{"id":3239,"date":"2025-06-13T09:07:47","date_gmt":"2025-06-13T01:07:47","guid":{"rendered":"https:\/\/theexchain.com\/definition-and-classification-of-virtual-assets-understand-what-you-are-investing-in\/"},"modified":"2025-06-13T09:07:47","modified_gmt":"2025-06-13T01:07:47","slug":"%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e7%9a%84%e5%ae%9a%e7%be%a9%e8%88%87%e5%88%86%e9%a1%9e%ef%bc%9a%e4%ba%86%e8%a7%a3%e6%82%a8%e6%8a%95%e8%b3%87%e7%9a%84%e6%a8%99%e7%9a%84","status":"publish","type":"post","link":"https:\/\/theexchain.com\/zh\/%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e7%9a%84%e5%ae%9a%e7%be%a9%e8%88%87%e5%88%86%e9%a1%9e%ef%bc%9a%e4%ba%86%e8%a7%a3%e6%82%a8%e6%8a%95%e8%b3%87%e7%9a%84%e6%a8%99%e7%9a%84\/","title":{"rendered":"\u865b\u64ec\u8cc7\u7522\u7684\u5b9a\u7fa9\u8207\u5206\u985e\uff1a\u77ad\u89e3\n \u60a8\u5728\u6295\u8cc7\u4ec0\u9ebc\uff1f"},"content":{"rendered":"

\u865b\u64ec\u8cc7\u7522\u63ed\u79d8\uff1a\u4e86\u89e3\u60a8\u771f\u6b63\u6295\u8cc7\u7684\u662f\u4ec0\u9ebc<\/h1>\n

\u6578\u4f4d\u50f9\u503c\u7684\u7206\u70b8\u6027\u4e16\u754c<\/h2>\n

\u5728\u7576\u4eca\u77ac\u606f\u842c\u8b8a\u7684\u91d1\u878d\u74b0\u5883\u4e2d\uff0c\u300c\u52a0\u5bc6\u8ca8\u5e63\u300d\u3001\u300cNFT\u300d\u548c\u300c\u6578\u4f4d\u8cc7\u7522\u300d\u7b49\u8a5e\u5f59\u983b\u7e41\u898b\u8af8\u5831\u7aef\u3002\u7136\u800c\uff0c\u6df7\u6dc6\u8207\u56f0\u60d1\u537b\u4ecd\u4f54\u64da\u4e3b\u5c0e\u5730\u4f4d\u3002\u7a76\u7adf\u4ec0\u9ebc\u662f \u662f<\/em> \u865b\u64ec\u8cc7\u7522\uff1f\u5b83\u5011\u8207\u6578\u4f4d\u8cc7\u7522\u6216\u52a0\u5bc6\u8cc7\u7522\u6709\u4f55\u4e0d\u540c\uff1f\u66f4\u91cd\u8981\u7684\u662f\uff0c\u9019\u7a2e\u5206\u985e\u70ba\u4f55\u5c0d\u6295\u8cc7\u8005\u8207\u76e3\u7ba1\u6a5f\u69cb\u800c\u8a00\u90fd\u81f3\u95dc\u91cd\u8981\uff1f\u7406\u89e3\u7cbe\u78ba\u7684\u5b9a\u7fa9\u8207\u5206\u985e\u4e0d\u50c5\u662f\u5b78\u8853\u5c64\u9762\u7684\u554f\u984c\u2014\u2014\u5728\u9019\u500b\u9ad8\u98a8\u96aa\u9818\u57df\u4e2d\uff0c\u9019\u66f4\u662f\u61c9\u5c0d\u98a8\u96aa\u3001\u9075\u5b88\u6cd5\u898f\u4ee5\u53ca\u505a\u51fa\u660e\u667a\u6295\u8cc7\u6c7a\u7b56\u7684\u57fa\u790e\u3002<\/p>\n

FATF \u7684\u5b9a\u7fa9\uff1a\u5168\u7403\u6a19\u6e96<\/h2>\n

\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u4f5c\u70ba\u5236\u5b9a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u570b\u969b\u6a19\u6e96\u7684\u653f\u5e9c\u9593\u7d44\u7e54\uff0c\u63d0\u4f9b\u4e86\u81f3\u95dc\u91cd\u8981\u7684\u5168\u7403\u57fa\u6e96\u3002\u6839\u64da FATF \u7684\u8aaa\u6cd5\uff1a<\/p>\n

\n

\u865b\u64ec\u8cc7\u7522\u662f\u6307\u300c\u4e00\u7a2e\u50f9\u503c\u7684\u6578\u4f4d\u8868\u73fe\u5f62\u5f0f\uff0c\u53ef\u900f\u904e\u6578\u4f4d\u65b9\u5f0f\u9032\u884c\u4ea4\u6613\u3001\u8f49\u8b93\uff0c\u4e26\u7528\u65bc\u652f\u4ed8\u6216\u6295\u8cc7\u76ee\u7684\u3002\u300d<\/strong><\/p>\n<\/blockquote>\n

