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\n\t\u4eca\u65e5\u65e9\u4e9b\u65f6\u5019\uff0c\u97e9\u56fd\u56fd\u4f1a\u5168\u4f53\u4f1a\u8bae\u6b63\u5f0f\u901a\u8fc7\u4e86\u5305\u542b\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5185\u5bb9\u7684\u7279\u522b\u91d1\u878d\u6cd5\u4fee\u8ba2\u6848\u3002\u8bb8\u591a\u4e0e\u52a0\u5bc6\u8d27\u5e01\u548c\u5176\u4ed6\u8d27\u5e01\u6709\u5173\u7684\u51fa\u7248\u7269\u7eb7\u7eb7\u62a5\u9053\uff0c\u97e9\u56fd\u6b63\u5f0f\u5c06\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5408\u6cd5\u5316\u3002<\/p>\n
\n\t\u5168\u7403\u6700\u6d3b\u8dc3\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e4b\u4e00\u5728\u4eca\u5929\u65e9\u4e9b\u65f6\u5019\u6536\u5230\u4e86\u76f8\u5f53\u4e50\u89c2\u7684\u6d88\u606f\u3002\u97e9\u56fd\u56fd\u4f1a\u901a\u8fc7\u7684\u7279\u522b\u91d1\u878d\u6cd5\u4fee\u8ba2\u6848\u5c06\u4e3a\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u8005\u548c\u63d0\u4f9b\u76f8\u5e94\u4ea4\u6613\u670d\u52a1\u7684\u516c\u53f8\u521b\u9020\u66f4\u660e\u6717\u7684\u524d\u666f\u3002<\/p>\n
\n\t\u5c3d\u7ba1\u97e9\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u8005\u4ee5\u53ca\u4ed6\u4eec\u4f7f\u7528\u7684\u4ea4\u6613\u6240\u524d\u666f\u4e50\u89c2\uff0c\u4f46\u52a0\u5bc6\u8d27\u5e01\u5a92\u4f53\u548c\u66f4\u591a\u7684\u4e3b\u6d41\u51fa\u7248\u7269\u5374\u5728\u4e00\u5b9a\u7a0b\u5ea6\u4e0a\u5938\u5927\u4e86\u8fd9\u4ef6\u4e8b\u60c5\u3002\u4f8b\u5982\uff0cThe News Asia\u6709\u4e00\u7bc7\u62a5\u9053\u5c31\u7528\u9192\u76ee\u7684\u6807\u9898\u5199\u7740“\u52a0\u5bc6\u8d27\u5e01\u73b0\u5728\u97e9\u56fd\u5b8c\u5168\u5408\u6cd5\u5316”\u3002<\/p>\n
\n\t\u6839\u636e\u6cd5\u5f8b\uff0c\u8fd9\u4e00\u4fee\u8ba2\u65e8\u5728\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u5b83\u5c06\u8981\u6c42\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5bf9\u4ea4\u6613\u8005\u8fdb\u884cKYC\u8ba4\u8bc1\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u4ea4\u6613\u6240\u4e5f\u9700\u66f4\u4e25\u683c\u5730\u5c65\u884c\u62a5\u544a\u4e49\u52a1\u3002<\/p>\n
