{"id":34536,"date":"2026-07-08T15:36:11","date_gmt":"2026-07-08T15:36:11","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34536"},"modified":"2026-07-08T08:40:52","modified_gmt":"2026-07-08T08:40:52","slug":"%e7%be%8e%e5%9b%bd%e5%95%86%e5%93%81%e6%9c%9f%e8%b4%a7%e4%ba%a4%e6%98%93%e5%a7%94%e5%91%98%e4%bc%9a%e7%bd%9a%e6%ac%be%e6%8f%ad%e9%9c%b21400%e4%b8%87%e7%be%8e%e5%85%83%e5%8a%a0%e5%af%86%e8%b4%a7","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/cftc-fine-exposes-14m-crypto-pool-fraud\/","title":{"rendered":"CFTC\u7f5a\u6b3e\u63ed\u9732$14M\u52a0\u5bc6\u8d27\u5e01\u6c60\u6b3a\u8bc8\u6848"},"content":{"rendered":"<p>\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\uff08CFTC\uff09\u5bf9Argent Capital Management\u53ca\u5176\u521b\u59cb\u4ebaTrevor Vernon\u63d0\u8d77\u8bc9\u8bbc\uff0c\u6307\u63a7\u5176\u6d89\u5acc\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u3002CFTC\u7684\u7f5a\u6b3e\u6e90\u4e8e\u4e00\u9879\u6307\u63a7\uff0c\u5373\u8be5\u516c\u53f8\u901a\u8fc7\u4e00\u4e2a\u4ea4\u6613\u671f\u8d27\u3001\u671f\u6743\u548c\u52a0\u5bc6\u8d44\u4ea7\u7684\u5546\u54c1\u57fa\u91d1\uff0c\u4ee5\u6b3a\u8bc8\u624b\u6bb5\u4ece\u6295\u8d44\u8005\u624b\u4e2d\u52df\u96c6\u4e861400\u4e07\u7f8e\u5143\u3002.<\/p>\n\n\n\n<p>\u867d\u7136\u6b64\u6848\u6700\u521d\u805a\u7126\u4e8e\u6295\u8d44\u8005\u53d7\u9a97\uff0c\u4f46\u5b83\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u800c\u8a00\u5374\u8574\u542b\u7740\u66f4\u4e3a\u6df1\u8fdc\u7684\u6559\u8bad\u3002\u975e\u6cd5\u8d44\u91d1\u5f88\u5c11\u4f1a\u5c40\u9650\u4e8e\u5355\u4e00\u4f01\u4e1a\u3002\u7136\u800c\uff0c\u4e00\u65e6\u4e0d\u6cd5\u5206\u5b50\u83b7\u5f97\u6570\u5b57\u8d44\u4ea7\u7cfb\u7edf\u7684\u8bbf\u95ee\u6743\u9650\uff0c\u4ed6\u4eec\u4fbf\u53ef\u8f7b\u6613\u5730\u5728\u94b1\u5305\u3001\u4ea4\u6613\u6240\u548c\u4ea4\u6613\u5bf9\u624b\u4e4b\u95f4\u8f6c\u79fb\u8d44\u91d1\u3002\u56e0\u6b64\uff0c\u5408\u6cd5\u4f01\u4e1a\u5728\u6574\u4e2a\u5e02\u573a\u4e2d\u90fd\u9762\u4e34\u7740\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u53d1\u751f\u4e86\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>2026\u5e747\u67088\u65e5\uff0c\u00a0<a href=\"https:\/\/crypto.news\/cftc-sues-crypto-pool-operator-over-alleged-14m-fraud\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a<\/a>\u00a0\u636e\u62a5\u9053\uff0cVernon \u548c Argent Capital Management \u6d89\u5acc\u5728 2022 \u5e74 3 \u6708\u81f3 2026 \u5e74 2 \u6708\u671f\u95f4\u5411\u81f3\u5c11 60 \u4f4d\u6295\u8d44\u8005\u52df\u96c6\u8d44\u91d1\u3002\u4ed6\u4eec\u63a8\u5e7f\u4e00\u79cd\u5546\u54c1\u57fa\u91d1\uff0c\u5373\u591a\u4e2a\u6295\u8d44\u8005\u5c06\u8d44\u91d1\u6c47\u96c6\u5728\u4e00\u8d77\uff0c\u7531\u4e13\u4e1a\u57fa\u91d1\u7ecf\u7406\u8fdb\u884c\u4ea4\u6613\u7684\u6295\u8d44\u57fa\u91d1\u3002\u5728\u6b64\uff0c\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u6240\u6307\u7684\u5546\u54c1\u5305\u62ec\u6bd4\u7279\u5e01\u3001\u4ee5\u592a\u574a\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u884d\u751f\u54c1\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\/07\/14-m-in-crypto-fraud-draws-cftc-action--1024x577.png\" alt=\"\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\u7f5a\u6b3e \" class=\"wp-image-34538\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/14-m-in-crypto-fraud-draws-cftc-action--18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4ed6\u4eec\u62a5\u544a\u79f0\uff0c\u5c3d\u7ba1\u8be5\u57fa\u91d1\u906d\u53d7\u4e86\u4e00\u4e9b\u91cd\u5927\u4ea4\u6613\u635f\u5931\uff0c\u4f46\u6295\u8d44\u8005\u4ecd\u6536\u5230\u4e86\u591a\u4efd\u663e\u793a\u76c8\u5229\u7684\u8d26\u6237\u62a5\u8868\u3002\u6b64\u5916\uff0c\u8fd9\u4e9b\u8d44\u91d1\u8fd8\u88ab\u7528\u4e8e\u5411\u73b0\u6709\u53c2\u4e0e\u8005\u652f\u4ed8\u6b3e\u9879\uff0c\u540c\u65f6\u9690\u7792\u4e86\u635f\u5931\uff0c\u5e76\u5728\u76d1\u7ba1\u673a\u6784\u8c03\u67e5\u671f\u95f4\u4f5c\u51fa\u4e86\u865a\u5047\u9648\u8ff0\u3002.<\/p>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/finance.yahoo.com\/markets\/options\/articles\/argent-capital-founder-faces-cftc-035900722.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">CTFC\u7ec6\u9897\u7c92<\/a> \u8fd9\u662f\u5bf9\u5176\u6b3a\u8bc8\u884c\u4e3a\u7684\u4e00\u79cd\u8865\u507f\u5f62\u5f0f\u3002\u4ed6\u4eec\u8fd8\u5e0c\u671b\u7533\u8bf7\u7981\u4ee4\uff0c\u4ee5\u963b\u6b62\u672a\u6765\u8fdd\u53cd\u300a\u5546\u54c1\u4ea4\u6613\u6cd5\u300b\u7684\u884c\u4e3a\u3002\u76ee\u524d\uff0c\u8be5\u6307\u63a7\u5df2\u63d0\u4ea4\u6cd5\u9662\uff0c\u88ab\u544a\u5c06\u6709\u673a\u4f1a\u8fdb\u884c\u8fa9\u62a4\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u8fd9\u4ef6\u4e8b\u5bf9 Argent Capital Management \u4e4b\u5916\u7684\u4eba\u4e5f\u5f88\u91cd\u8981<\/h2>\n\n\n\n<p>\u6b64\u6848\u7684\u771f\u6b63\u5f71\u54cd\u8fdc\u4e0d\u6b62\u4e8eArgent Capital Management\u516c\u53f8\u3002\u8fd9\u4e2a\u4f8b\u5b50\u8868\u660e\uff0c\u8d44\u91d1\u53ef\u4ee5\u5728\u51e0\u5206\u949f\u5185\u8f6c\u79fb\uff0c\u5982\u679c\u6ca1\u6709\u6709\u6548\u7684\u76d1\u7ba1\u63aa\u65bd\uff0c\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u5c06\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002\u00a0<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%8f%8d%e6%b4%97%e9%92%b1\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u53cd\u6d17\u94b1 (AML)<\/a>\u00a0\u7cfb\u7edf\u3001\u4ea4\u6613\u76d1\u63a7\u6216\u533a\u5757\u94fe\u5206\u6790\u3002\u6b64\u5916\uff0c\u5ba2\u6237\u8fd8\u5e94\u5bfb\u6c42\u4e0e\u62e5\u6709\u5b8c\u5584\u53cd\u6d17\u94b1\u63aa\u65bd\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5408\u4f5c\u3002.