{"id":35259,"date":"2026-09-01T10:15:43","date_gmt":"2026-09-01T10:15:43","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35259"},"modified":"2026-09-01T10:47:41","modified_gmt":"2026-09-01T10:47:41","slug":"cryptocubed-%e5%85%ab%e6%9c%88%e7%ae%80%e8%ae%af-2-2m-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%9f%a5%e5%b0%81%e5%92%8c%e5%b8%81%e5%ae%89%e8%a2%ab%e6%8d%95","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/cryptocubed-august-newsletter-2-2m-crypto-seizure-and-binance-arrest\/","title":{"rendered":"CryptoCubed \u516b\u6708\u7b80\u8baf\uff1a220 \u4e07\u6b27\u5143\u52a0\u5bc6\u8d27\u5e01\u88ab\u67e5\u5c01\uff0c\u5e01\u5b89\u88ab\u6355"},"content":{"rendered":"<p>\ud83d\udc4b \u6b22\u8fce\u6765\u5230\u516b\u6708\u520a CryptoCubed\u3002\u672c\u6708\uff0c\u6211\u4eec\u770b\u5230\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u884c\u52a8\u5982\u95ea\u7535\u822c\u8fc5\u901f\u5c55\u5f00\uff01\u4ece\u67e5\u83b7\u4ef7\u503c 220 \u4e07\u6b27\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u3001\u5173\u95ed 96 \u53f0 ATM \u673a\uff0c\u5230\u5b9e\u65bd\u5236\u88c1\uff0c\u4ee5\u53ca\u5907\u53d7\u77a9\u76ee\u7684\u4ea4\u6613\u518d\u6b21\u53d7\u5230\u5ba1\u67e5\uff0c\u76d1\u7ba1\u673a\u6784\u7684\u5173\u6ce8\u70b9\u8fdc\u4e0d\u6b62\u4e8e\u4ea4\u6613\u672c\u8eab\u3002. <\/p>\n\n\n\n<p>\u6700\u5927\u7684\u65b0\u95fb\u662f\uff1a\u8c01\u5728\u5e55\u540e\u64cd\u63a7\u8d44\u91d1\uff0c\u8d44\u91d1\u6d41\u5411\u4f55\u5904\uff0c\u4ee5\u53ca\u5f53\u5173\u952e\u7684\u53cd\u6d17\u94b1 (AML) \u63a7\u5236\u63aa\u65bd\u5931\u6548\u65f6\u4f1a\u53d1\u751f\u4ec0\u4e48\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Aqua 1\u7684$100M WLFI\u4ea4\u6613\u9762\u4e34\u65b0\u7684\u53cd\u6d17\u94b1\u5ba1\u67e5<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e748\u670810\u65e5\ud83c\uddfa\ud83c\uddf8\uff1a\u603b\u90e8\u4f4d\u4e8e\u963f\u8054\u914b\u7684\u52a0\u5bc6\u57fa\u91d1Aqua 1\u4e8e2025\u5e746\u6708\u6536\u8d2d\u4e86WLFI\u7684\u6cbb\u7406\u4ee3\u5e01\u3002\u8be5\u4ea4\u6613\u6d89\u53ca\u5bf9\u4e0e\u7279\u6717\u666e\u5bb6\u65cf\u6709\u5173\u8054\u7684\u52a0\u5bc6\u4f01\u4e1aWorld Liberty Financial\uff08WLFI\uff09100\u4ebf\u7f8e\u5143\u7684\u6295\u8d44\u3002\u672c\u6708\uff0c\u8fd9\u7b14\u6295\u8d44\u518d\u6b21\u53d7\u5230\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p>\u6709\u62a5\u9053\u79f0\uff0cAqua 1\u80cc\u540e\u7684\u5546\u4eba\u5468\u56fd\u4ec1\uff08\u97f3\u8bd1\uff09\u4e0e\u82f1\u56fd\u6b63\u5728\u8fdb\u884c\u7684\u6d17\u94b1\u8c03\u67e5\u6709\u5173\u3002\u82f1\u56fd\u5f53\u5c40\u4e8e2021\u5e74\u902e\u6355\u4e86\u5468\u56fd\u4ec1\uff0c\u76ee\u524d\u4ed6\u4ecd\u5728\u63a5\u53d7\u8c03\u67e5\uff0c\u5c1a\u672a\u88ab\u63d0\u8d77\u5211\u4e8b\u8bc9\u8bbc\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\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-1024x577.png\" alt=\"\u6807\u9898\u4e3a\uff1aAqua 1 \u7684 $100M WLFI \u4ea4\u6613\u518d\u6b21\u53d7\u5230\u5ba1\u67e5\uff0c\u53f3\u4fa7\u6709 World Liberty Financial \u7684\u6807\u5fd7\u3002.