{"id":695,"date":"2021-08-17T13:28:00","date_gmt":"2021-08-17T13:28:00","guid":{"rendered":"http:\/\/new.complycube.io\/how-crypto-businesses-can-spot-money-laundering-red-flags\/"},"modified":"2026-04-09T14:17:05","modified_gmt":"2026-04-09T14:17:05","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b4%97%e9%92%b1%e7%9a%84%e5%8d%b1%e9%99%a9%e4%bf%a1%e5%8f%b7","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/crypto-money-laundering-red-flags\/","title":{"rendered":"\u4f01\u4e1a\u5982\u4f55\u8bc6\u522b\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7684\u5371\u9669\u4fe1\u53f7"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> <strong>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u548c\u8bc8\u9a97<\/strong> \u73b0\u5728\u5bf9\u5168\u7403\u91d1\u878d\u5408\u89c4\u6784\u6210\u4e86\u65e5\u76ca\u4e25\u91cd\u7684\u5a01\u80c1\u3002\u72af\u7f6a\u5206\u5b50\u6b63\u5728\u5229\u7528\u6570\u5b57\u8d44\u4ea7 <strong>\u9690\u7792\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8<\/strong> \u4f7f\u7528\u6df7\u5408\u5668\u3001DeFi \u5e73\u53f0\u548c\u533f\u540d\u5de5\u5177\u3002\u672c\u6307\u5357\u53ef\u5e2e\u52a9\u4f01\u4e1a\u68c0\u6d4b\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6a21\u5f0f\u3001\u8bc6\u522b\u5371\u9669\u4fe1\u53f7\u5e76\u5b9e\u65bd\u7a33\u5065\u7684<strong> \u53cd\u6d17\u94b1\u63a7\u5236<\/strong> \u4ee5\u9886\u5148\u4e8e\u72af\u7f6a\u624b\u6bb5\u3002<\/p>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u4f1a\u6210\u4e3a\u65e5\u76ca\u4e25\u91cd\u7684\u5408\u89c4\u98ce\u9669\uff1f<\/h2>\n\n\n\n<p>\u8fd1\u5e74\u6765\uff0c\u52a0\u5bc6\u8d27\u5e01\u5728\u5168\u7403\u8303\u56f4\u5185\u7684\u666e\u53ca\u901f\u5ea6\u52a0\u5feb\uff0c\u4ea4\u6613\u91cf\u5df2\u8d85\u8fc71700\u4e07\u4ebf\uff081700\u4ebf2000\u4e07\u4ebf\u7f8e\u5143\uff09\u3002\u7136\u800c\uff0c\u76d1\u7ba1\u6846\u67b6\u76f4\u52302019\u5e74\u624d\u5f00\u59cb\u6210\u719f\uff0c\u5f53\u65f6\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7b49\u673a\u6784\u53d1\u5e03\u4e86\u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u7684\u6b63\u5f0f\u6307\u5357\u3002\u968f\u7740\u6570\u5b57\u8d27\u5e01\u65e5\u76ca\u878d\u5165\u5168\u7403\u91d1\u878d\uff0c\u4f01\u4e1a\u9762\u4e34\u7740\u8d8a\u6765\u8d8a\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u98ce\u9669\uff0c\u5305\u62ec\u8bc8\u9a97\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6d3b\u52a8\u5bf9\u76d1\u7ba1\u673a\u6784\u548c\u91d1\u878d\u673a\u6784\u90fd\u6784\u6210\u4e86\u65e5\u76ca\u590d\u6742\u7684\u5a01\u80c1\u3002\u72af\u7f6a\u5206\u5b50\u5229\u7528\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u9690\u79c1\u5e01\u7b49\u6570\u5b57\u8d44\u4ea7\u6765\u63a9\u76d6\u975e\u6cd5\u6240\u5f97\u3002\u4ed6\u4eec\u901a\u8fc7\u6df7\u5e01\u5668\u3001DeFi\u5e73\u53f0\u548c\u8de8\u94fe\u8f6c\u8d26\u7b49\u624b\u6bb5\uff0c\u6a21\u7cca\u4ea4\u6613\u6765\u6e90\uff0c\u963b\u788d\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6709\u62a5\u9053\u6307\u51fa\uff0c2024\u5e74\u53ef\u80fd\u4f1a\u8d85\u8fc7\u2026\u2026 <a href=\"https:\/\/www.chainalysis.com\/blog\/2025-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$510\u4ebf<\/a> \u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u6d41\u5165\u9608\u503c<\/p>\n<\/blockquote>\n\n\n\n<p>\u5c3d\u7ba1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u3001\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u548c\u6b27\u6d32\u94f6\u884c\u7ba1\u7406\u5c40\uff08EBA\uff09\u505a\u51fa\u4e86\u52aa\u529b\uff0c\u4f46\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6d3b\u52a8\u4ecd\u5728\u6301\u7eed\u4e0a\u5347\u3002\u9884\u8ba1\u52302024\u5e74\uff0c\u975e\u6cd5\u4ea4\u6613\u989d\u5c06\u63a5\u8fd110\u4ebf\u81f37510\u4ebf\u7f8e\u5143\u3002\u8de8\u5883\u8d44\u91d1\u6d41\u52a8\u548c\u53bb\u4e2d\u5fc3\u5316\u57fa\u7840\u8bbe\u65bd\u52a0\u5267\u4e86\u68c0\u6d4b\u8fd9\u4e9b\u8bc8\u9a97\u6d3b\u52a8\u7684\u96be\u5ea6\u3002. <\/p>\n\n\n\n<p>\u4f01\u4e1a\u73b0\u5728\u5fc5\u987b\u91c7\u53d6\u79ef\u6781\u63aa\u65bd\uff0c\u52a0\u5f3a\u53cd\u6d17\u94b1\u63a7\u5236\uff0c\u964d\u4f4e\u98ce\u9669\uff0c\u5e76\u6ee1\u8db3\u4e0d\u65ad\u53d8\u5316\u7684\u5408\u89c4\u4e49\u52a1\u3002\u672c\u6307\u5357\u6982\u8ff0\u4e86\u6d17\u94b1\u7684\u8fd0\u4f5c\u65b9\u5f0f\u3001\u4f01\u4e1a\u5982\u4f55\u8bc6\u522b\u98ce\u9669\u4fe1\u53f7\uff0c\u4ee5\u53ca\u5982\u4f55\u901a\u8fc7\u5f3a\u6709\u529b\u7684\u3001\u884c\u4e4b\u6709\u6548\u7684\u5408\u89c4\u5b9e\u8df5\u6765\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1<\/h2>\n\n\n\n<p>\u636e\u8def\u900f\u793e\u62a5\u9053\uff0c\u6d17\u94b1\u8005\u63a5\u53d7\u4e86 <a href=\"https:\/\/www.reuters.com\/legal\/government\/crypto-money-laundering-hit-82-billion-2025-researchers-say-2026-01-27\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$820\u4ebf<\/a> \u9884\u8ba1\u52302025\u5e74\uff0c\u4ee5\u52a0\u5bc6\u8d27\u5e01\u5f62\u5f0f\u5b58\u5728\u7684\u975e\u6cd5\u8d44\u91d1\u5c06\u5360\u5168\u7403\u975e\u6cd5\u8d44\u91d1\u7684\u7edd\u5927\u90e8\u5206\u3002\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e0d\u65ad\u88ab\u7528\u4e8e\u8f6c\u79fb\u975e\u6cd5\u8d44\u91d1\u3001\u534f\u52a9\u9003\u7a0e\u548c\u6ee5\u7528\u91d1\u878d\u4f53\u7cfb\u3002\u56e0\u6b64\uff0c\u6253\u51fb\u6d17\u94b1\u662f\u56fd\u9645\u6cd5\u5f8b\u6846\u67b6\u7684\u4e00\u9879\u5173\u952e\u4f18\u5148\u4e8b\u9879\u3002.