<\/p>\n\n\n\n<p>\u6b3a\u8bc8\u6240\u5f97\u4f1a\u7ed9\u5408\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u5e26\u6765\u91cd\u5927\u7684\u540e\u7eed\u98ce\u9669\u3002\u8bb8\u591a\u4ea4\u6613\u6240\u3001\u652f\u4ed8\u670d\u52a1\u5546\u6216\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u53ef\u80fd\u4f1a\u8bef\u5904\u7406\u4e0e\u6b3a\u8bc8\u76f8\u5173\u7684\u8d44\u91d1\u3002\u53ea\u6709\u5728\u7f3a\u4e4f\u9002\u5f53\u7684\u63a7\u5236\u63aa\u65bd\u7684\u60c5\u51b5\u4e0b\uff0c\u8fd9\u624d\u4f1a\u6210\u4e3a\u95ee\u9898\u3002. <\/p>\n\n\n\n<p>Argent Capital Management\u7684\u8d23\u4efb\u5728\u4e8e\u53d1\u73b0\u5e76\u964d\u4f4e\u98ce\u9669\uff0c\u800c\u4e0d\u662f\u5728CFTC\u7f5a\u6b3e\u6216\u5e72\u9884\u4e4b\u524d\u88ab\u52a8\u5e94\u5bf9\u3002\u6b64\u6848\u4e5f\u8868\u660e\uff0c\u6570\u5b57\u8d44\u4ea7\u5e76\u975e\u9700\u8981\u5236\u5b9a\u65b0\u7684\u6267\u6cd5\u89c4\u5219\u7684\u72ec\u7acb\u7c7b\u522b\u3002\u4e8b\u5b9e\u4e0a\uff0c\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u5c06\u957f\u671f\u4ee5\u6765\u884c\u4e4b\u6709\u6548\u7684\u6295\u8d44\u8005\u4fdd\u62a4\u539f\u5219\u548c\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u4e49\u52a1\u5e94\u7528\u4e8e\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u4f01\u4e1a\u3002. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u53ef\u4ee5\u5b66\u5230\u4ec0\u4e48<\/h2>\n\n\n\n<p>\u968f\u7740 Argent Capital Management \u7684\u6cd5\u5f8b\u8bc9\u8bbc\u5c55\u5f00\uff0c\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u7684\u7f5a\u6b3e\u548c\u6307\u63a7\u4e3a\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u5408\u89c4\u4e13\u4e1a\u4eba\u58eb\u63d0\u4f9b\u4e86\u8bb8\u591a\u5207\u5b9e\u53ef\u884c\u7684\u7ecf\u9a8c\u6559\u8bad\u3002\u4e3b\u8981\u7ecf\u9a8c\u5305\u62ec\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6cbb\u7406\u4e0e\u6280\u672f\u540c\u7b49\u91cd\u8981\u3002<\/h3>\n\n\n\n<p>\u8bb8\u591a\u6267\u6cd5\u884c\u52a8\u5f80\u5f80\u6e90\u4e8e\u76d1\u7ba1\u3001\u900f\u660e\u5ea6\u548c\u5185\u90e8\u63a7\u5236\u65b9\u9762\u7684\u7f3a\u9677\u3002\u7136\u800c\uff0c\u8fd9\u4e9b\u95ee\u9898\u901a\u5e38\u53d1\u751f\u5728\u590d\u6742\u7684\u91d1\u878d\u72af\u7f6a\u624b\u6bb5\u51fa\u73b0\u4e4b\u524d\u3002\u4e3a\u907f\u514d\u8fd9\u79cd\u60c5\u51b5\uff0c\u5404\u56e2\u961f\u5fc5\u987b\u5bf9\u6295\u8d44\u8005\u6c9f\u901a\u8fdb\u884c\u72ec\u7acb\u5ba1\u67e5\uff0c\u660e\u786e\u804c\u8d23\u5212\u5206\uff0c\u5e76\u5b9e\u65bd\u5168\u9762\u7684\u5ba1\u8ba1\u6d41\u7a0b\uff0c\u8fd9\u4e9b\u90fd\u662f\u91cd\u8981\u7684\u57fa\u672c\u4fdd\u969c\u63aa\u65bd\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/blockquote>\n\n\n\n<h3 