\" class=\"wp-image-35273\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/aqua-1s-100m-wlfi-deal-is-back-under-scrutiny-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u6848\u518d\u6b21\u5c06\u4eba\u4eec\u7684\u6ce8\u610f\u529b\u96c6\u4e2d\u5230\u6700\u521d\u7684$1\u4ebf\u7f8e\u5143\u4ea4\u6613\uff0c\u4ee5\u53ca\u81f3\u5173\u91cd\u8981\u7684\u8d44\u91d1\u6765\u6e90\u4e0a\u3002\u533a\u5757\u94fe\u5206\u6790\u63ed\u793a\u4e86\u94b1\u5305\u4e4b\u95f4\u7684\u4ea4\u6613\uff0c\u4f46\u65e0\u6cd5\u663e\u793a\u8c01\u63a7\u5236\u7740\u6295\u8d44\u5de5\u5177\uff0c\u4e5f\u65e0\u6cd5\u63ed\u793a\u8d44\u91d1\u7684\u6765\u6e90\uff0c\u6216\u8005\u4ea4\u6613\u662f\u5426\u4e0e\u6295\u8d44\u8005\u7684\u8d22\u52a1\u72b6\u51b5\u76f8\u7b26\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/strong><\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u5408\u89c4\u56e2\u961f\u800c\u8a00\uff0c\u8fd9\u63d0\u9192\u6211\u4eec\uff0c\u8ffd\u8e2a\u52a0\u5bc6\u8d27\u5e01\u7684\u6d41\u5411\u5e76\u4e0d\u80fd\u63ed\u793a\u8d44\u91d1\u7684\u6240\u6709\u8005\u3002\u4ec5\u8ffd\u8e2a\u8d44\u91d1\u6d41\u52a8\u53ef\u80fd\u9057\u6f0f\u6240\u6709\u6743\u7ec6\u8282\u3002\u6709\u6548\u7684\u9a8c\u8bc1\u5c06\u94fe\u4e0a\u6d3b\u52a8\u4e0e\u6240\u6709\u6743\u6838\u67e5\u8054\u7cfb\u8d77\u6765\u3002\u8fd9\u51f8\u663e\u4e86\u94b1\u5305\u76d1\u63a7\u65b9\u9762\u7684\u6f5c\u5728\u6f0f\u6d1e\u3002\u56e0\u6b64\uff0c\u5c06\u94fe\u4e0a\u6d3b\u52a8\u4e0e\u5176\u4ed6\u5f62\u5f0f\u7684\u9a8c\u8bc1\uff08\u5305\u62ec\uff09\u8054\u7cfb\u8d77\u6765\u81f3\u5173\u91cd\u8981\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%9c%80%e7%bb%88%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83\/\">\u53d7\u76ca\u6240\u6709\u6743<\/a>, \u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u548c\u8d44\u91d1\u6765\u6e90\u6838\u67e5\uff0c\u4ee5\u5168\u9762\u4e86\u89e3\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb <a href=\"https:\/\/www.complycube.com\/zh\/wlfi-1%e4%ba%bf%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%b5%84%e9%87%91%e6%9d%a5%e6%ba%90\/\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Knaken\u56e0MiCA\u8bb8\u53ef\u8bc1\u7533\u8bf7\u5931\u8d25\u800c\u88ab\u67e5\u5c01220\u4e07\u6b27\u5143\u52a0\u5bc6\u8d27\u5e01<\/h2>\n\n\n\n<p>\u8377\u5170\uff0c2026\u5e748\u670817\u65e5\ud83c\uddf3\ud83c\uddf1\uff1a\u8377\u5170\u76d1\u7ba1\u673a\u6784\u6e05\u7b97\u4e86\u4ece\u4e0a\u6708\u7834\u4ea7\u7684\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0Knaken\u5904\u67e5\u83b7\u7684\u7ea6220\u4e07\u6b27\u5143\uff08$250\u4e07\uff09\u52a0\u