{"id":5045,"date":"2024-10-09T11:37:05","date_gmt":"2024-10-09T03:37:05","guid":{"rendered":"https:\/\/edon.asia\/?p=5045"},"modified":"2024-10-09T11:47:45","modified_gmt":"2024-10-09T03:47:45","slug":"%e7%be%8e%e5%9c%8b%e8%b2%a1%e6%94%bf%e9%83%a8%e5%b0%8d%e4%bf%84%e7%be%85%e6%96%af%e7%9b%b8%e9%97%9c%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e5%b9%b3%e5%8f%b0%e7%9a%84%e5%88%b6%e8%a3%81%e5%8f%8a%e5%85%b6","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/%e7%be%8e%e5%9c%8b%e8%b2%a1%e6%94%bf%e9%83%a8%e5%b0%8d%e4%bf%84%e7%be%85%e6%96%af%e7%9b%b8%e9%97%9c%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e5%b9%b3%e5%8f%b0%e7%9a%84%e5%88%b6%e8%a3%81%e5%8f%8a%e5%85%b6\/","title":{"rendered":"\u7f8e\u570b\u8ca1\u653f\u90e8\u5c0d\u4fc4\u7f85\u65af\u76f8\u95dc\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7684\u5236\u88c1\u53ca\u5176\u5c0d\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u5f71\u97ff"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"5045\" class=\"elementor elementor-5045\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a48d224\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdd272\" data-id=\"6fdd272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u7f8e\u570b\u8ca1\u653f\u90e8\u5c0d\u4fc4\u7f85\u65af\u76f8\u95dc\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7684\u5236\u88c1\u53ca\u5176\u5c0d\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u5f71\u97ff<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9f4c2e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"9f4c2e6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-74c1aae\" data-id=\"74c1aae\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b6c2927 elementor-widget elementor-widget-image\" data-id=\"b6c2927\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"437\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building-1024x559.jpg\" class=\"attachment-large size-large wp-image-5047\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building-1024x559.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building-300x164.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building-768x419.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building-18x10.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/10\/The-Treasury-Department-Building.jpg 1100w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e98453c elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"e98453c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-baaf2cb\" data-id=\"baaf2cb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34c6cb0 elementor-widget elementor-widget-text-editor\" data-id=\"34c6cb0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #ffffff;\"><em>\u5716\u7247\u4f86\u6e90\uff1a<\/em><em>https:\/\/home.treasury.gov\/<\/em><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-edde9a4 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"edde9a4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51caef9\" data-id=\"51caef9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd1ac37 elementor-widget