\u6b64\u5b9a\u7fa9\u5df2\u8f09\u5165\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u7684\u5168\u7403\u5efa\u8b70\u4e2d\uff0c\u4e26\u7372\u8d85\u904e 200 \u500b\u570b\u5bb6\u53ca\u53f8\u6cd5\u7ba1\u8f44\u5340\u9075\u5faa\u3002\u5b83\u69cb\u6210\u4e86\u570b\u969b\u793e\u6703\u70ba\u9632\u6b62\u8a72\u9818\u57df\u5167\u6709\u7d44\u7e54\u72af\u7f6a\u3001\u8caa\u8150\u53ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u6240\u4f5c\u52aa\u529b\u7684\u57fa\u77f3\u3002<\/p>\n

\u865b\u64ec\u8cc7\u7522\u7684\u4e3b\u8981\u7279\u5fb5\uff08\u6839\u64da\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff09<\/h3>\n
    \n
  1. \u6578\u4f4d\u5448\u73fe\uff1a<\/strong> \u5b83\u7d14\u7cb9\u4ee5\u6578\u4f4d\u5f62\u5f0f\u5b58\u5728\uff0c\u4e26\u975e\u5be6\u9ad4\u7269\u4ef6\u3002<\/li>\n
  2. \u503c\uff1a<\/strong> \u5b83\u5728\u7279\u5b9a\u74b0\u5883\u6216\u751f\u614b\u7cfb\u7d71\u4e2d\u5177\u6709\u56fa\u6709\u6216\u8ce6\u4e88\u7684\u50f9\u503c\u3002<\/li>\n
  3. \u6578\u4f4d\u53ef\u4ea4\u6613\u6027\u8207\u53ef\u8f49\u8b93\u6027\uff1a<\/strong> \u5404\u65b9\u4e4b\u9593\u53ef\u4ee5\u900f\u904e\u6578\u4f4d\u65b9\u5f0f\u9032\u884c\u8cfc\u8cb7\u3001\u51fa\u552e\u6216\u4ea4\u63db\u3002<\/li>\n
  4. \u5be6\u7528\u6027\uff1a<\/strong> \u5b83\u53ef\u7528\u65bc \u4ed8\u6b3e<\/strong> \uff08\u8cfc\u8cb7\u5546\u54c1\uff0f\u670d\u52d9\uff09\u6216 \u6295\u8cc7<\/strong> \uff08\u4ee5\u7372\u5229\u70ba\u76ee\u7684\u800c\u6301\u6709\uff09\u3002<\/li>\n<\/ol>\n

    \u5e38\u898b\u7bc4\u4f8b\uff1a<\/strong> \u6bd4\u7279\u5e63\u3001\u840a\u7279\u5e63\u3001\u4ee5\u592a\u574a\u3001\u72d7\u72d7\u5e63\uff08\u865b\u64ec\u8ca8\u5e63\uff09\u3001\u67d0\u4e9b\u7a69\u5b9a\u5e63\uff0c\u4ee5\u53ca\u53ef\u80fd\u5305\u542b\u90e8\u5206\u904a\u6232\u4ee3\u5e63\u6216 NFT \u5982\u679c<\/em> \u4ed6\u5011\u7b26\u5408\u4e0a\u8ff0\u6a19\u6e96\u3002<\/p>\n

    FATF \u7684\u5b9a\u7fa9\u662f\u4ec0\u9ebc \u4e0d\u5305\u62ec<\/em><\/h3>\n

    \u95dc\u9375\u5728\u65bc\uff0cFATF \u7684\u5b9a\u7fa9 \u4e26\u975e<\/strong> \u5305\u542b\uff1a<\/p>\n

      \n
    • \u50b3\u7d71\u6cd5\u5b9a\u8ca8\u5e63\u7684\u6578\u4f4d\u5f62\u5f0f\uff08\u4f8b\u5982\u9280\u884c\u61c9\u7528\u7a0b\u5f0f\u4e2d\u7684\u6578\u4f4d\u7f8e\u5143\uff09\u3002<\/li>\n
    • \u8b49\u5238\uff08\u80a1\u7968\u3001\u50b5\u5238\uff09\u6216\u5176\u4ed6\u50b3\u7d71\u91d1\u878d\u8cc7\u7522\u7684\u6578\u4f4d\u5316\u5f62\u5f0f\uff0c\u6b64\u985e\u8cc7\u7522\u5df2\u53d7\u5176\u4ed6\u6cd5\u898f\u898f\u7bc4\u3002<\/li>\n
    • \u5c6c\u65bc \u53ea\u6709<\/em> \u4e0d\u5177\u5167\u5728\u53ef\u4ea4\u6613\u50f9\u503c\u6216\u652f\u4ed8\uff0f\u6295\u8cc7\u6548\u7528\u7684\u8072\u660e\u6027\u6240\u6709\u6b0a\u8a18\u9304\u3002<\/li>\n<\/ul>\n

      \u865b\u64ec\u8cc7\u7522\u3001\u6578\u4f4d\u8cc7\u7522\u8207\u52a0\u5bc6\u8cc7\u7522\uff1a\u7406\u6e05\u6982\u5ff5\u8ff7\u5bae<\/h2>\n