5bc6\u8d27\u5e01\u3002\u6b64\u6848\u5f15\u53d1\u4e86\u4e00\u4e2a\u5173\u952e\u95ee\u9898\uff1a\u5f53\u5e73\u53f0\u5012\u95ed\u65f6\uff0c\u5ba2\u6237\u7684\u8d44\u91d1\u4f1a\u600e\u6837\uff1f<\/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\/08\/when-a-crypto-platform-fails-who-gets-the-money-1024x577.png\" alt=\"\u9192\u76ee\u7684\u4e3b\u56fe\uff0c\u9ed1\u8272\u80cc\u666f\u4e0a\u8d6b\u7136\u5199\u7740&#039;\u5f53\u52a0\u5bc6\u5e73\u53f0\u5012\u95ed\u65f6\uff0c\u8c01\u6765\u627f\u62c5\u635f\u5931\uff1f&#039;\u3002\u6848\u4f8b\u56f4\u7ed5 Kraken \u7684\u52a0\u5bc6\u8d27\u5e01\u67e5\u5c01\u4e8b\u4ef6\u5c55\u5f00\uff0c\u53f3\u4fa7\u662f\u8377\u5170\u56fd\u65d7\u3002.\" class=\"wp-image-35272\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/when-a-crypto-platform-fails-who-gets-the-money-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5c31\u5728\u53bb\u5e74\uff0cKnaken\u672a\u80fd\u83b7\u5f97\u6b27\u76df\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1\u5c40\uff08MiCA\uff09\u7684\u8bb8\u53ef\u3002\u8fd9\u610f\u5473\u7740\u8be5\u516c\u53f8\u65e0\u6cd5\u5728\u6b27\u76df\u5e02\u573a\u4f5c\u4e3a\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u5f00\u5c55\u4e1a\u52a1\u3002\u56e0\u6b64\uff0c\u8be5\u516c\u53f8\u505c\u6b62\u8fd0\u8425\u5e76\u5f00\u59cb\u9010\u6b65\u6e05\u7b97\u3002.<\/p>\n\n\n\n<p>\u8fd9$2.5\u767e\u4e07\u7f8e\u5143\u5c06\u5f52\u8c01\u6240\u6709\uff1fKnaken\u5982\u4f55\u6301\u6709\u3001\u8bb0\u5f55\u548c\u5206\u79bb\u5ba2\u6237\u8d44\u4ea7\uff0c\u73b0\u5728\u53ef\u80fd\u51b3\u5b9a\u7528\u6237\u80fd\u5426\u76f4\u63a5\u53d6\u56de\u4ed6\u4eec\u7684\u8d44\u4ea7\uff0c\u8fd8\u662f\u5fc5\u987b\u4e0e\u5176\u4ed6\u503a\u6743\u4eba\u7ade\u4e89\u5269\u4f59\u8d44\u4ea7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/strong><\/h3>\n\n\n\n<p>\u8be5\u6848\u4f8b\u518d\u6b21\u5f3a\u8c03\u4e86\u4f01\u4e1a\u5fc5\u987b\u5c06\u9075\u5b88\u5bc6\u6b47\u6839\u5dde\u6d88\u8d39\u8005\u4fdd\u62a4\u6cd5 (MiCA) \u89c6\u4e3a\u4e00\u9879\u81f3\u5173\u91cd\u8981\u7684\u4e1a\u52a1\u4f18\u5148\u4e8b\u9879\u3002\u9664\u4e86\u83b7\u5f97\u8bb8\u53ef\u4e4b\u5916\uff0c\u4fdd\u6301\u6e05\u6670\u7684\u6240\u6709\u6743\u8bb0\u5f55\u548c\u5236\u5b9a\u53ef\u4fe1\u7684\u6e05\u7b97\u8ba1\u5212\u4e0d\u518d\u4ec5\u4ec5\u662f\u5408\u89c4\u8981\u6c42\uff0c\u56e0\u4e3a\u5b83\u4eec\u4f1a\u76f4\u63a5\u5f71\u54cd\u4f01\u4e1a\u5728\u5e02\u573a\u4e2d\u751f\u5b58\u7684\u80fd\u529b\u4ee5\u53ca\u5728\u51fa\u73b0\u95ee\u9898\u65f6\u4fdd\u62a4\u5ba2\u6237\u7684\u80fd\u529b\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\/knaken-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%89%a7%e6%b3%95%e9%83%a8%e9%97%a8%e5%87%ba%e5%94%ae%e4%ba%86-220-%e4%b8%87%e7%be%8e%e5%85%83%e8%b5%84%e4%ba%a7\/\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e01\u5b89\u5458