{"id":31699,"date":"2026-02-26T10:20:08","date_gmt":"2026-02-26T10:20:08","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31699"},"modified":"2026-04-10T14:45:54","modified_gmt":"2026-04-10T14:45:54","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%96%b0%e9%97%bb-paxfuls-%e5%8f%8d%e6%b4%97%e9%92%b1%e4%b8%8d%e5%bd%93%e8%a1%8c%e4%b8%ba","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/","title":{"rendered":"CryptoCubed \u4e8c\u6708\u7b80\u62a5\uff1aPaxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u548c\u5370\u5ea6\u7684\u6b3a\u8bc8\u56e2\u4f19"},"content":{"rendered":"<p>\ud83d\udc4b \u6b22\u8fce\u56de\u5230 CryptoCubed\uff01\u5728 2026 \u5e74 2 \u6708\u7684\u8fd9\u671f\u8282\u76ee\u4e2d\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u672c\u6708\u6700\u70ed\u95e8\u7684\u52a0\u5bc6\u8d27\u5e01\u65b0\u95fb\u3002\u4ece Paxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u4e8b\u4ef6\u5230\u5370\u5ea6\u8bc8\u9a97\u56e2\u4f19\u7684\u66dd\u5149\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u9634\u6697\u9762\u518d\u6b21\u6d6e\u51fa\u6c34\u9762\u3002.<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u5c06\u6df1\u5165\u63a2\u8ba8\u8377\u5170\u5bf9Polymarket\u7684\u6253\u51fb\u884c\u52a8\u3001\u70ed\u95e8\u52a0\u5bc6\u8d27\u5e01\u4f53\u80b2\u535a\u5f69\u8fd0\u8425\u5546Maverick Games\u53ca\u517620\u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\uff0c\u4ee5\u53ca\u5e01\u5b89\u56e2\u961f\u7684\u6700\u65b0\u52a8\u6001\uff01\u8fd9\u6b21\u4f60\u53ef\u5343\u4e07\u522b\u6389\u4ee5\u8f7b\u5fc3\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Cetera-Hit-With-a-$1.1M-Fine-After-Monitoring-Gaps-Exposed\">Paxful\u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u4ee4\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u9707\u60ca<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e741\u670816\u65e5\ud83c\uddfa\ud83c\uddf8\uff1a\u865a\u62df\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0Paxful Holdings Inc.\u88ab\u7f8e\u56fd\u53f8\u6cd5\u90e8\uff08DOJ\uff09\u5904\u4ee5$4\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u8be5\u7f5a\u6b3e\u6700\u521d\u91d1\u989d\u4e3a$1.125\u4ebf\u7f8e\u5143\uff0c\u539f\u56e0\u662f\u8be5\u516c\u53f8\u8fdd\u53cd\u4e86\u7f8e\u56fd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u548c\u300a\u65c5\u884c\u6cd5\u300b\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\/2026\/02\/header-1-1024x577.png\" alt=\"Paxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u5bfc\u81f4\u5176\u88ab\u7f5a\u6b3e $4 \u767e\u4e07\u3002.\" class=\"wp-image-31762\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6839\u636e\u6cd5\u5ead\u6587\u4ef6\uff0cPaxful \u7684\u521b\u59cb\u4eba\u548c\u8054\u5408\u521b\u59cb\u4eba\u660e\u77e5\u5176\u5ba2\u6237\u8f6c\u79fb\u7684\u8d44\u91d1\u6765\u81ea\u8bc8\u9a97\u548c\u5356\u6deb\u7b49\u72af\u7f6a\u6d3b\u52a8\u3002\u6709\u4e00\u6b21\uff0cPaxful \u7684\u521b\u59cb\u4eba\u5411\u5176\u5ba2\u6237 Backpage\uff08\u4e00\u4e2a\u975e\u6cd5\u5356\u6deb\u7684\u5728\u7ebf\u5e7f\u544a\u5e73\u53f0\uff09\u5ba3\u79f0\uff0c\u6240\u8c13\u7684\u201cBackpage\u6548\u5e94\u201d\u4f7f\u516c\u53f8\u83b7\u5f97\u4e86 10 \u4e07\u4ebf\u81f3 27 \u4e07\u7f8e\u5143\u7684\u5229\u6da6\u3002.