      \u96d6\u7136\u9019\u4e9b\u8853\u8a9e\u5e38\u88ab\u4e92\u63db\u4f7f\u7528\uff0c\u4f46\u5b83\u5011\u5177\u6709\u4e0d\u540c\u7684\u542b\u7fa9\uff0c\u7279\u5225\u662f\u5728\u76e3\u7ba1\u8207\u6280\u8853\u5c64\u9762\u4e0a\u3002\u7406\u89e3\u5176\u5c64\u7d1a\u95dc\u4fc2\u81f3\u95dc\u91cd\u8981\uff1a<\/p>\n

        \n
      1. \u865b\u64ec\u8cc7\u7522\uff08\u6700\u5ee3\u6cdb\u7684\u985e\u5225\u2014\u2014\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u7684\u95dc\u6ce8\u91cd\u9ede\uff09\uff1a<\/strong> \u6db5\u84cb \u4efb\u4f55<\/em> \u53ef\u900f\u904e\u6578\u4f4d\u65b9\u5f0f\u4ea4\u6613\uff0f\u8f49\u8b93\uff0c\u4e26\u53ef\u7528\u65bc\u652f\u4ed8\uff0f\u6295\u8cc7\u7684\u6578\u4f4d\u50f9\u503c\u8868\u73fe\u5f62\u5f0f\u3002 \u9019\u5305\u62ec\u5340\u584a\u93c8\u5167\u5916\u7684\u8cc7\u7522\u3002<\/strong> \u7bc4\u4f8b\uff1a\u6bd4\u7279\u5e63\uff08\u57fa\u65bc\u5340\u584a\u93c8\uff09\uff0c\u67d0\u4e9b\u9589\u74b0\u904a\u6232\u4ee3\u5e63\uff08\u82e5\u7b26\u5408\u7279\u5b9a\u689d\u4ef6\uff0c\u5247\u53ef\u80fd\u4e0d\u57fa\u65bc\u5340\u584a\u93c8\uff09\u3002<\/li>\n
      2. \u6578\u4f4d\u8cc7\u7522\uff08\u865b\u64ec\u8cc7\u7522\u7684\u5b50\u96c6\uff09\uff1a<\/strong> \u5177\u9ad4\u800c\u8a00\uff0c\u662f\u6307\u90a3\u4e9b\u5c6c\u65bc \u5132\u5b58\u4e26\u900f\u904e\u5340\u584a\u93c8\u6216\u5176\u4ed6\u5206\u6563\u5f0f\u5e33\u672c\u6280\u8853\uff08DLT\uff09\u9032\u884c\u4ea4\u6613<\/strong>. \u6240\u6709\u6578\u4f4d\u8cc7\u7522\u7686\u5c6c\u865b\u64ec\u8cc7\u7522\uff0c\u4f46\u4e26\u975e\u6240\u6709\u865b\u64ec\u8cc7\u7522\u90fd\u5fc5\u7136\u662f\u6578\u4f4d\u8cc7\u7522\uff08\u82e5\u5176\u5b58\u5728\u65bc\u5206\u6563\u5f0f\u5e33\u672c\u6280\u8853\uff08DLT\uff09\u4e4b\u5916\uff09\u3002\u4f8b\u5982\uff1a\u6bd4\u7279\u5e63\u3001\u4ee5\u592a\u574a\u3001NFT\u3001\u5be6\u7528\u578b\u4ee3\u5e63\u3002<\/li>\n
      3. \u52a0\u5bc6\u8cc7\u7522\uff08\u6578\u4f4d\u8cc7\u7522\u7684\u5b50\u96c6\uff09\uff1a<\/strong> \u67d0\u7a2e\u7279\u5b9a\u985e\u578b\u7684\u6578\u4f4d\u8cc7\u7522 \u5176\u50f9\u503c\u672c\u8cea\u4e0a\u6e90\u81ea\u65bc\u5176\u904b\u7528\u52a0\u5bc6\u6280\u8853\u8207\u5206\u6563\u5f0f\u5e33\u672c\u6280\u8853\u3002<\/strong> \u5176\u6838\u5fc3\u50f9\u503c\u4e3b\u5f35\u8207\u5340\u584a\u93c8\u7684\u6280\u8853\u7279\u9ede\uff08\u4f8b\u5982\uff1a\u5b89\u5168\u6027\u3001\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u5ea6\uff09\u606f\u606f\u76f8\u95dc\u3002\u4f8b\u5982\uff1a\u6bd4\u7279\u5e63\u3001\u4ee5\u592a\u574a\uff08\u539f\u751f\u4ee3\u5e63\uff09\u4ee5\u53ca\u8a31\u591a\u5176\u4ed6\u52a0\u5bc6\u8ca8\u5e63\u3002<\/li>\n<\/ol>\n