class=\"wp-block-heading\">\u4ea4\u6613\u76d1\u63a7\u4e0d\u5e94\u4ec5\u9650\u4e8e\u7528\u6237\u6ce8\u518c\u9636\u6bb5\u3002<\/h3>\n\n\n\n<p>\u8d26\u6237\u521b\u5efa\u65f6\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u4ec5\u4ec5\u662f\u5f00\u59cb\u3002\u6301\u7eed\u76d1\u63a7\u4ea4\u6613\u548c\u5ba2\u6237\u884c\u4e3a\u53d8\u5316\u6709\u52a9\u4e8e\u5728\u975e\u6cd5\u8d44\u91d1\u6df7\u5165\u5408\u6cd5\u8d44\u91d1\u6d41\u4e4b\u524d\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" title=\"\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\uff1f<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u900f\u660e\u5ea6\u662f\u4eba\u4eec\u7684\u671f\u671b\u3002<\/h3>\n\n\n\n<p>\u65e0\u8bba\u662f\u8fd0\u8425\u4f20\u7edf\u7684\u6295\u8d44\u5de5\u5177\u8fd8\u662f\u66f4\u4e13\u6ce8\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u57fa\u91d1\uff0c\u516c\u53f8\u90fd\u9700\u8981\u51c6\u786e\u7684\u62a5\u544a\u3001\u62ab\u9732\u98ce\u9669\uff0c\u5e76\u8ba9\u6295\u8d44\u8005\u4e86\u89e3\u5b9e\u9645\u60c5\u51b5\uff0c\u4ee5\u5c55\u793a\u771f\u5b9e\u7684\u8d22\u52a1\u4e1a\u7ee9\u3002.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u66f4\u5f3a\u70c8\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u4fe1\u53f7<\/h2>\n\n\n\n<p class=\"wp-block-heading\">Argent Capital Management \u7684\u6848\u4f8b\u53cd\u6620\u4e86\u5168\u7403\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u65e5\u76ca\u4e00\u81f4\u7684\u4fe1\u606f\uff1a\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u800c\u8a00\uff0c\u5408\u89c4\u8fdc\u4e0d\u6b62\u4e8e\u5355\u4e00\u804c\u80fd\u3002\u5b83\u4eec\u9700\u8981\u5b9e\u65bd\u591a\u5c42\u63a7\u5236\uff0c\u5e76\u5177\u5907\u5f3a\u5927\u7684\u533a\u5757\u94fe\u4ea4\u6613\u5206\u6790\u80fd\u529b\u3001\u8d44\u91d1\u6765\u6e90\u8bc4\u4f30\u80fd\u529b\u4ee5\u53ca\u6301\u7eed\u7684\u5ba2\u6237\u98ce\u9669\u5ba1\u67e5\u80fd\u529b\u3002\u90a3\u4e9b\u96be\u4ee5\u8ffd\u8e2a\u8d44\u91d1\u6765\u6e90\u548c\u6d41\u5411\u7684\u4f01\u4e1a\u5c06\u9762\u4e34\u8fd0\u8425\u548c\u58f0\u8a89\u98ce\u9669\u3002. <\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li>\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u5bf9 Argent Capital Management \u5904\u4ee5\u8d85\u8fc7 $14M \u7684\u6b3a\u8bc8\u7f5a\u6b3e\u3002.<\/li>\n<li>\u76d1\u7ba1\u673a\u6784\u5bfb\u6c42\u8d54\u507f\u3001\u6c11\u4e8b\u7f5a\u6b3e\u548c\u6c38\u4e45\u7981\u6b62\u4ea4\u6613\u3002.<\/li>\n<li>Argent \u6848\u8868\u660e\uff0c\u975e\u6cd5\u6240\u5f97\u4f1a\u9020\u6210\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/li>\n<li>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9700\u8981\u5efa\u7acb\u5065\u5168\u7684\u5408\u89c4\u6d41\u7a0b\uff0c\u4ee5\u53d1\u73b0\u5f02\u5e38\u8d44\u91d1\u6d41\u52a8\u3002.