u5bc6\u8d27\u5e01\u4e16\u754c\u516d\u6708\u98ce\u4e91\u53d8\u5e7b\u3002\u4ece\u65b0\u52a0\u5761\u5411\u672a\u7ecf\u8bb8\u53ef\u7684\u56fd\u9645\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53d1\u51fa$200K\u7684\u6700\u540e\u901a\u7252\uff0c\u5230My Big Coin Pay Inc.\u56e0\u6b3a\u8bc8\u9762\u4e34$2600\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u4fe1\u606f\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u6e05\u6670\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684\u72c2\u91ce\u897f\u90e8\u65f6\u4ee3\u5373\u5c06\u7ed3\u675f\uff0c\u6216\u8005\u771f\u7684\u7ed3\u675f\u4e86\uff1f\u7cfb\u597d\u5b89\u5168\u5e26\uff0c\u6536\u542cCryptoCubed\u516d\u6708\u520a\u3002\u6211\u4eec\u5c06\u6df1\u5165\u5206\u6790\u8fd9\u4e9b\u6700\u5927\u7684\u6267\u6cd5\u884c\u52a8\u53ca\u5176\u5bf9\u52a0\u5bc6\u8d27\u5e01\u672a\u6765\u7684\u5f71\u54cd\u3002<\/p>\n\n\n\n

\"CryptoCubed<\/p>\n\n\n\n

\u65b0\u52a0\u5761\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9762\u4e34\u76d1\u7981\u548c $200K \u7f5a\u6b3e\u7684\u5a01\u80c1<\/h2>\n\n\n\n

\u4ee5\u5b89\u5168\u53ef\u9760\u8457\u79f0\u7684\u65b0\u52a0\u5761\uff0c\u8fd1\u65e5\u66f4\u8fdb\u4e00\u6b65\uff0c\u5728\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5b9e\u65bd\u4e86\u65b0\u7684\u76d1\u7ba1\u89c4\u5b9a\u3002\u81ea\u4eca\u5e746\u670830\u65e5\u8d77\uff0c\u6240\u6709\u5411\u6d77\u5916\u5ba2\u6237\u63d0\u4f9b\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u6839\u636e\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u63a8\u51fa\u7684\u65b0\u8bb8\u53ef\u6846\u67b6\uff0c\u83b7\u5f97\u6570\u5b57\u4ee3\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff08DTSP\uff09\u724c\u7167\u3002<\/span><\/p>\n\n\n\n

DTSP \u724c\u7167\u5f15\u5165\u4e86\u4e25\u683c\u7684\u5408\u89c4\u6807\u51c6\uff0c\u5305\u62ec\u5f3a\u5316\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (CFT) \u63aa\u65bd\u3002\u8be5\u724c\u7167\u8fd8\u8981\u6c42\u5b9a\u671f\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\u548c\u8fd0\u8425\u7ba1\u63a7\u3002\u4efb\u4f55\u672a\u6301\u6709 DTSP \u724c\u7167\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u90fd\u5c06\u9762\u4e34\u4e25\u5389\u7684\u5904\u7f5a\uff0c\u5305\u62ec\u6700\u9ad8 25 \u4e07\u65b0\u52a0\u5761\u5143\uff08\u7ea6 20 \u4e07\u7f8e\u5143\uff09\u7684\u5de8\u989d\u7f5a\u6b3e\u4ee5\u53ca\u6700\u9ad8\u4e09\u5e74\u7684\u76d1\u7981\u3002 <\/span><\/p>\n\n\n\n

\"\u65b0\u52a0\u5761\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9762\u4e34\u76d1\u7981\u548c<\/figure>\n\n\n\n

\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40 (MAS) \u4e00\u76f4\u7ef4\u6301\u7740\u8fd9\u9879\u4e25\u683c\u7684\u76d1\u7ba1\uff0c\u5bf9\u4efb\u4f55\u672a\u6301\u6709\u6709\u6548 DTSP \u724c\u7167\u7684\u516c\u53f8\uff0c\u5747\u4e0d\u63d0\u4f9b\u4efb\u4f55\u5bbd\u9650\u671f\u6216\u4f8b\u5916\u3002MAS \u91c7\u53d6\u8fd9\u4e00\u5927\u80c6\u4e3e\u63aa\uff0c\u65e8\u5728\u5f25\u8865\u5728\u65b0\u52a0\u5761\u8fd0\u8425\u7684\u56fd\u9645\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53ef\u80fd\u5229\u7528\u7684\u6f5c\u5728\u6f0f\u6d1e\uff0c\u907f\u514d\u5176\u5728\u7f3a\u4e4f\u5145\u5206\u672c\u5730\u76d1\u7ba1\u7684\u60c5\u51b5\u4e0b\u88ab\u5229\u7528\u3002<\/span> \u65b0\u52a0\u5761\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u73b0\u5728\u9762\u4e34\u4e24\u4e2a\u5177\u6709\u6311\u6218\u6027\u7684\u9009\u62e9\uff1a\u83b7\u5f97 DTSP \u8ba4\u8bc1\u5e76\u9762\u5bf9\u4e0d\u65ad\u589e\u52a0\u7684\u5408\u89c4\u6210\u672c\u548c\u8d44\u6e90\uff0c\u6216\u8005\u6c38\u4e45\u8fc1\u79fb\u5230\u76d1\u7ba1\u66f4\u7075\u6d3b\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002<\/span> <\/p>\n\n\n\n