        \u95dc\u4fc2\u7684\u53ef\u8996\u5316<\/h3>\n
          \n
        • \u6240\u6709\u52a0\u5bc6\u8cc7\u7522<\/strong> \u662f \u6578\u4f4d\u8cc7\u7522<\/strong>.<\/li>\n
        • \u6240\u6709\u6578\u4f4d\u8cc7\u7522<\/strong> \u662f \u865b\u64ec\u8cc7\u7522<\/strong>.<\/li>\n
        • \u4f46\u662f\uff1a<\/strong> \u4e26\u975e\u6240\u6709\u865b\u64ec\u8cc7\u7522\u90fd\u662f\u6578\u4f4d\u8cc7\u7522\uff08\u4f8b\u5982\uff0c\u67d0\u4e9b\u975e\u5340\u584a\u93c8\u904a\u6232\u4ee3\u5e63 \u53ef\u80fd<\/em> \uff08\u82e5\u7528\u65bc\u652f\u4ed8\uff0f\u6295\u8cc7\uff0c\u5247\u53ef\u88ab\u8996\u70ba\u865b\u64ec\u8cc7\u7522\uff09\u3002<\/li>\n
        • \u4f46\u662f\uff1a<\/strong> \u4e26\u975e\u6240\u6709\u6578\u4f4d\u8cc7\u7522\u90fd\u662f\u52a0\u5bc6\u8cc7\u7522\uff08\u4f8b\u5982\uff0cNFT \u96d6\u53ef\u80fd\u662f\u5340\u584a\u93c8\u4e0a\u7684\u6578\u4f4d\u8cc7\u7522\uff0c\u4f46\u5176\u4e3b\u8981\u50f9\u503c\u6e90\u81ea\u65bc\u4ee3\u8868\u85dd\u8853\u54c1\u7684\u7368\u7279\u6240\u6709\u6b0a\uff0c\u800c\u975e\u672c\u8cea\u4e0a\u4f86\u81ea\u52a0\u5bc6\u6280\u8853\u6216\u5e33\u672c\u6280\u8853\u672c\u8eab\uff09\u3002<\/li>\n<\/ul>\n

          \u70ba\u4f55\u9019\u7a2e\u5340\u5206\u81f3\u95dc\u91cd\u8981<\/h3>\n
            \n
          • \u7406\u89e3\u50f9\u503c\u4f86\u6e90\uff1a<\/strong> \u5206\u985e\u65b9\u5f0f\u63ed\u793a\u4e86\u8cc7\u7522\u50f9\u503c\u7684\u4e3b\u8981\u9a45\u52d5\u56e0\u7d20\u3002\u7a76\u7adf\u662f\u7cfb\u7d71\u5167\u7684\u5be6\u7528\u6027\uff08\u865b\u64ec\u8cc7\u7522\uff09\u3001\u5340\u584a\u93c8\u57fa\u790e\u8a2d\u65bd\uff08\u6578\u4f4d\u8cc7\u7522\uff09\uff0c\u9084\u662f\u52a0\u5bc6\u5b89\u5168\u8207\u53bb\u4e2d\u5fc3\u5316\uff08\u52a0\u5bc6\u8cc7\u7522\uff09\uff1f<\/li>\n
          • \u76e3\u7ba1\u5be9\u67e5\uff1a<\/strong> \u5982\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u3001\u7f8e\u570b\u570b\u7a05\u5c40\uff08IRS\uff09\u53ca\u8b49\u5238\u59d4\u54e1\u6703\u7b49\u76e3\u7ba1\u6a5f\u69cb\uff0c\u6703\u4f9d\u64da\u9019\u4e9b\u5b9a\u7fa9\u4f86\u5224\u5b9a\u61c9\u9069\u7528\u54ea\u4e9b\u898f\u5247\u3002\u4f8b\u5982\uff1a\n
              \n
            • \u865b\u64ec\u8cc7\u7522\uff1a<\/strong> \u4e3b\u8981\u6d89\u53ca\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u91dd\u5c0d\u900f\u904e\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASPs\uff09\u9032\u884c\u6d17\u9322\u53ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\u98a8\u96aa\u6240\u63d0\u51fa\u7684\u5efa\u8b70\u3002<\/li>\n
            • \u8b49\u5238\u76e3\u7ba1\uff1a<\/strong> \u6839\u64da\u300c\u8c6a\u4f0a\u6e2c\u8a66\u300d\uff08Howey Test\uff09\u6216\u985e\u4f3c\u6a19\u6e96\u88ab\u6b78\u985e\u70ba\u300c\u8b49\u5238\u300d\u7684\u8cc7\u7522\uff0c\u5176\u9762\u81e8\u7684\u76e3\u7ba1\u8981\u6c42\uff08\u4f8b\u5982\u8a3b\u518a\u3001\u8cc7\u8a0a\u63ed\u9732\uff09\u8207\u7d14\u7cb9\u7684\u300c\u8ca8\u5e63\u300d\u6216\u300c\u5546\u54c1\u300d\u622a\u7136\u4e0d\u540c\u3002\u91d0\u6e05\u67d0\u9805\u8cc7\u7522\u662f\u5426\u5c6c\u65bc\u865b\u64ec\uff0f\u6578\u4f4d\uff0f\u52a0\u5bc6\u8cc7\u7522\uff0c\u662f\u9032\u884c\u6b64\u9805\u5206\u6790\u7684\u7b2c\u4e00\u6b65\u3002<\/li>\n
            • \u7a05\u52d9\uff1a<\/strong> \u7a05\u52d9\u6a5f\u95dc\uff08\u4f8b\u5982\u7f8e\u570b\u570b\u7a05\u5c40\uff09\u5c0d\u8cc7\u7522\u7684\u5206\u985e\u65b9\u5f0f\u4e0d\u540c\uff08\u4f8b\u5982\uff1a\u4e0d\u52d5\u7522\u8207\u8ca8\u5e63\uff09\uff0c\u9019\u6703\u5f71\u97ff\u6536\u76ca\u7684\u8a08\u7b97\u8207\u7533\u5831\u65b9\u5f0f\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