\u5de5\u9762\u4e34\u963f\u8054\u914b\u8baf\u95ee<\/h2>\n\n\n\n<p>\u963f\u8054\u914b\uff0c2026\u5e748\u670820\u65e5\uff0c\ud83c\udde6\ud83c\uddea\uff1a\u5e01\u5b89\u5728\u963f\u8054\u914b\u9762\u4e34\u65b0\u7684\u5ba1\u67e5\uff0c\u6b64\u524d\u5176\u4e24\u540d\u5458\u5de5\u56e0\u6d89\u5acc\u91d1\u878d\u72af\u7f6a\u88ab\u62d8\u7559\u5e76\u5206\u522b\u63a5\u53d7\u8baf\u95ee\u3002\u636e\u5e01\u5b89\u79f0\uff0c\u8fd9\u4e24\u540d\u5458\u5de5\u88ab\u8981\u6c42\u63d0\u4f9b\u6709\u5173\u7b2c\u4e09\u65b9\u8d44\u91d1\u901a\u8fc7\u5e01\u5b89\u5ba2\u6237\u8d44\u91d1\u8d26\u6237\u6d41\u52a8\u7684\u4fe1\u606f\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\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-1024x577.png\" alt=\"\u6a2a\u5e45\u56fe\u7247\u4ee5\u9ed1\u8272\u4e3a\u80cc\u666f\uff0c\u663e\u793a\u65b0\u95fb\u6807\u9898\uff1a&quot;\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u56e0\u963f\u8054\u914b\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u88ab\u62d8\u7559&quot;\uff0c\u53f3\u4fa7\u4e3a\u5e01\u5b89\u6807\u5fd7\u548c\u76f8\u5173\u56fe\u5f62\u3002.\" class=\"wp-image-35271\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/two-binance-employees-detained-amid-uae-financial-crime-inquiry-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5b98\u5458\u5728\u6c99\u8fe6\u62d8\u7559\u4e86\u4e00\u540d\u5458\u5de5\uff0c\u5e76\u5728\u8b66\u5bdf\u5c40\u8baf\u95ee\u4e86\u53e6\u4e00\u540d\u5458\u5de5\u540e\u5c06\u5176\u91ca\u653e\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5e01\u5b89\u6301\u6709\u8fea\u62dc\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u9881\u53d1\u7684\u6709\u6548\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167\u3002.<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u6b64\u6b21\u4e8b\u4ef6\u4e5f\u53d1\u751f\u5728\u76d1\u7ba1\u5ba1\u67e5\u66f4\u4e3a\u5e7f\u6cdb\u7684\u80cc\u666f\u4e0b\u3002\u5e01\u5b89\u5728\u7f8e\u56fd\u3001\u6fb3\u5927\u5229\u4e9a\u548c\u5c3c\u65e5\u5229\u4e9a\u90fd\u9762\u4e34\u7740\u91cd\u5927\u7684\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u76f8\u5173\u8c03\u67e5\uff0c\u5176\u4e2d\u5305\u62ec2023\u5e74\u4e0e\u7f8e\u56fd\u8fbe\u6210\u7684\u4e00\u9879\u5177\u6709\u91cc\u7a0b\u7891\u610f\u4e49\u76841TP7\u4e07\u4ebf\u7f8e\u5143\uff0843\u4ebf\u7f8e\u5143\uff09\u548c\u89e3\u534f\u8bae\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>\u5408\u89c4\u8981\u70b9<\/em><\/strong><\/h3>\n\n\n\n<p>Knaken\u6848\u51f8\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u91cd\u8981\u6027\uff0c\u800c\u5e01\u5b89\u6848\u5219\u8868\u660e\u724c\u7167\u5e76\u975e\u4e07\u80fd\u3002\u4f01\u4e1a\u5fc5\u987b\u8bc1\u660e\u5176\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u80fd\u591f\u62b5\u5fa1\u4e0d\u65ad\u53d8\u5316\u7684\u98ce\u9669\u3002\u6b64\u5916\uff0c\u5e01