{"id":3806,"date":"2025-08-13T09:04:50","date_gmt":"2025-08-13T01:04:50","guid":{"rendered":"https:\/\/theexchain.com\/analysis-of-the-impact-of-fatf-guidelines-on-the-cryptocurrency-industry\/"},"modified":"2025-08-13T09:04:50","modified_gmt":"2025-08-13T01:04:50","slug":"%e5%88%86%e6%9e%90-fatf-%e6%8c%87%e5%bc%95%e5%b0%8d%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e8%a1%8c%e6%a5%ad%e7%9a%84%e5%bd%b1%e9%9f%bf","status":"publish","type":"post","link":"https:\/\/theexchain.com\/zh\/%e5%88%86%e6%9e%90-fatf-%e6%8c%87%e5%bc%95%e5%b0%8d%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e8%a1%8c%e6%a5%ad%e7%9a%84%e5%bd%b1%e9%9f%bf\/","title":{"rendered":"\u5206\u6790 FATF \u6307\u5c0e\u65b9\u91dd\u5c0d\n  \u52a0\u5bc6\u8ca8\u5e63\u884c\u696d"},"content":{"rendered":"<h2 id=\"fatfs-crypto-crackdown-51-billion-in-fraud-exposes-global-regulatory-time-bomb\">FATF \u7684\u52a0\u5bc6\u8ca8\u5e63\u6253\u64ca\u884c\u52d5\uff1a$51 \u5104\u7f8e\u5143\u7684\u8a50\u9a19\u6848\u66b4\u9732\u4e86\u5168\u7403\u76e3\u7ba1\u7684\u8a08\u6642\u70b8\u5f48<\/h2>\n<p>\u91d1\u878d\u884c\u52d5\u7279\u5225\u7d44\u7e54 (FATF)\uff0c\u6d17\u9322\u548c\u6050\u6016\u878d\u8cc7\u7684\u5168\u7403\u76e3\u7763\u6a5f\u69cb\uff0c\u5df2\u7d93\u767c\u51fa\u4e86\u56b4\u53b2\u7684\u8b66\u544a\uff1a\u52a0\u5bc6\u8ca8\u5e63\u884c\u696d\u4ecd\u7136\u662f\u4e00\u500b\u9f90\u5927\u7684\u3001\u76e3\u7ba1\u4e0d\u8db3\u7684\u72af\u7f6a\u6a02\u5712\uff0c\u5c0d\u6574\u500b\u570b\u969b\u91d1\u878d\u9ad4\u7cfb\u69cb\u6210\u7cfb\u7d71\u6027\u98a8\u96aa\u3002\u5176\u7b2c\u516d\u6b21\u300aFATF\u865b\u64ec\u8cc7\u7522\u548c\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546\u6a19\u6e96\u5be6\u65bd\u60c5\u6cc1\u91dd\u5c0d\u6027\u66f4\u65b0\u300b\uff082025 \u5e74 6 \u6708\uff09\u63cf\u7e6a\u4e86\u4e00\u5e45\u4ee4\u4eba\u9707\u60ca\u7684\u72af\u7f6a\u525d\u524a\u548c\u5371\u96aa\u7684\u5168\u7403\u76e3\u7ba1\u4e0d\u5e73\u8861\u7684\u5716\u756b\u3002<\/p>\n<p><strong>\u52a0\u5bc6\u8ca8\u5e63\u72af\u7f6a\u7684\u6210\u672c\u98c6\u5347\uff1a\u6578\u4ee5\u5341\u5104\u8a08\u7684\u640d\u5931\uff0c\u8ffd\u56de\u7684\u8ce0\u511f\u537b\u5fae\u4e4e\u5176\u5fae<\/strong><\/p>\n<p>FATF \u5831\u544a\u5c0d\u865b\u64ec\u8cc7\u7522 (VAs) \u4fc3\u6210\u7684\u975e\u6cd5\u6d3b\u52d5\u898f\u6a21\u63d0\u4f9b\u4e86\u4ee4\u4eba\u77a0\u76ee\u7684\u7d71\u8a08\u6578\u64da\uff1a<\/p>\n<ol>\n<li><strong>$14.6\u5104\u52ab\u6848\uff1a<\/strong> \u671d\u9bae\u6c11\u4e3b\u4e3b\u7fa9\u4eba\u6c11\u5171\u548c\u570b (DPRK) \u57f7\u884c\u4e86\u53f2\u4e0a\u6700\u5927\u898f\u6a21\u7684\u55ae\u4e00\u865b\u64ec\u8cc7\u7522\u76dc\u7aca\u6848\uff0c\u7aca\u53d6\u4e86\u9a5a\u4eba\u7684 <strong>$ 14.6 \u5104<\/strong> \u4f86\u81ea\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u4f9b\u61c9\u5546 (VASP) ByBit\u3002\u4ee4\u4eba\u4e0d\u5bd2\u800c\u6144\u7684\u73fe\u5be6\uff1f <strong>\u9019\u4e9b\u88ab\u76dc\u8cc7\u91d1\u4e2d\u53ea\u6709 3.8% \u88ab\u8ffd\u56de\u3002<\/strong> \u6b64\u6848\u7a81\u986f\u51fa\u570b\u969b\u5408\u4f5c\u8207\u8cc7\u7522\u8ffd\u56de\u6846\u67b6\u7684\u56b4\u91cd\u5f31\u9ede\u3002<\/li>\n<li><strong>\u8a50\u6b3a\u8207\u9a19\u5c40\u7206\u70b8\uff1a<\/strong> \u8207\u8a50\u6b3a\u548c\u9a19\u5c40\u6709\u95dc\u7684\u975e\u6cd5\u93c8\u4e0a\u6d3b\u52d5\u4f30\u8a08\u9054\u5230 <strong>2024 \u5e74\u70ba $510 \u5104\u5143<\/strong>.\u9019\u7a2e\u6fc0\u589e\u7684\u8da8\u52e2\u662f\u7531\u65e5\u76ca\u8907\u96dc\u548c\u5c08\u696d\u7684\u72af\u7f6a\u884c\u52d5\u6240\u5e36\u52d5\u7684\uff0c\u5305\u62ec\u50cf\u300c\u5c60\u8c6c\u300d\u3001\u300c\u5730\u5740\u4e2d\u6bd2\u300d\u548c\u300c\u6838\u51c6\u7db2\u8def\u91e3\u9b5a\u300d\u7b49\u6bc0\u6ec5\u6027\u8a50\u9a19\u7684\u64f4\u6563\u3002<\/li>\n<li><strong>\u7a69\u5b9a\u5e63\uff1a\u65b0\u7684\u72af\u7f6a\u5de5\u5177\u9078\u64c7\uff1a<\/strong> \u5305\u62ec\u671d\u9bae\u7279\u52d9\u3001\u6050\u6016\u4e3b\u7fa9\u8cc7\u91d1\u63d0\u4f9b\u8005\u548c\u6bd2\u54c1\u8ca9\u5b50\u5728\u5167\u7684\u975e\u6cd5\u884c\u70ba\u8005\u5927\u5e45\u589e\u52a0\u4e86\u5c0d\u7a69\u5b9a\u5e63\u7684\u4f7f\u7528\u3002FATF \u660e\u78ba\u6307\u51fa <strong>\u300c\u73fe\u5728\u5927\u591a\u6578\u93c8\u4e0a\u975e\u6cd5\u6d3b\u52d5\u90fd\u6d89\u53ca\u5230\u7a69\u5b9a\u5e63\u300d<\/strong> \u72af\u7f6a\u5206\u5b50\u5229\u7528\u5176\u50f9\u683c\u7684\u7a69\u5b9a\u6027\u4f86\u7372\u53d6\u6700\u5927\u5229\u6f64\u4e26\u964d\u4f4e\u6210\u672c\u3002\u7a69\u5b9a\u5e63\uff08\u548c\u5ee3\u6cdb\u7684\u8b8a\u50f9\u8ca8\u5e63\uff09\u7684\u5927\u898f\u6a21\u63a1\u7528\uff0c\u52a0\u4e0a FATF \u6a19\u6e96\u4e0d\u5b8c\u5584\u7684\u5be6\u65bd\uff0c\u5927\u5e45\u64f4\u5927\u4e86\u5168\u7403\u975e\u6cd5\u878d\u8cc7\u7684\u98a8\u96aa\u3002<\/li>\n<li><strong>\u6050\u6016\u878d\u8cc7\u7684\u6f14\u8b8a\uff1a<\/strong> \u7531\u65bc\u4ea4\u6613\u901f\u5ea6\u5feb\u3001\u53ef\u611f\u77e5\u7684\u533f\u540d\u6027\uff0c\u4ee5\u53ca\u4f7f\u8cc7\u91d1\u4f86\u6e90\u548c\u79fb\u52d5\u65b9\u5f0f\u591a\u6a23\u5316\u7684\u80fd\u529b\uff0c\u6050\u6016\u7d44\u7e54\u6b63\u9010\u6f38\u8f49\u5411\u4f7f\u7528\u865b\u64ec\u8cc7\u7522\u3002<\/li>\n<\/ol>\n<p><strong>\u5168\u7403\u76e3\u7ba1\uff1a\u5df2\u6ce8\u610f\u5230\u9032\u5c55\uff0c\u4f46\u4ecd\u6709\u7f3a\u53e3<\/strong><\/p>\n<p>\u96d6\u7136 