              NFT \u7684\u5169\u96e3\u56f0\u5883\uff1a\u7a76\u7adf\u7b97\u4e0d\u7b97\u865b\u64ec\u8cc7\u7522\uff1f<\/h2>\n

              \u4e0d\u53ef\u66ff\u4ee3\u4ee3\u5e63\uff08NFT\uff09\u5448\u73fe\u4e86\u4e00\u7a2e\u5f15\u4eba\u5165\u52dd\u7684\u908a\u7de3\u6848\u4f8b\uff0c\u800c\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u5df2\u91dd\u5c0d\u6b64\u660e\u78ba\u4f5c\u51fa\u898f\u7bc4\u3002\u5c31\u5176\u672c\u8cea\u800c\u8a00\uff0cNFT \u662f\u7368\u4e00\u7121\u4e8c\u7684\u6578\u4f4d\u8cc7\u7522\uff0c\u901a\u5e38\u5132\u5b58\u65bc\u5340\u584a\u93c8\u4e0a\uff08\u9019\u4f7f\u5f97\u5b83\u5011 \u6578\u4f4d\u8cc7\u7522<\/strong>).<\/p>\n

                \n
              • \u4e00\u822c\u800c\u8a00\uff0c\u4e0d\u5c6c\u65bc\u865b\u64ec\u8cc7\u7522\uff08\u6839\u64da\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u7684\u5b9a\u7fa9\uff09\uff1a<\/strong> FATF \u6307\u51fa\uff0cNFT \u901a\u5e38\u662f \u4e0d\u662f<\/em> \u88ab\u8996\u70ba\u865b\u64ec\u8cc7\u7522 \u9664\u975e<\/strong> \u5b83\u5011\u5728\u7279\u5b9a\u60c5\u5883\u4e0b\u7528\u65bc\u652f\u4ed8\u6216\u6295\u8cc7\u76ee\u7684\u3002<\/li>\n
              • \u95dc\u9375\u8003\u9a57\uff1a<\/strong> \u82e5\u67d0\u9805 NFT \u4e3b\u8981\u4f5c\u70ba\u6536\u85cf\u54c1\u6216\u6240\u6709\u6b0a\u8b49\u660e\uff08\u4f8b\u5982\uff1a\u6578\u4f4d\u85dd\u8853\u54c1\u3001\u4ee3\u8868\u7368\u7279\u5916\u89c0\u7684\u904a\u6232\u5167\u7269\u54c1\uff09\uff0c\u5247\u5176\u4e0d\u5c6c\u65bc FATF \u6240\u5b9a\u7fa9\u7684\u865b\u64ec\u8cc7\u7522\u7bc4\u570d\u3002 \u7136\u800c\uff0c\u5982\u679c\u8a72 NFT \u50cf\u8b49\u5238\u4e00\u6a23\u88ab\u5b9a\u671f\u4ea4\u6613\uff08\u4ee5\u6295\u8cc7\u70ba\u76ee\u7684\uff09\uff0c\u6216\u88ab\u5ee3\u6cdb\u63a5\u53d7\u4f5c\u70ba\u5546\u54c1\uff0f\u670d\u52d9\u7684\u652f\u4ed8\u65b9\u5f0f\uff0c\u5247\u53ef\u80fd\u8de8\u8d8a\u9580\u6abb\uff0c\u4e26\u88ab\u8996\u70ba\u865b\u64ec\u8cc7\u7522<\/strong>\uff0c\u4f7f\u5176\u7d0d\u5165\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u5c0d\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u7684\u76e3\u7ba1\u7bc4\u570d\u3002FATF \u523b\u610f\u4fdd\u7559\u4e86\u6839\u64da NFT \u5be6\u969b\u60c5\u6cc1\u9032\u884c\u8a6e\u91cb\u7684\u7a7a\u9593 \u4f7f\u7528<\/em>.<\/li>\n<\/ul>\n

                \u5b88\u9580\u4eba\uff1a\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09<\/h2>\n

                \u76e3\u7ba1\u4e0d\u50c5\u9ad8\u5ea6\u95dc\u6ce8\u8cc7\u7522\u672c\u8eab\uff0c\u66f4\u95dc\u9375\u7684\u662f\u805a\u7126\u65bc\u4fc3\u9032\u8cc7\u7522\u6d41\u52d5\u7684\u5be6\u9ad4\u3002\u9019\u6b63\u662f\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u767c\u63ee\u4f5c\u7528\u4e4b\u8655\u3002\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u5c07 VASP \u5b9a\u7fa9\u70ba\u5f9e\u4e8b\u4ee5\u4e0b\u4e00\u9805\u6216\u591a\u9805\u6d3b\u52d5\u7684\u4efb\u4f55\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\uff1a \u300c\u4f5c\u70ba\u4e00\u9805\u696d\u52d9\u300d<\/strong> \u70ba\u4ed6\u4eba\u6216\u4ee3\u8868\u4ed6\u4eba\uff1a<\/p>\n