<\/li>\n<li>\u6b64\u6b21\u6267\u6cd5\u884c\u52a8\u8868\u660e\uff0c\u76d1\u7ba1\u673a\u6784\u66f4\u52a0\u6ce8\u91cd\u6cbb\u7406\u3001\u900f\u660e\u5ea6\u548c\u79ef\u6781\u4e3b\u52a8\u5730\u9884\u9632\u91d1\u878d\u72af\u7f6a\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u6700\u540e\u7684\u4e00\u4e9b\u60f3\u6cd5\u548c\u89c2\u5bdf<\/h2>\n\n\n\n<p>\u9488\u5bf9Argent Capital Management\u7684\u8fd9\u4e9b\u6307\u63a7\u5c06\u8fdb\u5165\u6cd5\u5f8b\u7a0b\u5e8f\u3002\u6cd5\u9662\u6700\u7ec8\u5c06\u88c1\u51b3\u8fd9\u573a\u8bc9\u8bbc\u7684\u7ed3\u679c\u3002\u65e0\u8bba\u5224\u51b3\u7ed3\u679c\u5982\u4f55\uff0cCFTC\u7684\u7f5a\u6b3e\u548c\u00a0<a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/9264-26\" target=\"_blank\" rel=\"noreferrer noopener\">\u6267\u6cd5\u884c\u52a8<\/a>\u00a0\u5c55\u73b0\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u7684\u4e00\u4e2a\u91cd\u8981\u73b0\u5b9e\u3002. <\/p>\n\n\n\n<p>\u603b\u800c\u8a00\u4e4b\uff0c\u5f53\u8d44\u91d1\u5728\u4e0d\u540c\u94b1\u5305\u4e4b\u95f4\u6d41\u52a8\u65f6\uff0c\u4ea4\u6613\u6240\u548c\u91d1\u878d\u4e2d\u4ecb\u673a\u6784\u6709\u8d23\u4efb\u53d1\u73b0\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\uff0c\u4ee5\u4fdd\u62a4\u6574\u4e2a\u52a0\u5bc6\u751f\u6001\u7cfb\u7edf\u3002\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\uff08CFTC\uff09\u7b49\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u5404\u516c\u53f8\u4e0d\u4ec5\u8981\u68c0\u6d4b\u6b3a\u8bc8\u884c\u4e3a\uff0c\u8fd8\u8981\u68c0\u67e5\u5176\u6cbb\u7406\u6d41\u7a0b\u3001\u900f\u660e\u5ea6\u548c\u63a7\u5236\u63aa\u65bd\uff0c\u4ee5\u9632\u6b62\u6b3a\u8bc8\u884c\u4e3a\u8fdb\u4e00\u6b65\u8513\u5ef6\u81f3\u6574\u4e2a\u52a0\u5bc6\u9886\u57df\u3002. <\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002&nbsp;<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u5bf9 Argent Capital Management \u7684\u8bc9\u8bbc\u8fdc\u4e0d\u6b62\u4e8e\u6d89\u5acc\u6295\u8d44\u8005\u6b3a\u8bc8\u3002\u6df1\u5165\u4e86\u89e3\u8fd9\u8d77\u6d89\u53ca $14 \u4e07\u7f8e\u5143\u7684\u6848\u4ef6\uff0c\u63ed\u793a\u4e86\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u3001\u7ba1\u63a7\u548c\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u54ea\u4e9b\u65b9\u9762\u2026\u2026.<\/p>","protected":false},"author":35,"featured_media":34540,"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":[10],"class_list":["post-34536","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The CFTC files against Argent Capital Management to reveal wider crypto fraud risks. Learn what the CFTC fine means for AML, governance and fraud prevention.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Rithu Jagannath\"\/>\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\/cftc-fine-exposes-14m-crypto-pool-fraud\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"CFTC Fine Exposes $14M Crypto Pool Fraud | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"The CFTC files against Argent Capital Management to reveal wider crypto fraud risks. 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