{"id":33573,"date":"2026-06-02T14:20:55","date_gmt":"2026-06-02T14:20:55","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33573"},"modified":"2026-06-02T14:30:44","modified_gmt":"2026-06-02T14:30:44","slug":"wise-bi-li-shi-fan-xi-qian-kong-zhi-que-shi","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/wise-money-laundering-control-lapses-belgium\/","title":{"rendered":"\u6bd4\u5229\u65f6\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u5236\u51fa\u73b0\u6f0f\u6d1e\uff0c\u63a5\u53d7\u5ba1\u67e5"},"content":{"rendered":"<p>2026\u5e746\u67081\u65e5\uff0c\u6bd4\u5229\u65f6\u5f53\u5c40\u5ba3\u5e03\u6b63\u5728\u8c03\u67e5Wise\u516c\u53f8\u7684\u6d17\u94b1\u95ee\u9898\u3002\u636e\u79f0\uff0c\u8be5\u516c\u53f8\u90e8\u5206\u8d26\u6237\u88ab\u72af\u7f6a\u5206\u5b50\u7528\u4e8e\u5c06\u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\u81f3\u6b3a\u8bc8\u3001\u8150\u8d25\u548c\u6bd2\u54c1\u8d70\u79c1\u7b49\u6d3b\u52a8\u3002\u8fd9\u5bb6\u82f1\u56fd\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5df2\u5bf9\u8fd9\u4e9b\u6307\u63a7\u4f5c\u51fa\u56de\u5e94\u3002.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u8da3\u95fb\uff1a<\/strong> Wise\u662f\u7531\u4e24\u4f4d\u7231\u6c99\u5c3c\u4e9a\u4f01\u4e1a\u5bb6Taavet\u4e8e2011\u5e74\u521b\u7acb\u7684\u3002 <span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u6b23\u91cc\u5e93\u65af<\/span> \u548c\u514b\u91cc\u65af\u6258\u00a0<span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u5361\u5c14\u66fc<\/span>, \u4ed6\u4eec\u5c45\u4f4f\u5728\u4f26\u6566\u3002\u4e24\u4f4d\u521b\u59cb\u4eba\u80cc\u666f\u5404\u5f02\uff0cTaavet \u662f Skype \u7684\u7b2c\u4e00\u4f4d\u5458\u5de5\uff0cKristo \u5219\u5728\u5fb7\u52e4\u5de5\u4f5c\u3002\u4e24\u4eba\u56e0\u9ad8\u6602\u7684\u56fd\u9645\u8f6c\u8d26\u8d39\u7528\u800c\u7ed3\u7f18\uff0c\u5e76\u6700\u7ec8\u5171\u540c\u521b\u7acb\u4e86 Wise\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u667a\u8005\u4f1a\u53d7\u5230\u5ba1\u67e5\uff1f<\/h2>\n\n\n\n<p>\u8c03\u67e5\u59cb\u4e8e\u53bb\u5e74\uff0c\u5f53\u65f6\u6570\u767e\u4efd\u6267\u6cd5\u90e8\u95e8\u7684\u8bf7\u6c42\u4e2d\u90fd\u51fa\u73b0\u4e86Wise\u8d26\u6237\u3002\u636e\u8c03\u67e5\u65b0\u95fb\u5c40\u62a5\u9053\uff0c\u6bd4\u5229\u65f6\u68c0\u5bdf\u5b98\u9884\u8ba1\u5c06\u4f1a\u770b\u5230 <a href=\"https:\/\/www.theguardian.com\/business\/2026\/jun\/01\/wise-investigated-belgium-money-laundering-control-concerns\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc75\u4ebf\u6b27\u5143<\/a> \uff081000\u4e07\u7f8e\u5143\u81f375.8\u4ebf\u7f8e\u5143\uff09\u53ef\u7591\u4ea4\u6613\uff0c\u6d89\u53ca30\u4e2a\u6b27\u6d32\u56fd\u5bb6\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\/06\/wise-money-laundering-belgian-authorities-scrutiny-1024x577.png\" alt=\"\u56fe\u7247\u663e\u793a\uff0cWise \u56e0\u6d89\u5acc\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u800c\u53d7\u5230\u6bd4\u5229\u65f6\u5f53\u5c40\u7684\u8c03\u67e5\u3002\u6b64\u5916\uff0c\u56fe\u7247\u4e2d\u8fd8\u5305\u62ec Wise \u7684\u521b\u59cb\u4eba Kristo K\u00e4\u00e4rman \u548c\u8054\u5408\u521b\u59cb\u4eba Taavet