&nbsp;<\/p>\n\n\n\n<p>\u4ee4\u4eba\u9707\u60ca\u7684\u662f\uff0c\u8be5\u516c\u53f8\u5c06\u81ea\u5df1\u5ba3\u4f20\u4e3a\u4e00\u4e2a\u65e0\u9700\u4efb\u4f55\u5ba2\u6237\u9a8c\u8bc1\u7684\u5e73\u53f0\uff0c\u8fd9\u5b9e\u9645\u4e0a\u662f\u5728\u9f13\u52b1\u4eba\u4eec\u5c06\u52a0\u5bc6\u8d27\u5e01\u7528\u4e8e\u8bf8\u5982\u8650\u5f85\u513f\u7ae5\u548c\u8bc8\u9a97\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u7f8e\u56fd\u53f8\u6cd5\u90e8\u52a9\u7406\u68c0\u5bdf\u5b98\u6cf0\u68ee\u00b7\u675c\u74e6\u8bc4\u8bba\u9053\uff1a\u201cPaxful \u901a\u8fc7\u4e3a\u72af\u7f6a\u5206\u5b50\u8f6c\u79fb\u8d44\u91d1\u800c\u83b7\u5229\uff0c\u800c\u8fd9\u4e9b\u72af\u7f6a\u5206\u5b50\u6b63\u662f\u901a\u8fc7\u5439\u5618\u5176\u7f3a\u4e4f\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u800c\u6765\uff0cPaxful \u660e\u77e5\u8fd9\u4e9b\u72af\u7f6a\u5206\u5b50\u4ece\u4e8b\u8bc8\u9a97\u3001\u6572\u8bc8\u52d2\u7d22\u3001\u5356\u6deb\u548c\u5546\u4e1a\u6027\u4ea4\u6613\u7b49\u6d3b\u52a8\u3002\u201d<\/p>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb <a href=\"https:\/\/www.justice.gov\/opa\/pr\/virtual-asset-trading-platform-sentenced-violating-travel-act-and-other-federal-criminal\" 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\">\u8377\u5170\u76d1\u7ba1\u673a\u6784\u8b66\u544aPolymarket\u505c\u6b62\u6d3b\u52a8<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u8377\u5170\uff0c2026\u5e742\u670818\u65e5\ud83c\uddf3\ud83c\uddf1\uff1a\u603b\u90e8\u4f4d\u4e8e\u7ebd\u7ea6\u7684\u52a0\u5bc6\u8d27\u5e01\u9884\u6d4b\u5e73\u53f0Polymarket\u6536\u5230\u8377\u5170\u76d1\u7ba1\u673a\u6784\u7684\u4e25\u5389\u8b66\u544a\uff0c\u8981\u6c42\u5176\u505c\u6b62\u5728\u8be5\u56fd\u7684\u8fd0\u8425\u3002\u5982\u4e0d\u9075\u5b88\u8b66\u544a\uff0c\u8be5\u516c\u53f8\u53ef\u80fd\u9762\u4e34\u6bcf\u546842\u4e07\u6b27\u5143\u7684\u7f5a\u6b3e\uff0c\u6700\u9ad8\u7f5a\u6b3e\u989d\u53ef\u8fbe84\u4e07\u6b27\u5143\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\/02\/header-2-1024x577.png\" alt=\"\u8377\u5170\u76d1\u7ba1\u673a\u6784\u8b66\u544aPolymarket\u505c\u6b62\u6d3b\u52a8\" class=\"wp-image-31759\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-heading\">Polymarket\u662f\u4e00\u5bb6\u5141\u8bb8\u7528\u6237\u5bf9\u73b0\u5b9e\u4e16\u754c\u4e8b\u4ef6\uff08\u4f8b\u5982\u653f\u6cbb\u4e8b\u4ef6\uff09\u7684\u7ed3\u679c\u8fdb\u884c\u4ea4\u6613\u6216\u201c\u6295\u6ce8\u201d\u7684\u516c\u53f8\u3002\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u76d1\u7ba1\u673a\u6784\u5747\u5c06Polymarket\u5f52\u7c7b\u4e3a\u65e0\u724c\u8d4c\u535a\u516c\u53f8\u3002\u5176\u9ad8\u98ce\u9669\u6d3b\u52a8\u5f15\u53d1\u4e86\u4e25\u91cd\u7684\u53cd\u6d17\u94b1\u62c5\u5fe7\u3002\u6bd4\u5229\u65f6\u3001\u6cd5\u56fd\u3001\u65b0\u52a0\u5761\u548c\u82f1\u56fd\u7b49\u56fd\u5bb6\u5df2\u5bf9\u8be5\u5e73\u53f0\u5b9e\u65bd\u4e86\u7c7b\u4f3c\u7684\u9650\u5236\u6216\u5168\u9762\u7981\u4ee4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-heading\">\u8377\u5170\u76d1\u7ba1\u673a\u6784 Kansspelautoriteit (KSA) \u8ba4\u5b9a\uff0c\u8be5\u516c\u53f8\u8fdd\u53cd\u4e86\u8377\u5170\u535a\u5f69\u6cd5\uff0c\u63d0\u4f9b\u672a\u7ecf\u8bb8\u53ef\u7684\u201c\u673a\u4f1a\u6e38\u620f\u201d\u3002\u6b64\u6848\u6e90\u4e8e\u8be5\u5e73\u53f0\u63a5\u53d7\u5bf9 2025 \u5e74\u8377\u5170\u5927\u9009\u7684\u6295\u6ce8\uff0c\u5305\u62ec\u5bf9\u9996\u76f8\u548c\u653f\u515a\u83b7\u80dc\u8005\u7684\u6295\u6ce8\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb <a href=\"https:\/\/www.financemagnates.com\/forex\/dutch-regulator-shuts-polymarket-over-unlicensed-betting-and-election-concerns\/\" 