{"id":34761,"date":"2026-07-28T11:00:07","date_gmt":"2026-07-28T11:00:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34761"},"modified":"2026-07-28T11:00:33","modified_gmt":"2026-07-28T11:00:33","slug":"cryptocubed-%e4%b8%83%e6%9c%88-dunamu-%e5%88%b6%e8%a3%81%e5%92%8c%e7%be%8e%e5%9b%bd%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e9%aa%97%e5%b1%80","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/cryptocubed-july-dunamu-sanctions-and-u-s-crypto-scam\/","title":{"rendered":"CryptoCubed \u4e03\u6708\u7b80\u62a5\uff1aDunamu \u5236\u88c1\u5ba1\u67e5\u53ca\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40"},"content":{"rendered":"<p>\ud83d\udc4b \u6b22\u8fce\u6765\u5230\u4e03\u6708\u520a\u7684 CryptoCubed\u3002\u672c\u6708\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u66f4\u5feb\u3001\u66f4\u6709\u6548\u5730\u5e94\u5bf9\u65e5\u76ca\u7316\u7357\u7684\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u548c\u72af\u7f6a\u7684\u538b\u529b\u3002\u6211\u4eec\u5c06\u63a2\u8ba8 Dunamu \u7684\u6b63\u5f0f\u5236\u88c1\u7a0b\u5e8f\u3001\u7f8e\u56fd\u67e5\u83b7\u7684\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u3001Argent Management \u6d89\u5acc\u7684 $14.8M \u52a0\u5bc6\u8d27\u5e01\u6c60\u6b3a\u8bc8\u6848\u7b49\u7b49\u3002.&nbsp;<\/p>\n\n\n\n<p>\u6700\u65b0\u6848\u4f8b\u51f8\u663e\u4e86 KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u3001\u8bbe\u5907\u667a\u80fd\u548c\u8de8\u90e8\u95e8\u5347\u7ea7\u673a\u5236\u4e3a\u4f55\u4e0d\u518d\u662f\u53ef\u9009\u9879\u3002\u4ee5\u4e0b\u5c06\u8be6\u7ec6\u89e3\u8bfb\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u5173\u952e\u53d1\u5c55\u52a8\u6001\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u4e2d\uff0c\u8d85\u8fc7$25M\u4eba\u88ab\u62d8\u7559<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e747\u670821\u65e5\ud83c\uddfa\ud83c\uddf8\uff1a\u7f8e\u56fd\u7f51\u7edc\u6b3a\u8bc8\u5de5\u4f5c\u7ec4\u901a\u8fc7\u5bf9\u4e94\u8d77\u56fd\u9645\u8bc8\u9a97\u6848\u7684\u72ec\u7acb\u8c03\u67e5\uff0c\u67e5\u83b7\u4e86\u4ef7\u503c\u8d85\u8fc717\u4e07\u4ebf2500\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u3002\u8fd9\u4e9b\u8c03\u67e5\u4ecd\u5728\u8fdb\u884c\u4e2d\uff0c\u6d89\u53ca\u7231\u60c5\u9a97\u5c40\u3001\u6295\u8d44\u9a97\u5c40\u548c\u8ffd\u56de\u8bc8\u9a97\u7b49\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\/25m-crypto-scam-seizure-in-the-us-1024x577.png\" alt=\"\u9192\u76ee\u7684\u6a2a\u5e45\u6807\u9898\u4e3a&#039;\u7f8e\u56fd\u67e5\u83b7 $25M \u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848&#039;\uff0c\u80cc\u666f\u4e3a\u9ed1\u8272\uff0c\u53f3\u4fa7\u6709\u7f8e\u56fd\u56fd\u65d7\u548c\u7ea2\u8272\u201c\u8bc8\u9a97\u8b66\u62a5\u201d\u5fbd\u7ae0\u3002.\" class=\"wp-image-34783\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/25m-crypto-scam-seizure-in-the-us-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u7f8e\u56fd\u54e5\u4f26\u6bd4\u4e9a\u7279\u533a\u68c0\u5bdf\u5b98\u529e\u516c\u5ba4\u7684\u62a5\u544a\u663e\u793a\uff0c\u8fd9\u4e94\u8d77\u6848\u4ef6\u5747\u53ef\u8ffd\u6eaf\u5230\u4e3b\u8981\u5728\u4e1c\u5357\u4e9a\u6d3b\u52a8\u7684\u6d89\u5acc\u6d17\u94b1\u7f51\u7edc\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5e76\u975e\u6240\u6709\u6848\u4ef6\u90fd\u7531\u53d7\u5bb3\u8005\u62a5\u6848\u3002.