{"id":31213,"date":"2026-01-28T16:40:07","date_gmt":"2026-01-28T16:40:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31213"},"modified":"2026-04-10T14:51:08","modified_gmt":"2026-04-10T14:51:08","slug":"crypto-xinwen-bithumb-fakuan-he-oecd-carf","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/crypto-news-the-bithumb-fine-and-oecds-carf\/","title":{"rendered":"CryptoCubed \u4e00\u6708\u7b80\u8baf\uff1aBithumb \u7f5a\u6b3e\u4e0e\u7ecf\u5408\u7ec4\u7ec7 CARF"},"content":{"rendered":"<p>\ud83d\udc4b \u6b22\u8fce\u56de\u5230 CryptoCubed\uff01&nbsp;<strong>CryptoCubed 2026\u5e741\u6708\u7b80\u62a5\uff1aBithumb\u7f5a\u6b3e\u4e0e\u7ecf\u5408\u7ec4\u7ec7CARF<\/strong> \u672c\u671f\u8282\u76ee\u4e2d\uff0c\u6211\u4eec\u5c06\u770b\u5230\u76d1\u7ba1\u673a\u6784\u4e3a\u6574\u987f\u6df7\u4e71\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u6240\u505a\u7684\u52aa\u529b\u3002\u4ece\u53cd\u6d17\u94b1\uff08AML\uff09\u5230\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6f0f\u6d1e\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u63a2\u8ba8Bithumb\u3001\u76db\u5b9d\u94f6\u884c\u548cCetera\u7b49\u9886\u5148\u516c\u53f8\u6240\u72af\u4e0b\u7684\u91cd\u5927\u9519\u8bef\u3002.<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u62a5\u9053\u4e86\u91cd\u5927\u7684\u76d1\u7ba1\u53d8\u9769\uff0c\u5305\u62ec\u82f1\u56fd\u5bf9\u6700\u65b0\u7ecf\u5408\u7ec4\u7ec7\u52a0\u5bc6\u8d27\u5e01\u6846\u67b6\u7684\u6267\u884c\uff0c\u4ee5\u53ca\u6211\u4eec\u7684\u9996\u5e2d\u4ea7\u54c1\u5b98 (CPO) Harry V. \u7684\u4e00\u4efd\u8bf4\u660e\uff0c\u9610\u8ff0\u4e86\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5982\u4f55\u624d\u80fd\u9886\u5148\u4e8e\u8fd9\u4e9b\u65e0\u60c5\u7684\u6267\u6cd5\u5904\u7f5a\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Cetera-Hit-With-a-$1.1M-Fine-After-Monitoring-Gaps-Exposed\">Cetera \u56e0\u76d1\u6d4b\u6f0f\u6d1e\u66b4\u9732\u800c\u88ab\u7f5a\u6b3e $1.1M<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e741\u670816\u65e5\ud83c\uddfa\ud83c\uddf8\u2014\u2014\u7f8e\u56fd\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\uff08FINRA\uff09\u56e0\u5176\u53cd\u6d17\u94b1\u7cfb\u7edf\u5b58\u5728\u6f0f\u6d1e\uff0c\u5bf9\u603b\u90e8\u4f4d\u4e8e\u7f8e\u56fd\u7684\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546Cetera\u5904\u4ee51000\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002Cetera\u62e5\u6709\u6570\u91cf\u6700\u591a\u7684\u6ce8\u518c\u6295\u8d44\u987e\u95ee\u548c\u7ecf\u7eaa\u4ea4\u6613\u5546\u3002.&nbsp;<\/p>\n\n\n\n<p>\u7f8e\u56fd\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\uff08FINRA\uff09\u53d1\u73b0\uff0cCetera\u7684\u4e09\u5bb6\u5b50\u516c\u53f8\uff08Cetera Advisors\u3001Cetera Wealth Services\u548cCetera Investment Services\uff09\u5728\u9075\u5b88\u7f8e\u56fd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u65b9\u9762\u5b58\u5728\u758f\u6f0f\u30022019\u5e74\uff0c\u8be5\u516c\u53f8\u672a\u80fd\u62a5\u544a\u6d89\u53ca\u201c\u4f4e\u4ef7\u8bc1\u5238\u201d\u7684\u53ef\u7591\u4ea4\u6613\uff0c\u5c3d\u7ba1\u5f53\u65f6\u7684\u60c5\u51b5\u7b26\u5408\u62a5\u544a\u8981\u6c42\u3002\u8fd9\u4f7f\u5f97Cetera\u7528\u6237\u5f97\u4ee5\u629b\u552e8\u4ebf\u80a1\u4f4e\u4ef7\u80a1\u3002.