{"id":26208,"date":"2025-08-01T07:19:43","date_gmt":"2025-08-01T07:19:43","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26208"},"modified":"2025-08-01T16:05:13","modified_gmt":"2025-08-01T16:05:13","slug":"%e5%8a%a0%e5%af%86%e7%ab%8b%e6%96%b9%e9%80%9a%e8%ae%af%e4%b8%83%e6%9c%88%e7%89%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-cryptocubed-newsletter-july-edition\/","title":{"rendered":"CryptoCubed \u65f6\u4e8b\u901a\u8baf\uff1a\u4e03\u6708\u7248"},"content":{"rendered":"<p>\ud83d\udc4b \u6b22\u8fce\u56de\u6765 CryptoCubed\uff01&nbsp;<\/p>\n\n\n\n<p>\u672c\u6708\uff0c\u52a0\u5bc6\u8d27\u5e01\u548c\u53cd\u6d17\u94b1\u9886\u57df\u53d1\u751f\u4e86\u91cd\u5927\u8fdb\u5c55\uff0c\u963f\u5c14\u53ca\u5229\u4e9a\u5168\u9762\u800c\u4e25\u683c\u7684\u52a0\u5bc6\u8d27\u5e01\u7981\u4ee4\u5c31\u662f\u5176\u4e2d\u7684\u6807\u5fd7\u6027\u4e8b\u4ef6\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u82f1\u56fd\u6b63\u5728\u5bf9\u672a\u62ab\u9732\u8d44\u4ea7\u7684\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u8005\u5904\u4ee5\u7f5a\u6b3e\uff0c\u8fd9\u53cd\u6620\u51fa\u5168\u7403\u76d1\u7ba1\u529b\u5ea6\u7684\u4e0d\u65ad\u52a0\u5927\u3002\u6b64\u5916\uff0c\u82f1\u56fd\u7684 CB Payments Limited \u56e0\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\uff0c\u4e00\u5bf9\u5907\u53d7\u77a9\u76ee\u7684\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u6848\u5acc\u7591\u4eba\u88ab\u5224\u5904\u957f\u671f\u76d1\u7981\u3002\u8fd9\u4e9b\u4e8b\u4ef6\u51f8\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u6301\u7eed\u7684\u52a8\u8361\u548c\u5408\u89c4\u6027\u7684\u65e5\u76ca\u4e25\u683c\u3002\u60a8\u51c6\u5907\u597d\u4e86\u5417\uff1f\u8bf7\u7ee7\u7eed\u9605\u8bfb\u4e0b\u6587\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\/2025\/08\/header-1024x577.png\" alt=\"CryptoCubed \u4e03\u6708\u7248\" class=\"wp-image-26220\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u963f\u5c14\u53ca\u5229\u4e9a\u5b9e\u65bd\u4ee4\u4eba\u9707\u60ca\u7684\u201c\u5168\u9762\u201d\u52a0\u5bc6\u8d27\u5e01\u7981\u4ee4<\/h2>\n\n\n\n<p>\u5c31\u5728\u4e0a\u5468\uff0c7\u670824\u65e5\uff0c\u975e\u6d32\u4eba\u53e3\u7b2c\u5341\u5927\u56fd\u963f\u5c14\u53ca\u5229\u4e9a\u9881\u5e03\u4e86\u7b2c25-10\u53f7\u6cd5\u5f8b\u3002\u8be5\u6cd5\u5f8b\u88ab\u8ba4\u4e3a\u662f\u5168\u7403\u6700\u4e25\u683c\u3001\u6700\u6709\u529b\u7684\u6cd5\u5f8b\u4e4b\u4e00\uff0c\u5168\u9762\u7981\u6b62\u52a0\u5bc6\u8d27\u5e01\u3002\u6839\u636e\u8be5\u6cd5\u5f8b\uff0c\u4efb\u4f55\u53d1\u884c\u3001\u6316\u77ff\u3001\u63a8\u5e7f\u6216\u6301\u6709\u6570\u5b57\u8d44\u4ea7\u7684\u4eba\u90fd\u5c06\u53d7\u5230\u4e25\u5389\u5904\u7f5a\u3002\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u6570\u5b57\u94b1\u5305\u5c06\u88ab\u5168\u9762\u7981\u6b62\u8fd0\u8425\u3002\u6b64\u5916\uff0c\u4efb\u4f55\u88ab\u53d1\u73b0\u5ba