<\/p>\n\n\n\n<p>\u5176\u4e2d\u4e00\u8d77\u6848\u4ef6\u4e2d\uff0c\u4e00\u5bb6\u79c1\u8425\u90e8\u95e8\u5408\u4f5c\u4f19\u4f34\u5411\u5f53\u5c40\u4e3e\u62a5\u4e86\u5176\u53d1\u73b0\u7684\u591a\u7b14\u53ef\u7591\u4ea4\u6613\u3002\u53e6\u4e00\u8d77\u6848\u4ef6\u4e2d\uff0c\u52a0\u62ff\u5927\u5f53\u5c40\u5411\u7f8e\u56fd\u7279\u52e4\u5c40\u7279\u5de5\u901a\u62a5\u4e86\u591a\u4e2a\u53ef\u7591\u7684\u5927\u989d\u865a\u62df\u8d27\u5e01\u94b1\u5305\u5730\u5740\uff0c\u8fd9\u4e9b\u5730\u5740\u6b63\u5728\u8f6c\u79fb\u975e\u6cd5\u6240\u5f97\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u800c\u8a00\uff0c\u6210\u529f\u7684 KYC \u4fe1\u53f7\u4e0d\u5e94\u7b49\u540c\u4e8e\u771f\u5b9e\u7684\u4ea4\u6613\u3002\u8bc8\u9a97\u5206\u5b50\u5f88\u5bb9\u6613\u64cd\u7eb5\u7528\u6237\u8f6c\u79fb\u8d44\u91d1\u3002\u56e0\u6b64\uff0c\u63a7\u5236\u63aa\u65bd\u5fc5\u987b\u8bc4\u4f30\u7528\u6237\u884c\u4e3a\u3001\u652f\u4ed8\u65b9\u5f0f\u548c\u4ea4\u6613\u5bf9\u624b\u4fe1\u53f7\u3002\u6b64\u5916\uff0c, <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e6%ac%ba%e8%af%88%e6%83%85%e6%8a%a5\/%e8%ae%be%e5%a4%87%e6%99%ba%e8%83%bd\/\" title=\"\">\u8bbe\u5907\u667a\u80fd<\/a> \u5e94\u8be5\u4f7f\u7528\u6b64\u529f\u80fd\uff0c\u56e0\u4e3a\u5b83\u80fd\u591f\u66b4\u9732\u4ec5\u9760 KYC \u65e0\u6cd5\u8bc6\u522b\u7684 VPN \u4f7f\u7528\u60c5\u51b5\u3001IP \u98ce\u9669\u548c\u5e10\u6237\u8bbf\u95ee\u53d8\u66f4\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb&nbsp;<a href=\"https:\/\/www.justice.gov\/usao-dc\/pr\/investigations-cryptocurrency-scams-result-seizure-more-25-million\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Dunamu\u5728$30M\u9ed1\u5ba2\u4e8b\u4ef6\u540e\u8fdb\u5165\u5236\u88c1\u5ba1\u67e5\u7a0b\u5e8f<\/h2>\n\n\n\n<p>\u97e9\u56fd\uff0c2026\u5e747\u670819\u65e5\ud83c\uddf0\ud83c\uddf7\uff1a\u97e9\u56fd\u91d1\u878d\u76d1\u7763\u9662\uff08FSS\uff09\u5bf9\u9886\u5148\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Upbit\u7684\u8fd0\u8425\u5546Dunamu\u542f\u52a8\u6b63\u5f0f\u5236\u88c1\u5ba1\u67e5\u3002\u6b64\u6b21\u5ba1\u67e5\u6e90\u4e8e2025\u5e7411\u6708\u53d1\u751f\u7684\u4e00\u8d77\u4ef7\u503c445\u4ebf\u97e9\u5143\uff08\u7ea6\u540817.3\u4ebf\u7f8e\u5143\uff09\u7684\u94b1\u5305\u6570\u636e\u6cc4\u9732\u4e8b\u4ef6\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\/dunamu-faces-sanctions-review-after-30m-hack-1024x577.png\" alt=\"\u65b0\u95fb\u6a2a\u5e45\uff1aDunamu \u56e0 $30M \u9ed1\u5ba2\u4e8b\u4ef6\u53d7\u5230\u5ba1\u67e5\uff0c\u5e76\u9644\u6709\u91d1\u5e01\u3001\u97e9\u56fd\u56fd\u65d7\u548c\u663e\u793a Dunamu \u5e94\u7528\u7a0b\u5e8f\u7684\u624b\u673a\u3002.\" class=\"wp-image-34785\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/dunamu-faces-sanctions-review-after-30m-hack-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u7ecf\u8fc7\u957f\u8fbe\u4e03\u4e2a\u6708\u7684\u8c03\u67e5\uff0c\u97e9\u56fd\u91d1\u878d\u5b89\u5168\u5c40\uff08FSS\uff09\u5411Dunamu\u516c\u53f8\u63d0\u4ea4\u4e86\u4e00\u4efd\u8c03\u67e5\u62a5\u544a\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u97e9\u56fd\u73b0\u884c\u7684\u52a0\u5bc6\u8d27\u5e01\u6cd5\u5f8b\u5e76\u672a\u660e\u786e\u89c4\u5b9a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5b89\u5168\u6f0f\u6d1e\u7684\u5904\u7f5a\u63aa\u65bd\u3002.