                  \n
                1. \u4ea4\u63db<\/strong> \u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5b9a\u8ca8\u5e63\u4e4b\u9593\uff08\u4f8b\u5982 Coinbase\u3001Binance \u7b49\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\uff09\u3002<\/li>\n
                2. \u4ea4\u63db<\/strong> \u5728\u4e00\u7a2e\u6216\u591a\u7a2e\u865b\u64ec\u8cc7\u7522\u4e4b\u9593\u9032\u884c\u514c\u63db\uff08\u4f8b\u5982\uff0c\u5c07\u6bd4\u7279\u5e63\u514c\u63db\u70ba\u4ee5\u592a\u5e63\uff09\u3002<\/li>\n
                3. \u8f49\u5e33<\/strong> \u865b\u64ec\u8cc7\u7522\uff08\u4f8b\u5982\uff1a\u63d0\u4f9b\u6536\u767c\u670d\u52d9\u7684\u9322\u5305\u4f9b\u61c9\u5546\uff09\u3002<\/li>\n
                4. \u4fdd\u7ba1\u53ca\uff0f\u6216\u7ba1\u7406<\/strong> \u865b\u64ec\u8cc7\u7522\uff0c\u6216\u53ef\u5c0d\u5176\u9032\u884c\u63a7\u5236\u7684\u5de5\u5177\uff08\u4f8b\u5982\uff1a\u8a17\u7ba1\u9322\u5305\u3001\u52a0\u5bc6\u8ca8\u5e63\u8a17\u7ba1\u670d\u52d9\uff09\u3002<\/li>\n
                5. \u53c3\u8207\u53ca\u63d0\u4f9b\u91d1\u878d\u670d\u52d9<\/strong> \u8207\u767c\u884c\u8005\u767c\u884c\u53ca\uff0f\u6216\u92b7\u552e\u865b\u64ec\u8cc7\u7522\u6709\u95dc\uff08\u4f8b\u5982\uff1aICO\uff0fIEO \u5e73\u53f0\u3001\u67d0\u4e9b\u7d93\u7d00\u5546\uff09\u3002<\/li>\n<\/ol>\n

                  \u95dc\u65bc\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u7684\u91cd\u9ede\u4e8b\u9805<\/h3>\n
                    \n
                  • \u5ee3\u6cdb\u61c9\u7528\uff1a<\/strong> \u7121\u8ad6\u8a72\u5be6\u9ad4\u7684\u71df\u904b\u6a21\u5f0f\u3001\u6280\u8853\u6216\u5e33\u672c\u8a2d\u8a08\u70ba\u4f55\uff0c\u6b64\u5b9a\u7fa9\u5747\u9069\u7528\u3002\u82e5\u5176\u57f7\u884c\u8a72\u529f\u80fd\uff0c\u5247\u6975\u53ef\u80fd\u5c6c\u65bc\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u3002<\/li>\n
                  • \u4e0d\u9069\u7528\u7bc4\u570d\uff1a<\/strong> \u5df2\u53d7\u5176\u4ed6\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u5efa\u8b70\u898f\u7bc4\u7684\u5be6\u9ad4\uff08\u4f8b\u5982\u8655\u7406\u6578\u4f4d\u8b49\u5238\u7684\u50b3\u7d71\u9280\u884c\uff09\u4e0d\u5728\u6b64\u5217\u3002\u5076\u767c\u6027\u4e14\u975e\u5546\u696d\u6027\u7684\u6d3b\u52d5\u4ea6\u4e0d\u5728\u6b64\u5217\u3002<\/li>\n
                  • \u76e3\u7ba1\u524d\u7dda\uff1a<\/strong> \u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASPs\uff09\u662f\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u91dd\u5c0d\u865b\u64ec\u8cc7\u7522\u9818\u57df\u6240\u63a8\u52d5\u7684\u53cd\u6d17\u9322\uff08AML\uff09\u53ca\u53cd\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\uff08CFT\uff09\u5de5\u4f5c\u7684\u4e3b\u8981\u91cd\u9ede\u3002\u6709\u6548\u76e3\u7ba1 VASPs \u88ab\u8996\u70ba\u964d\u4f4e\u8a72\u751f\u614b\u7cfb\u7d71\u5167\u975e\u6cd5\u91d1\u878d\u98a8\u96aa\u7684\u6700\u53ef\u884c\u65b9\u5f0f\u3002 \u9019\u5305\u62ec\u5be6\u65bd\u300c\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\u300d\uff08KYC\uff09\u7a0b\u5e8f\u3001\u5b89\u5168\u5132\u5b58\u5ba2\u6236\u8cc7\u8a0a\u3001\u76e3\u63a7\u4ea4\u6613\uff0c\u4ee5\u53ca\u901a\u5831\u53ef\u7591\u6d3b\u52d5\u2014\u2014\u5176\u4e2d\u66f4\u5305\u542b\u9075\u5b88\u6975\u5177\u6311\u6230\u6027\u7684\u300c\u65c5\u884c\u898f\u5247\u300d\uff08\u8981\u6c42\u5728\u8f49\u5e33\u904e\u7a0b\u4e2d\u5b89\u5168\u50b3\u8f38\u4ed8\u6b3e\u4eba\u8207\u6536\u6b3e\u4eba\u8cc7\u8a0a\uff09\u3002<\/li>\n<\/ul>\n