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

Coinme \u56e0\u8fdd\u53cd\u52a0\u5dde\u52a0\u5bc6\u8d27\u5e01\u6cd5\u88ab\u7f5a\u6b3e $300K<\/h2>\n\n\n\n

\u52a0\u5dde\u6839\u636e\u65b0\u51fa\u53f0\u7684\u300a\u6570\u5b57\u91d1\u878d\u8d44\u4ea7\u6cd5\u300b\u5bf9\u603b\u90e8\u4f4d\u4e8e\u897f\u96c5\u56fe\u7684\u52a0\u5bc6\u8d27\u5e01 ATM \u8fd0\u8425\u5546 Coinme \u91c7\u53d6\u4e86\u9996\u6b21\u6267\u6cd5\u884c\u52a8\u3002Coinme \u6210\u7acb\u4e8e 2014 \u5e74\uff0c\u662f\u7f8e\u56fd\u6700\u5927\u7684\u8ba4\u8bc1\u52a0\u5bc6\u8d27\u5e01\u73b0\u91d1\u4ea4\u6613\u6240\uff0c\u5141\u8bb8\u7528\u6237\u65e0\u7f1d\u5730\u4f7f\u7528\u73b0\u91d1\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\n\n\n\n

\u76d1\u7ba1\u673a\u6784\u53d1\u73b0 Coinme \u7684\u53cd\u6d17\u94b1\u63a7\u5236\u8584\u5f31\uff0c\u5bfc\u81f4\u5176\u6bcf\u65e5\u4ea4\u6613\u989d\u8d85\u8fc7\u76ee\u524d\u6bcf\u4f4d\u7528\u6237 $1K \u7684\u9650\u989d\uff0c\u56e0\u6b64\u5bf9\u5176\u5904\u4ee5 $300,000 \u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u6b64\u5916\uff0c\u8be5\u516c\u53f8\u5728\u5176\u904d\u5e03\u52a0\u5dde\u5404\u6742\u8d27\u5e97\u548c\u4fbf\u5229\u5e97\u7684\u81ea\u52a9\u670d\u52a1\u7ec8\u7aef\u6536\u636e\u4e0a\u672a\u6309\u8981\u6c42\u62ab\u9732\u4fe1\u606f\u3002\u548c\u89e3\u534f\u8bae\u7684\u4e00\u90e8\u5206\u5185\u5bb9\u662f\uff0c\u8be5\u516c\u53f8\u5411\u4e00\u4f4d\u88ab\u9a97\u7684\u8001\u5e74\u5c45\u6c11\u652f\u4ed8 $51,700 \u7f8e\u5143\u7684\u8d54\u507f\u91d1\uff0c\u8fd9\u51f8\u663e\u4e86\u6cd5\u5f8b\u5bf9\u6d88\u8d39\u8005\u4fdd\u62a4\u7684\u91cd\u89c6\u3002<\/p>\n\n\n\n

\"Coinme<\/figure>\n\n\n\n

2024\u5e74\uff0c\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\uff08FBI\uff09\u53d7\u7406\u4e86\u8fd11.1\u4e07\u8d77\u6b64\u7c7b\u8bc8\u9a97\u6295\u8bc9\uff0c\u635f\u5931\u8d85\u8fc7172.46\u4ebf\u7f8e\u5143\u3002\u52a0\u5dde\u5b98\u5458\u65e8\u5728\u5411\u5176\u4ed6\u6570\u5b57\u8d44\u4ea7\u8fd0\u8425\u5546\u53d1\u51fa\u5f3a\u70c8\u8b66\u544a\uff0c\u4e25\u683c\u5408\u89c4\u4ecd\u5c06\u6301\u7eed\u3002\u8be5\u6cd5\u6848\u4e8e2023\u5e74\u83b7\u5f97\u901a\u8fc7\uff0c\u65e8\u5728\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01ATM\u8bc8\u9a97\u7684\u5174\u8d77\u3002\u8bc8\u9a97\u5206\u5b50\u8bf1\u9a97\u53d7\u5bb3\u8005\u5728\u81ea\u52a9\u670d\u52a1\u7ec8\u7aef\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\uff0c\u7136\u540e\u5c06\u8fd9\u4e9b\u8d44\u91d1\u8f6c\u4ea4\u7ed9\u72af\u7f6a\u5206\u5b50\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

\u52a0\u5bc6\u8d27\u5e01\u7ecf\u7eaa\u5546\u6d89\u5acc\u79d8\u5bc6\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\uff0c\u906d\u7f5a\u6b3e\u53ca\u505c\u804c<\/h2>\n\n\n\n