<\/p>\n\n\n\n<p>\u73b0\u5728\uff0c\u76d1\u7ba1\u673a\u6784\u5c06\u5ba1\u67e5Dunamu\u7684\u94b1\u5305\u5b89\u5168\u63a7\u5236\u3001\u4e8b\u4ef6\u54cd\u5e94\u548c\u4fe1\u606f\u62ab\u9732\u673a\u5236\u662f\u5426\u7b26\u5408\u76f8\u5173\u6807\u51c6\u3002\u6b64\u6848\u53ef\u80fd\u4f1a\u4fc3\u4f7f\u97e9\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u51fa\u53f0\u66f4\u660e\u786e\u7684\u5904\u7f5a\u63aa\u65bd\u548c\u5b89\u5168\u8981\u6c42\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/h3>\n\n\n\n<p>\u5982\u679c\u88ab\u76d7\u8d44\u91d1\u901a\u8fc7\u4ea4\u6613\u6240\u6216\u9ad8\u98ce\u9669\u72af\u7f6a\u7f51\u7edc\u8f6c\u79fb\uff0c\u94b1\u5305\u6cc4\u9732\u53ef\u80fd\u4f1a\u6f14\u53d8\u6210\u66f4\u5e7f\u6cdb\u7684\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u95ee\u9898\u3002\u56e0\u6b64\uff0c\u5efa\u8bae\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684\u4f01\u4e1a\u5c06\u7f51\u7edc\u5b89\u5168\u8b66\u62a5\u7eb3\u5165\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u76d1\u63a7\u7cfb\u7edf\uff0c\u4ee5\u4fbf\u80fd\u591f\u4ee5\u7edf\u4e00\u7684\u901f\u5ea6\u8bc6\u522b\u3001\u4e0a\u62a5\u548c\u62ab\u9732\u88ab\u76d7\u8d44\u4ea7\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb&nbsp;<a href=\"https:\/\/poundtoken.io\/south-korea-opens-sanctions-case-against-upbit-owner-over-30m-hack\/\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\u6307\u63a7$14.8M\u6d89\u5acc\u52a0\u5bc6\u8d27\u5e01\u6c60\u6b3a\u8bc8<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026 \u5e74 7 \u6708 7 \u65e5\uff0c\ud83c\uddfa\ud83c\uddf8\uff1a\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u8d77\u8bc9 Argent Capital Management \u53ca\u5176\u521b\u59cb\u4eba Trevor Vernon\uff0c\u6307\u63a7\u5176\u901a\u8fc7\u672a\u6ce8\u518c\u7684\u5546\u54c1\u57fa\u91d1\u4ece 60 \u591a\u540d\u6295\u8d44\u8005\u5904\u7b79\u96c6\u4e86 1480 \u4e07\u7f8e\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\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-1024x577.png\" alt=\"\u6807\u9898\u56fe\u7247\u662f\u5173\u4e8e CFTC \u9488\u5bf9 $14.8M \u52a0\u5bc6\u8d27\u5e01\u6c60\u6b3a\u8bc8\u7684\u6253\u51fb\u884c\u52a8\uff0c\u56fe\u7247\u53f3\u4fa7\u6709\u7f51\u7edc\u98ce\u683c\u7684\u56fe\u5f62\u548c\u4ee3\u5e01\uff0c\u53ef\u4ee5\u770b\u5230 Argent \u6807\u5fd7\u3002.\" class=\"wp-image-34781\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-targets-alleged-148m-crypto-pool-fraud-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6295\u8d44\u8005\u6295\u8bc9\u663e\u793a\uff0c\u4ed6\u4eec\u56e0\u4ea4\u6613\u635f\u5931\u8d85\u8fc7100\u4e07\u4ebf\u4eba\u6c11\u5e01\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u4ed6\u4eec\u5374\u6536\u5230\u4e86\u516c\u53f8\u53d1\u6765\u7684\u7535\u5b50\u90ae\u4ef6\u548c\u62a5\u8868\uff0c\u5176\u4e2d\u663e\u793a\u7684\u5229\u6da6\u636e\u79f0\u5e76\u4e0d\u5b58\u5728\u3002.