&nbsp;<\/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\/2026\/01\/header-5-1024x577.png\" alt=\"Cetera\u56e0\u76d1\u6d4b\u6f0f\u6d1e\u66b4\u9732\u800c\u88ab\u5904\u4ee5$1.1M\u7f5a\u6b3e\" class=\"wp-image-31236\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-5-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5c3d\u7ba1\u901a\u8fc7\u6bcf\u65e5\u5ba1\u67e5\u62a5\u544a\u8fdb\u884c\u4e86\u8865\u6551\uff0c\u4f46FINRA\u4ecd\u8ba4\u4e3a\u8be5\u62a5\u544a\u4e0d\u5145\u5206\uff0c\u56e0\u4e3a\u5b83\u672a\u5305\u542b\u8fc7\u5f80\u5ba1\u8ba1\u6570\u636e\uff0c\u56e0\u6b64\u65e0\u6cd5\u6709\u6548\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u3002\u8fd9\u4e00\u758f\u5ffd\u5bfc\u81f4Cetera\u672a\u80fd\u53d1\u73b0\u9ad8\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u4e09\u540d\u5ba2\u6237\u5f00\u8bbe\u8d26\u6237\uff0c\u5b58\u5165\u8d85\u8fc71\u4ebf\u80a1\u80a1\u7968\uff0c\u7136\u540e\u5c06\u5176\u6e05\u7b97\uff0c\u6240\u5f97\u6b3e\u9879\u603b\u8ba1137.5\u4e07\u7f8e\u5143\u3002.<\/p>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb <a href=\"https:\/\/finance.yahoo.com\/news\/cetera-pays-1-1m-settle-191457981.html?\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"South-Korea\u2019s-Rampant-Crypto-Hunt-Targets-Upbit,-Korbit,-and-Bithumb\">\u97e9\u56fd\u52a0\u5bc6\u8d27\u5e01\u6253\u538b\u884c\u52a8\u5bfc\u81f4 Upbit\u3001Korbit \u548c Bithumb \u88ab\u7f5a\u6b3e<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u97e9\u56fd\uff0c2026\u5e741\u670821\u65e5\ud83c\uddf0\ud83c\uddf7\u2014\u2014\u53bb\u5e74\uff0c\u97e9\u56fd\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u5bf9\u672a\u80fd\u9075\u5b88\u8be5\u56fd\u53cd\u6d17\u94b1\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5c55\u5f00\u4e86\u8c03\u67e5\u3002\u5728\u73b0\u573a\u53cd\u6d17\u94b1\u68c0\u67e5\u4e2d\uff0cFIU\u5728\u97e9\u56fd\u4e3b\u8981\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53d1\u73b0\u4e86\u6570\u5343\u8d77\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u3002. <\/p>\n\n\n\n<p class=\"wp-block-heading\">\u53bb\u5e74\uff0c\u97e9\u56fd\u9876\u7ea7\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Upbit\u88ab\u7f5a\u6b3e\u9ad8\u8fbe17\u4e07\u4ebf\u97e9\u5143\u3002\u4eca\u5e741\u6708\uff0c\u97e9\u56fd\u9996\u5bb6\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Korbit\u4e5f\u88ab\u7f5a\u6b3e17\u4e07\u4ebf\u97e9\u5143\u3002\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u6307\u51fa\uff0cKorbit\u5b58\u5728\u8d85\u8fc72.2\u4e07\u9879\u8fdd\u89c4\u884c\u4e3a\uff0c\u5176\u4e2d\u5305\u62ec\u8d85\u8fc71.28\u4e07\u8d77\u5458\u5de5\u63a5\u53d7\u6a21\u7cca\u4e0d\u6e05\u7684\u8eab\u4efd\u8bc1\u4ef6\u6216\u672a\u586b\u5199\u5c45\u4f4f\u5730\u5740\u7684\u6ce8\u518c\u6848\u4f8b\u3002.