\u5b89\u7684\u6848\u4f8b\u8868\u660e\uff0c\u76d1\u7ba1\u95ee\u9898\u5e76\u975e\u5c40\u9650\u4e8e\u5355\u4e00\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002\u4e00\u81f4\u7684\u5168\u7403\u63a7\u5236\u63aa\u65bd\u3001\u6709\u636e\u53ef\u67e5\u7684\u8865\u6551\u63aa\u65bd\u4ee5\u53ca\u5f3a\u6709\u529b\u7684\u6cbb\u7406\u5bf9\u4e8e\u907f\u514d\u6301\u7eed\u5ba1\u67e5\u81f3\u5173\u91cd\u8981\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\/%e4%b8%a4%e5%90%8d%e5%b8%81%e5%ae%89%e5%91%98%e5%b7%a5%e5%9c%a8%e9%98%bf%e8%81%94%e9%85%8b%e8%a2%ab%e6%8b%98%e7%95%99\/\">\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\">96\u53f0\u52a0\u5bc6\u8d27\u5e01ATM\u673a\u56e0\u53cd\u6d17\u94b1\u95ee\u9898\u88ab\u5173\u95ed<\/h2>\n\n\n\n<p>\u6fb3\u5927\u5229\u4e9a\uff0c2026 \u5e74 8 \u6708 9 \u65e5 \ud83c\udde6\ud83c\uddfa\uff1a\u7531\u4e8e\u6301\u7eed\u5b58\u5728\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44 (CTF) \u95ee\u9898\uff0c\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3 (AUSTRAC) \u6682\u505c\u4e86\u6fb3\u5927\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01 ATM \u8fd0\u8425\u5546 Cryptolink \u7684\u6ce8\u518c\uff0c\u5e76\u547d\u4ee4\u5176\u6240\u6709 96 \u53f0\u673a\u5668\u4e0b\u7ebf\u3002.<\/p>\n\n\n\n<p>2025\u5e7410\u6708\uff0c\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09\u62ab\u9732\uff0c\u8be5\u516c\u53f8\u672a\u80fd\u6309\u65f6\u63d0\u4ea4\u5927\u989d\u73b0\u91d1\u4ea4\u6613\u62a5\u544a\uff0c\u5e76\u6307\u51fa\u5176\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u8bc4\u4f30\u5b58\u5728\u591a\u9879\u7f3a\u9677\u3002Cryptolink\u652f\u4ed8\u4e86$56,340\u6fb3\u5143\u7684\u8fdd\u89c4\u7f5a\u6b3e\uff0c\u5e76\u7b7e\u7f72\u4e86\u5177\u6709\u6cd5\u5f8b\u7ea6\u675f\u529b\u7684\u627f\u8bfa\u4e66\uff0c\u4ee5\u52a0\u5f3a\u5176\u5185\u90e8\u63a7\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\/08\/australia-shuts-96-crypto-atms-1024x577.png\" alt=\"\u6807\u9898\u6a2a\u5e45\uff1a&#039;\u6fb3\u5927\u5229\u4e9a\u5173\u95ed 96 \u53f0\u52a0\u5bc6\u8d27\u5e01 ATM \u673a&#039;\uff0c\u914d\u6709 ATM \u673a\u63d2\u56fe\u548c\u7ea2\u8272&#039;\u6682\u505c\u4f7f\u7528&#039;\u5370\u7ae0\u3002.\" class=\"wp-image-35270\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/australia-shuts-96-crypto-atms-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u672c\u6708\uff0c\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09\u6682\u505c\u4e86Cryptolink\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6ce8\u518c\u8d44\u683c\u4e09\u4e2a\u6708\uff0c\u4f7f\u5176\u65e0\u6cd5\u8fd0\u8425\u52a0\u5bc6\u8d27\u5e01ATM\u7f51\u7edc\u3002\u5c3d\u7ba1Cryptolink\u5df2\u9075\u5b88\u6b64\u524d\u627f\u8bfa\u4e2d\u7684\u5404\u9879\u6761\u4ef6\uff0c\u4f46AUSTRAC\u6307\u51fa\uff0c\u8be5\u516c\u53f8\u672a\u80fd\u63d0\u4f9