                    \u76e3\u7ba1\u6311\u6230\uff1a\u96d9\u5411\u7684\u904e\u7a0b<\/h2>\n

                    \u5c0d\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u53ca\u865b\u64ec\u8cc7\u7522\u9818\u57df\u9032\u884c\u76e3\u7ba1\u9762\u81e8\u8457\u91cd\u5927\u969c\u7919\uff1a<\/p>\n

                      \n
                    1. \u81f4\u76f8\u95dc\u7576\u5c40\uff1a<\/strong> \u5404\u570b\u76e3\u7ba1\u6a5f\u69cb\u5fc5\u9808\u8fc5\u901f\u57f9\u990a\u5728\u5340\u584a\u93c8\u548c\u52a0\u5bc6\u6280\u8853\u7b49\u8907\u96dc\u4e14\u5feb\u901f\u6f14\u9032\u7684\u6280\u8853\u9818\u57df\u7684\u5c08\u696d\u77e5\u8b58\uff0c\u4ee5\u4fbf\u4e86\u89e3\u76f8\u95dc\u98a8\u96aa\u4e26\u6709\u6548\u76e3\u7ba1\u8a72\u7522\u696d\u3002<\/li>\n
                    2. \u91dd\u5c0d VASP\uff1a<\/strong> \u670d\u52d9\u63d0\u4f9b\u8005\u5fc5\u9808\u7406\u89e3\u4e26\u843d\u5be6\u90a3\u4e9b\u901a\u5e38\u662f\u91dd\u5c0d\u50b3\u7d71\u91d1\u878d\u9ad4\u7cfb\u8a2d\u8a08\u7684\u8907\u96dc\u91d1\u878d\u6cd5\u898f\uff08\u53cd\u6d17\u9322\uff0f\u6253\u64ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\uff09\uff0c\u4e26\u5c07\u5176\u9069\u61c9\u65bc\u53bb\u4e2d\u5fc3\u5316\u53ca\u5047\u540d\u74b0\u5883\u3002\u8981\u7b26\u5408\u300c\u65c5\u884c\u898f\u5247\u300d\u7684\u8981\u6c42\uff0c\u9700\u8981\u9032\u884c\u5927\u91cf\u6280\u8853\u958b\u767c\u3002<\/li>\n
                    3. \u5408\u4f5c\u662f\u95dc\u9375\uff1a<\/strong> FATF \u900f\u904e\u5e74\u5ea6\u91d1\u878d\u79d1\u6280\uff0f\u76e3\u7ba1\u79d1\u6280\u8ad6\u58c7\u53ca\u5c08\u8a2d\u7684\u806f\u7d61\u5c0f\u7d44\u7b49\u63aa\u65bd\uff0c\u7a4d\u6975\u8207\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u696d\u754c\u9032\u884c\u4e92\u52d5\u3002\u6b64\u9805\u5408\u4f5c\u65e8\u5728\u589e\u9032\u76f8\u4e92\u7406\u89e3\u3001\u95e1\u660e\u76f8\u95dc\u8981\u6c42\u3001\u76e3\u6e2c\u7522\u696d\u767c\u5c55\u52d5\u614b\uff0c\u4e26\u63a8\u52d5\u6280\u8853\u89e3\u6c7a\u65b9\u6848\u4ee5\u9054\u6210\u300c\u65c5\u884c\u898f\u5247\u300d\u7b49\u76e3\u7ba1\u76ee\u6a19\u3002FATF \u540c\u6642\u4e5f\u70ba\u5404\u570b\u653f\u5e9c\u53ca\u696d\u754c\u63d0\u4f9b\u57fa\u65bc\u98a8\u96aa\u7684\u6307\u5f15\u3002<\/li>\n<\/ol>\n

                      \u70ba\u4f55\u300c\u5206\u985e\u300d\u5c0d\u8eab\u70ba\u6295\u8cc7\u8005\u7684\u60a8\u81f3\u95dc\u91cd\u8981<\/h2>\n

                      \u9664\u4e86\u4f01\u696d\u9700\u9075\u5b88\u6cd5\u898f\u8981\u6c42\u4e4b\u5916\uff0c\u4e86\u89e3\u9019\u4e9b\u5206\u985e\u9084\u80fd\u8ce6\u4e88\u500b\u4eba\u6295\u8cc7\u8005\u66f4\u591a\u6b0a\u529b\uff1a<\/p>\n

