{"id":3798,"date":"2025-08-11T09:05:40","date_gmt":"2025-08-11T01:05:40","guid":{"rendered":"https:\/\/theexchain.com\/how-do-cryptocurrency-exchanges-meet-compliance-requirements\/"},"modified":"2025-08-11T09:05:40","modified_gmt":"2025-08-11T01:05:40","slug":"%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e4%ba%a4%e6%98%93%e6%89%80%e5%a6%82%e4%bd%95%e7%ac%a6%e5%90%88%e5%90%88%e8%a6%8f%e8%a6%81%e6%b1%82","status":"publish","type":"post","link":"https:\/\/theexchain.com\/zh\/%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e4%ba%a4%e6%98%93%e6%89%80%e5%a6%82%e4%bd%95%e7%ac%a6%e5%90%88%e5%90%88%e8%a6%8f%e8%a6%81%e6%b1%82\/","title":{"rendered":"\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u5982\u4f55\u7b26\u5408\u5408\u898f\u8981\u6c42\uff1f"},"content":{"rendered":"<h2 id=\"the-540-million-wake-up-call-how-crypto-exchanges-are-fortifying-compliance-against-hackers-and-regulators\">$5.4 \u5104\u5143\u7684\u8b66\u865f\uff1a\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u5982\u4f55\u52a0\u5f37\u5408\u898f\u6027\u4ee5\u5c0d\u6297\u99ed\u5ba2\u548c\u76e3\u7ba1\u6a5f\u69cb<\/h2>\n<p>2024 \u5e74\u767c\u751f\u7684\u5927\u898f\u6a21\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u9055\u898f\u4e8b\u4ef6\uff0c\u4ee4\u4eba\u4e0d\u5bd2\u800c\u6144\u7684\u8ff4\u97ff\u4ecd\u5728\u8ff4\u76ea\uff1a$305 \u767e\u842c\u5f9e\u65e5\u672c\u7684 DMM Bitcoin \u6d88\u5931\uff0c$235 \u767e\u842c\u5f9e\u5370\u5ea6\u7684 WazirX \u88ab\u62bd\u8d70\u3002\u9664\u4e86\u9019\u4e9b\u6bc0\u6ec5\u6027\u7684\u9ed1\u5ba2\u653b\u64ca\u5916\uff0c\u4e3b\u8981\u7684\u570b\u969b\u4ea4\u6613\u6240\u4e5f\u56e0\u9055\u898f\u800c\u9762\u81e8\u5de8\u984d\u7f70\u6b3e\u3002\u9019\u7a2e\u96d9\u91cd\u5a01\u8105\u7684\u5c40\u9762 - \u7121\u60c5\u7684\u7db2\u8def\u7f6a\u72af\u548c\u65e5\u76ca\u6536\u7dca\u7684\u76e3\u7ba1\u7e69\u7d22 - \u4e26\u975e\u53ea\u662f\u4e00\u5834\u904e\u773c\u96f2\u7159\uff0c\u800c\u662f\u96c6\u4e2d\u5f0f\u4ea4\u6613\u6240 (CEX) \u7684\u65b0\u5e38\u614b\u3002\u96a8\u8457\u5168\u7403\u52a0\u5bc6\u8ca8\u5e63\u7528\u6236\u6578\u91cf\u6fc0\u589e\uff0c\u4ea4\u6613\u6240\u5efa\u7acb\u5805\u5be6\u7684\u5b89\u5168\u6027\u548c\u56b4\u683c\u7684\u5408\u898f\u6027\u6846\u67b6\u7684\u58d3\u529b\u4e5f\u5728\u589e\u5927\u3002\u9019\u4e0d\u50c5\u50c5\u662f\u70ba\u4e86\u907f\u514d\u7f70\u6b3e\u6216\u8ffd\u56de\u88ab\u76dc\u8cc7\u91d1\uff0c\u66f4\u662f\u5efa\u7acb\u4fe1\u4efb\u548c\u7372\u5f97\u4e3b\u6d41\u63a1\u7528\u7684\u6839\u672c\u57fa\u77f3\u3002\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u7a76\u7adf\u8a72\u5982\u4f55\u61c9\u5c0d\u9019\u5f35\u8907\u96dc\u7684\u8981\u6c42\u4e4b\u7db2\u5462\uff1f\u8b93\u6211\u5011\u4f86\u5256\u6790\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u5408\u898f\u6027\u7684\u57fa\u672c\u652f\u67f1\u3002<\/p>\n<h3 