{"id":19019,"date":"2026-04-28T15:32:16","date_gmt":"2026-04-28T15:32:16","guid":{"rendered":"https:\/\/cryptozen.asia\/cn\/%e7%9b%91%e7%ae%a1%e6%94%b6%e7%b4%a7%ef%bc%9a%e5%8f%8d%e6%b4%97%e9%92%b1%e6%88%90%e4%b8%ba%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9a%84%e8%87%b4%e5%91%bd%e5%bc%80%e5%85%b3%ef%bc%8c%e5%ae%a1%e8%ae%a1\/"},"modified":"2026-04-28T15:32:16","modified_gmt":"2026-04-28T15:32:16","slug":"%e7%9b%91%e7%ae%a1%e6%94%b6%e7%b4%a7%ef%bc%9a%e5%8f%8d%e6%b4%97%e9%92%b1%e6%88%90%e4%b8%ba%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9a%84%e8%87%b4%e5%91%bd%e5%bc%80%e5%85%b3%ef%bc%8c%e5%ae%a1%e8%ae%a1","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/cn\/%e7%9b%91%e7%ae%a1%e6%94%b6%e7%b4%a7%ef%bc%9a%e5%8f%8d%e6%b4%97%e9%92%b1%e6%88%90%e4%b8%ba%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9a%84%e8%87%b4%e5%91%bd%e5%bc%80%e5%85%b3%ef%bc%8c%e5%ae%a1%e8%ae%a1\/","title":{"rendered":"\u76d1\u7ba1\u6536\u7d27\uff1a\u53cd\u6d17\u94b1\u6210\u4e3a\u52a0\u5bc6\u8d27\u5e01\u7684\u81f4\u547d\u5f00\u5173\uff0c\u5ba1\u8ba1\u53d8\u6210\u8bb8\u53ef\u8981\u6c42"},"content":{"rendered":"<h2>CertiK 2026 \u5e74\u62a5\u544a\u6982\u8ff0<\/h2>\n<p>CertiK \u5728 <strong>2026 \u5e74\u7684\u62a5\u544a<\/strong> \u4e2d\u6307\u51fa\uff0c\u5173\u4e8e\u4ee3\u5e01\u662f\u5426\u5c5e\u4e8e\u8bc1\u5238\u7684\u4e89\u8bba\u5df2\u4e0d\u518d\u662f\u6838\u5fc3\u6218\u573a\uff1b\u771f\u6b63\u7684\u5a01\u80c1\u73b0\u5728\u662f <strong>\u53cd\u6d17\u94b1\uff08AML\uff09\u6267\u6cd5<\/strong>\u3002\u8fd9\u79cd\u6267\u6cd5\u53ef\u80fd\u4f1a\u7acb\u5373\u5207\u65ad\u94f6\u884c\u3001\u6cd5\u5e01\u901a\u9053\u6216\u4ea4\u6613\u6240\u7684\u8bbf\u95ee\u3002<\/p>\n<h2>AML \u7f5a\u6b3e\u7684\u73b0\u72b6<\/h2>\n<p>\u4ec5\u5728 <strong>2025 \u5e74\u4e0a\u534a\u5e74<\/strong>\uff0c\u56e0 AML \u76f8\u5173\u7684\u7f5a\u6b3e\u5c31\u8d85\u8fc7 <strong>9 \u4ebf\u7f8e\u5143<\/strong>\u3002\u76d1\u7ba1\u673a\u6784\u663e\u793a\u51fa\u4ed6\u4eec\u66f4\u613f\u610f\u60e9\u7f5a\u5728 <em>KYT<\/em>\uff08\u4e86\u89e3\u4ea4\u6613\uff09\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u65b9\u9762\u7684\u6f0f\u6d1e\uff0c\u800c\u4e0d\u662f\u9010\u4e00\u8ffd\u7a76\u8fb9\u7f18\u6848\u4f8b\u7684 <em>Howey \u6d4b\u8bd5<\/em>\u3002<\/p>\n<h2>\u5f3a\u5408\u89c4\u65f6\u4ee3\u7684\u6311\u6218<\/h2>\n<p>\u5982\u679c\u65e0\u6cd5\u5c55\u793a\u5728\u94b1\u5305\u3001\u4ea4\u6613\u5bf9\u624b\u548c\u4ea4\u6613\u6d41\u7a0b\u4e2d\u5177\u5907\u5f3a\u5927\u7684\u5b9e\u65f6 