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Wallet\u9996\u5e2d\u8fd0\u8425\u5b98<strong>\u8a79\u59c6\u65af\u00b7\u6258\u83b1\u8fbe\u8bfa<\/strong>\uff08James Toledano\uff09\u5728\u63a5\u53d7Decrypt\u91c7\u8bbf\u65f6\u8868\u793a\uff0c\u5c3d\u7ba1\u4ed6\u652f\u6301\u201c\u5728\u5151\u6362\u6216\u63d0\u73b0\u65f6\u5b9e\u65bdAML\u89c4\u5b9a\u201d\uff0c\u4f46\u4e5f\u8b66\u544a\u79f0\u201c<strong>\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\u7684\u7cbe\u795e<\/strong>\u201d\u53ef\u80fd\u56e0\u8fd9\u4e9b\u89c4\u5b9a\u800c\u53d7\u5230\u7834\u574f\u6216\u963b\u788d\u3002<\/p>\n<p>\u4ed6\u8868\u793a\uff1a\u201c\u867d\u7136\u8fd9\u4e9b\u89c4\u5219\u7b26\u5408\u4f20\u7edf\u94f6\u884c\u6807\u51c6\uff0c\u4f46\u5b83\u4eec\u4e0e\u52a0\u5bc6\u8d27\u5e01\u7684\u53bb\u4e2d\u5fc3\u5316\u7ed3\u6784\u5e76\u4e0d\u5951\u5408\u3002\u6b64\u5916\uff0c\u7531\u4e8e\u81ea\u6211\u4fdd\u7ba1\u52a0\u5bc6\u8d27\u5e01\u662f\u5168\u7403\u6027\u7684\uff0c\u6301\u6709\u8005\u5c06\u627e\u5230\u5176\u4ed6\u65b9\u5f0f\u5151\u73b0\u4ed6\u4eec\u7684\u52a0\u5bc6\u8d44\u4ea7\uff0c\u56e0\u6b64\u8fd9\u4e9b\u89c4\u5219\u662f\u53ef\u4ee5\u4e14\u5c06\u88ab\u8f7b\u6613\u89c4\u907f\u7684\u3002\u201d<\/p>\n<p>\u5728\u6258\u83b1\u8fbe\u8bfa\u770b\u6765\uff0c\u8fd9\u9879\u6cd5\u89c4\u53ef\u80fd\u5bf9\u666e\u901a\u7528\u6237\u548c\u5f00\u53d1\u8005\u9020\u6210\u8fc7\u4e8e\u6c89\u91cd\u7684\u5f71\u54cd\uff0c\u5176\u7ed3\u679c\u53ef\u80fd\u4fc3\u4f7f\u52a0\u5bc6\u8d27\u5e01\u7ecf\u6d4e\u7684\u4e00\u90e8\u5206\u8fdb\u5165\u201c<em>\u50cf\u9ed1\u5e02\u6216\u6697\u7f51\u8fd9\u6837\u7684\u4e0d\u900f\u660e\u6e20\u9053<\/em>\u201d\uff0c\u6b63\u5982\u6211\u4eec\u5728\u52a0\u5bc6\u8d27\u5e01\u7684\u521d\u671f\u6240\u770b\u5230\u7684\u90a3\u6837\u3002<\/p>\n<p>\u65af\u5e15\u683c\u5c3c\u8fd8\u8ba4\u4e3a\uff0c\u8fd9\u8feb\u5728\u7709\u776b\u7684\u6cd5\u89c4\u53ef\u80fd\u5bfc\u81f4\u6b27\u76df\u52a0\u5bc6\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u7684\u7f29\u5c0f\u3002\u4ed6\u8868\u793a\uff1a\u201c\u6211\u4eec\u5df2\u7ecf\u770b\u5230\u9884\u9632\u6027\u4e0b\u67b6\u7684\u60c5\u51b5\uff0c\u201d\u5e76\u7279\u522b\u63d0\u5230\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<strong>Binance<\/strong>\u548c<strong>Kraken<\/strong>\u3002\u201c\u6b27\u6d32\u4ea4\u6613\u8005\u5c06\u8d8a\u6765\u8