b\u6240\u9700\u7684\u4ea4\u6613\u9608\u503c\u62a5\u544a\uff0c\u4e5f\u672a\u80fd\u5145\u5206\u56de\u5e94AUSTRAC\u7684\u6b63\u5f0f\u4fe1\u606f\u8bf7\u6c42\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/strong><\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u5408\u89c4\u56e2\u961f\u800c\u8a00\uff0c\u6b64\u6848\u4f8b\u8868\u660e\uff0c\u7f34\u7eb3\u7f5a\u6b3e\u6216\u5b8c\u6210\u627f\u8bfa\u5e76\u4e0d\u80fd\u7acb\u5373\u7ed3\u675f\u76d1\u7ba1\u5ba1\u67e5\uff0c\u5c24\u5176\u662f\u5728\u6f0f\u6d1e\u4f9d\u7136\u5b58\u5728\u7684\u60c5\u51b5\u4e0b\u3002\u7279\u522b\u662f\uff0c\u52a0\u5bc6\u8d27\u5e01ATM\u8fd0\u8425\u5546\u5fc5\u987b\u5c31\u9ad8\u98ce\u9669\u7684\u73b0\u91d1\u5151\u6362\u52a0\u5bc6\u8d27\u5e01\u6d3b\u52a8\uff0c\u4fdd\u6301\u51c6\u786e\u53ca\u65f6\u7684\u4ea4\u6613\u62a5\u544a\u548c\u76d1\u7ba1\u6c9f\u901a\u3002.<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u70b9\u51fb&nbsp;<a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/media-release\/austrac-orders-cryptolinks-crypto-atms-offline\" target=\"_blank\" rel=\"noopener nofollow\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u5c06\u4e0e\u4f0a\u6717\u6709\u5173\u8054\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5217\u5165\u5236\u88c1\u540d\u5355<\/h2>\n\n\n\n<p>\u7f8e\u56fd\uff0c2026\u5e748\u67087\u65e5 <strong>\ud83c\uddfa\ud83c\uddf8<\/strong>\u7f8e\u56fd\u8d22\u653f\u90e8\u52a0\u5927\u4e86\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u5236\u88c1\u529b\u5ea6\uff0c\u76ee\u6807\u662f\u7528\u4e8e\u4e3a\u4f0a\u6717\u548c\u4f0a\u65af\u5170\u9769\u547d\u536b\u961f\uff08IRGC\uff09\u8f6c\u79fb\u975e\u6cd5\u8d44\u91d1\u7684\u4ea4\u6613\u6240\u548c\u91d1\u878d\u7f51\u7edc\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\/08\/us-widens-crypto-crackdown-on-iran-1024x577.png\" alt=\"\u9192\u76ee\u7684\u767d\u8272\u6807\u9898&#039;\u7f8e\u56fd\u6269\u5927\u5bf9\u4f0a\u6717\u7684\u52a0\u5bc6\u8d27\u5e01\u6253\u51fb&#039;\u4ee5\u9ed1\u8272\u4e3a\u80cc\u666f\uff0c\u4f5c\u4e3a\u6587\u7ae0\u7684\u6a2a\u5e45\uff1b\u5de6\u4fa7\u662f\u4f0a\u6717\u56fd\u65d7\uff0c\u53f3\u4e0b\u89d2\u662f\u7f8e\u56fd\u56fd\u65d7\u56fe\u6848\u3002.\" class=\"wp-image-35269\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/us-widens-crypto-crackdown-on-iran-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u79f0\uff0c\u4f0a\u6717\u65b9\u9762\u5229\u7528\u76d1\u7ba1\u5bbd\u677e\u6216\u672a\u7ecf\u8bb8\u53ef\u7684\u6570\u5b57\u8d44\u4ea7\u5e73\u53f0\u3001\u516c\u53f8\u67b6\u6784\u4ee5\u53ca\u5728\u7ebf\u8d4c\u535a\u7f51\u7edc\u8f6c\u79fb\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\u3002\u56e0\u6b64\uff0c\u4ed6\u4eec\u5f97\u4ee5\u89c4\u907f\u5236\u88c1\uff0c\u5e76\u4e3a\u5305\u62ec\u4f0a\u6717\u4f0a\u65af\u5170\u9769\u547d\u536b\u961f\u5728\u5185\u7684\u4e0e\u4f0a\u6717\u653f\u6743\u6709\u5173\u8054\u7684\u7ec4\u7ec7\u63d0\u4f9b\u652f\u6301\u3002.