<\/p>\n\n\n\n<p>\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a\uff08CFTC\uff09\u8fd8\u6000\u7591\uff0c\u8fd4\u8fd8\u7ed9\u6295\u8d44\u8005\u7684\u8d85\u8fc7100\u4e07\u81f3700\u4e07\u7f8e\u5143\u5e76\u975e\u771f\u6b63\u7684\u6295\u8d44\u56de\u62a5\uff0c\u800c\u662f\u5e9e\u6c0f\u9a97\u5c40\u5f0f\u7684\u652f\u4ed8\u3002\u5f17\u519c\u58f0\u79f0\u8fd9\u4e9b\u8d44\u91d1\u76c8\u5229\uff0c\u4f46\u5374\u6ca1\u6709\u4efb\u4f55\u8bb0\u5f55\u53ef\u4ee5\u8bc1\u660e\u4ed6\u7684\u8bf4\u6cd5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><em>\u5408\u89c4\u8981\u70b9<\/em><\/h3>\n\n\n\n<p>\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u5e94\u6838\u5b9e\u6295\u8d44\u7ecf\u7406\u662f\u5426\u5df2\u6ce8\u518c\uff0c\u5e76\u786e\u8ba4\u6709\u72ec\u7acb\u8bb0\u5f55\u80fd\u591f\u4f50\u8bc1\u5176\u6536\u76ca\u3002\u8fd9\u53ef\u4ee5\u9632\u6b62\u50cfArgent Capital\u8fd9\u6837\u7684\u516c\u53f8\u5229\u7528\u4e2a\u4eba\u8d26\u6237\u548c\u865a\u5047\u4e1a\u7ee9\u62a5\u544a\u6765\u63a9\u76d6\u635f\u5931\u5e76\u83b7\u53d6\u91d1\u878d\u670d\u52a1\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%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\/\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Cetera-Hit-With-a-$1.1M-Fine-After-Monitoring-Gaps-Exposed\">\u5c3d\u7ba1\u5df2\u5b9e\u65bd\u65c5\u884c\u89c4\u5219\uff0c\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u4f9d\u7136\u5b58\u5728<\/h2>\n\n\n\n<p>\u5168\u7403\uff0c2026\u5e747\u670816\u65e5\ud83c\udf0d\uff1a\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u6700\u65b0\u62a5\u544a\u663e\u793a\uff0c\u60c5\u51b5\u4ee4\u4eba\u9f13\u821e\uff1a\u5728\u63a5\u53d7\u8c03\u67e5\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff0c\u5df2\u6709831\u4e2a\uff08TP6T\uff09\u5b9e\u65bd\u4e86\u65c5\u884c\u89c4\u5219\uff0c\u9ad8\u4e8e\u53bb\u5e74\u7684731\u4e2a\uff08TP6T\uff09\u3002\u6b64\u5916\uff0c\u53e6\u670911\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u6b63\u5728\u5b9e\u65bd\u4e2d\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\/persistent-financial-crime-risk-despite-travel-rule-adoption-1024x577.png\" alt=\"\u4fe1\u606f\u56fe\u6a2a\u5e45\uff1a\u9ed1\u8272\u80cc\u666f\uff0c\u767d\u8272\u6807\u9898\uff0c\u5185\u5bb9\u4e3a\u72af\u7f6a\u5206\u5b50\u6ee5\u7528\u865a\u62df\u8d44\u4ea7\uff0c\u5de6\u4e0b\u89d2\u6709\u5730\u7403\u56fe\u6848\uff0c\u53f3\u4fa7\u8fb9\u7f18\u6709\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4e3b\u5e2d\u3002.\" class=\"wp-image-34780\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/persistent-financial-crime-risk-despite-travel-rule-adoption-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u7136\u800c\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6307\u51fa\uff0c\u7acb\u6cd5\u901f\u5ea6\u4ecd\u7136\u843d\u540e\u4e8e\u6267\u6cd5\u901f\u5ea6\u3002\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u96be\u4ee5\u6709\u6548\u8bc6\u522b\u3001\u76d1\u7ba1\u548c\u6253\u51fb\u8fdd\u53cd\u65c5\u884c\u89c4\u5219\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>\u72af\u7f6a\u7f51\u7edc\u6301\u7eed\u6ee5\u7528\u865a\u62df\u8d44\u4ea7\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u3002.