3\u4f20\u52a0\u5bc6\u8d27\u5e01\u7684\u7f51\u7ea2\u4e5f\u5c06\u88ab\u5b9a\u7f6a\u3002<\/p>\n\n\n\n<p>\u8be5\u6cd5\u6848\u7684\u5904\u7f5a\u975e\u5e38\u4e25\u5389\uff0c\u4efb\u4f55\u8fdd\u6cd5\u884c\u4e3a\u5c06\u88ab\u5904\u4ee5\u6700\u9ad8\u4e00\u5e74\u7684\u76d1\u7981\uff0c\u5e76\u5904\u4ee51540\u81f37700\u82f1\u9551\u7684\u7f5a\u6b3e\u3002\u8be5\u6cd5\u6848\u8d4b\u4e88\u76d1\u7ba1\u673a\u6784\u5e7f\u6cdb\u7684\u6267\u6cd5\u6743\u529b\uff0c\u5305\u62ec\u5bf9\u4e2d\u592e\u94f6\u884c\u6d3b\u52a8\u7684\u5e7f\u6cdb\u76d1\u7763\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\/2025\/08\/header-2-1024x577.png\" alt=\"\u963f\u5c14\u53ca\u5229\u4e9a\u5b9e\u65bd\u4ee4\u4eba\u9707\u60ca\u7684\u201c\u5168\u9762\u201d\u52a0\u5bc6\u8d27\u5e01\u7981\u4ee4\" class=\"wp-image-26210\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u963f\u5c14\u53ca\u5229\u4e9a\u653f\u5e9c\u5c06\u6b64\u4e3e\u89c6\u4e3a\u6709\u6548\u904f\u5236\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u4e00\u9879\u91cd\u8981\u8fdb\u6b65\u4e3e\u63aa\u3002\u5c3d\u7ba1\u97e9\u56fd\u548c\u7f8e\u56fd\u7b49\u8bb8\u591a\u5176\u4ed6\u56fd\u5bb6\u5df2\u7387\u5148\u91c7\u7528\u52a0\u5bc6\u8d27\u5e01\u8d44\u4ea7\uff0c\u4f46\u963f\u5c14\u53ca\u5229\u4e9a\u8ba4\u4e3a\u6b64\u4e3e\u5bf9\u4e8e\u4fdd\u62a4\u5176\u91d1\u878d\u4f53\u7cfb\u81f3\u5173\u91cd\u8981\u3002\u8bb8\u591a\u4eba\u8ba4\u4e3a\uff0c\u8be5\u6cd5\u5f8b\u53ef\u4ee5\u63d0\u5347\u963f\u5c14\u53ca\u5229\u4e9a\u6210\u4e3a\u975e\u6d32\u6700\u5b89\u5168\u7684\u91d1\u878d\u4e2d\u5fc3\u4e4b\u4e00\u3002\u7136\u800c\uff0c\u53e6\u4e00\u4e9b\u4eba\u5219\u6307\u51fa\uff0c\u8fd9\u5c06\u4f7f\u963f\u5c14\u53ca\u5229\u4e9a\u5b8c\u5168\u8131\u79bb\u5168\u7403\u6570\u5b57\u91d1\u878d\u7684\u53d1\u5c55\u3002<\/p>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb <\/span><a href=\"https:\/\/news.bitcoin.com\/algeria-enacts-sweeping-ban-on-crypto-use-exchange-and-mining\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><span data-preserver-spaces=\"true\">\u8fd9\u91cc<\/span><\/a><span data-preserver-spaces=\"true\">.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u8005\u5c06\u56e0\u672a\u62ab\u9732\u4fe1\u606f\u800c\u9762\u4e34\u7f5a\u6b3e<\/h2>\n\n\n\n<p>\u81ea2026\u5e741\u67081\u65e5\u8d77\uff0c\u6240\u6709\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u8005\u90fd\u9700\u8981\u5411\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4ea4\u5173\u952e\u4e2a\u4eba\u4fe1\u606f\uff0c\u5305\u62ec\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u56fd\u6c11\u4fdd\u9669\u3002\u8fd9\u4e9b\u65b0\u89c4\u65e8\u5728\u6253\u51fb\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u65e5\u76ca\u7316\u7357\u7684\u9003\u7a0e\u884c\u4e3a\u3002\u4efb\u4f55\u672a\u80fd\u63d0\u4ea4\u51c6\u786e\u4fe1\u606f\u7684\u884c\u4e3a\u5c06\u88ab\u5904\u4ee5300\u82f1\u9551\u7684