AML \u5de5\u5177\uff0c\u90a3\u4e48\u65e0\u8bba\u4ee3\u5e01\u7ecf\u6d4e\u5b66\u5728\u7eb8\u9762\u4e0a\u770b\u8d77\u6765\u591a\u4e48\u5e72\u51c0\uff0c\u9879\u76ee\u90fd\u5c06\u6210\u4e3a\u76d1\u7ba1\u7684\u5f02\u7c7b\u3002\u62a5\u544a\u5c06\u8fd9\u4e00\u73b0\u8c61\u6846\u67b6\u5316\u4e3a <strong>\u201c\u5f3a\u5408\u89c4\u65f6\u4ee3\u201d<\/strong> \u7684\u7ed3\u6784\u6027\u8f6c\u53d8\u3002<\/p>\n<h2>\u76d1\u7ba1\u6846\u67b6\u7684\u73b0\u72b6<\/h2>\n<p>\u76ee\u524d\u5728 <strong>\u7f8e\u56fd\u3001\u6b27\u76df\u3001\u82f1\u56fd<\/strong> \u548c\u4e3b\u8981 <strong>\u4e9a\u6d32\u4e2d\u5fc3<\/strong> \u7684\u76d1\u7ba1\u6846\u67b6\u57fa\u672c\u5230\u4f4d\uff0c\u5f53\u524d\u7684\u5f00\u653e\u6027\u95ee\u9898\u4e3b\u8981\u96c6\u4e2d\u5728\u5b9e\u65bd\u800c\u975e\u57fa\u672c\u539f\u5219\u3002<\/p>\n<h2>AML \u7684\u81f4\u547d\u5f00\u5173<\/h2>\n<blockquote>\n<p>\u5728\u8fd9\u79cd\u73af\u5883\u4e0b\uff0cAML \u6210\u4e3a\u4e00\u4e2a\u4e00\u952e\u5f0f\u7684\u81f4\u547d\u5f00\u5173\uff1a\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u4f9d\u9760\u94f6\u884c\u3001\u652f\u4ed8\u5904\u7406\u5546\u548c\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u6765\u51bb\u7ed3\u3001\u964d\u4f4e\u98ce\u9669\u6216\u9000\u51fa\u4e0d\u5408\u89c4\u7684\u9879\u76ee\uff0c\u800c\u65e0\u9700\u901a\u8fc7\u65b0\u7684\u6cd5\u5f8b\u3002<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>CertiK 2026 \u5e74\u62a5\u544a\u6982\u8ff0 CertiK \u5728 2026 \u5e74\u7684\u62a5\u544a \u4e2d\u6307\u51fa\uff0c\u5173\u4e8e\u4ee3\u5e01\u662f\u5426\u5c5e\u4e8e\u8bc1\u5238\u7684\u4e89\u8bba\u5df2\u4e0d\u518d\u662f\u6838\u5fc3\u6218\u573a\uff1b\u771f\u6b63\u7684\u5a01\u80c1\u73b0\u5728\u662f \u53cd\u6d17\u94b1\uff08AML\uff09\u6267\u6cd5\u3002\u8fd9\u79cd\u6267\u6cd5\u53ef\u80fd\u4f1a\u7acb\u5373\u5207\u65ad\u94f6\u884c\u3001\u6cd5\u5e01\u901a&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19018,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4207,4239,11904,4406,4232,4204,10757,4218,4377,4205],"class_list":["post-19019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-centralized-exchanges","tag-certik","tag-ethereum","tag-eu","tag-kyt","tag-legal","tag-united-kingdom","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - 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