<\/p>\n\n\n\n<p>\u4e3a\u4e86\u7b26\u5408\u53cd\u6d17\u94b1\u76d1\u7ba1\u8981\u6c42\uff0c\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u5fc5\u987b\u9075\u5b88\u91d1\u878d\u6267\u6cd5\u673a\u6784\uff08\u4f8b\u5982\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u548c\u7f8e\u56fd\u56fd\u7a0e\u5c40\uff09\u7684\u89c4\u5b9a\u3002<a href=\"https:\/\/www.irs.gov\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7f8e\u56fd\u56fd\u7a0e\u5c40<\/a>\u5728\u7f8e\u56fd\uff0c\u4e3a\u4e86\u505a\u5230\u8fd9\u4e00\u70b9\uff0c\u4ea4\u6613\u6240\u9700\u8981\u5236\u5b9a\u6e05\u6670\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u7b56\u7565\uff0c\u5305\u62ec\u5f7b\u5e95\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\uff0c\u5305\u62ec\u4ea4\u6613\u76d1\u63a7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6d41\u7a0b\u8be6\u89e3<\/h3>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u662f\u4e00\u4e2a\u590d\u6742\u4e14\u4e0d\u65ad\u6f14\u53d8\u7684\u8fc7\u7a0b\uff0c\u5b83\u5229\u7528\u6570\u5b57\u8d27\u5e01\u6765\u63a9\u76d6\u975e\u6cd5\u6240\u5f97\u8d44\u91d1\u7684\u6765\u6e90\u3002\u8fd9\u79cd\u505a\u6cd5\u5bf9\u6267\u6cd5\u673a\u6784\u548c\u91d1\u878d\u673a\u6784\u6784\u6210\u91cd\u5927\u5a01\u80c1\uff0c\u56e0\u4e3a\u5b83\u53ef\u80fd\u52a9\u957f\u5305\u62ec\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u6269\u6563\u878d\u8d44\u5728\u5185\u7684\u5404\u79cd\u72af\u7f6a\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p>\u6d17\u94b1\u8fc7\u7a0b\u901a\u5e38\u6d89\u53ca\u4e09\u4e2a\u5173\u952e\u9636\u6bb5\uff1a\u6784\u5efa\u3001\u5206\u5c42\u548c\u6574\u5408\u3002\u6784\u5efa\uff0c\u4e5f\u79f0\u4e3a\u62c6\u5206\uff0c\u6d89\u53ca\u5c06\u5927\u989d\u4ea4\u6613\u62c6\u5206\u6210\u5c0f\u989d\u4ea4\u6613\uff0c\u4ee5\u907f\u514d\u88ab\u76d1\u7ba1\u673a\u6784\u53d1\u73b0\u3002\u5206\u5c42\u662f\u5c06\u8d44\u91d1\u901a\u8fc7\u591a\u4e2a\u8d26\u6237\u6216\u53f8\u6cd5\u7ba1\u8f96\u533a\u8f6c\u79fb\u4ee5\u63a9\u76d6\u5176\u6765\u6e90\u7684\u8fc7\u7a0b\uff0c\u4f7f\u8c03\u67e5\u4eba\u5458\u96be\u4ee5\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\u3002\u6700\u540e\uff0c\u6574\u5408\u6d89\u53ca\u5c06\u975e\u6cd5\u8d44\u91d1\u7eb3\u5165\u5408\u6cd5\u91d1\u878d\u7cfb\u7edf\uff0c\u901a\u5e38\u662f\u901a\u8fc7\u770b\u4f3c\u5408\u6cd5\u7684\u6295\u8d44\u6216\u8d2d\u4e70\u3002<\/p>\n\n\n\n<p>\u6bd4\u7279\u5e01\u548c\u4ee5\u592a\u574a\u7b49\u6570\u5b57\u8d27\u5e01\u56e0\u5176\u9ad8\u5ea6\u533f\u540d\u6027\u548c\u8de8\u5883\u4ea4\u6613\u7684\u4fbf\u6377\u6027\uff0c\u4f7f\u5f97\u72af\u7f6a\u5206\u5b50\u66f4\u5bb9\u6613\u6d17\u94b1\u3002\u7136\u800c\uff0c\u6267\u6cd5\u673a\u6784\u548c\u91d1\u878d\u673a\u6784\u5e76\u672a\u8896\u624b\u65c1\u89c2\u3002\u76f8\u53cd\uff0c\u4ed6\u4eec\u6b63\u79ef\u6781\u6253\u51fb\u53bb\u4e2d\u5fc3\u5316\u7684\u6d17\u94b1\u6d3b\u52a8\uff0c\u5b9e\u65bd\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u5e76\u5229\u7528\u533a\u5757\u94fe\u5206\u6790\u7b49\u5148\u8fdb\u6280\u672f\u8ffd\u8e2a\u975e\u6cd5\u4ea4\u6613\u3002\u8fd9\u4e9b\u52aa\u529b\u5bf9\u4e8e\u9632\u6b62\u6570\u5b57\u8d27\u5e01\u88ab\u6ee5\u7528\u548c\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6848\u4f8b\u00a0<\/h3>\n\n\n\n<p>\u8fd9\u4e9b\u6d41\u7a0b\u6784\u6210\u4e86\u5065\u5168\u7684\u2019\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u7b56\u7565\u7684\u6838\u5fc3\uff0c\u800cKYC\u7b56\u7565\u5bf9\u4e8e\u6709\u6548\u4e14\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\u3002\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u5728\u8fd9\u4e9b\u6d41\u7a0b\u4e2d\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\uff0c\u5b83\u4eec\u652f\u6301\u6267\u6cd5\u673a\u6784\u963b\u6b62\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002KYC\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u8fd8\u5305\u62ec\u6838\u5b9e\u5ba2\u6237\u91d1\u878d\u8d26\u6237\u7684\u5408\u6cd5\u6027\uff0c\u4ee5\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u7684\u5b58\u50a8\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg\" alt=\"\u8fd9\u5f20\u4fe1\u606f\u56fe\u63a2\u8ba8\u4e86\u975e\u6258\u7ba1\u94b1\u5305\u5728\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u4e2d\u7684\u4f5c\u7528\u3002\u5b83\u8ba8\u8bba\u4e86\u533a\u5757\u94fe\u7684\u5de5\u4f5c\u539f\u7406\uff0c\u4ee5\u53ca\u6253\u51fb\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7684\u76d1\u7ba1\u63aa\u65bd\u4e3a\u4f55\u5982\u6b64\u96be\u4ee5\u6267\u884c\u3002\" class=\"wp-image-18127\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e9b\u4e8b\u6001\u53d1\u5c55\u4f7f\u5f97\u52a0\u5f3a\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u5ba2\u6237 (AML\/KYC) \u8981\u6c42\u53d8\u5f97\u66f4\u52a0\u8feb\u5207\uff0c\u8fd9\u4e9b\u8981\u6c42\u5e94\u4e0e\u56fd\u9645\u6807\u51c6\u4fdd\u6301\u4e00\u81f4\uff0c\u4f8b\u5982\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7684\u65c5\u884c\u89c4\u5219\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u9605\u8bfb\u66f4\u591a\u5185\u5bb9\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%97%85%e8%a1%8c%e8%a7%84%e5%88%99%e5%92%8c%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e7%9a%84%e9%9c%80%e6%b1%82\/\" title=\"\">\u52a0\u5bc6\u65c5\u884c\u89c4\u5219\uff1a\u9700\u8981\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u3002<\/a> \u6b64\u5916\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5df2\u5411\u4e16\u754c\u5404\u56fd\u653f\u5e9c\u65bd\u538b\uff0c\u8981\u6c42\u5176\u52a0\u5f3a\u5bf9\u91d1\u878d\u4ea4\u6613\u7684\u5ba1\u67e5\u548c\u76d1\u63a7\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u4ee4\u4eba\u9707\u60ca\u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a<\/strong><\/h3>\n<p>2026\u5e74\u521d\uff0c\u865a\u62df\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0Paxful Holdings Inc.\u88ab\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u5904\u4ee5\u9ad8\u8fbe1000\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u62a5\u9053\u663e\u793a\uff0cPaxful\u8fdd\u53cd\u4e86\u591a\u9879\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u5305\u62ec\u7f8e\u56fd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u548c\u300a\u65c5\u884c\u89c4\u5219\u300b\u3002.