id=\"decoding-the-mandate-what-cryptocurrency-exchange-compliance-demands\">\u89e3\u78bc\u898f\u5b9a\uff1a\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u7684\u5408\u898f\u8981\u6c42<\/h3>\n<p>\u6838\u5fc3\u800c\u8a00\uff0c\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u7684\u5408\u898f\u6027\u570d\u7e5e\u8457\u78ba\u4fdd\u5e73\u53f0\u904b\u4f5c\u5b89\u5168\u548c\u9632\u6b62\u975e\u6cd5\u8cc7\u91d1\u6d41\u52d5\u3002\u9019\u4e3b\u8981\u9ad4\u73fe\u5728\u56b4\u683c\u57f7\u884c\u53cd\u6d17\u9322 (AML) \u548c\u53cd\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9 (CFT) \u63aa\u65bd\uff0c\u540c\u6642\u9075\u5b88\u7576\u5730\u6cd5\u898f\u548c\u570b\u969b\u6a19\u6e96\u3002<\/p>\n<h4 id=\"the-fatf-blueprint-the-global-compliance-standard-setter\">FATF \u85cd\u5716\uff1a\u5168\u7403\u5408\u898f\u6a19\u6e96\u5236\u5b9a\u8005<\/h4>\n<p>\u91d1\u878d\u884c\u52d5\u7279\u5225\u7d44\u7e54 (FATF) \u662f\u53cd\u6d17\u9322\/\u53cd\u6050\u878d\u8cc7\u6846\u67b6\u7684\u5168\u7403\u67b6\u69cb\u3002\u5176\u5efa\u8b70\u69cb\u6210\u570b\u5bb6\u548c\u5730\u5340\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u4f9b\u61c9\u5546 (VASP) \u6cd5\u898f (\u5305\u62ec\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240) \u7684\u57fa\u77f3\u3002\u9019\u4e9b\u898f\u5247\u7d50\u6676\u70ba\u4ea4\u6613\u6240\u7684\u4e09\u500b\u91cd\u8981\u71df\u904b\u652f\u67f1\uff1a<\/p>\n<ol>\n<li><strong>\u77ad\u89e3\u60a8\u7684\u5ba2\u6236 (KYC) \u8981\u6c42\uff1a<\/strong> \u5f37\u5236\u6536\u96c6\u4e26\u9a57\u8b49\u4f7f\u7528\u8005\u8eab\u4efd\u8cc7\u8a0a\u3002\u9019\u53ef\u9054\u5230\u591a\u7a2e\u76ee\u7684\uff1a\u91dd\u5c0d\u5236\u88c1\u6e05\u55ae\u9032\u884c\u7be9\u9078\u3001\u5c01\u9396\u4f86\u81ea\u7981\u6b62\u7ba1\u8f44\u5340\u7684\u4f7f\u7528\u8005\uff0c\u4ee5\u53ca\u5efa\u7acb\u8abf\u67e5\u53ef\u7591\u6d3b\u52d5\u7684\u57fa\u7dda\u3002\u6709\u6548\u7684 KYC \u662f\u6e1b\u5c11\u8a50\u6b3a\u548c\u5c65\u884c\u76e3\u7ba1\u7fa9\u52d9\u7684\u57fa\u790e\u3002<\/li>\n<li><strong>\u4ea4\u6613\u76e3\u63a7\uff1a<\/strong> \u6301\u7e8c\u76e3\u63a7\u6574\u500b\u4ea4\u63db\u5e73\u53f0\u7684\u4f7f\u7528\u8005\u4ea4\u6613\uff0c\u4ee5\u5075\u6e2c\u986f\u793a\u6d17\u9322\u3001\u6050\u6016\u4efd\u5b50\u878d\u8cc7\u6216\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u6a21\u5f0f\u3002<\/li>\n<li><strong>\u56de\u61c9\u5371\u96aa\u6d3b\u52d5\uff1a<\/strong> \u5efa\u7acb\u660e\u78ba\u7684\u5354\u8b70\uff0c\u4ee5\u8abf\u67e5\u76e3\u63a7\u6240\u7522\u751f\u7684\u8b66\u793a\u3001\u8207\u4f7f\u7528\u8005\u63a5\u6d3d\u3001\u66f4\u65b0\u8a18\u9304\uff0c\u4ee5\u53ca\u6700\u91cd\u8981\u7684\u662f\uff0c\u4f9d\u7167\u7576\u5730\u53cd\u6d17\u9322\u6cd5\u5f8b\u7684\u898f\u5b9a\uff0c\u5411\u76f8\u95dc\u91d1\u878d\u60c5\u5831\u55ae\u4f4d (FIU) \u5831\u544a\u53ef\u7591\u6d3b\u52d5\u3002<\/li>\n<\/ol>\n<h3 id=\"building-the-fortress-core-components-of-exchange-compliance-programs\">\u5efa\u7acb\u5821\u58d8\uff1a\u4ea4\u6613\u6240\u5408\u898f\u6027\u8a08\u5283\u7684\u6838\u5fc3\u5143\u4ef6<\/h3>\n<h4 