&nbsp;<\/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\/2026\/01\/header-1-1024x577.png\" alt=\"\u97e9\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u641c\u6355\u884c\u52a8\u4ecd\u5728\u7ee7\u7eed\" class=\"wp-image-31291\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-heading\">\u6b64\u5916\uff0cKorbit\u672a\u80fd\u5bf9\u5176\u5ba2\u6237\u8fdb\u884c\u5168\u9762\u7684KYC\u5ba1\u6838\uff0c\u5e76\u5141\u8bb8\u5176\u4f7f\u7528\u672a\u5728\u97e9\u56fd\u6ce8\u518c\u7684\u6d77\u5916\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u5546\u8fdb\u884c\u8f6c\u8d26\u3002Korbit\u53d1\u8a00\u4eba\u8868\u793a\uff1a\u201c\u6211\u4eec\u5c0a\u91cd\u5e76\u8c26\u5351\u5730\u63a5\u53d7\u91d1\u878d\u60c5\u62a5\u90e8\u95e8\u7684\u7f5a\u6b3e\u51b3\u5b9a\u3002\u201d<\/p>\n\n\n\n<p class=\"wp-block-heading\">\u73b0\u5728\uff0c\u76d1\u7ba1\u673a\u6784\u5c06\u76ee\u5149\u6295\u5411\u4e86Bithumb\uff0c\u8fd9\u5bb6\u6309\u4ea4\u6613\u91cf\u8ba1\u7b97\u662f\u8be5\u56fd\u7b2c\u4e8c\u5927\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002\u7531\u4e8e\u5e02\u573a\u4efd\u989d\u5e9e\u5927\u4e14\u7cfb\u7edf\u6027\u5730\u672a\u80fd\u5c65\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4e49\u52a1\uff0c\u9884\u8ba1Bithumb\u5c06\u9762\u4e34\u4e0eUpbit\u7c7b\u4f3c\u7684\u8d85\u8fc710\u4ebf\u81f37\u4e07\u4ebf\u5370\u5c3c\u76fe\u7684\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb <a href=\"https:\/\/www.coindesk.com\/policy\/2025\/12\/31\/korbit-fined-usd1-9-million-for-anti-money-laundering-customer-verification-breaches\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Saxo-Bank\u2019s-AML-Breaches-Lead-to-Monumental-$50M-Fine\">\u76db\u5b9d\u94f6\u884c\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u5bfc\u81f4\u5de8\u989d\u7f5a\u6b3e17\u4e07\u4ebf\u82f1\u9551\u3002<\/h2>\n\n\n\n<p>\u4e39\u9ea6\uff0c2026\u5e741\u670823\u65e5\ud83c\udde9\ud83c\uddf0\u2014\u2014\u76db\u5b9d\u94f6\u884c\u56e0\u57282021\u5e74\u81f32023\u5e74\u671f\u95f4\u5b58\u5728\u7cfb\u7edf\u6027\u7684\u53cd\u6d17\u94b1\u7f3a\u9677\uff0c\u88ab\u4e39\u9ea6\u91d1\u878d\u76d1\u7ba1\u5c40\u5904\u4ee5$46,100,000\u4e39\u9ea6\u514b\u6717\u7684\u7f5a\u6b3e\u3002\u8be5\u516c\u53f8\u672a\u80fd\u6309\u7167\u4e39\u9ea6\u53cd\u6d17\u94b1\u6cd5\u5b9e\u65bd\u5145\u5206\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p>\u5177\u4f53\u800c\u8a00\uff0c\u8be5\u516c\u53f8\u5e76\u672a\u6536\u96c6\u6709\u5173\u5176\u5ba2\u6237\u5173\u7cfb\u7684\u76ee\u7684\u548c\u6027\u8d28\u7684\u4fe1\u606f\uff0c\u5305\u62ec\u4e0e\u4f7f\u7528\u8be5\u5e73\u53f0\u4e3a\u5176\u7ec8\u7aef\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u7684\u767d\u6807\u5408\u4f5c\u4f19\u4f34\u4e4b\u95f4\u7684\u5173\u7cfb\u3002\u5c3d\u7ba1\u6ca1\u6709\u5b9e\u9645\u7684\u6d17\u94b1\u884c\u4e3a\uff0c\u4f46\u4e39\u9ea6\u76d1\u7ba1\u673a\u6784\u5f3a\u8c03\uff0c\u590d\u6742\u7684\u7b