                        \n
                      1. \u98a8\u96aa\u8a55\u4f30\uff1a<\/strong> \u4e86\u89e3\u67d0\u9805\u8cc7\u7522\u4e3b\u8981\u662f\u865b\u64ec\u8ca8\u5e63\u3001\u985e\u4f3c\u8b49\u5238\u7684\u6578\u4f4d\u8cc7\u7522\uff0c\u9084\u662f\u7368\u4e00\u7121\u4e8c\u7684 NFT\uff0c\u6709\u52a9\u65bc\u8a55\u4f30\u5176\u6ce2\u52d5\u6027\u3001\u6d41\u52d5\u6027\u53ca\u7279\u5b9a\u98a8\u96aa\uff08\u4f8b\u5982\uff1a\u76e3\u7ba1\u6253\u58d3\u3001\u6280\u8853\u904e\u6642\u3001\u5e02\u5834\u64cd\u7e31\uff09\u3002<\/li>\n
                      2. \u7a05\u52d9\u5f71\u97ff\uff1a<\/strong> \u5982\u524d\u6240\u8ff0\uff0c\u5206\u985e\u65b9\u5f0f\u6703\u5f71\u97ff\u6536\u76ca\u7684\u8ab2\u7a05\u65b9\u5f0f\uff08\u4f8b\u5982\uff0c\u8996\u70ba\u8cc7\u672c\u5229\u5f97\u6216\u666e\u901a\u6240\u5f97\uff0c\u7533\u5831\u8981\u6c42\u4ea6\u6709\u6240\u4e0d\u540c\uff09\u3002<\/li>\n
                      3. \u6cd5\u898f\u4fdd\u969c\uff1a<\/strong> \u4e86\u89e3\u6574\u9ad4\u74b0\u5883\u6709\u52a9\u65bc\u5224\u65b7\u60a8\u6240\u4f7f\u7528\u7684\u5e73\u53f0\uff08VASP\uff09\u662f\u5426\u53ef\u80fd\u7b26\u5408 KYC\/AML \u7b49\u6cd5\u898f\u8981\u6c42\uff0c\u76f8\u8f03\u65bc\u672a\u53d7\u76e3\u7ba1\u7684\u5be6\u9ad4\uff0c\u9019\u80fd\u70ba\u6d88\u8cbb\u8005\u63d0\u4f9b\u67d0\u7a2e\u7a0b\u5ea6\u7684\u4fdd\u969c\u3002<\/li>\n
                      4. \u77e5\u60c5\u6c7a\u7b56\uff1a<\/strong> \u4e86\u89e3\u67d0\u985e\u8cc7\u7522\u7684\u57fa\u672c\u7279\u6027\u8207\u76e3\u7ba1\u74b0\u5883\uff0c\u6709\u52a9\u65bc\u505a\u51fa\u66f4\u7b26\u5408\u60a8\u98a8\u96aa\u627f\u53d7\u80fd\u529b\u8207\u6295\u8cc7\u76ee\u6a19\u7684\u7b56\u7565\u6027\u6295\u8cc7\u9078\u64c7\u3002<\/li>\n<\/ol>\n

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                        \u7406\u89e3\u9019\u4e9b\u5206\u985e\u4e26\u975e\u53ea\u662f\u6b7b\u8a18\u786c\u80cc\u8853\u8a9e\uff0c\u800c\u662f\u70ba\u4e86\u6df1\u5165\u6d1e\u5bdf\u8cc7\u7522\u7684\u5167\u5728\u50f9\u503c\u3001\u5176\u76e3\u7ba1\u5730\u4f4d\u4ee5\u53ca\u76f8\u95dc\u98a8\u96aa\u3002 \u5728\u865b\u64ec\u8cc7\u7522\u9019\u7247\u9ad8\u56de\u5831\u3001\u9ad8\u98a8\u96aa\u7684\u524d\u6cbf\u9818\u57df\uff0c\u9019\u4efd\u77e5\u8b58\u4e0d\u50c5\u662f\u529b\u91cf\u2014\u2014\u66f4\u662f\u4e0d\u53ef\u6216\u7f3a\u7684\u4fdd\u969c\u3002\u5728\u6295\u8cc7\u4e4b\u524d\uff0c\u8acb\u63a1\u53d6\u9019\u95dc\u9375\u7684\u4e00\u6b65\uff1a\u78ba\u5207\u5730\u4e86\u89e3 \u54ea\u4e9b<\/em> \u60a8\u6b63\u5728\u6295\u8cc7\u7684\u3002<\/p>","protected":false},"excerpt":{"rendered":"

                        Virtual Assets Demystified: Know What You're Really Investing In The Explosive World of Digital Value In today's rapidly evolving financial landscape, terms like cryptocurrency, NFTs, and digital assets dominate headlines. Yet, confusion reigns supreme. What exactly are virtual assets? How do they differ from digital assets or crypto assets? More importantly, why does this classification […]<\/p>\n","protected":false},"author":1,"featured_media":3238,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-3239","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-knowledge"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/posts\/3239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/comments?post=3239"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/posts\/3239\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media\/3238"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media?parent=3239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/categories?post=3239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/tags?post=3239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}