elementor-widget-text-editor\" data-id=\"cd1ac37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">\u7f8e\u570b\u8ca1\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u57f7\u6cd5\u7db2\u7d61\uff08\u201dFinCEN\u201d\uff09\u548c\u5916\u570b\u8cc7\u7522\u63a7\u5236\u8fa6\u516c\u5ba4\uff08\u201dOFAC\u201d\uff09\u6700\u8fd1\u5c0d\u8207\u4fc4\u7f85\u65af\u548c\u7db2\u7d61\u72af\u7f6a\u6709\u95dc\u7684\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u9032\u884c\u4e86\u5236\u88c1\uff0c\u9019\u4e00\u8209\u63aa\u5f15\u8d77\u4e86\u5168\u7403\u7684\u95dc\u6ce8\u3002\u672c\u6587\u5c07\u6df1\u5165\u63a2\u8a0e\u9019\u4e00\u4e8b\u4ef6\u7684\u80cc\u666f\u3001\u5f71\u97ff\u53ca\u5176\u5c0d\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u610f\u7fa9\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">2024\u5e749\u670826\u65e5\uff0c\u7f8e\u570b\u8ca1\u653f\u90e8\u5ba3\u5e03\u5c0d\u5169\u500b\u4fc4\u7f85\u65af\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240PM2BTC\u548cCryptex\u9032\u884c\u5236\u88c1\uff0c\u9019\u4e9b\u5e73\u53f0\u88ab\u6307\u63a7\u53c3\u8207\u975e\u6cd5\u91d1\u878d\u6d3b\u52d5\u548c\u7db2\u7d61\u72af\u7f6a\u3002\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u662f\u570b\u969b\u5408\u4f5c\u7684\u4e00\u90e8\u5206\uff0c\u65e8\u5728\u6253\u64ca\u4fc4\u7f85\u65af\u7684\u7db2\u7d61\u72af\u7f6a\u670d\u52d9\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6b30630 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"6b30630\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2a55575\" data-id=\"2a55575\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-49918b3 elementor-widget elementor-widget-text-editor\" data-id=\"49918b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><strong>\u5236\u88c1\u7684\u5177\u9ad4\u5167\u5bb9<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5452833 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"5452833\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bdffd4a\" data-id=\"bdffd4a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0550c05 elementor-widget elementor-widget-text-editor\" data-id=\"0550c05\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">FinCEN\u5c07PM2BTC\u6a19\u8b58\u70ba\u201c\u4e3b\u8981\u6d17\u9322\u95dc\u6ce8\u5c0d\u8c61\u201d\uff0c\u9019\u610f\u5473\u8457\u8a72\u5e73\u53f0\u88ab\u8a8d\u70ba\u5c0d\u7f8e\u570b\u91d1\u878d\u9ad4\u7cfb\u69cb\u6210\u91cd\u5927\u98a8\u96aa\u3002\u540c\u6642\uff0cOFAC\u5c0dCryptex\u53ca\u5176\u76f8\u95dc\u500b\u4eba\u9032\u884c\u4e86\u5236\u88c1\uff0c\u9019\u4e9b\u500b\u4eba\u5305\u62ec\u4fc4\u7f85\u65af\u570b\u6c11Sergey Sergeevich Ivanov\u3002Cryptex\u88ab\u6307\u63a7\u8207\u4fc4\u7f85\u65af\u7684\u52d2\u7d22\u8edf\u4ef6\u884c\u70ba\u8005\u548c\u7db2\u7d61\u72af\u7f6a\u5206\u5b50\u6709\u5bc6\u5207\u806f\u7e6b\uff0c\u6d89\u53ca\u8d85\u904e7.2\u5104\u7f8e\u5143\u7684\u4ea4\u6613\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u9019\u6b21\u5236\u88c1\u884c\u52d5\u4e0d\u50c5\u50c5\u662f\u7f8e\u570b\u55ae\u65b9\u9762\u7684\u884c\u52d5\uff0c\u800c\u662f\u5305\u62ec\u591a\u570b\u5408\u4f5c\u7684\u7d50\u679c\u3002\u7f8e\u570b\u8ca1\u653f\u90e8\u8207\u8377\u862d\u8b66\u65b9\u548c\u8377\u862d\u8ca1\u653f\u60c5\u5831\u8207\u8abf\u67e5\u5c40\uff08FIOD\uff09\u5408\u4f5c\uff0c\u67e5\u5c01\u4e86\u8207PM2BTC\u548cCryptex\u76f8\u95dc\u7684\u7db2\u57df\u548c\u57fa\u790e\u8a2d\u65bd\u3002\u6b64\u5916\uff0c\u7f8e\u570b\u570b\u52d9\u9662\u9084\u901a\u904e\u8de8\u570b\u6709\u7d44\u7e54\u72af\u7f6a\u734e\u52f5\u8a08\u5283\uff0c\u63d0\u4f9b\u9ad8\u90541000\u842c\u7f8e\u5143\u7684\u734e\u91d1\uff0c\u4ee5\u7372\u53d6\u6709\u95dcIvanov\u7684\u4fe1\u606f\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca72320 elementor-widget elementor-widget-text-editor\" data-id=\"ca72320\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><strong>\u5236\u88c1\u7684\u5f71\u97ff<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd362b0 elementor-widget