2c\u4e09\u65b9\u6a21\u5f0f\u5b58\u5728\u7ed3\u6784\u6027\u63a7\u5236\u7f3a\u9677\uff0c\u8fd9\u4f1a\u5bf9\u98ce\u9669\u8bc4\u4f30\u6846\u67b6\u6784\u6210\u5a01\u80c1\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\/2026\/01\/header-1024x577.png\" alt=\"\u76db\u5b9d\u94f6\u884c\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u5bfc\u81f4\u5de8\u989d\u7f5a\u6b3e17\u4e07\u4ebf\u82f1\u9551\u3002\" class=\"wp-image-31240\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u672c\u6708\u521d\uff0c\u9999\u6e2f\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\uff08\u8bc1\u76d1\u4f1a\uff09\u5bf9\u76db\u5b9d\u94f6\u884c\u9999\u6e2f\u5206\u884c\u5904\u4ee57400\u4e07\u6e2f\u5143\uff08\u7ea6\u5408751.4\u4e07\u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\uff0c\u539f\u56e0\u662f\u8be5\u5206\u884c\u5728\u5176\u5e73\u53f0\u4e0a\u4e0a\u67b6\u672a\u7ecf\u6388\u6743\u7684\u865a\u62df\u8d44\u4ea7\u4ea7\u54c1\u3002\u8fd9\u4e9b\u5de8\u989d\u7f5a\u6b3e\u8868\u660e\u76d1\u7ba1\u673a\u6784\u6b63\u52a0\u5927\u529b\u5ea6\u52a0\u5f3a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u76d1\u7ba1\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb <a href=\"https:\/\/www.tradingview.com\/news\/financemagnates:fa48fc0e9094b:0-saxo-bank-fined-nearly-50-million-in-denmark-its-largest-penalty-in-recent-years\/\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"OECD's-Crypto-Asset-Reporting-Framework-(CARF)-Aims-to-Combat-Tax-Evasion-in-Crypto-Companies\">\u7ecf\u5408\u7ec4\u7ec7\u7684 CARF \u65e8\u5728\u6253\u51fb\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7684\u9003\u7a0e\u884c\u4e3a<\/h2>\n\n\n\n<p>\u82f1\u56fd\uff0c2026\u5e741\u67081\u65e5\ud83c\uddec\ud83c\udde7\u2014\u2014\u7531\u7ecf\u6d4e\u5408\u4f5c\u4e0e\u53d1\u5c55\u7ec4\u7ec7\uff08OECD\uff09\u5236\u5b9a\u7684\u52a0\u5bc6\u8d44\u4ea7\u76d1\u7ba1\u6846\u67b6\uff08CARF\uff09\u65e8\u5728\u63d0\u9ad8\u5168\u7403\u7a0e\u52a1\u900f\u660e\u5ea6\u3002\u672c\u6708\uff0c\u5305\u62ec\u8981\u6c42\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u62a5\u544a\u5e76\u6536\u96c6\u5176\u5ba2\u6237\u8be6\u7ec6\u4fe1\u606f\u5728\u5185\u7684\u65b0\u89c4\u5c06\u5728\u82f1\u56fd\u751f\u6548\uff0c\u8bb8\u591a\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e5f\u5c06\u6548\u4eff\u3002.<\/p>\n\n\n\n<p>\u82f1\u56fd\u7684\u6d88\u8d39\u8005\u63f4\u52a9\u670d\u52a1\u63d0\u4f9b\u5546 (CASP) \u5fc5\u987b\u5411\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC) \u7533\u62a5\u6240\u6536\u96c6\u7684\u4fe1\u606f\u3002\u5b9e\u9645\u4e0a\uff0c\u6240\u6709\u7528\u6237\u4fe1\u606f\u90fd\u4f1a\u4e0e\u5176\u4ed6\u5df2\u5b9e\u65bd CARF \u7684\u7a0e\u52a1\u7ba1\u8f96\u533a\u4ea4\u6362\u3002\u5305\u62ec\u65b0\u52a0\u5761\u5728\u5185\u7684 67 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u627f\u8bfa\u5728 2027\/28 \u8d22\u5e74\u5168\u9762\u5b9e\u65bd