<\/p>\n\n\n\n<p>\u968f\u540e\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u5bf9\u4f4d\u4e8e\u963f\u8054\u914b\u3001\u683c\u9c81\u5409\u4e9a\u548c\u6ce2\u5170\u7684Aban Tether\u4ea4\u6613\u6240\u53ca\u5176\u591a\u5bb6\u5173\u8054\u4f01\u4e1a\u5b9e\u65bd\u4e86\u5236\u88c1\u3002\u6b64\u524d\u57286\u6708\u4efd\uff0cOFAC\u8fd8\u4ee5\u6d89\u5acc\u89c4\u907f\u5236\u88c1\u548c\u4e0e\u4f0a\u6717\u4f0a\u65af\u5170\u9769\u547d\u536b\u961f\uff08IRGC\uff09\u6709\u5173\u8054\u7684\u4ea4\u6613\u4e3a\u7531\uff0c\u5bf9\u5305\u62ecNobitex\u3001Wallex\u3001Bitpin\u548cRamzinex\u5728\u5185\u7684\u591a\u5bb6\u4f0a\u6717\u4e3b\u8981\u4ea4\u6613\u6240\u8fdb\u884c\u4e86\u5236\u88c1\u3002.<\/p>\n\n\n\n<p>\u81f3\u5173\u91cd\u8981\u7684\u662f\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC) \u5728 8 \u6708\u4efd\u6f84\u6e05\uff0c\u98ce\u9669\u5e76\u4e0d\u4ec5\u9650\u4e8e\u7f8e\u56fd\u516c\u53f8\uff1a\u4e0e\u88ab\u6307\u5b9a\u4e3a\u4f0a\u6717\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u4ea4\u6613\u7684\u975e\u7f8e\u56fd\u91d1\u878d\u673a\u6784\u548c\u4f01\u4e1a\u672c\u8eab\u4e5f\u53ef\u80fd\u9762\u4e34\u4e8c\u7ea7\u5236\u88c1\u98ce\u9669\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><em>\u5408\u89c4\u8981\u70b9\uff1a<\/em><\/strong><\/h3>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow 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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\u516b\u6708\ud83d\udd25<\/h3>\n\n\n\n<p>\u672c\u6708\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u538b\u529b\u6500\u5347\u3002,<\/p>\n\n\n\n<p>\u4ea4\u6613\u53d7\u5230\u8d28\u7591\uff0c\u516c\u53f8\u88ab\u5904\u4ee5\u7f5a\u6b3e\u3002.<\/p>\n\n\n\n<p>\u81ea\u52a8\u53d6\u6b3e\u673a\u505c\u6b62\u8fd0\u884c\uff0c\u4ea4\u6613\u6240\u88ab\u70b9\u540d\u6279\u8bc4\u3002,<\/p>\n\n\n\n<p>\u6570\u767e\u4e07\u7f8e\u5143\u88ab\u6ca1\u6536\uff0c\u72af\u7f6a\u7f51\u7edc\u88ab\u7275\u8fde\u5176\u4e2d\u3002.<\/p>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>\u8de8\u8d8a\u56fd\u754c\uff0c\u5ba1\u67e5\u529b\u5ea6\u4e0d\u65ad\u52a0\u5927\u3002,<\/p>\n\n\n\n<p>\u8fc7\u53bb\u7684\u4ea4\u6613\u8bb0\u5f55\u91cd\u65b0\u51fa\u73b0\u5728\u5c4f\u5e55\u4e0a\u3002.<\/p>\n\n\n\n<p>\u8ffd\u67e5\u8d44\u91d1\u6d41\u5411\u3001\u4eba\u5458\u6d41\u52a8\u548c\u7ebf\u7d22\u3002,<\/p>\n\n\n\n<p>\u56e0\u4e3a\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0c\u7ec6\u8282\u51b3\u5b9a\u6210\u8d25\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u656c\u8bf7\u5173\u6ce8\u6211\u4eec\u4e5d\u6708\u4efd\u7684\u7535\u5b50\u62a5\uff0c\u795d\u60a8\u4e5d\u6708\u4efd\u6109\u5feb\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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