FATF \u627f\u8a8d\u81ea 2024 \u5e74\u4ee5\u4f86\u5df2\u53d6\u5f97\u9032\u5c55\uff0c\u7279\u5225\u662f\u5728\u300c\u5177\u6709\u91cd\u5927 VASP \u6d3b\u52d5\u300d\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\uff0c\u4f46 FATF \u5f37\u8abf\uff0c\u5168\u7403\u5c0d\u5176\u53cd\u6d17\u9322\/\u53cd\u8cc7\u91d1\u7c4c\u96c6\u6a19\u6e96\uff08\u7279\u5225\u662f\u5efa\u8b70 15 \u53ca\u5176\u89e3\u91cb\u8aaa\u660e\uff09\u7684\u57f7\u884c\u4ecd\u6709\u5f85\u6539\u9032\u3002 <strong>\u6574\u9ad4\u800c\u8a00\u300c\u76f8\u5c0d\u8f03\u5dee\u300d\u3002<\/strong> \u7531\u65bc\u7f3a\u4e4f\u4e00\u81f4\u7684\u6cd5\u898f\uff0c\u9020\u6210\u4e86\u5168\u7403\u7f6a\u72af\u6240\u5229\u7528\u7684\u5371\u96aa\u6f0f\u6d1e\u3002\u4e3b\u8981\u7684\u76e3\u7ba1\u7f3a\u9677\u5305\u62ec<\/p>\n<ul>\n<li><strong>\u8a31\u53ef\u8b49\u8207\u8a3b\u518a\u6ede\u5f8c\uff1a<\/strong> \u5404\u53f8\u6cd5\u7ba1\u8f44\u5340\u5728\u8b58\u5225\u9032\u884c VASP \u6d3b\u52d5\u7684\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\u65b9\u9762\u4ecd\u7136\u9762\u81e8\u91cd\u5927\u56f0\u96e3\u3002\u5c07 VASP \u7d0d\u5165\u76e3\u7ba1\u7bc4\u570d\u7684\u91cd\u8981\u4efb\u52d9\u9060\u672a\u5b8c\u6210\u3002<\/li>\n<li><strong>\u96e2\u5cb8\u76f2\u9ede\uff1a<\/strong> \u5c0d\u65bc\u570b\u5bb6\u4e3b\u7ba1\u6a5f\u95dc\u800c\u8a00\uff0c\u964d\u4f4e\u96e2\u5cb8 VASP \u6240\u9020\u6210\u7684\u98a8\u96aa\u4ecd\u662f\u4e00\u5927\u6311\u6230\u3002\u53ea\u6709\u7d04\u4e09\u5206\u4e4b\u4e00\u8a2d\u6709\u8a31\u53ef\u67b6\u69cb\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u7a4d\u6975\u8981\u6c42\u96e2\u5cb8 VASP \u5fc5\u9808\u7372\u5f97\u8a31\u53ef\u6216\u9032\u884c\u8a3b\u518a\u3002<\/li>\n<li><strong>DeFi \u56f0\u5883\uff1a<\/strong> \u5728\u64c1\u6709\u5148\u9032\u7684 VASP \u6cd5\u898f\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u4e2d\uff0c\u6709\u8fd1\u4e00\u534a (48%) \u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u8a66\u5716\u898f\u5b9a\u5206\u6563\u5f0f\u91d1\u878d (DeFi) \u5b89\u6392\u5fc5\u9808\u7372\u5f97 VASP \u8a31\u53ef\u3002FATF \u8a8d\u70ba\u9019\u8b49\u660e\u4e3b\u7ba1\u6a5f\u95dc\u5728\u8b58\u5225\u8ab0\u63a7\u5236\u6216\u5f71\u97ff\u9019\u4e9b\u8907\u96dc\u3001\u5f80\u5f80\u662f\u5047\u540d\u7684\u5b89\u6392\u6642\uff0c\u9762\u81e8\u6839\u672c\u6027\u7684\u6399\u624e\u3002<\/li>\n<li><strong>\u57fa\u65bc\u98a8\u96aa\u7684\u65b9\u6cd5\u7f3a\u9677\uff1a<\/strong> \u96d6\u7136\u5df2\u6709\u8d8a\u4f86\u8d8a\u591a\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u9032\u884c\u98a8\u96aa\u8a55\u4f30\uff0c\u4f46\u8a31\u591a\u53f8\u6cd5\u7ba1\u8f44\u5340\u4ecd\u96e3\u4ee5\u6709\u6548\u5be6\u65bd\u4ee5\u98a8\u96aa\u70ba\u57fa\u790e\u7684\u65b9\u6cd5\uff0c\u4e26\u6e96\u78ba\u8a55\u4f30\u5176\u52a0\u5bc6\u884c\u696d\u5167\u7684\u5177\u9ad4\u5a01\u8105\u3002\u76e3\u7ba1\u6846\u67b6\u5f80\u5f80\u7f3a\u4e4f\u5fc5\u8981\u7684\u8907\u96dc\u6027\u3002<\/li>\n<\/ul>\n<p><strong>\u65c5\u884c\u898f\u5247\uff1a\u52e2\u982d\u826f\u597d\uff0c\u4f46\u4efb\u52d9\u4ecd\u672a\u5b8c\u6210<\/strong><\/p>\n<p>FATF \u7684\u300c\u65c5\u884c\u898f\u5247\u300d\uff08\u8981\u6c42 VASP \u5728\u9032\u884c VA \u8f49\u5e33\u6642\u5b89\u5168\u5730\u6536\u96c6\u548c\u50b3\u8f38\u767c\u7aef\u4eba\u548c\u53d7\u76ca\u4eba\u8cc7\u8a0a\uff09\u662f\u63d0\u9ad8\u900f\u660e\u5ea6\u548c\u6253\u64ca\u72af\u7f6a\u7684\u6838\u5fc3\u3002\u9032\u5c55\u986f\u800c\u6613\u898b\uff1a<\/p>\n<ul>\n<li><strong>\u7acb\u6cd5\u63a1\u7d0d\uff1a<\/strong> \u622a\u81f3 2025 \u5e74\u3001 <strong>99 \u500b\u53f8\u6cd5\u7ba1\u8f44\u5340<\/strong> \u5df2\u901a\u904e\u6216\u6b63\u5728\u7a4d\u6975\u901a\u904e\u7acb\u6cd5\u4ee5\u5be6\u65bd\u65c5\u884c\u898f\u5247\u3002\u9019\u4ee3\u8868 73% \u7684\u56de\u61c9\u53f8\u6cd5\u7ba1\u8f44\u5340\u3002<\/li>\n<li><strong>\u65b0\u6307\u5357\uff1a<\/strong> \u70ba\u4e86\u652f\u63f4\u5168\u7403\u5be6\u65bd\uff0cFATF \u540c\u6642\u516c\u5e03\u4e86\u5176 <strong><a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/Best-Practices-Travel-Rule-Supervision.pdf\" rel=\"noopener\">\u65c5\u884c\u898f\u5247\u76e3\u7763\u7684\u6700\u4f73\u505a\u6cd5<\/a><\/strong>\u63d0\u4f9b\u53f8\u6cd5\u7ba1\u8f44\u5340\u6709\u6548\u76e3\u7763\u5be6\u52d9\u7684\u5177\u9ad4\u7bc4\u4f8b\u3002<\/li>\n<\/ul>\n<p><strong>\u7136\u800c\uff0c\u7acb\u6cd5\u63a1\u7d0d\u53ea\u662f\u7b2c\u4e00\u6b65\u3002<\/strong> \u6709\u6548\u7684\u4f5c\u696d\u57f7\u884c\u3001\u5065\u5168\u7684\u76e3\u7763\uff0c\u4ee5\u53ca\u78ba\u4fdd\u8de8\u570b\u754c\u7684\u6280\u8853\u76f8\u5bb9\u6027\uff0c\u4ecd\u7136\u662f\u91cd\u5927\u7684\u969c\u7919\u3002\u696d\u754c\u4ecd\u5728\u52aa\u529b\u958b\u767c\u7b26\u5408\u898f\u7bc4\u7684\u89e3\u6c7a\u65b9\u6848\uff0c\u5c24\u5176\u662f\u8907\u96dc\u7684\u4ea4\u6613\u6216\u6d89\u53ca\u4e0d\u7b26\u5408\u898f\u7bc4\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\u3002<\/p>\n<p><strong>\u7121\u570b\u754c\u7684\u5a01\u8105\uff1a\u4e00\u500b\u53f8\u6cd5\u7ba1\u8f44\u5340\u7684\u5931\u6557\u5c31\u662f\u6240\u6709\u4eba\u7684\u554f\u984c<\/strong><\/p>\n<p>FATF \u63d0\u4f9b\u4e86\u4e00\u500b\u91cd\u8981\u7684\u3001\u7121\u6cd5\u907f\u514d\u7684\u4e8b\u5be6\uff1a <strong>\u300c\u7531\u65bc\u865b\u64ec\u8cc7\u7522\u672c\u8cea\u4e0a\u662f\u7121\u570b\u754c\u7684\uff0c\u4e00\u500b\u53f8\u6cd5\u7ba1\u8f44\u5340\u7684\u76e3\u7ba1\u5931\u6557\u53ef\u80fd\u6703\u9020\u6210\u5168\u7403\u6027\u7684\u5f8c\u679c\u300d\u3002<\/strong> \u72af\u7f6a\u5206\u5b50\u7a4d\u6975\u5c0b\u627e\u4e26\u5229\u7528\u53cd\u6d17\u9322\/\u53cd\u6050\u6016\u4e3b\u7fa9\u884c\u70ba\u6846\u67b6\u8584\u5f31\u6216\u4e0d\u5b58\u5728\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\uff0c\u5f9e\u4e8b\u8b8a\u9ad4\u670d\u52d9\u4f9b\u61c9\u5546\u548c\u589e\u503c\u670d\u52d9\u4f9b\u61c9\u5546\u3002$14.6 \u5104\u7f8e\u5143\u7684\u671d\u9bae\u6436\u52ab\u6848\u548c\u7316\u7357\u7684 $510 \u5104\u7f8e\u5143\u8a50\u6b3a\u5e02\u5834\u5c31\u662f\u9019\u4e9b\u5168\u7403\u76e3\u7ba1\u5dee\u7570\u7684\u76f4\u63a5\u7d50\u679c\u3002<\/p>\n<p>\u82f1\u570b\u7684 \u300c\u7834\u58de\u7a69\u5b9a\u884c\u52d5\u300d\uff08Operation Destabilise\uff09\u7b49\u6848\u4ef6\u7a81\u986f\u4e86\u570b\u969b\u5408\u4f5c\u7684\u91cd\u8981\u6027\uff0c\u4ee5\u53ca\u8fc5\u901f\u51cd\u7d50\u548c\u6263\u62bc\u975e\u6cd5\u865b\u64ec\u8cc7\u7522\u4ee5\u74e6\u89e3\u72af\u7f6a\u7db2\u8def\u7684\u80fd\u529b\u3002\u6b63\u5982 ByBit \u6848\u4e2d\u6240\u898b\uff0c\u76ee\u524d\u7684\u4f4e\u8ffd\u56de\u7387\u662f\u4e0d\u53ef\u63a5\u53d7\u7684\uff0c\u6025\u9700\u6539\u5584\u3002<\/p>\n<p><strong>FATF \u7684\u7dca\u6025\u884c\u52d5\u547c\u7c72\uff1a\u7acb\u5373\u7e2e\u5c0f\u5dee\u8ddd<\/strong><\/p>\n<p>FATF \u7684\u8a0a\u606f\u975e\u5e38\u660e\u78ba\uff1a<\/p>\n<ol>\n<li><strong>\u5168\u9762\u5be6\u65bd\u6a19\u6e96\uff1a<\/strong> \u6240\u6709\u570b\u5bb6\u90fd\u5fc5\u9808\u5c0d VASP \u61c9\u7528 FATF \u7684\u53cd\u6d17\u9322\/\u53cd\u6050\u878d\u8cc7\u898f\u5b9a <strong>\u4e0d\u518d\u62d6\u5ef6\u3002<\/strong> \u90e8\u5206\u7981\u6b62\u6216\u65b0\u751f\u7684\u8a31\u53ef\u5236\u5ea6\u662f\u4e0d\u8db3\u5920\u7684\u3002<\/li>\n<li><strong>\u5c07\u6388\u6b0a\u8207\u8a3b\u518a\u653e\u5728\u512a\u5148\u5730\u4f4d\uff1a<\/strong> \u5404\u53f8\u6cd5\u7ba1\u8f44\u5340\u5fc5\u9808\u5927\u5e45\u52a0\u5f37\u52aa\u529b\uff0c\u900f\u904e\u6709\u6548\u7684\u6388\u6b0a\u6216\u8a3b\u518a\u5236\u5ea6\uff0c\u8b58\u5225\u6240\u6709 