id=\"kyc-the-first-line-of-defense--verifying-whos-at-the-door\">KYC\uff1a\u7b2c\u4e00\u9053\u9632\u7dda - \u6838\u5be6\u8ab0\u5728\u9580\u53e3<\/h4>\n<p>\u5065\u5168\u7684 KYC \u7a0b\u5e8f\u662f\u4e0d\u53ef\u6216\u7f3a\u7684\u3002\u9019\u4e9b\u7a0b\u5e8f\u53ef\u9a57\u8b49\u4f7f\u7528\u8005\u8eab\u4efd\u3001\u964d\u4f4e\u8a50\u6b3a\u98a8\u96aa\uff0c\u4e26\u78ba\u4fdd\u9075\u5b88\u6cd5\u5f8b\u898f\u5b9a\u3002\u9019\u5305\u62ec<\/p>\n<ul>\n<li><strong>\u8cc7\u8a0a\u6536\u96c6\uff1a<\/strong> \u6536\u96c6\u5fc5\u8981\u7684\u4f7f\u7528\u8005\u8cc7\u6599\u3002\u5e38\u898b\u7684\u5fc5\u8981\u5143\u7d20\u5305\u62ec\uff1a\n<ul>\n<li>\u96fb\u5b50\u90f5\u4ef6\u5730\u5740<\/li>\n<li>\u6cd5\u5b9a\u5168\u540d<\/li>\n<li>\u51fa\u751f\u65e5\u671f<\/li>\n<li>\u653f\u5e9c\u7c3d\u767c\u7684\u8eab\u4efd\u8b49\uff08\u8b77\u7167\u3001\u99d5\u7167\uff09<\/li>\n<li>\u793e\u6703\u5b89\u5168\u865f\u78bc (SSN) \u6216\u570b\u6c11\u8eab\u5206\u8b49\u865f\u78bc<\/li>\n<li>\u96fb\u8a71\u865f\u78bc<\/li>\n<li>\u5be6\u969b\u4f4f\u5740<\/li>\n<li>\u5730\u5740\u8b49\u660e\uff08\u4f8b\u5982\u6c34\u96fb\u8cbb\u5e33\u55ae\u3001\u9280\u884c\u6708\u7d50\u55ae\uff09<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u9a57\u8b49\u8207\u5b89\u5168\u5132\u5b58\uff1a<\/strong> \u5229\u7528\u6280\u8853\u4f86\u9a57\u8b49\u6240\u63d0\u4f9b\u7684\u6587\u4ef6\u548c\u8eab\u4efd\u8072\u660e\uff0c\u7136\u5f8c\u5c07\u9a57\u8b49\u904e\u7684\u8cc7\u6599\u5b89\u5168\u5730\u5132\u5b58\u8d77\u4f86\u3002<\/li>\n<li><strong>\u8d85\u8d8a\u57fa\u790e - \u7be9\u9078\uff1a<\/strong> \u7d93\u904e\u8eab\u4efd\u9a57\u8b49\u5f8c\uff0c\u4ea4\u6613\u6240\u5fc5\u9808\u91dd\u5c0d\u4e0b\u5217\u9805\u76ee\u7be9\u9078\u4f7f\u7528\u8005\uff1a\n<ul>\n<li><strong>\u5236\u88c1\u6e05\u55ae\uff1a<\/strong> \u6aa2\u67e5\u8cc7\u6599\u5eab\uff0c\u5982\u7f8e\u570b OFAC SDN \u540d\u55ae\u6216\u82f1\u570b OFSI \u7d9c\u5408\u540d\u55ae\u4ee5\u78ba\u4fdd\u4f7f\u7528\u8005\u4e0d\u662f\u53d7\u5236\u88c1\u7684\u5be6\u9ad4\u6216\u500b\u4eba\u3002\u6574\u5408\u9019\u4e9b\u540d\u55ae\u7684\u670d\u52d9\u53ef\u7c21\u5316\u6b64\u7a0b\u5e8f\u3002<\/li>\n<li><strong>\u653f\u6cbb\u4eba\u7269 (PEP)\uff1a<\/strong> \u8b58\u5225\u64d4\u4efb\u91cd\u8981\u516c\u8077\u7684\u4f7f\u7528\u8005\uff0c\u56e0\u70ba\u9019\u4e9b\u4f7f\u7528\u8005\u672c\u8eab\u6709\u8f03\u9ad8\u7684\u8cc4\u8cc2\u6216\u8caa\u6c61\u98a8\u96aa\u3002<\/li>\n<li><strong>\u4e0d\u826f\u5a92\u9ad4\uff1a<\/strong> \u6383\u63cf\u65b0\u805e\u4f86\u6e90\uff0c\u627e\u51fa\u8207\u4f7f\u7528\u8005\u6709\u95dc\u7684\u6f5b\u5728\u72af\u7f6a\u8de1\u8c61\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\u5be6\u65bd KYC\uff1a<\/strong> \u65b9\u6cd5\u5404\u6709\u4e0d\u540c\u3002\u6709\u4e9b\u4ea4\u6613\u6240\u6703\u4e8b\u5148\u6536\u96c6\u5927\u91cf\u7684 KYC \u8cc7\u6599\uff0c\u6709\u4e9b\u5247\u63a1\u7528\u5206\u5c64\u7cfb\u7d71\uff0c\u7576\u4f7f\u7528\u8005\u4f7f\u7528\u8f03\u9ad8\u7684\u4ea4\u6613\u9650\u984d\u6216\u670d\u52d9\u6642\uff0c\u5c31\u9700\u8981\u66f4\u591a\u7684\u8cc7\u8a0a\u548c\u5be9\u67e5\u3002\u6240\u9078\u6a21\u5f0f\u53d6\u6c7a\u65bc\u4ea4\u6613\u6240\u7684\u98a8\u96aa\u627f\u53d7\u80fd\u529b\u548c\u76ee\u6a19\u5ba2\u6236\u7fa4\u3002\u6700\u91cd\u8981\u7684\u662f\uff0c\u6700\u4f4e\u9650\u5ea6\u7684 KYC\uff08\u5982\u50c5\u96fb\u5b50\u90f5\u4ef6\uff09\u8d8a\u4f86\u8d8a\u88ab\u76e3\u7ba1\u6a5f\u69cb\u8996\u70ba\u9ad8\u98a8\u96aa\u4e14\u4e0d\u8db3\u5920\u3002<\/p>\n<h4 id=\"transaction-monitoring--reporting-the-constant-vigil\">\u4ea4\u6613\u76e3\u63a7\u8207\u5831\u544a\uff1a\u6301\u7e8c\u8b66\u89ba<\/h4>\n<p>\u50c5\u6536\u96c6 KYC \u8cc7\u6599\u662f\u4e0d\u5920\u7684\u3002\u4ea4\u6613\u6240\u5fc5\u9808\u7a4d\u6975\u76e3\u63a7\u5176\u5e73\u53f0\u4e0a\u7684\u8cc7\u91d1\u6d41\uff0c\u4ee5\u5075\u6e2c\u53ef\u7591\u6a21\u5f0f\u3002<\/p>\n<ul>\n<li>\n<p><strong>\u5075\u6e2c\u72af\u7f6a\u9023\u7d50\uff1a<\/strong> \u6211\u5011\u9700\u8981\u7cbe\u5bc6\u7684\u89e3\u6c7a\u65b9\u6848\uff0c\u4ee5\u8fa8\u8b58\u4f7f\u7528\u8005\u662f\u5426\u4f7f\u7528\u8207\u975e\u6cd5\u6d3b\u52d5 (\u4f8b\u5982\u6697\u7db2\u5e02\u5834\u3001\u53d7\u5236\u88c1\u7684\u5be6\u9ad4\u3001\u8a50\u9a19\u6216\u76dc\u7aca\u8cc7\u91d1) \u76f8\u95dc\u806f\u7684\u52a0\u5bc6\u8ca8\u5e63\u5730\u5740\u9032\u884c\u4ea4\u6613\u3002\u9019\u9700\u8981\u4f9d\u64da\u4e0d\u65b7\u66f4\u65b0\u7684\u98a8\u96aa\u8cc7\u6599\u5eab\u9032\u884c\u5373\u6642\u7be9\u9078\uff0c\u4e26\u8a2d\u5b9a\u53ef\u8a2d\u5b9a\u7684\u98a8\u96aa\u898f\u5247\uff0c\u4ee5\u7522\u751f\u8b66\u793a\u7d66\u5408\u898f\u5718\u968a\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u5c65\u884c\u5831\u544a\u7fa9\u52d9\uff1a<\/strong> \u4ea4\u6613\u6240\u9762\u81e8\u5f37\u5236\u5831\u544a\u8981\u6c42\uff1a<\/p>\n<ul>\n<li><strong>\u8ca8\u5e63\u4ea4\u6613\u5831\u544a (CTR)\uff1a<\/strong> \u5728\u7f8e\u570b\u7b49\u53f8\u6cd5\u7ba1\u8f44\u5340\uff0c\u73fe\u91d1\u7b49\u503c\u4ea4\u6613\u8d85\u904e $10,000 \u7b49\u81e8\u754c\u503c\u6642\u5fc5\u9808\u4f7f\u7528\u3002<\/li>\n<li><strong>\u65c5\u884c\u898f\u5247\uff1a<\/strong> FATF \u6388\u6b0a\u8981\u6c42 VASP\uff08\u5305\u62ec\u4ea4\u6613\u6240\uff09\u53c3\u8207\u8d85\u904e\u67d0\u500b\u9580\u6abb\uff08\u901a\u5e38\u70ba $1000\/1000 \u6b50\u5143\uff09\u7684\u8f49\u5e33\u6642\uff0c\u5fc5\u9808\u4e92\u76f8\u5206\u4eab\u5bc4\u4ef6\u4eba\u548c\u6536\u4ef6\u4eba\u7684 KYC \u8cc7\u8a0a\u3002\u9019\u65e8\u5728\u6253\u7834\u53d7\u76e3\u7ba1\u5be6\u9ad4\u4e4b\u9593\u52a0\u5bc6\u8ca8\u5e63\u8f49\u79fb\u7684\u533f\u540d\u93c8\u3002<\/li>\n<li><strong>\u6b21\u570b\u5bb6\u6cd5\u898f\uff1a<\/strong> \u4ea4\u6613\u6240\u9084\u5fc5\u9808\u9075\u5b88\u5dde\u6216\u5730\u5340\u898f\u5247\uff0c\u4f8b\u5982\u7d10\u7d04\u7684 NYDFS \u56b4\u683c\u7684 BitLicense \u8981\u6c42\u3002<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>\u53ef\u7591\u6d3b\u52d5\u5831\u544a (SAR)\uff1a<\/strong> \u9664\u4e86\u9810\u5148\u5b9a\u7fa9\u7684\u81e8\u754c\u503c\u4e4b\u5916\uff0c\u4ea4\u6613\u6240\u5fc5\u9808\u8b58\u5225\u548c\u5831\u544a <em>\u53ef\u7591<\/em> \u6d3b\u52d5\uff0c\u4e0d\u8ad6\u6578\u91cf\u591a\u5c11\u3002\u4f8b\u5982\uff1a<\/p>\n<ul>\n<li><strong>\u7d50\u69cb\u5316\/\u865b\u64ec\u5316\uff1a<\/strong> \u5c07\u5927\u984d\u8f49\u5e33\u62c6\u5206\u6210\u525b\u597d\u4f4e\u65bc\u7533\u5831\u81e8\u754c\u503c\u7684\u5c0f\u984d\u8f49\u5e33\u3002<\/li>\n<li><strong>\u901f\u5ea6\u5c16\u5cf0\uff1a<\/strong> \u4f7f\u7528\u8005\u7684\u4ea4\u6613\u983b\u7387\u6216\u4ea4\u6613\u91cf\u7a81\u7136\u5927\u5e45\u589e\u52a0\u3002<\/li>\n<li><strong>\u5e38\u898b\u7684\u9ad8\u98a8\u96aa\u4ea4\u6613\u5c0d\u624b\uff1a<\/strong> \u773e\u591a\u4f7f\u7528\u8005\u4f7f\u7528\u76f8\u540c\u7684\u672a\u77e5\u3001\u6f5b\u5728\u975e\u6cd5\u5730\u5740\u9032\u884c\u4ea4\u6613\u3002<\/li>\n<li><strong>\u7570\u5e38\u884c\u70ba\uff1a<\/strong> \u4efb\u4f55\u8207\u4f7f\u7528\u8005\u5178\u578b\u4ea4\u6613\u6a21\u5f0f\u660e\u986f\u3001\u7121\u6cd5\u89e3\u91cb\u7684\u504f\u5dee\uff08\u4f8b\u5982\uff0c\u5c0f\u4ea4\u6613\u54e1\u7a81\u7136\u8f49\u79fb\u5927\u7b46\u8cc7\u91d1\uff09\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>SAR \u901a\u5e38\u5fc5\u9808\u5728\u56b4\u683c\u7684\u6642\u9650\u5167\u63d0\u51fa\uff08\u4f8b\u5982\uff0c\u5728\u7f8e\u570b\uff0c\u5fc5\u9808\u5728\u5075\u6e2c\u5230\u53ef\u7591\u6d3b\u52d5\u5f8c\u7684 30 \u5929\u5167\u63d0\u51fa\uff09\uff0c\u56e0\u6b64\u9700\u8981\u6709\u6548\u7387\u7684\u8b66\u5831\u5206\u6d41\u548c\u5831\u544a\u7cfb\u7d71\u3002<\/p>\n<h4 id=\"the-art-of-response-a-risk-based-strategy-for-suspicious-activity\">\u56de\u61c9\u7684\u85dd\u8853\uff1a\u4ee5\u98a8\u96aa\u70ba\u57fa\u790e\u7684\u53ef\u7591\u6d3b\u52d5\u7b56\u7565<\/h4>\n<p>\u5075\u6e2c\u53ef\u7591\u6d3b\u52d5\u53ea\u662f\u6210\u529f\u7684\u4e00\u534a\u3002\u4ea4\u6613\u6240\u9700\u8981\u6821\u6e96\u7684\u56de\u61c9\u7b56\u7565\uff1a<\/p>\n<ol>\n<li><strong>\u5b9a\u7fa9\u98a8\u96aa\u5bb9\u5fcd\u5ea6\uff1a<\/strong> \u5efa\u7acb\u7d44\u7e54\u7684\u6574\u9ad4\u98a8\u96aa\u627f\u53d7\u80fd\u529b\u3002<\/li>\n<li><strong>\u91cf\u8eab\u8a02\u505a\u7684\u56de\u61c9\uff1a<\/strong> \u5c07\u56de\u61c9\u56b4\u91cd\u6027\u8207\u8a55\u4f30\u7684\u6d3b\u52d5\u98a8\u96aa\u7b49\u7d1a\u76f8\u5339\u914d\uff08\u8003\u91cf\u91d1\u984d\u548c\u4ea4\u6613\u5c0d\u624b\u98a8\u96aa\u7b49\u56e0\u7d20\uff09\u3002\u56de\u61c9\u53ef\u4ee5\u5305\u62ec\n<ul>\n<li><strong>\u5ba2\u6236\u62d3\u5c55\uff1a<\/strong> \u8981\u6c42\u5c0d\u6d3b\u52d5\u9032\u884c\u89e3\u91cb\u3002<\/li>\n<li><strong>\u8cc7\u91d1\u51cd\u7d50\uff1a<\/strong> \u66ab\u6642\u9650\u5236\u5b58\u53d6\u8cc7\u7522\u3002<\/li>\n<li><strong>\u4ea4\u6613\u9650\u5236\uff1a<\/strong> \u9650\u5236\u9700\u8981\u8f03\u9ad8 KYC \u5c64\u7d1a\u7684\u4f7f\u7528\u8005\u7684\u4ea4\u6613\u91cf\u3002<\/li>\n<li><strong>\u5e33\u6236\u7d42\u6b62\uff1a<\/strong> \u7981\u6b62\u4f7f\u7528\u8005\u9032\u5165\u5e73\u53f0\u3002<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u5be6\u65bd\u5206\u7d1a\u884c\u52d5\uff1a<\/strong> \u6839\u64da\u98a8\u96aa\u56b4\u91cd\u6027\u548c\u4f7f\u7528\u8005\u6b77\u53f2\u4f7f\u7528\u5206\u5c64\u56de\u61c9\u7cfb\u7d71\u3002<\/li>\n<li><strong>\u76e1\u53ef\u80fd\u81ea\u52d5\u5316\uff1a<\/strong> \u96a8\u8457\u4ea4\u6613\u91cf\u7684\u6210\u9577\uff0c\u81ea\u52d5\u5316\u76e3\u63a7\u548c SAR \u6a94\u6848\u7cfb\u7d71\u5c0d\u65bc\u5728\u6700\u5f8c\u671f\u9650\u524d\u5b8c\u6210\u4ea4\u6613\u8b8a\u5f97\u81f3\u95dc\u91cd\u8981\u3002<\/li>\n<li><strong>\u57f7\u884c IP \u5c01\u9396\uff1a<\/strong> \u5236\u88c1\u5408\u898f\u7684\u91cd\u8981\u5de5\u5177\uff0c\u53ef\u9632\u6b62\u53d7\u7981\u7ba1\u8f44\u5340\u7684\u4f7f\u7528\u8005\u5b58\u53d6\u5e73\u53f0\u3002\u6b64\u8655\u7684\u7f3a\u9677\u5df2\u5728\u4e3b\u8981\u7684 OFAC \u57f7\u6cd5\u884c\u52d5\u4e2d\u88ab\u5f15\u7528\u3002<\/li>\n<\/ol>\n<h4 id=\"reinforcing-the-walls-security-as-a-compliance-cornerstone\">\u52a0\u56fa\u570d\u7246\uff1a\u5b89\u5168\u662f\u5408\u898f\u7684\u57fa\u77f3<\/h4>\n<p>\u5f37\u5927\u7684\u5b89\u5168\u6027\u8207\u6cd5\u898f\u9075\u5faa\u6709\u5bc6\u5207\u7684\u95dc\u4fc2\u3002\u5916\u6d29\u6703\u66b4\u9732\u4f7f\u7528\u8005\u7684\u8cc7\u91d1\u548c\u8cc7\u6599\uff0c\u76f4\u63a5\u9055\u53cd\u4fdd\u8b77\u8cc7\u7522\u7684\u6cd5\u898f\u8981\u6c42\u3002\u4e3b\u8981\u7684\u653b\u64ca\u5a92\u4ecb\u9700\u8981\u7279\u5b9a\u7684\u9632\u79a6\u63aa\u65bd\uff1a<\/p>\n<ul>\n<li><strong>\u79c1\u4eba\u9470\u5319\uff1a<\/strong> \u63a7\u5236\u4ea4\u63db\u9322\u5305\u7684\u5bc6\u78bc\u9470\u5319\u662f\u9996\u8981\u76ee\u6a19\u3002\n<ul>\n<li><strong>\u5a01\u8105\uff1a<\/strong> \u60e1\u610f\u8edf\u9ad4\u3001\u786c\u9ad4\u4ee3\u78bc\u7684\u5be6\u9ad4\u7aca\u53d6\u3001\u5167\u90e8\u7aca\u53d6\u3002<\/li>\n<li><strong>\u9632\u79a6\uff1a\u591a\u65b9\u8a08\u7b97 (MPC)\uff1a<\/strong> \u900f\u904e\u5c07\u79c1\u5bc6\u91d1\u9470\u5206\u5272\u70ba\u5206\u4f48\u65bc\u591a\u65b9\/\u5b89\u5168\u74b0\u5883\u7684\u5171\u7528\u91d1\u9470\uff0c\u6d88\u9664\u55ae\u9ede\u6545\u969c\u3002\u7d50\u5408 MPC \u8207\u786c\u9ad4\u5b89\u5168\u6027 (\u5982 Intel SGX) \u4ee5\u53ca\u591a\u96f2\u5206\u4f48\uff0c\u53ef\u63d0\u4f9b\u6700\u5927\u7a0b\u5ea6\u7684\u4fdd\u8b77\u3002<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u5b58\u6b3e\u5730\u5740\uff1a<\/strong> \u4f7f\u7528\u8005\u50b3\u9001\u8cc7\u91d1\u7684\u5b57\u6bcd\u6578\u5b57\u8b58\u5225\u78bc\u5f88\u5bb9\u6613\u88ab\u633e\u6301\u3002\n<ul>\n<li><strong>\u5a01\u8105\uff1a<\/strong> \u60e1\u610f\u700f\u89bd\u5668\u64f4\u5145\u5957\u4ef6\u3001\u526a\u8cbc\u7c3f\u52ab\u6301\u3001\u7db2\u7ad9\/\u8a0a\u606f\u61c9\u7528\u7a0b\u5f0f\u4e0a\u7684\u4f4d\u5740\u6b3a\u9a19\u3001\u60e1\u610f\u8edf\u9ad4\u3002<\/li>\n<li><strong>\u9632\u79a6\uff1a<\/strong> \u6e2c\u8a66\u8f49\u5e33\uff08\u5148\u50b3\u9001\u5c0f\u984d\u8cc7\u91d1\uff09\u3001\u5730\u5740\u767d\u540d\u55ae\uff08\u53ea\u5141\u8a31\u63d0\u6b3e\u5230\u9810\u5148\u6838\u51c6\u7684\u5730\u5740\uff09\u3001\u7528\u6236\u7aef\u5b89\u5168\u7684\u786c\u9ad4\u9322\u5305\uff0c\u4ee5\u53ca\u5b89\u5168\u7684\u5730\u5740\u7522\u751f\/\u986f\u793a\u6a5f\u5236\u3002<\/li>\n<\/ul>\n<\/li>\n<li><strong>API \u91d1\u9470\uff1a<\/strong> \u7528\u65bc\u81ea\u52d5\u4ea4\u6613\u6216\u5e73\u53f0\u5b58\u53d6\u7684\u6191\u8b49\u3002\n<ul>\n<li><strong>\u5a01\u8105\uff1a<\/strong> \u7db2\u8def\u91e3\u9b5a\u3001\u9375\u76e4\u8a18\u9304\u60e1\u610f\u8edf\u9ad4\u3001\u4f3a\u670d\u5668\/\u5132\u5b58\u5eab\u5916\u6d29\u3002<\/li>\n<li><strong>\u9632\u79a6\uff1a<\/strong> \u4ee5\u985e\u4f3c\u79c1\u4eba\u91d1\u9470\u7684\u5b89\u5168\u6027\u4f86\u5c0d\u5f85 API \u91d1\u9470 (\u4f8b\u5982 API \u79d8\u5bc6\u7684 MPC)\u3001\u4f7f\u7528\u6676\u7247\u7d1a\u786c\u9ad4\u9694\u96e2 (enclaves)\uff0c\u4ee5\u53ca\u5be6\u65bd HMAC-MPC \u7b49\u9032\u968e\u901a\u8a0a\u5354\u5b9a\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\u984d\u5916\u7684\u5b89\u5168\u652f\u67f1\uff1a<\/strong><\/p>\n<ul>\n<li><strong>\u5b9a\u671f\u5b89\u5168\u7a3d\u6838\uff1a<\/strong> \u900f\u904e\u983b\u7e41\u7684\u5167\u90e8\u8207\u5916\u90e8\u6ef2\u900f\u6e2c\u8a66\u548c\u7a0b\u5f0f\u78bc\u6aa2\u95b1\uff0c\u4e3b\u52d5\u627e\u51fa\u5f31\u9ede\u3002<\/li>\n<li><strong>\u5b89\u5168\u8a13\u7df4\uff1a<\/strong> \u5c0d\u6240\u6709\u54e1\u5de5\u9032\u884c\u6709\u95dc\u5a01\u8105\u8fa8\u8b58\u3001\u5b89\u5168\u8cc7\u6599\u8655\u7406\u548c\u5b89\u5168\u6700\u4f73\u4f5c\u6cd5\u7684\u6301\u7e8c\u6559\u80b2\u3002<\/li>\n<li><strong>\u5065\u5168\u7684\u8a18\u9304\u4fdd\u5b58\uff1a<\/strong> \u7dad\u8b77\u4ea4\u6613\u3001\u4f7f\u7528\u8005\u4e92\u52d5\u3001KYC \u6587\u4ef6\u548c\u5408\u898f\u6c7a\u7b56\u7684\u8a73\u7d30\u3001\u5b89\u5168\u5132\u5b58\uff08\u5305\u62ec\u96e2\u7dda\u5099\u4efd\uff09\u65e5\u8a8c\uff0c\u4ee5\u4f9b\u7a3d\u6838\u548c\u8abf\u67e5\u4e4b\u7528\u3002<\/li>\n<\/ul>\n<h3 id=\"maintaining-vigilance-the-continuous-compliance-commitment\">\u4fdd\u6301\u8b66\u60d5\uff1a\u6301\u7e8c\u5408\u898f\u627f\u8afe<\/h3>\n<p>\u5408\u898f\u6027\u8a08\u756b\u4e0d\u662f\u300c\u8a2d\u5b9a\u5f8c\u5c31\u5fd8\u8a18\u300d\u7684\u64cd\u4f5c\u3002\u5b83\u9700\u8981\u6301\u7e8c\u7684\u6295\u8cc7\uff1a<\/p>\n<ul>\n<li><strong>\u5b9a\u671f\u8a13\u7df4\uff1a<\/strong> \u8b93\u5408\u898f\u5718\u968a\u638c\u63e1\u6700\u65b0\u7684\u6cd5\u898f\u3001\u985e\u578b\u548c\u6700\u4f73\u5be6\u52d9\u3002<\/li>\n<li><strong>\u6301\u7e8c\u653f\u7b56\u66f4\u65b0\uff1a<\/strong> \u56e0\u61c9\u65b0\u6cd5\u898f\u3001\u57f7\u6cd5\u884c\u52d5\u548c\u65b0\u51fa\u73fe\u7684\u5a01\u8105\uff0c\u8abf\u6574\u7a0b\u5e8f\u3002<\/li>\n<li><strong>\u7d9c\u5408\u6587\u4ef6\uff1a<\/strong> \u4fdd\u6301\u6240\u6709\u5408\u898f\u6d3b\u52d5\u3001\u6c7a\u5b9a\u548c\u7406\u7531\u7684\u6e05\u6670\u8a18\u9304\u3002<\/li>\n<li><strong>\u53ca\u6642\u5831\u544a\uff1a<\/strong> \u78ba\u4fdd\u6e96\u78ba\u4e26\u5728\u671f\u9650\u5167\u63d0\u4ea4 SAR \u548c\u5176\u4ed6\u5f37\u5236\u6027\u5831\u544a\u3002<\/li>\n<\/ul>\n<h3 id=\"the-road-ahead-security-and-compliance-as-growth-engines\">\u672a\u4f86\u4e4b\u8def\uff1a\u5b89\u5168\u8207\u5408\u898f\u6210\u70ba\u6210\u9577\u52d5\u529b<\/h3>\n<p>\u52a0\u5bc6\u8ca8\u5e63\u9081\u5411\u4e3b\u6d41\u63a5\u53d7\u5ea6\u7684\u8ecc\u8de1\u95dc\u9375\u5728\u65bc\u5efa\u7acb\u4fe1\u4efb\u3002\u9019\u7a2e\u4fe1\u4efb\u5efa\u7acb\u5728\u4fdd\u8b77\u4f7f\u7528\u8005\u548c\u9632\u6b62\u975e\u6cd5\u6d3b\u52d5\u7684\u660e\u78ba\u627f\u8afe\u4e4b\u4e0a\u3002\u5c0d\u65bc\u96c6\u4e2d\u5f0f\u4ea4\u6613\u6240\u800c\u8a00\uff0c\u5be6\u65bd\u6b64\u8655\u6982\u8ff0\u7684\u56b4\u683c\u5b89\u5168\u63aa\u65bd\u548c\u5168\u9762\u7684\u5408\u898f\u6846\u67b6\u4e0d\u518d\u662f\u53ef\u6709\u53ef\u65e0\u7684\uff0c\u800c\u662f\u5165\u5834\u50f9\u683c\u548c\u6c38\u7e8c\u6210\u9577\u7684\u95dc\u9375\u3002<\/p>\n<p>2024 \u5e74\uff0c\u50c5\u5169\u6b21\u9ed1\u5ba2\u5165\u4fb5\u5c31\u7aca\u53d6\u4e86 $5.4 \u5104\u7f8e\u5143\uff0c\u9019\u6e05\u695a\u5730\u63d0\u9192\u6211\u5011\u5931\u6557\u7684\u5f8c\u679c\u3002\u76f8\u53cd\uff0c\u638c\u63e1\u5408\u898f\u6027\u548c\u5b89\u5168\u6027\u7684\u4ea4\u6613\u6240\u5c07\u81ea\u5df1\u5b9a\u4f4d\u70ba\u4e0b\u4e00\u6ce2\u6a5f\u69cb\u548c\u96f6\u552e\u63a1\u7528\u7684\u5b89\u5168\u53ef\u9760\u7684\u9580\u6236\u3002\u52a0\u5bc6\u8ca8\u5e63\u7684\u672a\u4f86\u5c6c\u65bc\u90a3\u4e9b\u5efa\u9020\u6700\u5805\u56fa\u5821\u58d8\u7684\u4eba\uff0c\u800c\u4e0d\u50c5\u50c5\u662f\u6700\u5feb\u7684\u4ea4\u6613\u5f15\u64ce\u3002\u5728\u9019\u6bb5\u65c5\u7a0b\u4e2d\uff0c\u6211\u5011\u9700\u8981\u4e0d\u65b7\u9069\u61c9\u3001\u6295\u8cc7\uff0c\u4e26\u5805\u5b9a\u4e0d\u79fb\u5730\u5c08\u6ce8\u65bc\u4fdd\u8b77\u751f\u614b\u7cfb\u7d71\u514d\u53d7\u5916\u90e8\u653b\u64ca\u8005\u548c\u5167\u90e8\u6f0f\u6d1e\u7684\u4fb5\u8972\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>The $540 Million Wake-Up Call: How Crypto Exchanges Are Fortifying Compliance Against Hackers and Regulators The chilling echoes of 2024&#39;s massive crypto exchange breaches still reverberate: $305 million vanished from Japan&#39;s DMM Bitcoin, $235 million siphoned from India&#39;s WazirX. Alongside these devastating hacks, major international exchanges faced hefty fines for compliance failures. This dual threat [&hellip;]<\/p>","protected":false},"author":1,"featured_media":3797,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-3798","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\/3798","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=3798"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/posts\/3798\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media\/3797"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media?parent=3798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/categories?post=3798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/tags?post=3798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}