elementor-widget-text-editor\" data-id=\"bd362b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u5c0d\u5168\u7403\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u548c\u91d1\u878d\u9ad4\u7cfb\u7522\u751f\u4e86\u6df1\u9060\u7684\u5f71\u97ff\u3002\u9996\u5148\uff0c\u9019\u8868\u660e\u7f8e\u570b\u53ca\u5176\u570b\u969b\u5408\u4f5c\u5925\u4f34\u6c7a\u5fc3\u6253\u64ca\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u884c\u70ba\u3002\u5176\u6b21\uff0c\u9019\u4e9b\u63aa\u65bd\u53ef\u80fd\u6703\u5c0d\u5176\u4ed6\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7522\u751f\u9707\u61fe\u4f5c\u7528\uff0c\u4fc3\u4f7f\u5b83\u5011\u52a0\u5f37\u5408\u898f\u63aa\u65bd\uff0c\u4ee5\u907f\u514d\u6210\u70ba\u5236\u88c1\u76ee\u6a19\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u5c0d\u65bc\u4fc4\u7f85\u65af\u4f86\u8aaa\uff0c\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u9032\u4e00\u6b65\u52a0\u5287\u4e86\u5176\u5728\u570b\u969b\u91d1\u878d\u9ad4\u7cfb\u4e2d\u7684\u5b64\u7acb\u3002\u4fc4\u7f85\u65af\u653f\u5e9c\u88ab\u8981\u6c42\u63a1\u53d6\u5177\u9ad4\u63aa\u65bd\uff0c\u9632\u6b62\u7db2\u7d61\u72af\u7f6a\u5206\u5b50\u5728\u5176\u5883\u5167\u81ea\u7531\u6d3b\u52d5\u3002\u9019\u4e9b\u5236\u88c1\u53ef\u80fd\u6703\u5c0d\u4fc4\u7f85\u65af\u7684\u7d93\u6fdf\u7522\u751f\u8ca0\u9762\u5f71\u97ff\uff0c\u7279\u5225\u662f\u5728\u5176\u8a66\u5716\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9003\u907f\u5176\u4ed6\u570b\u969b\u5236\u88c1\u7684\u80cc\u666f\u4e0b\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u9999\u6e2f\u7684\u91d1\u878d\u76e3\u7ba1\u6a5f\u69cb\u53ef\u80fd\u6703\u9762\u81e8\u66f4\u5927\u7684\u58d3\u529b\uff0c\u8981\u6c42\u5176\u52a0\u5f37\u5c0d\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u7684\u76e3\u7ba1\u3002\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u8868\u660e\uff0c\u570b\u969b\u793e\u6703\u5c0d\u65bc\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u5bb9\u5fcd\u5ea6\u8d8a\u4f86\u8d8a\u4f4e\u3002\u9999\u6e2f\u53ef\u80fd\u9700\u8981\u63a1\u53d6\u66f4\u56b4\u683c\u7684\u76e3\u7ba1\u63aa\u65bd\uff0c\u4ee5\u78ba\u4fdd\u5176\u91d1\u878d\u9ad4\u7cfb\u7684\u5b8c\u6574\u6027\u548c\u570b\u969b\u8072\u8b7d\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13731c0 elementor-widget elementor-widget-text-editor\" data-id=\"13731c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #ffffff;\"><strong>Conclusion<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd69f94 elementor-widget elementor-widget-text-editor\" data-id=\"bd69f94\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">\u672a\u4f86\uff0c\u96a8\u8457\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u7684\u4e0d\u65b7\u767c\u5c55\uff0c\u570b\u969b\u793e\u6703\u9700\u8981\u52a0\u5f37\u5408\u4f5c\uff0c\u5171\u540c\u61c9\u5c0d\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u6311\u6230\u3002\u9019\u6b21\u5236\u88c1\u884c\u52d5\u8868\u660e\uff0c\u570b\u969b\u793e\u6703\u5728\u6253\u64ca\u7db2\u7d61\u72af\u7f6a\u548c\u4fdd\u8b77\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u65b9\u9762\u7684\u6c7a\u5fc3\u548c\u80fd\u529b\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u7e3d\u7d50\u4f86\u8aaa\uff0c\u7f8e\u570b\u8ca1\u653f\u90e8\u7684FinCEN\u548cOFAC\u5c0d\u8207\u4fc4\u7f85\u65af\u548c\u7db2\u7d61\u72af\u7f6a\u6709\u95dc\u7684\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u9032\u884c\u5236\u88c1\uff0c\u6a19\u8a8c\u8457\u570b\u969b\u793e\u6703\u5728\u6253\u64ca\u975e\u6cd5\u91d1\u878d\u6d3b\u52d5\u65b9\u9762\u9081\u51fa\u4e86\u91cd\u8981\u4e00\u6b65\u3002\u9019\u4e9b\u63aa\u65bd\u4e0d\u50c5\u6709\u52a9\u65bc\u4fdd\u8b77\u7f8e\u570b\u7684\u570b\u5bb6\u5b89\u5168\u548c\u91d1\u878d\u9ad4\u7cfb\u7684\u5b8c\u6574\u6027\uff0c\u9084\u5c0d\u5168\u7403\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u7522\u751f\u4e86\u6df1\u9060\u7684\u5f71\u97ff\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b134804 