Hinrikus\u3002| complycube\" class=\"wp-image-33589\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-money-laundering-belgian-authorities-scrutiny-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5e03\u9c81\u585e\u5c14\u68c0\u5bdf\u5b98\u529e\u516c\u5ba4\u7684\u8c03\u67e5\u91cd\u70b9\u662fWise\u7684\u6b27\u6d32\u5206\u652f\u673a\u6784\uff0c\u7279\u522b\u662f\u5176\u6bd4\u5229\u65f6\u5b9e\u4f53\u3002\u6bd4\u5229\u65f6\u76d1\u7ba1\u673a\u6784\u4ecd\u5728\u8c03\u67e5\u6b64\u6848\uff0cWise\u65b9\u9762\u5df2\u53d1\u5e03\u65b0\u95fb\u7a3f\u79f0\uff0c\u8be5\u516c\u53f8\u6b63\u5168\u529b\u914d\u5408\u5f53\u5c40\u7684\u8c03\u67e5\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u8c03\u67e5\u5c1a\u672a\u5b8c\u6210\uff0c\u8fc4\u4eca\u4e3a\u6b62\u6211\u4eec\u5c1a\u672a\u6536\u5230\u4efb\u4f55\u5177\u4f53\u8c03\u67e5\u7ed3\u679c\u3002\u56e0\u6b64\uff0c <a href=\"https:\/\/www.londonstockexchange.com\/news-article\/WISE\/wise-europe\/17616662\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u63a8\u6d4b\u6027\u7684<\/a> \u6211\u4eec\u4e0d\u4f1a\u5bf9\u4efb\u4f55\u6307\u63a7\u53d1\u8868\u8bc4\u8bba\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u6b64\u6848\u7684\u89c4\u6a21\u8868\u660e\u5b58\u5728\u66f4\u5e7f\u6cdb\u7684\u7cfb\u7edf\u6027\u6311\u6218\uff0c\u63d0\u793a\u5728\u6838\u5b9e\u9ad8\u98ce\u9669\u7528\u6237\u3001\u4f01\u4e1a\u548c\u4ea4\u6613\u65b9\u9762\u7f3a\u4e4f\u76d1\u7ba1\u548c\u4e00\u81f4\u6027\u3002\u8fd9\u53ef\u80fd\u8868\u660e\u76d1\u7ba1\u4f53\u7cfb\u5b58\u5728\u8584\u5f31\u73af\u8282\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%bc%ba%e5%8c%96%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e8%a6%81%e6%b1%82%e6%8c%87%e5%8d%97\/\" title=\"\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/a> \u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\uff0c\u8fd9\u53ef\u80fd\u4f7f\u4e0d\u6cd5\u5206\u5b50\u5bb9\u6613\u5229\u7528\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Wise Faces\u53bb\u5e74\u56e0\u53cd\u6d17\u94b1\u7f3a\u9677\u88ab\u7f5a\u6b3e$4.2M<\/h2>\n\n\n\n<p>\u4e0d\u5e78\u7684\u662f\uff0c\u8fd9\u5e76\u975e\u8fd9\u5bb6\u91d1\u878d\u79d1\u6280\u516c\u53f8\u9996\u6b21\u56e0\u53cd\u6d17\u94b1\uff08AML\uff09\u76f8\u5173\u5ba1\u67e5\u800c\u9677\u5165\u56f0\u5883\u3002\u65e9\u57282025\u5e747\u6708\uff0cWise\u5c31\u66fe\u9762\u4e34\u8fc7\u7c7b\u4f3c\u7684\u5ba1\u67e5\u3002 <a href=\"https:\/\/www.linkedin.com\/pulse\/trust-edition-july-2025-complycube-n2lye\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u7f5a\u6b3e $4.20 \u4e07<\/a> \u8be5\u516c\u53f8\u56e0\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u800c\u53d7\u5230\u7f8e\u56fd\u591a\u4e2a\u5dde\u76d1\u7ba1\u673a\u6784\u7684\u5904\u7f5a\u3002\u5177\u4f53\u800c\u8a00\uff0c\u8be5\u516c\u53f8\u96be\u4ee5\u8fbe\u5230\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08CFT\uff09\u7684\u5173\u952e\u63a7\u5236\u8981\u6c42\uff0c\u5305\u62ec\u5c3d\u804c\u8c03\u67e5\u548c\u5bf9\u53ef\u7591\u6d3b\u52a8\u7684\u76d1\u63a7\u6d41\u7a0b\u4e0d\u8db3\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6211\u4eec\u9762\u4e34\u7740\u65e5\u76ca\u590d\u6742\u7684\u6076\u610f\u884c\u4e3a\u8005\u8bd5\u56fe\u5229\u7528\u6211\u4eec\u7684\u5e73\u53f0\u7684\u73b0\u5b9e\uff0c\u56e0\u6b64\u6211\u4eec\u4e0d\u65ad\u6295\u8d44\u4e8e\u6280\u672f\u8d4b\u80fd\u7684\u7cfb\u7edf\u548c\u56e2\u961f\uff0c\u4ee5\u5e94\u5bf9\u4e0d\u65ad\u6f14\u53d8\u7684\u5a01\u80c1\u3002.