d8a\u4f9d\u8d56\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u3001\u539f\u5b50\u4ea4\u6362\u548c\u8de8\u5883\u70b9\u5bf9\u70b9\u5e02\u573a\uff0c\u8fd9\u4e9b\u9886\u57df\u4e0d\u53d7\u6b27\u76df\u76d1\u7ba1\u3002\u201d<\/p>\n<p>\u4e0e\u6b64\u540c\u65f6\uff0c\u65af\u5e15\u683c\u5c3c\u6000\u7591\uff0c\u9690\u79c1\u6280\u672f\u521d\u521b\u4f01\u4e1a\u3001\u5bc6\u7801\u5b66\u5bb6\u548c\u94b1\u5305\u63d0\u4f9b\u5546\u4f1a\u8fc1\u5f80\u90a3\u4e9b\u5c06\u9690\u79c1\u89c6\u4e3a\u4f18\u52bf\u800c\u975e\u95ee\u9898\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u201c\u5c31\u50cf1990\u5e74\u4ee3\u2018\u52a0\u5bc6\u6218\u4e89\u2019\u671f\u95f4\uff0c\u5f3a\u52a0\u5bc6\u6280\u672f\u4eba\u624d\u4ece\u7f8e\u56fd\u6d41\u5931\u4e00\u6837\u201d\u3002\u53e6\u4e00\u65b9\u9762\uff0cAMLR\u4e5f\u53ef\u80fd\u6210\u4e3a\u6280\u672f\u8fdb\u6b65\u7684\u50ac\u5316\u5242\uff0c\u5c3d\u7ba1\u6b64\u7c7b\u8fdb\u6b65\u4e3b\u8981\u53d1\u751f\u5728\u6b27\u76df\u4e4b\u5916\u3002<\/p>\n<p>\u65af\u5e15\u683c\u5c3c\u9884\u6d4b\u201c\u7528\u6237\u53cb\u597d\u7684\u7b2c\u4e8c\u5c42\u6865\u6881\u3001\u95e8\u9650\u7b7e\u540d\u65b9\u6848\u548c\u96f6\u77e5\u8bc6\u8bc1\u660e\u57fa\u7840\u7684KYC\u8ba4\u8bc1\u7b49\u6280\u672f\u5c06\u52a0\u901f\u53d1\u5c55\uff0c\u65e8\u5728\u5728\u4e0d\u5f71\u54cd\u6cd5\u5b9a\u8d27\u5e01\u901a\u9053\u7684\u60c5\u51b5\u4e0b\u6062\u590d\u9690\u79c1\u3002\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6b27\u76df\u8ba1\u5212\u8ffd\u8e2a\u52a0\u5bc6\u8d27\u5e01\u8f6c\u8d26 \u636e\u6b27\u5143\u96c6\u56e2\u4e3b\u5e2d\u5e15\u65af\u5361\u5c14\u00b7\u591a\u8bfa\u970d\uff08Paschal Donohoe\uff09\u8868\u793a\uff0c\u6b27\u76df\u8ba1\u5212\u8ffd\u8e2a\u52a0\u5bc6\u8d27\u5e01\u8f6c\u8d26\u3002\u57282025\u5e74\u6b27\u6d32\u53cd\u91d1\u878d\u72af\u7f6a\u5cf0\u4f1a\u7684\u53d1\u8a00\u4e2d\uff0c\u591a\u8bfa\u970d\u63d0\u5230\uff0c\u6b27\u76df\u6b63\u5728\u52aa\u529b\u5c06\u957f\u671f\u4ee5\u6765\u7684\u53cd&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8103,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4207,4239,4204,5296,4218,5297],"class_list":["post-8104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-eu","tag-ireland","tag-legal","tag-monero"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - 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