\u7f5a\u6b3e\u3002\u00a0<\/p>\n\n\n\n<p>\u9664\u6b64\u4e4b\u5916\uff0c\u52a0\u5bc6\u670d\u52a1\u63d0\u4f9b\u5546\u8fd8\u5fc5\u987b\u8fdb\u884c\u5fc5\u8981\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u68c0\u67e5\uff0c\u4ee5\u9075\u5faa\u65b0\u89c4\u3002\u9664\u4e86\u6536\u96c6\u7528\u6237\u4fe1\u606f\u5916\uff0c\u4ed6\u4eec\u8fd8\u5fc5\u987b\u6536\u96c6\u4e2a\u4eba\u4ea4\u6613\u6d3b\u52a8\u7684\u6570\u636e\uff0c\u5e76\u63d0\u4ea4\u6240\u6d89\u53ca\u52a0\u5bc6\u8d44\u4ea7\u7684\u7c7b\u578b\u548c\u6570\u91cf\u7684\u8be6\u7ec6\u4fe1\u606f\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\/2025\/08\/header-3-1024x577.png\" alt=\"\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u8005\u5c06\u56e0\u672a\u62ab\u9732\u4fe1\u606f\u800c\u9762\u4e34\u7f5a\u6b3e\" class=\"wp-image-26211\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72\u5ba2\u6237\u6218\u7565\u4e0e\u7a0e\u52a1\u8bbe\u8ba1\u603b\u76d1\u4e54\u7eb3\u68ee\u00b7\u963f\u7d22 (Jonathan Athow) \u8868\u793a\uff1a\u201c\u8fd9\u4e9b\u65b0\u7684\u62a5\u544a\u8981\u6c42\u5c06\u4e3a\u6211\u4eec\u63d0\u4f9b\u4fe1\u606f\uff0c\u5e2e\u52a9\u4eba\u4eec\u6b63\u786e\u5904\u7406\u7a0e\u52a1\u4e8b\u5b9c\u3002\u6211\u6566\u4fc3\u6240\u6709\u52a0\u5bc6\u8d44\u4ea7\u7528\u6237\u4ed4\u7ec6\u68c0\u67e5\u5fc5\u987b\u5411\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4f9b\u7684\u8be6\u7ec6\u4fe1\u606f\u3002\u7acb\u5373\u91c7\u53d6\u884c\u52a8\u5c06\u6709\u52a9\u4e8e\u60a8\u907f\u514d\u5c06\u6765\u53d7\u5230\u5904\u7f5a\u3002\u201d<\/p>\n\n\n\n<p>\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC) \u8981\u6c42\u7eb3\u7a0e\u4eba\u901a\u8fc7\u65b0\u7684\u4e13\u95e8\u62a5\u544a\u680f\u76ee\u63d0\u4ea4\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u5229\u6da6\u6216\u6536\u5165\u7684\u5b8c\u6574\u4fe1\u606f\u3002\u8fd9\u4e9b\u65b0\u89c4\u4f53\u73b0\u4e86\u82f1\u56fd\u5bf9\u4fdd\u62a4\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u65b0\u627f\u8bfa\uff0c\u5b98\u5458\u4eec\u4f30\u8ba1\uff0c\u5230 2030 \u5e74\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u7a0e\u6536\u6536\u5165\u5c06\u589e\u52a0 3.15 \u4ebf\u82f1\u9551\u3002<\/p>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb&nbsp;<a href=\"https:\/\/www.ellisatkins.co.uk\/news\/hmrc-to-fine-crypto-investors-300-for-non-disclosure\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CBPL \u56e0\u534f\u52a9\u9ad8\u98ce\u9669\u4ea4\u6613\u88ab\u7f5a\u6b3e\u8d85\u8fc7 300 \u4e07\u82f1\u9551<\/h2>\n\n\n\n<p>CB Payments Limited\uff08CBPL\uff09\u662f Coinbase \u96c6\u56e2\u65d7\u4e0b\u4e00\u5bb6\u6210\u7acb\u4e8e 2015 \u5e74\u7684\u79c1\u4eba\u6709\u9650\u516c\u53f8\uff0c\u56e0\u5176\u53cd\u6d17\u94b1 (AML) \u6d41\u7a0b\u5b58\u5728\u6f0f\u6d1e\u800c\u88ab\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u5904\u4ee5\u9ad8\u8fbe 3,503,546 \u82f1\u9551\u7684\u7f5a\u6b3e\u3002FCA \u7ecf\u8c03\u67e5\u53d1\u73b0\uff0cCBPL \u672a\u80fd\u5c65\u884c\u5176\u4e8e 2020 \u5e74\u8fbe\u6210\u7684\u81ea\u613f\u534f\u8bae\uff0c\u8be5\u534f\u8bae\u4e25\u683c\u89c4\u5b9a\uff0c\u5728\u53cd\u6d17\u94b1\u6f0f\u6d1e\u5f97\u5230\u5f25\u8865\u4e4b\u524d\uff0c\u8be5\u516c\u53f8\u4e0d\u5f97\u518d\u63a5\u7eb3\u4efb\u4f55\u9ad8\u98ce\u9669\u5ba2\u6237\u3002<\/p>\n\n\n\n<p>\u5c3d\u7ba1\u8be5\u516c\u53f8\u5728\u8fc7\u53bb\u4e24\u5e74\u5185\u5c61\u5c61\u6536\u5230\u8b66\u544a\uff0c\u4f46\u4ecd\u5141\u8bb8\u8d85\u8fc7 13,000 \u540d\u9ad8\u98ce\u9669\u5ba2\u6237\u8fdb\u884c\u652f\u4ed8\u548c\u4ea4\u6613\u670d\u52a1\u3002\u5728\u8fd9 13,416 \u540d\u9ad8\u98ce\u9669\u7528\u6237\u4e2d\uff0c\u6709 31% \u4eba\u5b58\u5165\u4e86\u4ef7\u503c\u8fd1 $2490 \u4e07\u7f8e\u5143\u7684\u8d44\u91d1\uff0c\u5bfc\u81f4\u901a\u8fc7 Coinbase \u5b9e\u4f53\u8fdb\u884c\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u8d85\u8fc7 $2.26 \u4ebf\u7f8e\u5143\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\/2025\/08\/header-4-1024x577.png\" alt=\"CBPL \u56e0\u534f\u52a9\u9ad8\u98ce\u9669\u4ea4\u6613\u88ab\u7f5a\u6b3e\u8d85\u8fc7 300 \u4e07\u82f1\u9551\" class=\"wp-image-26215\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>CBPL \u88ab\u53d1\u73b0\u5728\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e2d\u5b58\u5728\u5927\u91cf\u7f3a\u9677\uff0c\u5305\u62ec\u672a\u80fd\u76d1\u7763\u4e3b\u8981\u7684\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u3002\u6b64\u6848\u51f8\u663e\u4e86\u4e25\u683c\u8bc6\u522b\u548c\u89e3\u51b3\u53ef\u80fd\u5bfc\u81f4\u91d1\u878d\u72af\u7f6a\u7684\u53cd\u6d17\u94b1\u6f0f\u6d1e\u7684\u91cd\u8981\u6027\u3002FCA \u575a\u5b9a\u7684\u6267\u6cd5\u884c\u52a8\u5411\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u53d1\u51fa\u4e86\u5f3a\u70c8\u7684\u8b66\u544a\uff0c\u63d0\u9192\u5176\u9075\u5b88\u5408\u89c4\u6cd5\u89c4\u7684\u91cd\u8981\u6027\u3002<\/p>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb <\/span><a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-first-enforcement-action-against-firm-enabling-cryptoasset-trading\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><span data-preserver-spaces=\"true\">\u8fd9\u91cc<\/span><\/a><span data-preserver-spaces=\"true\">.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u4e8c\u4eba\u88ab\u5224\u5165\u72f112\u5e74<\/h2>\n\n\n\n<p>2017\u5e74\u81f32019\u5e74\u671f\u95f4\uff0cRaymondip Bedi\u548cPatrick Mavanga\u4e24\u4eba\u72af\u4e0b\u4e86\u9ad8\u8fbe150\u4e07\u82f1\u9551\u7684\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7f6a\u3002\u4ed6\u4eec\u901a\u8fc7\u7535\u8bdd\u8bc8\u9a97\u4e86\u5927\u7ea665\u540d\u53d7\u5bb3\u8005\uff0c\u8bf1\u9a97\u4ed6\u4eec\u8fdb\u884c\u865a\u5047\u7684\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u3002\u8fd9\u4e9b\u8bc8\u9a97\u8d44\u91d1\u901a\u8fc7Astaria