VASP\uff08\u5305\u62ec\u53ef\u80fd\u76f8\u95dc\u7684 DeFi \u696d\u8005\u548c\u91dd\u5c0d\u5176\u5e02\u5834\u7684\u96e2\u5cb8\u5be6\u9ad4\uff09\uff0c\u4e26\u5c07\u5176\u7d0d\u5165\u76e3\u7ba1\u7bc4\u570d\u3002<\/li>\n<li><strong>\u52a0\u5f37\u76e3\u7763\u8207\u57f7\u884c\uff1a<\/strong> \u50c5\u901a\u904e\u6cd5\u5f8b\u662f\u4e0d\u5920\u7684\u3002\u5c0d\u65bc\u4e0d\u9075\u5b88\u898f\u5b9a\u7684 VASP\uff0c\u5f37\u5927\u7684\u76e3\u7763\u548c\u6709\u610f\u7fa9\u7684\u57f7\u6cd5\u884c\u52d5\u81f3\u95dc\u91cd\u8981\u3002\u65b0\u7684\u65c5\u884c\u898f\u5247\u6700\u4f73\u5be6\u52d9\u63d0\u4f9b\u4e86\u91cd\u8981\u7684\u8def\u7dda\u5716\u3002<\/li>\n<li><strong>\u4fc3\u9032\u570b\u969b\u5408\u4f5c\uff1a<\/strong> \u6539\u5584\u8de8\u5883\u8cc7\u8a0a\u5206\u4eab\u3001\u8cc7\u7522\u51cd\u7d50\u548c\u8ffd\u8a0e\u6a5f\u5236\u81f3\u95dc\u91cd\u8981\u3002\u5404\u53f8\u6cd5\u7ba1\u8f44\u5340\u7121\u6cd5\u55ae\u7368\u6253\u64ca\u52a0\u5bc6\u72af\u7f6a\u3002<\/li>\n<li><strong>\u61c9\u5c0d\u4e0d\u65b7\u6f14\u8b8a\u7684\u5a01\u8105\uff1a<\/strong> \u516c\u5171\u548c\u79c1\u71df\u90e8\u9580\u90fd\u5fc5\u9808\u5236\u5b9a\u4e26\u5be6\u65bd\u6709\u6548\u7684\u5c0d\u7b56\uff0c\u4ee5\u6253\u64ca\u65e5\u76ca\u5c08\u696d\u5316\u7684\u52a0\u5bc6\u72af\u7f6a\u5206\u5b50\uff0c\u5c24\u5176\u662f\u5728\u8a50\u9a19\u3001\u6b3a\u9a19\u548c\u6feb\u7528\u7a69\u5b9a\u5e63\u65b9\u9762\u3002<\/li>\n<\/ol>\n<p><strong>\u7d50\u8ad6\uff1a\u8655\u65bc\u5341\u5b57\u8def\u53e3\u7684\u7522\u696d\u8207\u76e3\u7ba1\u6a5f\u69cb<\/strong><\/p>\n<p>FATF \u7684\u6700\u65b0\u5831\u544a\u70ba\u6211\u5011\u6572\u97ff\u4e86\u7dca\u6025\u8b66\u9418\u3002\u5728\u865b\u64ec\u8cc7\u7522\u884c\u696d\u7206\u70b8\u6027\u589e\u9577\u7684\u540c\u6642\uff0c\u72af\u7f6a\u525d\u524a\u4e5f\u540c\u6a23\u5448\u7206\u70b8\u6027\u589e\u9577\uff0c\u76ee\u524d\u6bcf\u5e74\u4ee5\u767e\u5104\u7f8e\u5143\u8a08\u3002\u96d6\u7136\u5728\u76e3\u7ba1\u65b9\u9762\u53d6\u5f97\u4e86\u4e00\u4e9b\u9032\u5c55\uff0c\u4f46\u6574\u9ad4\u6b65\u4f10\u7de9\u6162\uff0c\u5dee\u8ddd\u4e4b\u5927\u4ee4\u4eba\u64d4\u6182\u3002<\/p>\n<p>\u52a0\u5bc6\u8ca8\u5e63\u56fa\u6709\u7684\u7121\u570b\u754c\u7279\u6027\u610f\u5473\u8457\uff0c\u4efb\u4f55\u5730\u65b9\u7684\u76e3\u7ba1\u4e0d\u529b\u90fd\u6703\u5a