CARF\uff0c\u6570\u636e\u6536\u96c6\u5de5\u4f5c\u5c06\u4e8e\u4eca\u5e74\u542f\u52a8\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\/2026\/01\/header-2-3-1024x577.png\" alt=\"\u7ecf\u5408\u7ec4\u7ec7\u5f3a\u5236\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6536\u96c6\u7528\u6237\u4fe1\u606f\" class=\"wp-image-31293\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-2-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e0e\u901a\u7528\u62a5\u544a\u6807\u51c6 (CRS) \u4e0d\u540c\uff0cCARF \u81f4\u529b\u4e8e\u5b9e\u73b0\u4ea4\u6613\u7ec6\u5316\u548c\u6807\u51c6\u5316\u7684\u5168\u7403\u5c3d\u804c\u8c03\u67e5\u3002\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546 (CASP) \u800c\u8a00\uff0c\u8fd9\u610f\u5473\u7740\u9700\u8981\u5bf9\u6bcf\u7b14\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u63d0\u51fa\u989d\u5916\u7684\u62a5\u544a\u8981\u6c42\uff0c\u5305\u62ec\u4ea4\u6613\u7c7b\u578b\u3001\u4ea4\u6613\u91cf\u3001\u4ea4\u6613\u65e5\u671f\u548c\u5e02\u573a\u4ef7\u503c\u3002.<\/p>\n\n\n\n<p>\u4e86\u89e3\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f <a href=\"https:\/\/www.gov.je\/TaxesMoney\/InternationalTaxAgreements\/IGAs\/pages\/cryptoassetreporting.aspx\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Top-5-AML-Crypto-Fines-from-2025-\u2014-Lessons-with-Harry-V.,-AML-Specialist-and-ComplyCube's-CPO\">2025 \u5e74\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u7f5a\u6b3e\u524d\u4e94\u540d\u2014\u2014ComplyCube \u9996\u5e2d\u4ea7\u54c1\u5b98\u517c\u53cd\u6d17\u94b1\u4e13\u5bb6 Harry V. \u7684\u7ecf\u9a8c\u5206\u4eab<\/h2>\n\n\n\n<p>\u5168\u7403\u5c55\u671b\uff0c2025\u5e74\ud83c\udf0d\u2014\u2014\u53bb\u5e74\uff0c\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u603b\u989d\u98d9\u5347\u81f310\u4ebf\u7f8e\u5143\u4ee5\u4e0a\uff0c\u5176\u4e2dOKX\uff08$505M\uff09\u3001KuCoin\uff08$300M\uff09\u3001Cryptomus\uff08$127M\uff09\u548cBitMEX\uff08$100M\uff09\u5747\u9762\u4e34\u6570\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u53cd\u6d17\u94b1\u4e13\u5bb6Harry V.\u5206\u6790\u4e862025\u5e74\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u4e94\u5927\u53cd\u6d17\u94b1\u6848\u4f8b\u4e2d\u6700\u4ee4\u4eba\u62c5\u5fe7\u7684\u95ee\u9898\uff0c\u5305\u62ec\u6cbb\u7406\u8584\u5f31\u548c\u6301\u7eed\u76d1\u63a7\u65b9\u9762\u7684\u6f0f\u6d1e\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af%e9%a2%84%e6%b5%8b-2025-%e5%b9%b4%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e9%a2%86%e5%9f%9f%e4%ba%94%e5%a4%a7%e5%8f%8d%e6%b4%97%e9%92%b1%e7%bd%9a%e6%ac%be\/\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1024x577.png\" alt=\"2025 \u5e74\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u7f5a\u6b3e\u524d\u4e94\u540d\u2014\u2014ComplyCube \u9996\u5e2d\u4ea7\u54c1\u5b98\u517c\u53cd\u6d17\u94b1\u4e13\u5bb6 Harry