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\">\u5370\u5ea6\u8bc8\u9a97\u56e2\u4f19\u547c\u53eb\u4e2d\u5fc3\u7784\u51c6\u7f8e\u56fd\u516c\u6c11<\/h2>\n\n\n\n<p>\u5370\u5ea6\uff0c2026\u5e742\u67084\u65e5\ud83c\uddee\ud83c\uddf3\uff1a\u5370\u5ea6\u76d1\u7ba1\u673a\u6784\u6267\u6cd5\u5c40\uff08ED\uff09\u7a81\u51fb\u641c\u67e5\u4e86\u827e\u54c8\u8fc8\u8fbe\u5df4\u5fb7\u7684\u516d\u4e2a\u4e0e\u547c\u53eb\u4e2d\u5fc3\u8bc8\u9a97\u56e2\u4f19\u6709\u5173\u7684\u5730\u70b9\u3002\u636e\u6267\u6cd5\u5c40\u79f0\uff0c\u8be5\u547c\u53eb\u4e2d\u5fc3\u7684\u8fd0\u8425\u8005\u5192\u5145\u516c\u53f8\u5b98\u5458\u7d22\u8981\u6b3e\u9879\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\/02\/4-1-1024x577.png\" alt=\"\u5370\u5ea6\u8bc8\u9a97\u56e2\u4f19\u547c\u53eb\u4e2d\u5fc3\u7784\u51c6\u7f8e\u56fd\u516c\u6c11\" class=\"wp-image-31758\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u72af\u7f6a\u5206\u5b50\u5229\u7528\u6c11\u4f17\u7684\u6050\u60e7\u5fc3\u7406\u7a83\u53d6\u7f8e\u56fd\u516c\u6c11\u7684\u94b1\u8d22\uff0c\u5e76\u5c06\u5176\u5151\u6362\u6210\u52a0\u5bc6\u8d27\u5e01\u4ee5\u9003\u907f\u4fa6\u67e5\u3002\u5370\u5ea6\u8d1f\u8d23\u53cd\u6d17\u94b1\u6cd5\u7684\u4e3b\u8981\u673a\u6784\u2014\u2014\u6267\u6cd5\u5c40\uff08ED\uff09\u8fc4\u4eca\u5df2\u51bb\u7ed3\u4e8631\u4e2a\u94f6\u884c\u8d26\u6237\uff0c\u5e76\u67e5\u83b7\u4e86\u4ef7\u503c10000\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u3002.<\/p>\n\n\n\n<p>\u8fd9\u8d77\u6848\u4ef6\u662f\u72af\u7f6a\u5206\u5b50\u5e38\u7528\u7684\u4e00\u79cd\u975e\u6cd5\u91d1\u878d\u8fd0\u4f5c\u624b\u6cd5\u3002\u72af\u7f6a\u5206\u5b50\u5229\u7528\u70b9\u5bf9\u70b9\uff08P2P\uff09\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\uff08\u4f8b\u5982\u4e0a\u6587\u63d0\u5230\u7684Paxful\uff09\u5feb\u901f\u8f6c\u6362\u548c\u8f6c\u79fb\u52a0\u5bc6\u8d27\u5e01\u3002\u4e0d\u5e78\u7684\u662f\uff0c\u7531\u4e8e\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u4ea4\u6613\u91cf\u5de8\u5927\u4e14\u6d89\u53ca\u8de8\u5883\u64cd\u4f5c\uff0c\u8bb8\u591a\u8bc8\u9a97\u5206\u5b50\u5229\u7528\u8fd9\u4e9b\u5e73\u53f0\u6765\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb <a href=\"https:\/\/timesofindia.indiatimes.com\/city\/ahmedabad\/con-call-centres-ed-raids-6-locations-in-ahmedabad-freezes-31-accounts\/articleshow\/128127115.cms\" target=\"_blank\" rel=\"noopener nofollow\" 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\">\u52a0\u5bc6\u8d27\u5e01\u4f53\u80b2\u535a\u5f69\u8fd0\u8425\u5546 Maverick Games \u6c11\u4e8b\u5904\u7f5a\u8ffd\u7a76<\/h2>\n\n\n\n<p>2026\u5e742\u67086\u65e5\uff0c\u9a6c\u6069\u5c9b\uff1a\u76d1\u7ba1\u673a\u6784\u5bf9Maverick Games\u8fd0\u8425\u5546Shelgeyr Limited\u5904\u4ee520\u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\uff0c\u539f\u56e0\u662f\u5176\u8fdd\u53cd\u4e86\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u3002\u9a6c\u6069\u5c9b\u535a\u5f69\u76d1\u7ba1\u59d4\u5458\u4f1a\uff08GSC\uff09\u6307\u51fa\uff0c\u8be5\u516c\u53f8\u5728\u4e86\u89e3\u5ba2\u6237\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u5f8b\u65b9\u9762\u7684\u4e13\u4e1a\u77e5\u8bc6\u4e0d\u8db3\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\/02\/header-3-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u4f53\u80b2\u535a\u5f69\u8fd0\u8425\u5546 Maverick Games \u6c11\u4e8b\u5904\u7f5a\u8ffd\u7a76\" class=\"wp-image-31760\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5177\u4f53\u800c\u8a00\uff0cMaverick Games\u5e76\u672a\u5b9e\u65bd\uff0c\u4e5f\u65e0\u6cd5\u63d0\u4f9b\u8bc1\u636e\u8bc1\u660e\u5176\u5df2\u5b9e\u65bd\u5145\u5206\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u548c\u98ce\u9669\u8bc4\u4f30\u3002\u8fd9\u5305\u62ec\u5728\u672a\u8fdb\u884c\u9002\u5f53\u5c3d\u804c\u8c03\u67e5\u7684\u60c5\u51b5\u4e0b\u542f\u7528\u6216\u91cd\u65b0\u5f00\u7acb\u8d26\u6237\uff0c\u4ee5\u53ca\u672a\u8bc6\u522b\u5ba2\u6237\u7684\u8d22\u5bcc\u6765\u6e90\u3002.<\/p>\n\n\n\n<p>GSC\u7684\u8c03\u67e5\u7ed3\u8bba\u662f\uff0cMaverick Games\u8fdd\u53cd\u4e862019\u5e74\u300a\u535a\u5f69\uff08\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\uff09\u6761\u4f8b\u300b\u7684\u5173\u952e\u6761\u6b3e\u3002\u56e0\u6b64\uff0c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u73b0\u5728\u9762\u4e34\u7740\u5de8\u5927\u7684\u538b\u529b\uff0c\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\u5e94\u5bf9\u6b64\u7c7b\u95ee\u9898\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" title=\"\">\u5c3d\u804c\u8c03\u67e5<\/a> \u5e76\u4e14\u8981\u6709\u4e13\u5bb6\u76d1\u7763\u4e0b\u7684\u6301\u7eed\u76d1\u63a7\u4f5c\u4e3a\u5f3a\u5236\u6027\u4fdd\u969c\u63aa\u65bd\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u5f85\u529e\u4e8b\u9879\u6e05\u5355\u3002.<\/p>\n\n\n\n<p>\u4e86\u89e3\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f <a href=\"https:\/\/www.isleofmangsc.com\/gambling\/gsc-gambling-news\/06-february-2026-public-statement-regarding-shelgeyr-limited\/\" target=\"_blank\" rel=\"noopener nofollow\" 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\">\u5e01\u5b89\u5426\u8ba4\u8fdd\u53cd\u4e0e\u4f0a\u6717\u76f8\u5173\u7684\u5236\u88c1\u89c4\u5b9a<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e742\u670815\u65e5\ud83c\uddfa\ud83c\uddf8\uff1a\u9886\u5148\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\u672c\u6708\u53d1\u8868\u58f0\u660e\uff0c\u5426\u8ba4\u4e86\u5176\u57282023\u5e7411\u6708\u53cd\u6d17\u94b1\u6848\u4ef6\u4e2d\u534f\u52a9\u4f0a\u6717\u76f8\u5173\u4ea4\u6613\u7684\u6307\u63a7\u3002\u5f53\u65f6\uff0c\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u56e0\u5e01\u5b89\u4e25\u91cd\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u800c\u5bf9\u5176\u5904\u4ee51.7\u4e07\u4ebf\u7f8e\u5143\uff081TP743\u4ebf\u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\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\/02\/header-4-1024x577.png\" alt=\"\u5e01\u5b89\u5426\u8ba4\u8fdd\u53cd\u4e0e\u4f0a\u6717\u76f8\u5173\u7684\u5236\u88c1\u89c4\u5b9a\" class=\"wp-image-31761\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/header-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e00\u58f0\u660e\u662f\u5728\u4e16\u754c\u9876\u7ea7\u5a92\u4f53\u516c\u53f8\u300a\u8d22\u5bcc\u300b\u6742\u5fd7\u53d1\u5e03\u4e4b\u540e\u53d1\u8868\u7684\u3002, <a href=\"https:\/\/fortune.com\/2026\/02\/13\/binance-investigators-fired-iran-sanctions-potential-violations\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u53d1\u8868\u4e86\u4e00\u7bc7\u6587\u7ae0<\/a> \u6807\u9898\u4e3a\u201c\u72ec\u5bb6\u62a5\u9053\uff1a\u5e01\u5b89\u89e3\u96c7\u58f0\u79f0\u53d1\u73b0\u4f0a\u6717\u8fdd\u53cd\u5236\u88c1\u8bc1\u636e\u7684\u9ad8\u7ea7\u8c03\u67e5\u5458\u201d\u3002\u5e01\u5b89\u516c\u5173\u56e2\u961f\u8868\u793a\uff0c\u8be5\u6587\u7ae0\u5185\u5bb9\u4e25\u91cd\u5931\u5b9e\u3002.