<\/p>\n<h5><strong>\u4e0e\u975e\u6cd5\u6d3b\u52a8\u76f8\u5173\u7684\u52a0\u5bc6\u8d44\u91d1<\/strong><\/h5>\n<p>Paxful\u7684\u53cd\u6d17\u94b1\u57fa\u7840\u8bbe\u65bd\u5b58\u5728\u91cd\u5927\u7f3a\u9677\uff0c\u5305\u62ec\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u4e0d\u8db3\u3002\u7f8e\u56fd\u68c0\u5bdf\u5b98\u6307\u51fa\uff0c\u8be5\u516c\u53f8\u7f3a\u4e4f\u5f3a\u6709\u529b\u7684\u8eab\u4efd\u9a8c\u8bc1\u673a\u5236\uff0c\u5bfc\u81f4\u72af\u7f6a\u5206\u5b50\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230Paxful\uff0c\u7528\u4e8e\u6b3a\u8bc8\u3001\u6027\u4ea4\u6613\u548c\u8650\u7ae5\u7b49\u72af\u7f6a\u6d3b\u52a8\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul>\n<li>\u8be5\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u53d7\u5230\u4e86\u5904\u7f5a\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-2026-%e5%b9%b4-2-%e6%9c%88%e7%ae%80%e6%8a%a5\/\">$4\u767e\u4e07<\/a> \u7531\u7f8e\u56fd\u53f8\u6cd5\u90e8\u53d1\u5e03<\/li>\n<li>\u6b64\u5916\uff0cFinCEN \u8fd8\u56e0\u6545\u610f\u8fdd\u53cd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u800c\u5904\u4ee5 $350 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002<\/li>\n<li>\u5176\u8054\u5408\u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6280\u672f\u5b98\u73b0\u5728\u9762\u4e34\u53ef\u80fd\u7684\u7262\u72f1\u4e4b\u707e\u548c\u505c\u4e1a\u6574\u987f\u3002<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e0d\u826f\u884c\u4e3a\u8005\u548c\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97<\/h3>\n\n\n\n<p>\u4e0e\u4f20\u7edf\u91d1\u878d\u673a\u6784\u76f8\u6bd4\uff0c\u52a0\u5bc6\u8d27\u5e01\u5177\u6709\u53bb\u4e2d\u5fc3\u5316\u7684\u7279\u70b9\uff0c\u51c6\u5165\u95e8\u69db\u8f83\u4f4e\uff0c\u4e14\u533f\u540d\u6027\u5f3a\uff0c\u8de8\u5883\u8f6c\u79fb\u5341\u5206\u4fbf\u6377\uff0c\u5bf9\u4fdd\u969c\u91d1\u878d\u4f53\u7cfb\u514d\u53d7\u975e\u6cd5\u6d3b\u52a8\u4fb5\u5bb3\u6784\u6210\u91cd\u5927\u6311\u6218\u3002<\/p>\n\n\n\n<p>\u4e0d\u8fc7\uff0c\u4e5f\u6709\u597d\u6d88\u606f\u3002\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u5728\u5e94\u5bf9\u8fd9\u4e9b\u98ce\u9669\u65b9\u9762\u6b63\u53d8\u5f97\u8d8a\u6765\u8d8a\u6709\u6548\u3002\u76ee\u524d\uff0c\u4f30\u8ba1\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u4e2d\u53ea\u6709\u4e0d\u5230 1% \u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\uff0c\u800c 2012 \u5e74\u8fd9\u4e00\u6570\u5b57\u4e3a 35%\u3002\u8fd9\u4e00\u964d\u5e45\u5f88\u5927\u7a0b\u5ea6\u4e0a\u5f52\u529f\u4e8e\u4f01\u4e1a\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u5e76\u5b66\u4f1a\u4e86\u5982\u4f55\u8bc6\u522b\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7684\u5371\u9669\u4fe1\u53f7\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7316\u7357\u7684\u5730\u65b9<\/h2>\n\n\n\n<p>\u6d17\u94b1\u6d3b\u52a8\u5f80\u5f80\u96c6\u4e2d\u5728\u76d1\u7ba1\u8584\u5f31\u7684\u67d0\u4e9b\u5730\u533a\u6216\u56fd\u5bb6\u3002\u8fd9\u4e9b\u5730\u533a\u4e3a\u72af\u7f6a\u5206\u5b50\u6d17\u94b1\u63d0\u4f9b\u4e86\u5b89\u5168\u6e2f\u6e7e\uff0c\u5e76\u6210\u4e3a\u5c06\u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\u5230\u4e16\u754c\u5176\u4ed6\u5730\u533a\u7684\u67a2\u7ebd\u3002.<\/p>\n\n\n\n<p>\u5bfc\u81f4\u6d17\u94b1\u6d3b\u52a8\u96c6\u4e2d\u4e8e\u8fd9\u4e9b\u5730\u533a\u7684\u56e0\u7d20\u6709\u5f88\u591a\u3002\u4f8b\u5982\uff0c\u7f3a\u4e4f\u6709\u6548\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u4f7f\u5f97\u72af\u7f6a\u5206\u5b50\u80fd\u591f\u4e0d\u53d7\u76d1\u7ba1\u5730\u6d3b\u52a8\u3002\u6b64\u5916\uff0c\u653f\u5e9c\u548c\u6267\u6cd5\u673a\u6784\u5185\u90e8\u7684\u8150\u8d25\u4e5f\u52a0\u5267\u4e86\u8fd9\u4e00\u95ee\u9898\u3002\u53e6\u5916\uff0c\u6709\u7ec4\u7ec7\u72af\u7f6a\u96c6\u56e2\u5728\u8fd9\u4e9b\u5730\u533a\u7684\u5b58\u5728\u4e5f\u52a9\u957f\u4e86\u5927\u89c4\u6a21\u6d17\u94b1\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p>\u4e0d\u5408\u89c4\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e5f\u5728\u8fd9\u4e00\u96c6\u4e2d\u8fc7\u7a0b\u4e2d\u626e\u6f14\u7740\u91cd\u8981\u89d2\u8272\u3002\u4f8b\u5982\uff0c\u8fd9\u4e9b\u4ea4\u6613\u6240\u53ef\u4ee5\u5145\u5f53\u975e\u6cd5\u8d44\u91d1\u7684\u6e20\u9053\uff0c\u4f7f\u72af\u7f6a\u5206\u5b50\u80fd\u591f\u5c06\u975e\u6cd5\u6240\u5f97\u5151\u6362\u6210\u6570\u5b57\u8d27\u5e01\uff0c\u5e76\u5c06\u5176\u878d\u5165\u5408\u6cd5\u7684\u91d1\u878d\u4f53\u7cfb\u3002\u56e0\u6b64\uff0c\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u4e2d\u7684\u8fd9\u4e9b\u8584\u5f31\u73af\u8282\u4f7f\u5f97\u6d17\u94b1\u8005\u80fd\u591f\u4ee5\u6781\u4f4e\u7684\u98ce\u9669\u7ee7\u7eed\u8fdb\u884c\u6d17\u94b1\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u7f8e\u56fd\u53f8\u6cd5\u90e8\u7834\u83b7\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\uff0c\u67e5\u83b7\u521b\u7eaa\u5f55\u7684$225M<\/strong><\/h3>\n<p>2025 \u5e74 6 \u6708\uff0c\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5ba3\u5e03\u6263\u62bc\u8d85\u8fc7 <strong>$2.25\u4ebfUSDT<\/strong> \u4e0e\u8fc4\u4eca\u4e3a\u6b62\u89c4\u6a21\u6700\u5927\u7684\u56fd\u9645\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u6709\u5173\u3002\u8be5\u8bc8\u9a97\u6d3b\u52a8\u901a\u8fc7\u4e00\u79cd\u540d\u4e3a\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\uff08\u6216\u201c\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u9a97\u5c40\u201d\uff09\u7684\u6b3a\u8bc8\u6027\u6295\u8d44\u8ba1\u5212\uff0c\u9488\u5bf9\u8d85\u8fc7400\u540d\u53d7\u5bb3\u8005\u3002 <em>\u201c\u6740\u732a\u3002\u201d<\/em><\/p>\n<h5><strong>\u5f15\u8bf1\u65e0\u8f9c\u53d7\u5bb3\u8005<\/strong><\/h5>\n<p>\u5728\u8fd9\u79cd\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6a21\u5f0f\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u4f1a\u5efa\u7acb <strong>\u865a\u5047\u4e2a\u4eba\u4fe1\u606f <\/strong>\u901a\u8fc7\u4e0e\u53d7\u5bb3\u8005\u5efa\u7acb\u5173\u7cfb\uff0c\u8bf1\u9a97\u4ed6\u4eec\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u6b3a\u8bc8\u6027\u7684\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u3002\u6d17\u94b1\u6240\u5f97\u8d44\u91d1\u901a\u8fc7\u590d\u6742\u7684\u94b1\u5305\u548c\u4ea4\u6613\u6240\u8d26\u6237\u7f51\u7edc\u8fdb\u884c\u8f6c\u79fb\uff0c\u4e3b\u8981\u6d89\u53ca OKX \u548c Tether \u7b49\u5e73\u53f0\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul>\n<li>\u5305\u62ec\u8054\u90a6\u8c03\u67e5\u5c40\u3001\u56fd\u7a0e\u5c40\u548c\u7279\u52e4\u5c40\u5728\u5185\u7684\u7f8e\u56fd\u6267\u6cd5\u673a\u6784\u5229\u7528\u5148\u8fdb\u7684\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u8bc6\u522b\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\uff0c\u4ece\u800c\u6267\u884c\u4e86\u6b64\u6b21\u67e5\u5c01\u884c\u52a8\u3002<\/li>\n<li>\u8be5\u6848\u4f8b\u51f8\u663e\u4e86\u73b0\u4ee3\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7684\u89c4\u6a21\uff0c\u4ee5\u53ca\u91c7\u53d6\u79ef\u6781\u4e3b\u52a8\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\u7684\u5fc5\u8981\u6027\u3002<\/li>\n<li>\u5b83\u5f3a\u8c03\u4e86\u4ea4\u6613\u76d1\u63a7\u3001\u94b1\u5305\u7b5b\u67e5\u548c\u53ef\u7591\u6d3b\u52a8\u68c0\u6d4b\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u68c0\u6d4b\u7684\u91cd\u8981\u6027\u3002<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u7684\u53cd\u6d17\u94b1\u653f\u7b56\u548c\u6cd5\u89c4<\/h2>\n\n\n\n<p>\u8981\u786e\u5b9a\u60a8\u7684\u4e1a\u52a1\u662f\u5426\u53d7\u5230\u5f71\u54cd\uff0c\u8bf7\u68c0\u67e5\u60a8\u6240\u5728\u7684\u56fd\u5bb6\/\u5730\u533a\u662f\u5426\u5df2\u5c06 FATF \u5efa\u8bae\u7eb3\u5165\u56fd\u5bb6\u6cd5\u5f8b\u3002\u8fd9\u901a\u5e38\u5305\u62ec\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5236\u5ea6\u4e0b\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u7279\u5b9a\u4e49\u52a1\uff0c\u4f8b\u5982\u6ce8\u518c\u3001KYC \u6267\u884c\u548c\u6301\u7eed\u62a5\u544a\u3002\u5373\u4f7f\u60a8\u7684\u516c\u53f8\u4f4d\u4e8e FATF \u7ba1\u8f96\u8303\u56f4\u4e4b\u5916\uff0c\u5f53\u5730\u6cd5\u5f8b\u4ecd\u53ef\u80fd\u9002\u7528\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u60a8\u7684\u7528\u6237\u6216\u4ea4\u6613\u7684\u6765\u6e90\u5730\u3002\u5ffd\u89c6\u8fd9\u4e9b\u8981\u6c42\u53ef\u80fd\u4f1a\u4f7f\u60a8\u7684\u4f01\u4e1a\u9762\u4e34\u8de8\u5883\u76d1\u7ba1\u884c\u52a8\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u590d\u6742\u7684\u52a0\u5bc6\u6d17\u94b1\u6280\u672f<\/h3>\n\n\n\n<p>\u73b0\u4ee3\u6d17\u94b1\u6d3b\u52a8\u4f9d\u9760\u591a\u5c42\u7b56\u7565\u6765\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u7684\u6765\u6e90\u3002\u72af\u7f6a\u5206\u5b50\u5229\u7528\u7a7a\u58f3\u516c\u53f8\u3001\u5d4c\u5957\u8d26\u6237\u548c\u4fe1\u6258\u6765\u6784\u5efa\u590d\u6742\u7684\u4ea4\u6613\u7ed3\u6784\u3002\u8fd9\u4e9b\u91d1\u878d\u5de5\u5177\u5145\u5f53\u4e2d\u95f4\u4eba\uff0c\u4f7f\u6d17\u94b1\u8005\u80fd\u591f\u4e0e\u8d44\u91d1\u6765\u6e90\u6487\u6e05\u5173\u7cfb\uff0c\u540c\u65f6\u53c8\u80fd\u4f2a\u88c5\u6210\u5408\u6cd5\u4f01\u4e1a\u8fd0\u4f5c\u3002.<\/p>\n\n\n\n<p>\u9664\u4e86\u4e0a\u8ff0\u6cd5\u5f8b\u5b9e\u4f53\u5916\uff0c\u6d17\u94b1\u8005\u8fd8\u5229\u7528\u52a0\u5bc6\u5de5\u5177\u3001\u6ce8\u91cd\u9690\u79c1\u7684\u94b1\u5305\u548c\u4ee3\u7406\u670d\u52a1\u5668\u7b49\u533f\u540d\u5316\u6280\u672f\u6765\u9690\u85cf\u8eab\u4efd\u3002\u6b64\u5916\uff0c\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\uff08DeFi\uff09\u5e73\u53f0\u7684\u51fa\u73b0\u4f7f\u5f97\u4e0d\u6cd5\u5206\u5b50\u80fd\u591f\u7ed5\u8fc7\u4e2d\u5fc3\u5316\u76d1\u7ba1\u3002\u901a\u8fc7\u4f7f\u7528\u667a\u80fd\u5408\u7ea6\u548c\u65e0\u9700KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u7684P2P\u4ea4\u6613\uff0c\u72af\u7f6a\u5206\u5b50\u53ef\u4ee5\u4ee5\u6781\u4f4e\u7684\u8ffd\u8e2a\u6027\u8f6c\u79fb\u8d44\u91d1\u3002.<\/p>\n\n\n\n<p>\u72af\u7f6a\u5206\u5b50\u8fd8\u4f1a\u5229\u7528\u5404\u79cd\u5de5\u5177\u548c\u7b56\u7565\u6765\u89c4\u907f\u4f20\u7edf\u7684\u5408\u89c4\u7cfb\u7edf\u3002\u8fd9\u4e9b\u5de5\u5177\u548c\u7b56\u7565\u5305\u62ec\u8de8\u94fe\u4ea4\u6613\u3001\u533f\u540d\u5316\u670d\u52a1\u548c\u975e\u6258\u7ba1\u7684\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\uff08DeFi\uff09\u5e73\u53f0\u3002\u4f20\u7edf\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u662f\u4e3a\u53ef\u8ffd\u8e2a\u7684\u3001\u57fa\u4e8e\u8d26\u6237\u7684\u91d1\u878d\u6d3b\u52a8\u800c\u8bbe\u8ba1\u7684\uff0c\u56e0\u6b64\u5f80\u5f80\u96be\u4ee5\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7684\u65e0\u56fd\u754c\u7279\u6027\u3002ComplyCube \u7684\u9996\u5e2d\u4ea7\u54c1\u5b98 Harry Varatharasan \u8868\u793a\uff0c\u6709\u6548\u7684\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u4e0d\u4ec5\u4ec5\u9700\u8981\u5b8c\u5584\u7684\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\uff0c\u8fd8\u9700\u8981\u6301\u7eed\u3001\u667a\u80fd\u7684\u76d1\u63a7\uff0c\u80fd\u591f\u9002\u5e94\u4e0d\u540c\u8d44\u4ea7\u7c7b\u578b\u3001\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u533a\u5757\u94fe\u534f\u8bae\u7684\u6d17\u94b1\u624b\u6bb5\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6709\u6548\u7684\u52a0\u5bc6\u5408\u89c4\u6027\u9700\u8981\u7684\u4e0d\u4ec5\u4ec5\u662f\u5f3a\u5927\u7684\u5165\u804c\u57f9\u8bad<\/p>\n<\/blockquote>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/blockquote>\n\n\n\n<p>\u4e3a\u4e86\u8fdb\u4e00\u6b65\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\uff0c\u4e0d\u6cd5\u5206\u5b50\u53ef\u80fd\u4f1a\u91c7\u7528\u865a\u5047\u53d1\u7968\u3001\u4f2a\u9020\u6536\u636e\u4ee5\u53ca\u8de8\u591a\u79cd\u8d27\u5e01\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5feb\u901f\u8d44\u91d1\u6d41\u52a8\u7b49\u624b\u6bb5\u3002\u8d44\u91d1\u53ef\u80fd\u4f1a\u5728\u6df7\u5408\u5668\u4e4b\u95f4\u5206\u5c42\uff0c\u8f6c\u6362\u4e3a\u9690\u79c1\u5e01\uff0c\u6216\u901a\u8fc7\u76d1\u7ba1\u6709\u9650\u7684\u52a0\u5bc6 