V. \u7684\u7ecf\u9a8c\u5206\u4eab\" class=\"wp-image-31238\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-10-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6cbb\u7406\u8584\u5f31<\/h3>\n\n\n\n<p>\u201c\u603b\u4f53\u800c\u8a00\uff0c\u516c\u53f8\u6cbb\u7406\u5f7b\u5e95\u5931\u8d25\u3002\u7f3a\u4e4f\u9ad8\u5c42\u76d1\u7763\u5bfc\u81f4\u5404\u56e2\u961f\u5bf9\u60c5\u51b5\u4e00\u65e0\u6240\u77e5\uff0c\u201d\u54c8\u91cc\u8bf4\u9053\u3002\u5065\u5168\u7684\u516c\u53f8\u6cbb\u7406\u662f\u6784\u5efa\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u5ba2\u6237\u6846\u67b6\u7684\u57fa\u7840\u3002\u6211\u4eec\u9f13\u52b1\u4f01\u4e1a\u4efb\u547d\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff0c\u5b9a\u671f\u57f9\u8bad\u5458\u5de5\uff0c\u5e76\u4fdd\u6301\u5185\u90e8\u6d41\u7a0b\u7684\u6e05\u6670\u6587\u6863\u8bb0\u5f55\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u6d4b\u4e0d\u8db3<\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u800c\u8a00\uff0c\u5b9e\u65f6\u76d1\u63a7\u81f3\u5173\u91cd\u8981\u3002\u54c8\u91cc\u6307\u51fa\uff1a\u201cOKX \u548c KuCoin \u5c31\u662f\u56e0\u4e3a\u6301\u7eed\u5b58\u5728\u7684\u76d1\u63a7\u6f0f\u6d1e\u800c\u8d70\u5411\u5931\u8d25\u3002\u201d \u516c\u53f8\u5fc5\u987b\u5c06\u52a8\u6001\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u5206\u65b9\u6cd5\u5e94\u7528\u4e8e\u76d1\u63a7\uff0c\u5e76\u5728\u6536\u5230\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR) \u540e\u8fdb\u884c\u8b66\u62a5\u91cd\u65b0\u6821\u51c6\uff0c\u4ee5\u6d88\u9664\u76d1\u63a7\u76f2\u70b9\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8fdf\u4ea4\u548c\u4e0d\u5b8c\u6574\u7684\u62a5\u544a<\/h3>\n\n\n\n<p>\u4e3a\u4e86\u63d0\u4f9b\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u62a5\u544a\uff0c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5fc5\u987b\u6295\u8d44\u4e8e\u5b8c\u5584\u7684\u6848\u4ef6\u7ba1\u7406\uff0c\u5e76\u5efa\u7acb\u6e05\u6670\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u673a\u5236\u6765\u8ddf\u8e2a\u5408\u89c4\u6d3b\u52a8\u3002\u201cBitMEX \u5ffd\u89c6\u4e86\u5176\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u7684\u8d23\u4efb\uff0c\u201d\u54c8\u91cc\u8bf4\u9053\u3002\u4ed6\u8865\u5145\u9053\uff0c\u201cSAR \u5fc5\u987b\u6839\u636e\u5f53\u5730\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fdb\u884c\u6807\u51c6\u5316\uff0c\u5c06\u88ab\u52a8\u63d0\u4ea4\u8f6c\u53d8\u4e3a\u4e3b\u52a8\u9632\u5fa1\u3002\u201d<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5c3d\u804c\u8c03\u67e5\u4e0d\u529b<\/h3>\n\n\n\n<p>\u201c\u54c8\u91cc\u6307\u51fa\uff1a\u201d\u5bf9\u5408\u4f5c\u4f19\u4f34\u5173\u7cfb\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u5bf9\u6700\u7ec8\u5ba2\u6237\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u5ba1\u67e5\u529b\u5ea6\u66f4\u5927\u3002\u201d \u5168\u9762\u6838\u67e5\uff0c\u5305\u62ec\u9488\u5bf9\u9ad8\u98ce\u9669\u60c5\u51b5\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff0c\u5fc5\u987b\u6db5\u76d6\u6240\u6709\u4e1a\u52a1\u5173\u7cfb\u3002\u5e94\u5229\u7528\u98ce\u9669\u8bc4\u5206\u5f15\u64ce\u548c\u5b9e\u65f6\u4eea\u8868\u76d8\u6765\u9632\u6b62\u5904\u7f5a\u5347\u7ea7\u3002.