<\/p>\n\n\n\n<p>\u95ee\u9898\u4f9d\u7136\u5b58\u5728\uff1a\u8c01\u5bf9\u8c01\u9519\uff1f\u53ea\u6709\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u624d\u80fd\u89e3\u51b3\u5236\u88c1\u7ea0\u7eb7\uff0c\u5a92\u4f53\u62a5\u9053\u6216\u4f01\u4e1a\u5426\u8ba4\u90fd\u65e0\u6d4e\u4e8e\u4e8b\u3002\u6bcb\u5eb8\u7f6e\u7591\uff0c\u6b64\u6848\u7ed9\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6572\u54cd\u4e86\u8b66\u949f\uff1a\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u5408\u89c4\u4f1a\u5f71\u54cd\u4f01\u4e1a\u7684\u957f\u671f\u58f0\u8a89\uff0c\u4ee5\u5f80\u6267\u6cd5\u884c\u52a8\u7684\u8d1f\u9762\u65b0\u95fb\u4f1a\u6301\u7eed\u591a\u5e74\u3002.<\/p>\n\n\n\n<p>\u4e86\u89e3\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f <a href=\"https:\/\/cointelegraph.com\/news\/binance-denies-iran-sanctions-report-fortune\" target=\"_blank\" rel=\"noopener nofollow\" 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\u4e8c\u6708\ud83d\udd25<\/h3>\n\n\n\n<p>\u786c\u5e01\u6216\u8bb8\u95ea\u95ea\u53d1\u5149\uff0c\u4f46\u771f\u7406\u5fc5\u987b\u71a0\u71a0\u751f\u8f89\u3002,<\/p>\n\n\n\n<p>\u6bcf\u7b14\u4ea4\u6613\u80cc\u540e\u90fd\u6709\u4e00\u5957\u8fd0\u4f5c\u673a\u5236\u3002.<\/p>\n\n\n\n<p>Paxful\u7684\u5012\u95ed\uff0c\u4ee3\u4ef7\u60e8\u91cd\u3002,<\/p>\n\n\n\n<p>\u89c4\u5219\u4e00\u65e6\u88ab\u6253\u7834\uff0c\u5c31\u4f1a\u51fa\u73b0\u95ee\u9898\u3002.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Polymarket\u7684\u8d4c\u6ce8\u906d\u9047\u6cd5\u5f8b\u4e89\u8bae,<\/p>\n\n\n\n<p>Maverick\u7684\u5931\u8bef\u8ba9\u5b83\u7684\u6392\u540d\u8fdb\u4e00\u6b65\u4e0b\u6ed1\u3002.<\/p>\n\n\n\n<p>\u5728\u52a0\u5bc6\u8d27\u5e01\u4e89\u593a\u4fe1\u4efb\u548c\u9ec4\u91d1\u7684\u7ade\u8d5b\u4e2d\uff0c,<\/p>\n\n\n\n<p>\u5fc5\u987b\u9075\u5b88\u7684\u662f\u6cd5\u5f8b\u548c\u9053\u5fb7\u51c6\u5219\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\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<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 \u6708\u4efd\u52a0\u5bc6\u8d27\u5e01\u6846\u67b6\uff0c\u8be5\u6846\u67b6\u65e8\u5728\u6253\u51fb\u5168\u7403\u9003\u7a0e\u884c\u4e3a\u3002.<\/p>","protected":false},"author":27,"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-31699","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Explore the latest crypto news in February, including Paxful&#039;s AML misconduct, the exposure of India&#039;s Fraud Ring, Dutch warning to Polymarket, and more.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"CryptoCubed February Edition: Paxful&#039;s AML Misconduct\" \/>\n\t\t<meta property=\"og:description\" content=\"Explore the latest crypto news in February, including Paxful&#039;s AML misconduct, the exposure of India&#039;s Fraud Ring, Dutch warning to Polymarket, and more.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-02-26T10:20:08+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-04-10T14:45:54+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"CryptoCubed February Edition: Paxful&#039;s AML Misconduct\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Explore the latest crypto news in February, including Paxful&#039;s AML misconduct, the exposure of India&#039;s Fraud Ring, Dutch warning to Polymarket, and more.