ATM \u673a\u8fdb\u884c\u8f6c\u79fb\u3002\u5982\u679c\u6ca1\u6709\u884c\u4e3a\u5206\u6790\u3001\u8de8\u94fe\u667a\u80fd\u548c\u6301\u7eed\u98ce\u9669\u8bc4\u5206\u7b49\u589e\u5f3a\u6280\u672f\uff0c\u8fd9\u4e9b\u6280\u672f\u5c06\u4f7f\u4f20\u7edf\u7684\u4ea4\u6613\u76d1\u63a7\u663e\u5f97\u529b\u4e0d\u4ece\u5fc3\u3002<\/p>\n\n\n\n<p>\u5bf9\u4e8e\u5bfb\u6c42\u8c03\u6574\u53cd\u6d17\u94b1\u6846\u67b6\u7684\u5408\u89c4\u56e2\u961f\u6765\u8bf4\uff0c\u4e86\u89e3\u8fd9\u4e9b\u4e0d\u65ad\u53d1\u5c55\u7684\u65b9\u6cd5\u81f3\u5173\u91cd\u8981\u3002\u53ea\u6709\u91c7\u7528\u52a8\u6001\u7684\u3001\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u5de5\u5177\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u624d\u80fd\u5728\u89c4\u6a21\u548c\u590d\u6742\u6027\u4e0d\u65ad\u6f14\u53d8\u7684\u6d17\u94b1\u624b\u6bb5\u9762\u524d\u4fdd\u6301\u9886\u5148\u5730\u4f4d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9700\u8981\u6ce8\u610f\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u5371\u9669\u4fe1\u53f7<\/h2>\n\n\n\n<p>\u72af\u7f6a\u5206\u5b50\u8d8a\u6765\u8d8a\u591a\u5730\u5229\u7528\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u7ed5\u8fc7\u4f20\u7edf\u7684\u91d1\u878d\u4fdd\u969c\u63aa\u65bd\u6765\u6d17\u94b1\u3002 <a href=\"http:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/virtual-assets-red-flag-indicators.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">FATF<\/a>\u00a02024-2025 \u5e74\u7684\u66f4\u65b0\u8bc1\u5b9e\uff0c\u76d1\u7ba1\u6267\u6cd5\u4ecd\u7136\u4e0d\u5747\u8861\uff0c\u865a\u62df\u8d44\u4ea7\u5e73\u53f0\u7ecf\u5e38\u88ab\u6ee5\u7528\u4e8e\u5206\u5c42\u3001\u533f\u540d\u548c\u8de8\u5883\u6df7\u6dc6\u3002<\/p>\n\n\n\n<p>\u4ee5\u4e0b\u6307\u6807\u901a\u5e38\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6709\u5173\uff1a<\/p>\n\n\n\n<p><strong data-start=\"743\" data-end=\"778\">1. \u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f<\/strong><br data-start=\"778\" data-end=\"781\">\u9891\u7e41\u7684\u8f6c\u79fb\u3001\u8f83\u5927\u7684\u6574\u6570\u503c\u4ee5\u53ca\u7565\u4f4e\u4e8e\u62a5\u544a\u9608\u503c\u7684\u4ea4\u6613\u53ef\u80fd\u8868\u660e\u5b58\u5728\u7ed3\u6784\u5316\u6216\u5206\u5c42\u6d3b\u52a8\u3002<\/p>\n\n\n\n<p><strong data-start=\"925\" data-end=\"953\">2. \u5730\u7406\u66b4\u9732<\/strong><br data-start=\"953\" data-end=\"956\">\u6d89\u53ca\u9ad8\u98ce\u9669\u6216\u4e0d\u5408\u89c4\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4ea4\u6613\u4f1a\u589e\u52a0\u89c4\u907f\u76d1\u7ba1\u7684\u53ef\u80fd\u6027\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7070\u540d\u5355\u548c\u9ed1\u540d\u5355\u5730\u533a\u662f\u4e3b\u8981\u98ce\u9669\u533a\u57df\u3002<\/p>\n\n\n\n<p><strong data-start=\"1129\" data-end=\"1176\">3. \u53ef\u7591\u6216\u4e0d\u4e00\u81f4\u7684\u8eab\u4efd\u6570\u636e<\/strong><br data-start=\"1176\" data-end=\"1179\">\u9891\u7e41\u66f4\u65b0\u7528\u6237\u8be6\u7ec6\u4fe1\u606f\u3001\u4f7f\u7528\u65e0\u6cd5\u9a8c\u8bc1\u7684\u6587\u4ef6\u6216 KYC \u8bb0\u5f55\u4e0d\u5339\u914d\u8868\u660e\u53ef\u80fd\u5b58\u5728\u8eab\u4efd\u6b3a\u8bc8\u6216\u5408\u6210\u8eab\u4efd\u7684\u4f7f\u7528\u3002<\/p>\n\n\n\n<p><strong data-start=\"1338\" data-end=\"1375\">4. \u533f\u540d\u589e\u5f3a\u6280\u672f<\/strong><br data-start=\"1375\" data-end=\"1378\">\u6df7\u5408\u5668\u3001\u7ffb\u8f6c\u5668\u3001\u9690\u79c1\u5e01\u548c\u70b9\u5bf9\u70b9\u5e73\u53f0\u7b49\u5de5\u5177\u7528\u4e8e\u63a9\u76d6\u8d44\u4ea7\u6765\u6e90\u548c\u6240\u6709\u6743\u3002<\/p>\n\n\n\n<p><strong data-start=\"1502\" data-end=\"1537\">5. \u65e0\u6cd5\u6838\u5b9e\u7684\u8d44\u91d1\u6765\u6e90<\/strong><br data-start=\"1537\" data-end=\"1540\">\u65e0\u6cd5\u6216\u62d2\u7edd\u89e3\u91ca\u52a0\u5bc6\u8d44\u4ea7\u7684\u6765\u6e90\uff0c\u5c24\u5176\u662f\u5728 DeFi \u534f\u8bae\u6216\u5206\u5c42\u94b1\u5305\u4e2d\uff0c\u53ef\u80fd\u8868\u660e\u5b58\u5728\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n\n\n<p><strong data-start=\"1686\" data-end=\"1732\">6. \u94b1\u5305\u548c\u5e73\u53f0\u884c\u4e3a\u5f02\u5e38<\/strong><br data-start=\"1732\" data-end=\"1735\">\u6307\u6807\u5305\u62ec\u6258\u7ba1\u94b1\u5305\u548c\u975e\u6258\u7ba1\u94b1\u5305\u4e4b\u95f4\u7684\u7a81\u7136\u5207\u6362\u3001\u4f7f\u7528\u6df7\u6dc6\u7684\u94b1\u5305\u5730\u5740\u4ee5\u53ca\u4e0d\u4e00\u81f4\u7684\u94b1\u5305\u6d3b\u52a8\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE.jpg\" alt=\"\u8fd9\u5f20\u56fe\u63cf\u8ff0\u4e86FATF\u5173\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u6307\u5bfc\u65b9\u9488\uff0c\u6982\u8ff0\u4e86\u5728\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6216\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u65b9\u9762\u9700\u8981\u6ce8\u610f\u7684\u4e8b\u9879\uff0c\u4f8b\u5982\u4ea4\u6613\u6a21\u5f0f\u3001\u5730\u57df\u98ce\u9669\u3001\u53ef\u7591\u884c\u4e3a\u3001\u7528\u6237\u533f\u540d\u6027\u548c\u8d44\u91d1\u6765\u6e90\u3002\" class=\"wp-image-18918\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e0d\u5bfb\u5e38\u7684\u4ea4\u6613\u6a21\u5f0f<\/h3>\n\n\n\n<p>\u4e0e\u52a0\u5bc6\u4ea4\u6613\u7684\u89c4\u6a21\u3001\u9891\u7387\u6216\u7c7b\u578b\u76f8\u5173\u7684\u4e0d\u89c4\u5219\u6a21\u5f0f\u53ef\u80fd\u662f\u6307\u5411\u6d17\u94b1\u6d3b\u52a8\u7684\u5371\u9669\u4fe1\u53f7\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u5728\u77ed\u65f6\u95f4\u5185\uff08\u4f8b\u5982 