<\/p>\n<\/blockquote>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.linkedin.com\/pulse\/trust-edition-july-2025-complycube-n2lye\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-1024x577.png\" alt=\"\u4e00\u5f20\u5370\u6709Wise\u6807\u5fd7\u7684\u5361\u7247\u56fe\u7247\u3002\u53f3\u4fa7\u90e8\u5206\u4ecb\u7ecd\u4e86Wise\u56e0\u91cd\u5927\u53cd\u6d17\u94b1\u6f0f\u6d1e\u9762\u4e34$4.2\u767e\u4e07\u5de8\u989d\u7f5a\u6b3e\u7684\u6848\u4f8b\u3002.\" class=\"wp-image-33583\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/wise-fined-42-million-in-2025-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e3a\u4e86 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80\/\" title=\"\">\u91d1\u878d\u79d1\u6280\u516c\u53f8<\/a>, \u8fd1\u5e74\u6765\uff0c\u4f01\u4e1a\u9762\u4e34\u7740\u65e5\u76ca\u4e25\u683c\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u76d1\u7ba1\u538b\u529b\u3002\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u52a0\u5f3a\u7ba1\u63a7\u3002\u8fd9\u90e8\u5206\u662f\u7531\u4e8e\u8be5\u884c\u4e1a\u5feb\u901f\u3001\u4f4e\u6469\u64e6\u7684\u4ea4\u6613\uff0c\u800c\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u6210\u4e3a\u6b3a\u8bc8\u8005\u548c\u72af\u7f6a\u5206\u5b50\u85cf\u533f\u7684\u6e29\u5e8a\u3002.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u8da3\u95fb\uff1a<\/strong> 2025\u5e74\uff0c\u91d1\u878d\u79d1\u6280\u548c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u56e0\u8fdd\u53cdKYC\u548cAML\u89c4\u5b9a\u800c\u88ab\u5904\u4ee5\u6700\u9ad8\u7f5a\u6b3e\u3002\u5728\u7f5a\u6b3e\u91d1\u989d\u6700\u9ad8\u768410\u7b14\u6848\u4ef6\u4e2d\uff0c\u7ea6\u67091.7\u4e07\u4ebf11\u4ebf\u7f8e\u5143\uff08\u5373841.6\u4e07\u4ebf\u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\u5f00\u7ed9\u4e86\u8be5\u884c\u4e1a\u7684\u516c\u53f8\u3002\u5176\u4e2d\u4e00\u4e9b\u77e5\u540d\u516c\u53f8\u5305\u62ecOKX\uff081.7\u4e07\u4ebf5\u4ebf\u7f8e\u5143\uff09\u3001KuCoin\uff081.7\u4e07\u4ebf3\u4ebf\u7f8e\u5143\uff09\u548cBitMEX\uff081.7\u4e07\u4ebf1\u4ebf\u7f8e\u5143\uff09\u3002.<\/p>\n<\/div>\n\n\n<p>Wise \u6700\u8fd1\u7684\u58f0\u660e\u51f8\u663e\u4e86\u8be5\u884c\u4e1a\u65e5\u76ca\u589e\u957f\u7684\u98ce\u9669\uff0c\u8be5\u56e2\u961f\u8868\u793a\uff1a\u201c\u4e0e\u6240\u6709\u91d1\u878d\u673a\u6784\u4e00\u6837\uff0c\u6211\u4eec\u9762\u4e34\u7740\u65e5\u76ca\u590d\u6742\u7684\u6076\u610f\u884c\u4e3a\u8005\u8bd5\u56fe\u5229\u7528\u6211\u4eec\u7684\u5e73\u53f0\u7684\u73b0\u5b9e\uff0c\u6211\u4eec\u4e0d\u65ad\u6295\u8d44\u4e8e\u6280\u672f\u8d4b\u80fd\u7684\u7cfb\u7edf\u548c\u56e2\u961f\uff0c\u4ee5\u5e94\u5bf9\u4e0d\u65ad\u6f14\u53d8\u7684\u5a01\u80c1\u3002\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1-1024x577.png\" alt=\"\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u6709\u5173\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\" class=\"wp-image-24010\"\/><\/figure>\n\n\n\n<p>\u8ba2\u9605 ComplyCube \u7684 <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>, 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