<\/em><\/p>\n<\/blockquote>\n\n\n\n<p>\u65c5\u884c\u89c4\u5219\u7684\u5f15\u5165\u610f\u5473\u7740\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u53ef\u4ee5\u6355\u83b7\u3001\u4fdd\u7559\u548c\u62a5\u544a\u6709\u5173\u7279\u5b9a\u53d1\u8d77\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u4fe1\u606f\uff0c\u4ee5\u53ca\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u4fe1\u606f\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u4e3b\u5e2d\u5409\u5c14\u65af\u00b7\u6c64\u59c6\u68ee\u6307\u51fa\uff1a\u201c\u4eca\u5e74\u7684\u4e13\u9879\u66f4\u65b0\u660e\u786e\u8868\u660e\uff0c\u72af\u7f6a\u7f51\u7edc\u4ecd\u5728\u7ee7\u7eed\u6ee5\u7528\u865a\u62df\u8d44\u4ea7\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u3002\u201d <\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/h3>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u6b63\u5c06\u65c5\u884c\u89c4\u5219\u7684\u5b9e\u65bd\u91cd\u70b9\u4ece\u7acb\u6cd5\u8f6c\u5411\u8fd0\u8425\u6709\u6548\u6027\u3002\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u548c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4f18\u5148\u8003\u8651\u5ba2\u6237\u6570\u636e\u7684\u51c6\u786e\u6027\u53ca\u5176\u5728\u98ce\u9669\u51b3\u7b56\u4e2d\u7684\u5e94\u7528\u3002\u8fd9\u610f\u5473\u7740\uff0c\u4f01\u4e1a\u4e0d\u518d\u4ec5\u4ec5\u5c40\u9650\u4e8e\u5e94\u7528\u89c4\u5219\uff0c\u800c\u662f\u8981\u5173\u6ce8\u5982\u4f55\u8bc6\u522b\u3001\u5ba1\u67e5\u548c\u8c03\u67e5\u4e0e\u53d7\u5236\u88c1\u6216\u9ad8\u98ce\u9669\u6d3b\u52a8\u76f8\u5173\u7684\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/en\/news\/targeted-updated-va-vasps-2026.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6fb3\u5927\u5229\u4e9a\u7684VASP\u5236\u5ea6\u8fdb\u5165\u6700\u7ec8\u6ce8\u518c\u7a97\u53e3\u671f\u3002<\/h2>\n\n\n\n<p>\u6fb3\u5927\u5229\u4e9a\uff0c2026\u5e747\u6708\uff0c\ud83c\udde6\ud83c\uddfa\uff1a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u57287\u670829\u65e5\u524d\u5411\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09\u6ce8\u518c\u767b\u8bb0\u3002\u672a\u6309\u65f6\u7533\u8bf7\u6ce8\u518c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u8fd0\u8425\u548c\u670d\u52a1\u8303\u56f4\u53d7\u5230\u9650\u5236\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\/the-compliance-clock-for-vasps-just-ran-out-in-australia-1024x577.png\" alt=\"\u5ba3\u4f20\u6fb3\u5927\u5229\u4e9a\u865a\u62df\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5408\u89c4\u671f\u9650\u7684\u5ba3\u4f20\u56fe\u7247\uff0c\u4ee5\u84dd\u8272\u65f6\u949f\u56fe\u5f62\u548c\u9192\u76ee\u7684\u767d\u8272\u6807\u9898&#039;\u6fb3\u5927\u5229\u4e9a\u865a\u62df\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5408\u89c4\u671f\u9650\u5373\u5c06\u5230\u671f&#039;\u4e3a\u7279\u8272\u3002&#039;\" class=\"wp-image-34779\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/the-compliance-clock-for-vasps-just-ran-out-in-australia-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6fb3\u5927\u5229\u4e9a\u7684\u6539\u9769\u6269\u5927\u4e86\u5176\u539f\u6709\u76d1\u7ba1\u8303\u56f4\uff0c\u4e0d\u518d\u5c40\u9650\u4e8e\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u3002\u65b0\u7684\u76d1\u7ba1\u8303\u56f4\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d27\u5e01\u4e4b\u95f4\u7684\u4ea4\u6613\u3001\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u3001\u6258\u7ba1\u548c\u79c1\u94a5\u7ba1\u7406\uff0c\u4ee5\u53ca\u67d0\u4e9b\u4ee3\u5e01\u53d1\u884c\u670d\u52a1\u3002.