24 \u5c0f\u65f6\uff09\u5185\u8fdb\u884c\u591a\u6b21\u9ad8\u4ef7\u503c\u8f6c\u8d26<\/li>\n\n\n\n<li>\u6784\u5efa\u4ea4\u6613\u91d1\u989d\u4f4e\u4e8e\u62a5\u544a\u9608\u503c<\/li>\n\n\n\n<li>\u5c06\u8d44\u91d1\u5b58\u5165\u5148\u524d\u8bc6\u522b\u51fa\u7684\u88ab\u76d7\u8d27\u5e01\u7684\u8d26\u6237<\/li>\n\n\n\n<li>\u5c06\u52a0\u5bc6\u4f20\u8f93\u7ed9\u4f4d\u4e8e\u76d1\u7ba1\u6807\u51c6\u4f4e\u7684\u5730\u533a\u7684\u670d\u52a1\u63d0\u4f9b\u5546<\/li>\n\n\n\n<li>\u9891\u7e41\u4ece\u591a\u4e2a\u8d26\u6237\u5927\u989d\u8f6c\u8d26\u5230\u5355\u4e2a\u8d26\u6237<\/li>\n\n\n\n<li>\u5feb\u901f\u63d0\u53d6\u5b58\u6b3e\uff0c\u4e14\u65e0\u4ea4\u6613\u8bb0\u5f55\uff0c\u5c24\u5176\u662f\u4ece\u65b0\u5f00\u8d26\u6237\u4e2d\u63d0\u53d6\u5927\u7b14\u8d44\u91d1\u3002.<\/li>\n\n\n\n<li>\u5c06\u5b58\u6b3e\u5151\u6362\u6210\u591a\u79cd\u8d27\u5e01\u4f1a\u4ea7\u751f\u9ad8\u989d\u624b\u7eed\u8d39\uff0c\u751a\u81f3\u53ef\u80fd\u4e8f\u672c\u5151\u6362\u3002.<\/li>\n\n\n\n<li>\u5728\u6ca1\u6709\u5408\u7406\u5546\u4e1a\u524d\u63d0\u7684\u60c5\u51b5\u4e0b\u5c06\u5927\u91cf\u6cd5\u5b9a\u8d27\u5e01\u8f6c\u6362\u4e3a\u52a0\u5bc6\u8d27\u5e01<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5730\u7406\u98ce\u9669<\/h3>\n\n\n\n<p>\u6d89\u53ca\u6d17\u94b1\u7684\u72af\u7f6a\u5206\u5b50\u5229\u7528\u6d89\u53ca\u6570\u5b57\u8d44\u4ea7\u7684\u76d1\u7ba1\u8584\u5f31\u7684\u56fd\u5bb6\u3002\u56e0\u6b64\uff0c\u8bf7\u6ce8\u610f\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u52a0\u5bc6\u8d44\u91d1\u8f6c\u79fb\u5230\u4f4d\u4e8e\u53cd\u6d17\u94b1\u6cd5\u89c4\u4e0d\u5b8c\u5584\u6216\u4e0d\u5b58\u5728\u5730\u533a\u7684\u4ea4\u6613\u6240\u6216\u670d\u52a1\u63d0\u4f9b\u5546<\/li>\n\n\n\n<li>\u5ba2\u6237\u901a\u8fc7\u4f4d\u4e8e\u5ba2\u6237\u5c45\u4f4f\u56fd\u4ee5\u5916\u7684\u56fd\u5bb6\u7684\u4ea4\u6613\u6240\u53d1\u9001\u6216\u63a5\u6536\u8d44\u91d1\u3002.<\/li>\n\n\n\n<li>\u5728\u6ca1\u6709\u7b26\u5408 FATF \u6807\u51c6\u7684\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u7684\u56fd\u5bb6\/\u5730\u533a\u5efa\u7acb\u4e1a\u52a1\u5730\u5740\u7684\u5ba2\u6237<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u533f\u540d\u7528\u4e8e\u6d17\u94b1\u00a0<\/h3>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u5229\u7528\u5148\u8fdb\u6280\u672f\u6765\u786e\u4fdd\u7528\u6237\u548c\u4ea4\u6613\u6240\u514d\u53d7\u6570\u636e\u6cc4\u9732\u7684\u5a01\u80c1\u3002\u4e0d\u6cd5\u5206\u5b50\u7ecf\u5e38\u5229\u7528\u8de8\u94fe\u6865\u8fdb\u884c\u6d17\u94b1\u6d3b\u52a8\uff0c\u5728\u4e0d\u540c\u7684\u533a\u5757\u94fe\u4e4b\u95f4\u8f6c\u79fb\u548c\u8f6c\u6362\u975e\u6cd5\u8d44\u91d1\u3002\u7136\u800c\uff0c\u8fd9\u4e5f\u4f7f\u5f97\u76d1\u7ba1\u673a\u6784\u96be\u4ee5\u53d1\u73b0\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6216\u6b3a\u8bc8\u6d3b\u52a8\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u4e00\u4e9b\u9884\u8b66\u4fe1\u53f7\u4ecd\u7136\u53ef\u4ee5\u5f15\u5bfc\u8c03\u67e5\u4eba\u5458\u627e\u5230\u6b63\u786e\u7684\u65b9\u5411\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u8d44\u91d1\u4ece\u516c\u5171\u533a\u5757\u94fe\u8f6c\u79fb\u5230\u4ea4\u6613\u6240\u7684\u5ba2\u6237\uff0c\u8d44\u91d1\u4f1a\u7acb\u5373\u8f6c\u6362\u4e3a\u9690\u79c1\u5e01<\/li>\n\n\n\n<li>\u65e0\u8bc1\u5ba2\u6237\u5145\u5f53\u670d\u52a1\u63d0\u4f9b\u5546\u3002.<\/li>\n\n\n\n<li>\u5b9a\u671f\u5728\u70b9\u5bf9\u70b9 (P2P) \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u9ad8\u4ef7\u503c\u4ea4\u6613\u7684\u7528\u6237\uff0c\u5c24\u5176\u662f\u672a\u7ecf\u8bb8\u53ef\u7684\u4ea4\u6613\u6240<\/li>\n\n\n\n<li>\u5728\u63d0\u4f9b\u52a0\u5bc6\u6df7\u5408\u670d\u52a1\u4ee5\u63a9\u76d6\u8d44\u91d1\u6765\u6e90\u7684\u5e73\u53f0\u4e0a\u8fdb\u884c\u9891\u7e41\u6216\u5927\u91cf\u4ea4\u6613<\/li>\n\n\n\n<li>\u7ecf\u5e38\u5728\u4e0d\u7b26\u5408\u56fd\u9645 KYC \u6216 CDD \u7a0b\u5e8f\u6807\u51c6\u7684\u5e73\u53f0\u4e0a\u8fdb\u884c\u9ad8\u4ef7\u503c\u4ea4\u6613\u7684\u5ba2\u6237\u3002.<\/li>\n\n\n\n<li>\u6d89\u53ca\u52a0\u5bc6 ATM \u7684\u591a\u7b14\u4ea4\u6613\uff0c\u901a\u5e38\u4f4d\u4e8e\u5177\u6709\u5df2\u77e5\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u5730\u533a<\/li>\n\n\n\n<li>\u5728\u6ce8\u518c\u4ea4\u6362\u65f6\u4f7f\u7528\u4ee3\u7406\u6216\u5176\u4ed6\u670d\u52a1\u6765\u4f2a\u88c5 IP \u5730\u5740\u548c\u57df\u540d<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u7591\u7684\u7528\u6237\u884c\u4e3a\u548c\u975e\u6cd5\u884c\u4e3a\u8005\u00a0<\/h3>\n\n\n\n<p>\u4f01\u4e1a\u5e94\u5728 KYC \u9636\u6bb5\u62e6\u622a\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u4e0d\u8db3\u6216\u4f2a\u9020\u7684\u5ba2\u6237\u3002\u6b64\u5916\uff0c\u4f01\u4e1a\u8fd8\u5e94\u5c06\u4e0d\u540c\u7c7b\u578b\u7684\u53ef\u7591\u884c\u4e3a\u6807\u8bb0\u4e3a\u6d17\u94b1\u6d3b\u52a8\u548c\u5371\u9669\u4fe1\u53f7\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6e90\u81ea\u4e0e\u5ba2\u6237\u7ecf\u8425\u6216\u5c45\u4f4f\u7684\u56fd\u5bb6\/\u5730\u533a\u4e0d\u540c\u7684\u4e0d\u53ef\u4fe1 IP \u5730\u5740\u6216\u57df\u7684\u4ea4\u6613<\/li>\n\n\n\n<li>\u7531\u540c\u4e00 IP \u5730\u5740\u63a7\u5236\u7684\u591a\u4e2a\u52a0\u5bc6\u94b1\u5305<\/li>\n\n\n\n<li>\u7ecf\u5e38\u4f7f\u7528\u4e0e\u6b3a\u8bc8\u884c\u4e3a\u6216\u5e9e\u6c0f\u9a97\u5c40\u76f8\u5173\u7684\u52a0\u5bc6\u8d27\u5e01<\/li>\n\n\n\n<li>\u8054\u7cfb\u548c\u8eab\u4efd\u4fe1\u606f\u4e0d\u65ad\u53d8\u5316\u3002.