Group LLP\u548cCCX Capital\u7b49\u516c\u53f8\u8fdb\u884c\u8f6c\u79fb\u3002<\/p>\n\n\n\n<p>\u6839\u636eFCA\u7684\u62a5\u544a\uff0c\u8fd9\u4e24\u4eba\u88ab\u53d1\u73b0\u610f\u56fe\u5229\u7528\u8584\u5f31\u7684KYC\u548cAML\u7cfb\u7edf\u5e26\u6765\u7684\u76d1\u7ba1\u6f0f\u6d1e\u3002Bedi\u88ab\u5224\u5904\u4e94\u5e74\u96f6\u56db\u4e2a\u6708\u6709\u671f\u5f92\u5211\uff0cMavanga\u88ab\u5224\u5904\u516d\u5e74\u96f6\u516d\u4e2a\u6708\u6709\u671f\u5f92\u5211\u3002Mavanga\u627f\u8ba4\u6301\u6709\u865a\u5047\u8eab\u4efd\u8bc1\u4ef6\u5e76\u5220\u9664\u91cd\u8981\u8bc1\u636e\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\/2025\/08\/header-5-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u4e8c\u4eba\u88ab\u5224\u5165\u72f112\u5e74\" class=\"wp-image-26216\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-5-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u76ee\u524d\uff0c\u76d1\u7ba1\u673a\u6784\u4ecd\u5728\u52aa\u529b\u8ffd\u56de\u88ab\u76d7\u8d44\u91d1\u3002\u6b64\u6b21\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u6848\u51f8\u663e\u4e86FCA\u5bf9\u4fdd\u62a4\u6295\u8d44\u8005\u548c\u6253\u51fb\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u91d1\u878d\u72af\u7f6a\u7684\u6301\u7eed\u627f\u8bfa\u3002\u6211\u4eec\u63d0\u9192\u6295\u8d44\u8005\u5728\u6295\u8d44\u524d\u52a1\u5fc5\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u5b9e\u65bd\u4e25\u683c\u7684\u5408\u89c4\u534f\u8bae\u3002<\/p>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb&nbsp;<a href=\"https:\/\/cointelegraph.com\/news\/uk-sentences-2-men-prison-over-2m-cold-calling-crypto-scam\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7279\u6717\u666e\u9886\u5bfc\u4e0b\u7684\u7f8e\u56fd\u5c06\u81ea\u5df1\u5b9a\u4f4d\u4e3a\u4e16\u754c\u52a0\u5bc6\u8d27\u5e01\u4e4b\u90fd<\/h2>\n\n\n\n<p>7\u670830\u65e5\uff0c\u767d\u5bab\u53d1\u5e03\u4e86\u4e00\u4efd\u5177\u6709\u91cc\u7a0b\u7891\u610f\u4e49\u7684166\u9875\u603b\u7edf\u6570\u5b57\u8d44\u4ea7\u5e02\u573a\u5de5\u4f5c\u7ec4\u62a5\u544a\u3002\u8be5\u62a5\u544a\u9610\u8ff0\u4e86\u7f8e\u56fd\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u521b\u65b0\u548c\u76d1\u7ba1\u6218\u7565\u3002\u62a5\u544a\u7684\u90e8\u5206\u8981\u70b9\u6db5\u76d6\u4e86\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u533a\u5757\u94fe\u5206\u6790\u7b49\u5148\u8fdb\u6280\u672f\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u6846\u67b6\u7684\u5b9e\u65f6\u76d1\u63a7\u3002<\/p>\n\n\n\n<p>\u8be5\u62a5\u544a\u6982\u8ff0\u4e86\u65e8\u5728\u5c06\u7f8e\u56fd\u5b9a\u4f4d\u4e3a\u6570\u5b57\u91d1\u878d\u5168\u7403\u9886\u5bfc\u8005\u7684\u5168\u9762\u6807\u51c6\uff0c\u5305\u62ec\u76d1\u7ba1\u6846\u67b6\u548c\u5e94\u5bf9\u5e38\u89c1\u91d1\u878d\u98ce\u9669\u3002\u5176\u4e2d\u4e00\u9879\u5efa\u8bae\u662f\uff0c\u56fd