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#blogposting\",\"name\":\"CryptoCubed February Edition: Paxful's AML Misconduct\",\"headline\":\"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/cryptocubed-september-2024.webp\",\"width\":1536,\"height\":864,\"caption\":\"CryptoCubed: The September Crypto Newsletter\"},\"datePublished\":\"2026-02-26T10:20:08+00:00\",\"dateModified\":\"2026-04-10T14:45:54+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#webpage\"},\"articleSection\":\"News, Crypto Regulations\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#listItem\",\"name\":\"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#listItem\",\"position\":3,\"name\":\"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/\",\"name\":\"Dini Habib\",\"description\":\"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"Coventry University London\",\"sameAs\":\"https:\\\/\\\/www.coventry.ac.uk\\\/london\\\/course-structure\\\/ug\\\/applied-global-marketing-bsc-hons\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/\",\"name\":\"CryptoCubed February Edition: Paxful's AML Misconduct\",\"description\":\"Explore the latest crypto news in February, including Paxful's AML misconduct, the exposure of India's Fraud Ring, Dutch warning to Polymarket, and more.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/cryptocubed-september-2024.webp\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#mainImage\",\"width\":1536,\"height\":864,\"caption\":\"CryptoCubed: The September Crypto Newsletter\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/crypto-news-paxfuls-aml-misconduct\\\/#mainImage\"},\"datePublished\":\"2026-02-26T10:20:08+00:00\",\"dateModified\":\"2026-04-10T14:45:54+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>CryptoCubed February Edition: Paxful's AML Misconduct<\/title>\n\n","aioseo_head_json":{"title":"CryptoCubed \u4e8c\u6708\u520a\uff1aPaxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a","description":"\u4e86\u89e3\u4e8c\u6708\u4efd\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u65b0\u95fb\uff0c\u5305\u62ec Paxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u3001\u5370\u5ea6\u6b3a\u8bc8\u56e2\u4f19\u7684\u66dd\u5149\u3001\u8377\u5170\u5bf9 Polymarket \u7684\u8b66\u544a\u7b49\u7b49\u3002.","canonical_url":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#blogposting","name":"CryptoCubed February Edition: Paxful's AML Misconduct","headline":"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp","width":1536,"height":864,"caption":"CryptoCubed: The September Crypto Newsletter"},"datePublished":"2026-02-26T10:20:08+00:00","dateModified":"2026-04-10T14:45:54+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#webpage"},"articleSection":"News, Crypto Regulations"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","position":2,"name":"News","item":"https:\/\/www.complycube.com\/zh\/category\/news\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#listItem","name":"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#listItem","position":3,"name":"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/news\/#listItem","name":"News"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/dinih\/","name":"Dini Habib","description":"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"Coventry University London","sameAs":"https:\/\/www.coventry.ac.uk\/london\/course-structure\/ug\/applied-global-marketing-bsc-hons\/"}],"knowsAbout":[{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#webpage","url":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/","name":"CryptoCubed February Edition: Paxful's AML Misconduct","description":"Explore the latest crypto news in February, including Paxful's AML misconduct, the exposure of India's Fraud Ring, Dutch warning to Polymarket, and more.