<\/li>\n\n\n\n<li>\u5ba2\u6237\u4f7f\u7528\u591a\u4e2a IP \u5730\u5740\u8fdb\u884c\u4ea4\u6613\u6216\u8bbf\u95ee\u52a0\u5bc6\u5e73\u53f0<\/li>\n\n\n\n<li>\u7ecf\u5e38\u4e0e\u76f8\u540c\u53d1\u9001\u8005\u6216\u63a5\u6536\u8005\u8fdb\u884c\u4ea4\u6613\uff0c\u4ece\u800c\u4ea7\u751f\u91cd\u5927\u6536\u76ca\u6216\u635f\u5931\u7684\u5ba2\u6237\u53ef\u80fd\u4f1a\u88ab\u6807\u8bb0\u4e3a\u975e\u6cd5\u5730\u5740<\/li>\n\n\n\n<li>\u4e0d\u4e86\u89e3\u53bb\u4e2d\u5fc3\u5316\u8d27\u5e01\u7684\u4eba\uff08\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u8001\u5e74\u4eba\uff09\u4ecd\u7136\u8fdb\u884c\u5e38\u89c4\u6216\u9ad8\u4ef7\u503c\u4ea4\u6613\u3002.<\/li>\n\n\n\n<li>\u5ba2\u6237\u8fdb\u884c\u8d85\u51fa\u5176\u65e2\u5b9a\u8d22\u52a1\u80fd\u529b\u7684\u5de8\u989d\u6570\u5b57\u8d27\u5e01\u8d2d\u4e70\u3002.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u8d44\u91d1\u6765\u6e90<\/h3>\n\n\n\n<p>\u8d44\u91d1\u6765\u6e90\u53ef\u4ee5\u8bc6\u522b\u8bb8\u591a\u6d17\u94b1\u6d3b\u52a8\u3002\u4f8b\u5982\uff0c\u4ee5\u4e0b\u4efb\u4f55\u4e00\u9879\u90fd\u5e94\u8be5\u5f15\u53d1\u7ea2\u65d7\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6d89\u53ca\u5df2\u77e5\u975e\u6cd5\u884c\u4e3a\u8005\u548c\u975e\u6cd5\u64cd\u4f5c\uff08\u4f8b\u5982\u6b3a\u8bc8\u3001\u52d2\u7d22\u8f6f\u4ef6\u3001\u6572\u8bc8\u52d2\u7d22\u3001\u6697\u7f51\u5e02\u573a\u6216\u975e\u6cd5\u8d4c\u535a\u7f51\u7ad9\uff09\u76f8\u5173\u8d26\u6237\u7684\u8d44\u91d1<\/li>\n\n\n\n<li>\u8fde\u63a5\u5230\u591a\u5f20\u4fe1\u7528\u5361\u7684\u52a0\u5bc6\u94b1\u5305\uff0c\u53ef\u63d0\u53d6\u5927\u91cf\u6cd5\u5b9a\u8d27\u5e01<\/li>\n\n\n\n<li>\u6765\u81ea\u521d\u59cb\u4ee3\u5e01\u53d1\u884c (ICO) \u7684\u8d44\u91d1\u53ef\u80fd\u662f\u6b3a\u8bc8\u6027\u7684\u3001\u7b2c\u4e09\u65b9\u6df7\u5408\u670d\u52a1\u6216\u4e0d\u7b26\u5408 AML \u6807\u51c6\u7684\u5e73\u53f0<\/li>\n\n\n\n<li>\u5927\u91cf\u5b58\u6b3e\u76f4\u63a5\u8f6c\u6362\u4e3a\u9690\u79c1\u5e01\u6216\u63d0\u53d6\u4e3a\u4e0d\u540c\u7684\u6cd5\u5b9a\u8d27\u5e01<\/li>\n<\/ul>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1<\/strong> \u5229\u7528\u533f\u540d\u6027\u3001\u8de8\u5883\u8f6c\u8d26\u548c\u76d1\u7ba1\u76f2\u70b9\u6765\u9690\u85cf\u975e\u6cd5\u8d44\u91d1\u3002.<\/li>\n<li><strong>\u5e38\u89c1\u7684\u5371\u9669\u4fe1\u53f7<\/strong> \u5305\u62ec\u7ed3\u6784\u5316\u4ea4\u6613\u3001\u9ad8\u98ce\u9669\u5730\u533a\u3001\u6df7\u5408\u5668\u6216\u9690\u79c1\u5e01\u7684\u4f7f\u7528\u4ee5\u53ca\u4e0d\u4e00\u81f4\u7684\u5ba2\u6237\u884c\u4e3a\u3002<\/li>\n<li><strong>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u5c40\u7b49\u76d1\u7ba1\u673a\u6784<\/strong> \u8981\u6c42\u52a0\u5bc6\u5e73\u53f0\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u5305\u62ec KYC\u3001CDD \u548c\u4ea4\u6613\u76d1\u63a7\u3002<\/li>\n<li><strong>\u590d\u6742\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u65b9\u6cd5<\/strong> \u8bf8\u5982\u8df3\u94fe\u548c DeFi \u6ee5\u7528\u7b49\u884c\u4e3a\u9700\u8981\u52a8\u6001\u3001\u667a\u80fd\u7684\u5408\u89c4\u7cfb\u7edf\u3002<\/li>\n<li><strong>ComplyCube \u63d0\u4f9b\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u5de5\u5177<\/strong> \u5e2e\u52a9\u52a0\u5bc6\u4f01\u4e1a\u68c0\u6d4b\u98ce\u9669\u3001\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u5e76\u4e0e\u5168\u7403\u76d1\u7ba1\u6807\u51c6\u4fdd\u6301\u4e00\u81f4\u3002<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u4e2d\u5b9e\u65bd\u53cd\u6d17\u94b1\u63a7\u5236<\/h2>\n\n\n\n<p>\u8bc6\u522b\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u76f8\u5173\u7684\u5371\u9669\u4fe1\u53f7\u4ec5\u4ec5\u662f\u7b2c\u4e00\u6b65\u3002\u4e3a\u4e86\u6709\u6548\u964d\u4f4e\u98ce\u9669\uff0c\u6570\u5b57\u8d27\u5e01\u5e73\u53f0\u5fc5\u987b\u5b9e\u65bd\u4e00\u5957\u5168\u9762\u3001\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u6846\u67b6\uff0c\u8be5\u6846\u67b6\u5e94\u7b26\u5408\u56fd\u9645\u6807\u51c6\uff0c\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5236\u5b9a\u7684\u6807\u51c6\u3002.<\/p>\n\n\n\n<p>\u6709\u6548\u7684\u5408\u89c4\u8ba1\u5212\u5e94\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong data-start=\"602\" data-end=\"635\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\uff1a<\/strong> \u57fa\u4e8e\u98ce\u9669\u7684\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4ee5\u8bc4\u4f30\u5ba2\u6237\u8d44\u6599\u5e76\u5206\u914d\u9002\u5f53\u7684\u98ce\u9669\u7ea7\u522b\u3002<\/li>\n\n\n\n<li><strong data-start=\"737\" data-end=\"769\">\u5236\u88c1\u548c PEP \u7b5b\u67e5\uff1a<\/strong> \u6839\u636e\u5168\u7403\u5236\u88c1\u540d\u5355\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6570\u636e\u5e93\u8fdb\u884c\u5b9e\u65f6\u7b5b\u67e5\u3002<\/li>\n\n\n\n<li><strong data-start=\"868\" data-end=\"897\">\u8d1f\u9762\u5a92\u4f53\u76d1\u6d4b\uff1a<\/strong> \u6301\u7eed\u626b\u63cf\u6d89\u53ca\u4e0e\u91d1\u878d\u72af\u7f6a\u6709\u5173\u7684\u5ba2\u6237\u6216\u5b9e\u4f53\u7684\u8d1f\u9762\u65b0\u95fb\u3002<\/li>\n\n\n\n<li><strong data-start=\"999\" data-end=\"1034\">\u5e74\u4ee3<strong data-start=\"999\" data-end=\"1034\">\u53ef\u7591\u884c\u4e3a\u68c0\u6d4b\uff1a<\/strong><span style=\"font-size: revert; background-color: rgb(255, 255, 255);\"> <\/span><\/strong><span style=\"font-size: revert; background-color: rgb(255, 255, 255);\">\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u7cfb\u7edf\u53ef\u6807\u8bb0\u4ea4\u6613\u5f02\u5e38\u5e76\u5b9e\u65f6\u68c0\u6d4b\u6d17\u94b1\u6a21\u5f0f\u3002<\/span>.