\u4f1a\u5e94\u901a\u8fc7\u66f4\u52a0\u6e05\u6670\u3001\u5168\u9762\u7684\u7acb\u6cd5\uff0c\u6839\u636e\u7ecf\u6d4e\u529f\u80fd\u4e3a\u4e0d\u540c\u8d44\u4ea7\u7c7b\u578b\u5236\u5b9a\u91cf\u8eab\u5b9a\u5236\u7684\u89c4\u5219\u3002<\/p>\n\n\n\n<p>\u603b\u4f53\u800c\u8a00\uff0c\u8be5\u62a5\u544a\u6807\u5fd7\u7740\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u653f\u7b56\u5411\u5168\u9762\u3001\u6709\u51dd\u805a\u529b\u7684\u8f6c\u53d8\uff0c\u5728\u62e5\u62b1\u521b\u65b0\u7684\u540c\u65f6\u4fdd\u62a4\u6d88\u8d39\u8005\u548c\u91d1\u878d\u7a33\u5b9a\uff0c\u5b9e\u73b0\u7279\u6717\u666e\u603b\u7edf\u8ba9\u7f8e\u56fd\u6210\u4e3a\u201c\u4e16\u754c\u52a0\u5bc6\u8d27\u5e01\u4e4b\u90fd\u201d\u7684\u76ee\u6807\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\/2025\/08\/header-6-1024x577.png\" alt=\"\u7f8e\u56fd\u5c06\u81ea\u5df1\u5b9a\u4f4d\u4e3a\u4e16\u754c\u52a0\u5bc6\u8d27\u5e01\u4e4b\u90fd\" class=\"wp-image-26218\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-6-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb&nbsp;<a href=\"https:\/\/www.idnfinancials.com\/news\/55986\/trump-signs-genius-act-claims-america-as-crypto-capital-of-the-world\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u662f\u65f6\u5019\u8bfb\u4f60\u4e00\u76f4\u5728\u7b49\u5f85\u7684\u8bd7\u4e86<\/h2>\n\n\n\n<p>\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<h3 class=\"wp-block-heading\">\ud83d\udd25\u52a0\u5bc6\u7acb\u65b9\u8bd7\uff1a\u516d\u6708\ud83d\udd25<\/h3>\n\n\n\n<p>\u5e2d\u5377\u5168\u7403\u7684\u52a0\u5bc6\u8d27\u5e01\u6d6a\u6f6e\uff0c<\/p>\n\n\n\n<p>\u5e26\u6765\u5e7f\u6cdb\u800c\u5e7f\u6cdb\u7684\u6cd5\u5f8b\u548c\u79e9\u5e8f\u3002<\/p>\n\n\n\n<p>\u4ece\u963f\u5c14\u53ca\u5229\u4e9a\u575a\u5b9a\u7684\u94c1\u8155\u7edf\u6cbb\u6765\u770b\uff0c<\/p>\n\n\n\n<p>\u5168\u9762\u7981\u6b62\uff0c\u5b88\u62a4\u571f\u5730\u3002<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>\u4e24\u540d\u8bc8\u9a97\u72af\u88ab\u6355\u5165\u72f1\uff0c<\/p>\n\n\n\n<p>\u4ed6\u4eec\u7684\u9634\u8c0b\u88ab\u63ed\u7a7f\u4e86\uff0c\u518d\u4e5f\u6ca1\u6709\u673a\u4f1a\u9003\u8131\u4e86\u3002<\/p>\n\n\n\n<p>\u901a\u8fc7\u89c4\u5219\u3001\u62a5\u544a\u548c\u6b63\u4e49\uff0c<\/p>\n\n\n\n<p>\u52a0\u5bc6\u65f6\u4ee3\u5bfb\u6c42\u91cd\u7f6e\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u516b\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u6708\u4efd\uff01<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><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\/\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-7-1024x577.png\" alt=\"\u4e0b\u4e2a\u6708\u89c1\uff01\" class=\"wp-image-26219\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-7-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/08\/header-7-1536x866.png 1536w, 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