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp","@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#mainImage","width":1536,"height":864,"caption":"CryptoCubed: The September Crypto Newsletter"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/#mainImage"},"datePublished":"2026-02-26T10:20:08+00:00","dateModified":"2026-04-10T14:45:54+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","og:type":"article","og:title":"CryptoCubed February Edition: Paxful's AML Misconduct","og:description":"Explore the latest crypto news in February, including Paxful's AML misconduct, the exposure of India's Fraud Ring, Dutch warning to Polymarket, and more.","og:url":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2026-02-26T10:20:08+00:00","article:modified_time":"2026-04-10T14:45:54+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"CryptoCubed February Edition: Paxful's AML Misconduct","twitter:description":"Explore the latest crypto news in February, including Paxful's AML misconduct, the exposure of India's Fraud Ring, Dutch warning to Polymarket, and more.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"31699","title":"CryptoCubed \u4e8c\u6708\u520a\uff1aPaxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a","description":"\u4e86\u89e3\u4e8c\u6708\u4efd\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u65b0\u95fb\uff0c\u5305\u62ec Paxful \u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u3001\u5370\u5ea6\u6b3a\u8bc8\u56e2\u4f19\u7684\u66dd\u5149\u3001\u8377\u5170\u5bf9 Polymarket \u7684\u8b66\u544a\u7b49\u7b49\u3002.","keywords":null,"keyphrases":{"focus":{"keyphrase":"Paxful's AML misconduct","score":78,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},"additional":[{"keyphrase":"India's Fraud Ring","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-04-10 15:47:43","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2026-02-23 13:38:32","updated":"2026-04-10 15:47:51"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tCryptoCubed February Newsletter: Paxful\u2019s AML Misconduct and India\u2019s Fraud Ring\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"News","link":"https:\/\/www.complycube.com\/zh\/category\/news\/"},{"label":"CryptoCubed February Newsletter: Paxful&#8217;s AML Misconduct and India&#8217;s Fraud Ring","link":"https:\/\/www.complycube.com\/zh\/crypto-news-paxfuls-aml-misconduct\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/31699","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\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=31699"}],"version-history":[{"count":21,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/31699\/revisions"}],"predecessor-version":[{"id":31784,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/31699\/revisions\/31784"}],"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=31699"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=31699"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=31699"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}