01\u8105\u5230\u5404\u5730\u7684\u91d1\u878d\u5b8c\u6574\u6027\u3002$14.6\u5104\u7f8e\u5143\u7684\u6436\u52ab\u6848\u548c$510\u5104\u7f8e\u5143\u7684\u8a50\u9a19\u696d\u4e26\u975e\u7570\u5e38\u73fe\u8c61\uff1b\u5b83\u5011\u662f\u4e00\u500b\u7cfb\u7d71\u672a\u80fd\u8ddf\u4e0a\u88ab\u72af\u7f6a\u5206\u5b50\u5229\u7528\u7684\u6280\u8853\u5275\u65b0\u6b65\u4f10\u7684\u75c7\u72c0\u3002<\/p>\n<p>\u5f4c\u88dc\u9019\u4e9b\u6cd5\u898f\u6f0f\u6d1e\u4e0d\u50c5\u50c5\u662f\u4e00\u9805\u5408\u898f\u5de5\u4f5c\uff0c\u66f4\u662f\u4e00\u9805 <strong>\u7dca\u6025\u512a\u5148<\/strong> \u4ee5\u4fdd\u8b77\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u3002\u6280\u8853\u662f\u5b58\u5728\u7684\uff0c\u98a8\u96aa\u662f\u660e\u78ba\u7684\uff0c\u800c FATF \u7684\u8def\u7dda\u5716\u4e5f\u5df2\u7d93\u5236\u5b9a\u597d\u4e86\u3002\u5faa\u5e8f\u6f38\u9032\u7684\u6642\u4ee3\u5df2\u7d93\u7d50\u675f\u3002\u653f\u5e9c\u548c\u696d\u754c\u5fc5\u9808\u5efa\u7acb\u66f4\u5f37\u5927\u7684\u5925\u4f34\u95dc\u4fc2\uff0c\u4e26\u63a1\u53d6\u679c\u65b7\u7684\u884c\u52d5\uff0c\u4ee5\u5168\u9762\u6709\u6548\u5730\u5be6\u65bd FATF \u6a19\u6e96\u3002\u570b\u969b\u91d1\u878d\u67b6\u69cb\u7684\u7a69\u5b9a\u8207\u5b89\u5168\u6709\u8cf4\u65bc\u6b64\u3002\u5982\u679c\u4e0d\u63a1\u53d6\u884c\u52d5\uff0c\u52a0\u5bc6\u72af\u7f6a\u6d6a\u6f6e\u5c07\u7e7c\u7e8c\u5176\u7834\u58de\u6027\u7684\u8ecc\u8de1\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>FATF&#39;s Crypto Crackdown: $51 Billion in Fraud Exposes Global Regulatory Time Bomb The Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing, has issued a stark warning: the cryptocurrency industry remains a massive, under-regulated playground for criminals, posing systemic risks to the entire international financial system. Its sixth Targeted Update [&hellip;]<\/p>","protected":false},"author":1,"featured_media":3805,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-3806","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\/3806","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=3806"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/posts\/3806\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media\/3805"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/media?parent=3806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/categories?post=3806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/zh\/wp-json\/wp\/v2\/tags?post=3806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}