<\/li>\n\n\n\n<li><strong data-start=\"1134\" data-end=\"1163\">\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\uff1a<\/strong><span style=\"font-size: revert;\"> \u4f7f\u7528\u9762\u90e8\u8bc6\u522b\u548c\u6d3b\u4f53\u68c0\u6d4b\u6765\u9632\u6b62\u5192\u5145\u548c\u5408\u6210\u8eab\u4efd\u6b3a\u8bc8\u3002<\/span><\/li>\n\n\n\n<li><strong data-start=\"1272\" data-end=\"1310\">\u8bed\u97f3\u548c\u8bed\u8a00\u7b5b\u9009\uff1a<\/strong><span style=\"font-size: revert;\"> \u5148\u8fdb\u7684\u540d\u79f0\u5339\u914d\u6280\u672f\uff0c\u7528\u4e8e\u89e3\u91ca\u5168\u7403 KYC \u6570\u636e\u4e2d\u7684\u97f3\u8bd1\u3001\u522b\u540d\u548c\u533a\u57df\u53d8\u4f53\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<p>ComplyCube\u7684SaaS\u5e73\u53f0 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u652f\u6301\u52a0\u5bc6\u4e1a\u52a1<\/a> \u901a\u8fc7\u7075\u6d3b\u7684 API\u3001\u4f4e\u4ee3\u7801\u5de5\u5177\u548c\u52a8\u6001\u98ce\u9669\u8bc4\u5206\u6765\u81ea\u52a8\u5316\u8fd9\u4e9b\u5408\u89c4\u63aa\u65bd\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u6301\u7eed\u6269\u5f20\uff0c\u5a01\u80c1\u5f62\u52bf\u53ea\u4f1a\u53d8\u5f97\u66f4\u52a0\u590d\u6742\u3002\u91c7\u7528\u53ef\u6269\u5c55\u3001\u667a\u80fd\u7684 KYC \u548c AML \u57fa\u7840\u8bbe\u65bd\u4e0d\u4ec5\u5bf9\u4e8e\u76d1\u7ba1\u5408\u89c4\u81f3\u5173\u91cd\u8981\uff0c\u800c\u4e14\u5bf9\u4e8e\u786e\u4fdd\u957f\u671f\u4e1a\u52a1\u53ef\u884c\u6027\u4e5f\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter\"><a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u8054\u7cfb\u6211\u4eec\uff0c\u4e86\u89e3 complycubes \u7684\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u7b80\u5316\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3001\u51cf\u5c11\u6b3a\u8bc8\u5e76\u786e\u4fdd\u5408\u89c4\u6027\u3002\" class=\"wp-image-25827\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\n\n\n\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>\u4ec0\u4e48\u662f\u52a0\u5bc6\u6d17\u94b1\uff1f<\/summary>\r\n<p>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u662f\u6307\u5229\u7528\u6bd4\u7279\u5e01\u7b49\u6570\u5b57\u8d27\u5e01\u63a9\u76d6\u975e\u6cd5\u8d44\u91d1\u6765\u6e90\u7684\u8fc7\u7a0b\u3002\u72af\u7f6a\u5206\u5b50\u5229\u7528\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\uff0c\u901a\u8fc7\u591a\u4e2a\u8d26\u6237\u3001\u4ea4\u6613\u6240\u6216\u9690\u79c1\u5de5\u5177\u8f6c\u79fb\u8d44\u91d1\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7eb3\u5165\u5408\u6cd5\u91d1\u878d\u4f53\u7cfb\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u4e2d\u5e38\u89c1\u7684\u5371\u9669\u4fe1\u53f7\u6709\u54ea\u4e9b\uff1f<\/summary>\r\n<p>\u5371\u9669\u4fe1\u53f7\u5305\u62ec\u9891\u7e41\u8fdb\u884c\u5927\u989d\u8f6c\u8d26\u3001\u4e3a\u89c4\u907f\u7533\u62a5\u95e8\u69db\u800c\u7cbe\u5fc3\u8bbe\u8ba1\u4ea4\u6613\u3001\u4f7f\u7528\u6df7\u5408\u670d\u52a1\u3001\u533f\u540d\u589e\u5f3a\u5de5\u5177\u4ee5\u53ca\u5411\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u8f6c\u8d26\u6216\u4ece\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u8f6c\u8d26\u3002\u4f01\u4e1a\u8fd8\u5e94\u76d1\u63a7\u90a3\u4e9b\u6ca1\u6709\u4ea4\u6613\u8bb0\u5f55\u4f46\u7a81\u7136\u8fdb\u884c\u5927\u989d\u5b58\u53d6\u7684\u8d26\u6237\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u5982\u4f55\u624d\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\uff1f<\/summary>\r\n<p>\u52a0\u5bc6\u5e73\u53f0\u5fc5\u987b\u5b9e\u65bd\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u6d41\u7a0b\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3001\u4ea4\u6613\u76d1\u63a7\u548c\u5236\u88c1\u7b5b\u67e5\u3002\u5408\u89c4\u6027\u8fd8\u5305\u62ec\u9075\u5b88\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u5efa\u8bae\u4ee5\u53ca\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u6216\u6b27\u76df\u300a\u53cd\u6d17\u94b1\u6cd5\u300b(AMLD) \u7b49\u5f53\u5730\u6cd5\u5f8b\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4e3a\u4ec0\u4e48 KYC \u5bf9\u4e8e\u9632\u6b62\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u5f88\u91cd\u8981\uff1f<\/summary>\r\n<p>KYC \u6709\u52a9\u4e8e\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\uff0c\u9632\u6b62\u88ab\u76d7\u6216\u865a\u5047\u8eab\u4efd\u8bbf\u95ee\u5e73\u53f0\u3002\u5b83\u662f\u62b5\u5fa1\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u548c\u6d17\u94b1\u7684\u7b2c\u4e00\u9053\u9632\u7ebf\uff0c\u964d\u4f4e\u4e86\u4e0d\u826f\u5206\u5b50\u4e0a\u7ebf\u7684\u98ce\u9669\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>ComplyCube \u5728\u9632\u6b62\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u548c\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u65b9\u9762\u53d1\u6325\u4ec0\u4e48\u4f5c\u7528\uff1f<\/summary>\r\n<p>ComplyCube \u63d0\u4f9b\u53cd\u6d17\u94b1 (AML) \u548c KYC \u5de5\u5177\uff0c\u5305\u62ec\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u3001\u5b9e\u65f6\u76d1\u63a7\u548c\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u98ce\u9669\u68c0\u6d4b\u3002\u5176\u5e73\u53f0\u652f\u6301\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u81ea\u52a8\u5316\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5e76\u53ca\u65e9\u53d1\u73b0\u53ef\u7591\u884c\u4e3a\u3002<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u52a0\u5bc6\u8d27\u5e01\u548c\u6d17\u94b1\u6b63\u5728\u540c\u65f6\u589e\u957f\uff0c\u800c\u53cd\u6d17\u94b1\u52a0\u5bc6\u653f\u7b56\u7684\u91c7\u7528\u4ecd\u7136\u7f13\u6162\u3002\u672c\u6587\u8ba8\u8bba\u4e86\u91d1\u878d\u79d1\u6280\u548c\u52a0\u5bc6\u4f01\u4e1a\u5982\u4f55\u9632\u6b62\u52a0\u5bc6\u6d17\u94b1\u3002<\/p>","protected":false},"author":17,"featured_media":23561,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-695","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Find out how to spot a sophisticated crypto scam in 2025 and prevent crypto money laundering on your platform. Learn more about red flags in our guide.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\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-money-laundering-red-flags\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.2\" \/>\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. 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