elementor-widget elementor-widget-text-editor\" data-id=\"b134804\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\"><em>\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8acb\u8a2a\u554f\u7f8e\u570b\u8ca1\u653f\u90e8 &#8211; \u65b0\u805e\u7a3f https:\/\/home.treasury.gov\/news\/press-releases\/jy2616<\/em><\/span><\/p><p><span style=\"color: #ffffff;\"><em><br><\/em><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d7603c4 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d7603c4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-feac476\" data-id=\"feac476\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u570b\u8ca1\u653f\u90e8\u5c0d\u4fc4\u7f85\u65af\u76f8\u95dc\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7684\u5236\u88c1\u53ca\u5176\u5c0d\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u5f71\u97ff \u5716\u7247\u4f86\u6e90\uff1ahttps:\/\/home.treasury.gov\/ \u7f8e\u570b\u8ca1\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u57f7\u6cd5\u7db2\u7d61\uff08\u201dFinCEN\u201d\uff09\u548c\u5916\u570b\u8cc7\u7522\u63a7\u5236\u8fa6\u516c\u5ba4\uff08\u201dOFAC\u201d\uff09\u6700\u8fd1\u5c0d\u8207\u4fc4\u7f85\u65af\u548c\u7db2\u7d61\u72af\u7f6a\u6709\u95dc\u7684\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u9032\u884c\u4e86\u5236\u88c1\uff0c\u9019\u4e00\u8209\u63aa\u5f15\u8d77\u4e86\u5168\u7403\u7684\u95dc\u6ce8\u3002\u672c\u6587\u5c07\u6df1\u5165\u63a2\u8a0e\u9019\u4e00\u4e8b\u4ef6\u7684\u80cc\u666f\u3001\u5f71\u97ff\u53ca\u5176\u5c0d\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u7684\u610f\u7fa9\u3002 2024\u5e749\u670826\u65e5\uff0c\u7f8e\u570b\u8ca1\u653f\u90e8\u5ba3\u5e03\u5c0d\u5169\u500b\u4fc4\u7f85\u65af\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240PM2BTC\u548cCryptex\u9032\u884c\u5236\u88c1\uff0c\u9019\u4e9b\u5e73\u53f0\u88ab\u6307\u63a7\u53c3\u8207\u975e\u6cd5\u91d1\u878d\u6d3b\u52d5\u548c\u7db2\u7d61\u72af\u7f6a\u3002\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u662f\u570b\u969b\u5408\u4f5c\u7684\u4e00\u90e8\u5206\uff0c\u65e8\u5728\u6253\u64ca\u4fc4\u7f85\u65af\u7684\u7db2\u7d61\u72af\u7f6a\u670d\u52d9\u3002 \u5236\u88c1\u7684\u5177\u9ad4\u5167\u5bb9 FinCEN\u5c07PM2BTC\u6a19\u8b58\u70ba\u201c\u4e3b\u8981\u6d17\u9322\u95dc\u6ce8\u5c0d\u8c61\u201d\uff0c\u9019\u610f\u5473\u8457\u8a72\u5e73\u53f0\u88ab\u8a8d\u70ba\u5c0d\u7f8e\u570b\u91d1\u878d\u9ad4\u7cfb\u69cb\u6210\u91cd\u5927\u98a8\u96aa\u3002\u540c\u6642\uff0cOFAC\u5c0dCryptex\u53ca\u5176\u76f8\u95dc\u500b\u4eba\u9032\u884c\u4e86\u5236\u88c1\uff0c\u9019\u4e9b\u500b\u4eba\u5305\u62ec\u4fc4\u7f85\u65af\u570b\u6c11Sergey Sergeevich Ivanov\u3002Cryptex\u88ab\u6307\u63a7\u8207\u4fc4\u7f85\u65af\u7684\u52d2\u7d22\u8edf\u4ef6\u884c\u70ba\u8005\u548c\u7db2\u7d61\u72af\u7f6a\u5206\u5b50\u6709\u5bc6\u5207\u806f\u7e6b\uff0c\u6d89\u53ca\u8d85\u904e7.2\u5104\u7f8e\u5143\u7684\u4ea4\u6613\u3002 \u9019\u6b21\u5236\u88c1\u884c\u52d5\u4e0d\u50c5\u50c5\u662f\u7f8e\u570b\u55ae\u65b9\u9762\u7684\u884c\u52d5\uff0c\u800c\u662f\u5305\u62ec\u591a\u570b\u5408\u4f5c\u7684\u7d50\u679c\u3002\u7f8e\u570b\u8ca1\u653f\u90e8\u8207\u8377\u862d\u8b66\u65b9\u548c\u8377\u862d\u8ca1\u653f\u60c5\u5831\u8207\u8abf\u67e5\u5c40\uff08FIOD\uff09\u5408\u4f5c\uff0c\u67e5\u5c01\u4e86\u8207PM2BTC\u548cCryptex\u76f8\u95dc\u7684\u7db2\u57df\u548c\u57fa\u790e\u8a2d\u65bd\u3002\u6b64\u5916\uff0c\u7f8e\u570b\u570b\u52d9\u9662\u9084\u901a\u904e\u8de8\u570b\u6709\u7d44\u7e54\u72af\u7f6a\u734e\u52f5\u8a08\u5283\uff0c\u63d0\u4f9b\u9ad8\u90541000\u842c\u7f8e\u5143\u7684\u734e\u91d1\uff0c\u4ee5\u7372\u53d6\u6709\u95dcIvanov\u7684\u4fe1\u606f\u3002 \u5236\u88c1\u7684\u5f71\u97ff \u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u5c0d\u5168\u7403\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u548c\u91d1\u878d\u9ad4\u7cfb\u7522\u751f\u4e86\u6df1\u9060\u7684\u5f71\u97ff\u3002\u9996\u5148\uff0c\u9019\u8868\u660e\u7f8e\u570b\u53ca\u5176\u570b\u969b\u5408\u4f5c\u5925\u4f34\u6c7a\u5fc3\u6253\u64ca\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u884c\u70ba\u3002\u5176\u6b21\uff0c\u9019\u4e9b\u63aa\u65bd\u53ef\u80fd\u6703\u5c0d\u5176\u4ed6\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7522\u751f\u9707\u61fe\u4f5c\u7528\uff0c\u4fc3\u4f7f\u5b83\u5011\u52a0\u5f37\u5408\u898f\u63aa\u65bd\uff0c\u4ee5\u907f\u514d\u6210\u70ba\u5236\u88c1\u76ee\u6a19\u3002 \u5c0d\u65bc\u4fc4\u7f85\u65af\u4f86\u8aaa\uff0c\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u9032\u4e00\u6b65\u52a0\u5287\u4e86\u5176\u5728\u570b\u969b\u91d1\u878d\u9ad4\u7cfb\u4e2d\u7684\u5b64\u7acb\u3002\u4fc4\u7f85\u65af\u653f\u5e9c\u88ab\u8981\u6c42\u63a1\u53d6\u5177\u9ad4\u63aa\u65bd\uff0c\u9632\u6b62\u7db2\u7d61\u72af\u7f6a\u5206\u5b50\u5728\u5176\u5883\u5167\u81ea\u7531\u6d3b\u52d5\u3002\u9019\u4e9b\u5236\u88c1\u53ef\u80fd\u6703\u5c0d\u4fc4\u7f85\u65af\u7684\u7d93\u6fdf\u7522\u751f\u8ca0\u9762\u5f71\u97ff\uff0c\u7279\u5225\u662f\u5728\u5176\u8a66\u5716\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9003\u907f\u5176\u4ed6\u570b\u969b\u5236\u88c1\u7684\u80cc\u666f\u4e0b\u3002 \u9999\u6e2f\u7684\u91d1\u878d\u76e3\u7ba1\u6a5f\u69cb\u53ef\u80fd\u6703\u9762\u81e8\u66f4\u5927\u7684\u58d3\u529b\uff0c\u8981\u6c42\u5176\u52a0\u5f37\u5c0d\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u7684\u76e3\u7ba1\u3002\u9019\u4e9b\u5236\u88c1\u63aa\u65bd\u8868\u660e\uff0c\u570b\u969b\u793e\u6703\u5c0d\u65bc\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u5bb9\u5fcd\u5ea6\u8d8a\u4f86\u8d8a\u4f4e\u3002\u9999\u6e2f\u53ef\u80fd\u9700\u8981\u63a1\u53d6\u66f4\u56b4\u683c\u7684\u76e3\u7ba1\u63aa\u65bd\uff0c\u4ee5\u78ba\u4fdd\u5176\u91d1\u878d\u9ad4\u7cfb\u7684\u5b8c\u6574\u6027\u548c\u570b\u969b\u8072\u8b7d\u3002 \u7d50\u8ad6 \u672a\u4f86\uff0c\u96a8\u8457\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u7684\u4e0d\u65b7\u767c\u5c55\uff0c\u570b\u969b\u793e\u6703\u9700\u8981\u52a0\u5f37\u5408\u4f5c\uff0c\u5171\u540c\u61c9\u5c0d\u5229\u7528\u52a0\u5bc6\u8ca8\u5e63\u9032\u884c\u975e\u6cd5\u6d3b\u52d5\u7684\u6311\u6230\u3002\u9019\u6b21\u5236\u88c1\u884c\u52d5\u8868\u660e\uff0c\u570b\u969b<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5045","post","type-post","status-publish","format-standard","hentry","category-blog"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5045","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=5045"}],"version-history":[{"count":7,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5045\/revisions"}],"predecessor-version":[{"id":5053,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5045\/revisions\/5053"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=5045"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/categories?post=5045"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/tags?post=5045"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}