<\/p>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u524d\u4e94\u5927\u53cd\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u7f5a\u6b3e\u7684\u4fe1\u606f <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af%e9%a2%84%e6%b5%8b-2025-%e5%b9%b4%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e9%a2%86%e5%9f%9f%e4%ba%94%e5%a4%a7%e5%8f%8d%e6%b4%97%e9%92%b1%e7%bd%9a%e6%ac%be\/\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u662f\u65f6\u5019\u8fdb\u884c\u4e00\u4e9b\u8f7b\u677e\u7684\u521b\u9020\u6027\u6279\u8bc4\u4e86\u5417\uff1f<\/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\u4e00\u6708\ud83d\udd25<\/h3>\n\n\n\n<p>\u6b22\u8fce\u56de\u5230CryptoCubed\uff0c\u6211\u4eec\u76841\u6708\u65b0\u95fb\u7b80\u62a5\u5c06\u518d\u6b21\u4e3a\u60a8\u5e26\u6765\u7cbe\u5f69\u5185\u5bb9\u3002,<\/p>\n\n\n\n<p>\u76d1\u7ba1\u673a\u6784\u5d1b\u8d77\uff0c\u65e8\u5728\u5f7b\u5e95\u6d88\u9664\u6df7\u4e71\u3002.<\/p>\n\n\n\n<p>\u4ece\u53cd\u6d17\u94b1\u8b66\u62a5\u5230\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u53d1\u73b0\u8584\u5f31\u73af\u8282\uff0c,<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u5de8\u5934 Bithumb\u3001Saxo \u548c Cetera \u7684\u88c2\u75d5\u8bf4\u660e\u4e86\u4e00\u5207\u3002.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>\u82f1\u56fd\u73b0\u5728\u5904\u4e8e\u7ecf\u5408\u7ec4\u7ec7\u7684\u6307\u6325\u4e4b\u4e0b\u3002,<\/p>\n\n\n\n<p>\u8ba9\u539f\u672c\u7070\u8272\u5730\u5e26\u53d8\u5f97\u6e05\u6670\u660e\u4e86\u3002.<\/p>\n\n\n\n<p>\u800cComplyCube\u5219\u5199\u9053\uff0c\u5982\u540c\u6307\u8def\u660e\u706f\u4e00\u822c\uff0c,<\/p>\n\n\n\n<p>\u5e2e\u52a9\u4f01\u4e1a\u5728\u8fd9\u4e2a\u6b8b\u9177\u7684\u7ade\u4e89\u4e2d\u5c79\u7acb\u4e0d\u5012\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">&nbsp;\u656c\u8bf7\u5173\u6ce8\u6211\u4eec\u4e8c\u6708\u4efd\u7684\u7535\u5b50\u62a5\uff0c\u795d\u60a8\u4e8c\u6708\u6109\u5feb\uff01<\/h3>\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\/2026\/01\/header-11-1024x577.png\" alt=\"\u5e0c\u671b\u60a8\u559c\u6b22\u6211\u4eec2026\u5e741\u6708\u520a\u7684CryptoCubed\u65b0\u95fb\u7b80\u62a5\uff0c\u5176\u4e2d\u5305\u542bBithumb Fine\u548c\u7ecf\u5408\u7ec4\u7ec7CARF\u7279\u8f91\u7684\u5185\u5bb9\u3002\u4e0b\u4e2a\u6708\u518d\u89c1\u3002.\" class=\"wp-image-31243\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/header-11-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u672c\u671f\u8282\u76ee\u4e2d\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u63a2\u8ba8\u4e00\u4e9b\u5f15\u53d1\u5e7f\u6cdb\u5173\u6ce8\u7684\u5927\u89c4\u6a21\u53cd\u6d17\u94b1\u8fdd\u89c4\u4e8b\u4ef6\u548c\u7f5a\u6b3e\u6848\u4f8b\uff0c\u5305\u62ec Cetera\u3001\u76db\u5b9d\u94f6\u884c\u548c\u97e9\u56fd\u7684 Bithumb\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u5c06\u4ecb\u7ecd\u7ecf\u5408\u7ec4\u7ec7 (OECD) \u6700\u65b0\u53d1\u5e03\u7684 1 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