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\n\t2\u670820\u65e5\uff0cChainalysis\u5ba3\u5e03\uff0cCoinField\u8ba1\u5212\u4f7f\u7528Chainalysis\u7684\u6280\u672f\u6765\u5e2e\u52a9\u5176\u53cd\u6d17\u94b1\uff08AML\uff09\u3002<\/p>\n
\n\t\u5a92\u4f53\u673a\u6784\u66fe\u7528“\u86ee\u8352\u897f\u90e8\uff08Wild West\uff09”\u884c\u4e1a\u5f62\u5bb9\u65b0\u5174\u7684\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a——\u8be5\u8bcd\u6307\u7684\u662f\u8fdc\u79bb\u76d1\u7ba1\u7684\u5c0f\u4f17\u884c\u4e1a\u3002<\/p>\n
\n\t\u7136\u800c\uff0c\u5728\u8fc7\u53bb\u4e24\u5e74\u91cc\uff0c\u5168\u7403\u5404\u5730\u7684\u76d1\u7ba1\u673a\u6784\u90fd\u5728\u6253\u51fb\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\uff0c\u5173\u95ed\u76f8\u5173\u5e73\u53f0\uff0c\u5bf91CO\u7f5a\u6b3e\uff0c\u5e76\u589e\u52a0\u4e86\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\n
\n\t\u6b27\u76df\u5c24\u5176\u6536\u7d27\u4e86\u5bf9“\u53cd\u6d17\u94b1”\u884c\u4e3a\u7684\u63a7\u5236\uff0c\u51fa\u53f0\u4e86\u540d\u4e3a\u300a5AMLD\u300b\u7684\u65b0\u89c4\u5b9a\u3002\u4eca\u5e741\u6708\uff0c\u52a0\u5bc6\u8d27\u5e01\u884d\u751f\u54c1\u4ea4\u6613\u6240Deribit\u5ba3\u5e03\u5c06\u79bb\u5f00\u53d7\u6b27\u76df\u76d1\u7ba1\u7684\u8377\u5170\uff0c\u9003\u5f80\u5df4\u62ff\u9a6c\u3002<\/p>\n
\n\tCoinField\u8868\u793a\uff0c\u4e3a\u4e86\u8ddf\u4e0a\u76d1\u7ba1\u9884\u671f\u548c\u76d1\u7ba1\u8d8b\u52bf\uff0c\u516c\u53f8\u5c06\u5229\u7528Chainalysis\u7684KYT\u6280\u672f\u6765\u76d1\u63a7\u6d17\u94b1\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
\n\tCoinField\u5c06\u628aChainalysis\u6280\u672f\u9002\u7528\u4e8e\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\u8d44\u4ea7\uff0c\u5305\u62ec\u6bd4\u7279\u5e01\u3001\u83b1\u7279\u5e01\u3001\u4ee5\u592a\u574a\u7b49\u3002<\/p>\n
\n\tChainalysis\u548cCoinField\u7684\u76ee\u6807\u662f\u8ba9\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6ee1\u610f\u3002“\u6211\u4eec\u90fd\u8ba4\u4e3a\uff0c\u5408\u89c4\u6027\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u4e3b\u6d41\u5e94\u7528\u81f3\u5173\u91cd\u8981\uff0c\u6211\u4eec\u671f\u5f85\u4e0eCoinField\u5408\u4f5c\u4ee5\u4fc3\u8fdb\u52a0\u5bc6\u8d27\u5e01\u5728\u5168\u7403\u8303\u56f4\u5185\u7684\u5b89\u5168\u4f7f\u7528\u3002”Chainalysis\u9996\u5e2d\u6536\u5165\u5b98Jason Bonds\u5728\u58f0\u660e\u4e2d\u8868\u793a\u3002<\/p>\n
\n\tCoinField\u8868\u793a\uff0c\u9664\u4e86\u4f7f\u7528Chainalysis\u7684KYT\u89e3\u51b3\u65b9\u6848\u5916\uff0c\u516c\u53f8\u8fd8\u8ba1\u5212\u4e0e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u7684Chainreactor\u5408\u4f5c\uff0c\u4ee5\u4fbf\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u5e02\u573a\u60c5\u51b5\u3002<\/p>\n
\n\tChainalysis\u662f\u52a0\u5bc6\u8d27\u5e01\u548c\u533a\u5757\u94fe\u7a7a\u95f4\u7684\u91cd\u8981\u53c2\u4e0e\u8005\u3002\u8fd1\u5e74\u6765\uff0c\u8be5\u7ec4\u7ec7\u5df2\u7ecf\u63d0\u4f9b\u4e86\u5927\u91cf\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u76d7\u7a83\u6d3b\u52a8\u7684\u6570\u636e\u3002<\/p>\n
\n\tCointelegraph\u8054\u7cfb\u4e86Chainalysis\u4ee5\u4e86\u89e3\u66f4\u591a\u7ec6\u8282\uff0c\u4f46\u622a\u81f3\u53d1\u7a3f\u65f6\u6ca1\u6709\u6536\u5230\u4efb\u4f55\u56de\u590d\u3002\u5982\u6709\u56de\u590d\uff0c\u672c\u6587\u5c06\u8fdb\u884c\u66f4\u65b0\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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