\u52a0\u62ff\u5927\u7ecf\u7eaa\u5546Christopher Meehan\u56e0\u5728\u672a\u53d7\u76d1\u7ba1\u7684\u60c5\u51b5\u4e0b\u4e3a\u5ba2\u6237\u7ba1\u7406\u8d85\u8fc7120\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d44\u4ea7\uff0c\u88ab\u5904\u4ee56.5\u4e07\u7f8e\u5143\u7f5a\u6b3e\uff0c\u5e76\u88ab\u505c\u804c\u56db\u4e2a\u6708\u3002\u6b64\u6848\u51f8\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u65e5\u76ca\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u76ee\u524d\u4e1a\u5185\u516c\u53f8\u548c\u4e13\u4e1a\u4eba\u58eb\u90fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u8fdb\u884c\u4e86\u5bc6\u5207\u76d1\u63a7\u3002<\/p>\n\n\n\n

\u6b64\u6b21\u6253\u51fb\u884c\u52a8\u6e90\u4e8e\u4e0d\u5217\u98a0\u54e5\u4f26\u6bd4\u4e9a\u7701\u8bc1\u5238\u59d4\u5458\u4f1a\uff08BCSC\uff09\u6807\u8bb0\u4e86\u7c73\u6c49\u8bbe\u7acb\u7684\u4e00\u5bb6\u672a\u6ce8\u518c\u516c\u53f8\uff0c\u8be5\u516c\u53f8\u7528\u4e8e\u8fdb\u884c\u8d26\u5916\u4ea4\u6613\u30022019\u5e74\u81f32022\u5e74\u671f\u95f4\uff0c\u7c73\u6c49\u88ab\u53d1\u73b0\u5728\u5176\u94b1\u5305\u4e2d\u63a5\u53d7\u5e76\u5b58\u5165\u5de8\u989d\u52a0\u5bc6\u8d44\u4ea7\uff0c\u5e76\u4ee3\u88688\u540d\u5ba2\u6237\u548c22\u540d\u6295\u8d44\u8005\u8fdb\u884c\u4ea4\u6613\u3002<\/p>\n\n\n\n

\"$65K<\/figure>\n\n\n\n

Meehan \u8fdb\u884c\u4e86\u8d85\u8fc7 6,000 \u7b14\u4ea4\u6613\uff0c\u6d89\u53ca 75 \u591a\u79cd\u52a0\u5bc6\u8d27\u5e01\u3002\u6b64\u6b21\u5904\u7f5a\u51f8\u663e\u4e86\u5168\u7403\u8303\u56f4\u5185\u5408\u89c4\u8981\u6c42\u7684\u65e5\u76ca\u4e25\u683c\uff0c\u52a0\u62ff\u5927\u5f53\u5c40\u73b0\u5df2\u5c06\u4ee3\u5ba2\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5f52\u7c7b\u4e3a\u8bc1\u5238\uff0c\u8981\u6c42\u6301\u6709\u5b8c\u6574\u7684\u6ce8\u518c\u8bb8\u53ef\u8bc1\u5e76\u9075\u5b88\u76f8\u5173\u89c4\u5b9a\u3002\u5b98\u5458\u4eec\u73b0\u5728\u9f13\u52b1\u6295\u8d44\u8005\u5168\u9762\u6838\u5b9e\u7ecf\u7eaa\u5546\u6267\u7167\uff0c\u5e76\u907f\u514d\u4efb\u4f55\u5f62\u5f0f\u7684\u8d26\u5916\u4ea4\u6613\u3002<\/span><\/p>\n\n\n\n

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

My Big Coin Inc. \u56e0\u6b3a\u8bc8\u884c\u4e3a\u9762\u4e34\u8fd1 1726 \u4e07\u7f8e\u5143\u7f5a\u6b3e<\/h2>\n\n\n\n

2014\u5e74\u81f32017\u5e74\uff0cMy Big Coin Pay Inc. (MBC) \u53ca\u5176\u9ad8\u7ba1\u53c2\u4e0e\u4e86\u4e00\u9879\u6301\u7eed\u7684\u865a\u62df\u8d27\u5e01\u6b3a\u8bc8\u8ba1\u5212\u3002MBC \u7684\u6210\u7acb\u65e8\u5728\u8ba9\u4efb\u4f55\u62e5\u6709\u7535\u5b50\u90ae\u4ef6\u8d26\u6237\u7684\u4eba\u90fd\u53ef\u4ee5\u53d1\u9001\u6216\u63a5\u6536 My Big Coins \u52a0\u5bc6\u8d44\u4ea7\u3002\u9a6c\u8428\u8bf8\u585e\u5dde\u8054\u90a6\u6cd5\u9662\u5224\u5904\u4e86\u8d85\u8fc71726\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u548c\u8d54\u507f\uff0c\u5176\u4e2d\u5305\u62ec1932\u4e07\u7f8e\u5143\u7684\u6c11\u4e8b\u7f5a\u6b3e\u548c644\u4e07\u7f8e\u5143\u7684\u53d7\u5bb3\u8005\u8d54\u507f\u91d1\u3002<\/p>\n\n\n\n

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\"My<\/figure>\n\n\n\n

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\"\u4e0b\u4e2a\u6708\u89c1\uff01\"<\/a><\/figure>","protected":false},"excerpt":{"rendered":"

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