&nbsp;<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u73b0\u5728\u53d7\u5230\u6fb3\u5927\u5229\u4e9a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u7684\u7ea6\u675f\uff1b\u8fd9\u610f\u5473\u7740\u8eab\u4efd\u9a8c\u8bc1\u3001\u4ea4\u6613\u76d1\u63a7\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u673a\u5236\u7b49\u65b9\u9762\u7684\u8981\u6c42\u5c06\u66f4\u52a0\u4e25\u683c\u3002\u5176\u9884\u671f\u7ed3\u679c\u662f\u8fdb\u4e00\u6b65\u5835\u4f4f\u76d1\u7ba1\u6f0f\u6d1e\uff0c\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u8fd9\u4e9b\u6f0f\u6d1e\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u3001\u6258\u7ba1\u673a\u6784\u6216\u8f6c\u8d26\u670d\u52a1\u4ee5\u8f83\u5c11\u7684\u5ba1\u67e5\u8f6c\u79fb\u8d44\u4ea7\u3002.&nbsp;<\/p>\n\n\n\n<p><strong>\u5408\u89c4\u8981\u70b9<\/strong><\/p>\n\n\n\n<p>\u5bf9\u4e8e\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u800c\u8a00\uff0c\u81f3\u5173\u91cd\u8981\u7684\u662f\u8981\u6452\u5f03\u5c06\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3 (AUSTRAC) \u6ce8\u518c\u89c6\u4e3a\u4e00\u6b21\u6027\u4e8b\u9879\u7684\u89c2\u5ff5\u3002\u76f8\u53cd\uff0c\u516c\u53f8\u9700\u8981\u8bc1\u660e\u5176\u62e5\u6709\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44 (AML\/CTF) \u8ba1\u5212\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u53ef\u7591\u4e8b\u9879\u62a5\u544a\u63a7\u5236\u63aa\u65bd\u3002\u6211\u4eec\u9f13\u52b1\u7533\u8bf7\u8005\u63d0\u4f9b\u8be6\u7ec6\u4fe1\u606f\uff0c\u4f8b\u5982\u6240\u6709\u6743\u7ed3\u6784\u3001\u5173\u952e\u4eba\u5458\u3001\u4e1a\u52a1\u6d3b\u52a8\u3001\u76f8\u5173\u7684\u6d77\u5916\u8fd0\u8425\u4ee5\u53ca\u5982\u4f55\u7ba1\u7406\u6d17\u94b1\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb\u00a0<a href=\"https:\/\/www.austrac.gov.au\/virtual-asset-service-provider-register-goes-public\" 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 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class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>\u89c2\u5bdf\u89c4\u5f8b\uff0c\u8ffd\u8e2a\u8e2a\u8ff9\uff0c,<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u6b3a\u8bc8\u548c\u72af\u7f6a\u884c\u4e3a\u53d1\u751f\u7684\u53ef\u80fd\u6027\u8f83\u5c0f\u3002.<\/p>\n\n\n\n<p>\u51ed\u501f\u4ed4\u7ec6\u7684\u68c0\u67e5\u548c\u654f\u9510\u7684\u89c2\u5bdf\u529b\uff0c,<\/p>\n\n\n\n<p>\u6211\u4eec\u81f4\u529b\u4e8e\u8ba9\u52a0\u5bc6\u8d27\u5e01\u4e16\u754c\u66f4\u5b89\u5168\u3001\u66f4\u7eaf\u51c0\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8bf7\u7ee7\u7eed\u5173\u6ce8\u6211\u4eec\u7684\u516b\u6708\u4efd\u65b0\u95fb\u901a\u8baf\uff0c\u795d\u60a8\u5ea6\u8fc7\u6109\u5feb\u7684\u6708\u4efd\uff01<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/see-you-again-next-month-1-1024x577.png\" 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