\n\t\u5468\u56db\u901a\u8fc7\u7684\u300a\u5173\u4e8e\u7279\u5b9a\u91d1\u878d\u4ea4\u6613\u4fe1\u606f\u7684\u62a5\u544a\u548c\u5229\u7528\u7b49\u6cd5\u5f8b\uff08\u7279\u522b\u91d1\u878d\u6cd5\uff09\u300b\u5c06\u4e8e\u4eca\u5929\u8d7718\u4e2a\u6708\u5185\u5168\u9762\u751f\u6548\u3002\u5728\u6b64\u4e4b\u524d\uff0c\u97e9\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7ecf\u5386\u4e86\u957f\u8fbe\u4e24\u5e74\u7684\u4e0d\u786e\u5b9a\u6027\u3002<\/p>\n
\n\tNewsBTC\u66fe\u62a5\u9053\uff0c\u97e9\u56fd\u7684\u7acb\u6cd5\u8005\u57282018\u5e74\u9996\u6b21\u63d0\u51fa\u4fee\u8ba2\u5efa\u8bae\u3002\u7f13\u6162\u7684\u7acb\u6cd5\u8fdb\u7a0b\u65e0\u7591\u963b\u788d\u4e86\u97e9\u56fd\u533a\u5757\u94fe\u884c\u4e1a\u7684\u53d1\u5c55\u3002<\/p>\n
\n\t\u7136\u800c\uff0c\u63a8\u7279\u7528\u6237Alex\uff08@classicmacro\uff09\u5728\u4ee5\u4e0b\u63a8\u6587\u6307\u51fa\uff0c\u8be5\u4fee\u8ba2\u6848\u5b9e\u8d28\u4e0a\u4e0d\u4f1a\u6539\u53d8\u6bd4\u7279\u5e01\u6216\u5176\u4ed6\u52a0\u5bc6\u8d44\u4ea7\u7684\u6cd5\u5f8b\u5730\u4f4d\u3002\u7b80\u5355\u6765\u8bf4\uff0c\u6570\u5b57\u8d27\u5e01\u7684\u4ea4\u6613\u5728\u97e9\u56fd\u5b9e\u9645\u4e0a\u4ece\u6765\u90fd\u4e0d\u662f\u8fdd\u6cd5\u884c\u4e3a\u3002<\/p>\n
\n\t\u4ed6\u6307\u51fa\uff0c\u552f\u4e00\u771f\u6b63\u6539\u53d8\u7684\u662fKYC\u8ba4\u8bc1\u548c\u53cd\u6d17\u94b1\u7684\u8981\u6c42\u3002<\/p>\n
\n\n\t\t“\u770b\u6da8\u4ecd\u5728\u6301\u7eed\u3002<\/p>\n
\n\t\t\u5230\u76ee\u524d\u4e3a\u6b62\uff0c\u97e9\u56fd\u94f6\u884c\u5bf9\u5b9e\u65bd\u52a0\u5bc6\u8d27\u5e01\u7684KYC\/AML\u89c4\u5219\u8fd8\u4e0d\u611f\u5174\u8da3\uff0c\u56e0\u6b64\u4ea4\u6613\u6240\u5f88\u96be\u5438\u5f15\u5ba2\u6237\uff0c\u800c\u52a0\u5bc6\u8d27\u5e01\u5728\u97e9\u56fd\u5219\u6b7b\u6c14\u6c89\u6c89\u3002<\/p>\n
\n\t\t\u8fd9\u4e00\u5207\u73b0\u5c06\u6539\u53d8\u3002<\/p>\n
\n\t\t\u4f46\u5927\u5bb6\u8981\u610f\u8bc6\u5230‘\u73b0\u4eca\u5b8c\u5168\u5408\u6cd5\u5316’\u7684\u6807\u9898\u662f\u4e25\u91cd\u8bef\u5bfc\u3002”<\/p>\n
\n\t\t——Alex (@classicmacro) 2020\u5e743\u67085\u65e5<\/p>\n<\/blockquote>\n
\n\t\u5c3d\u7ba1\u5982\u6b64\uff0c\u8fd9\u5bf9\u6574\u4e2a\u884c\u4e1a\u6765\u8bf4\u663e\u7136\u662f\u5229\u597d\u6d88\u606f\u3002\u8be5\u4fee\u8ba2\u6848\u5728\u6cd5\u5f8b\u4e0a\u5b9a\u4e49\u4e86\u52a0\u5bc6\u8d27\u5e01\u53ca\u4fc3\u6210\u5176\u4ea4\u6613\u7684\u4ea4\u6613\u6240\u3002<\/p>\n
\n\t\u6b64\u5916\uff0c\u5982\u4e0a\u6240\u8ff0\uff0c\u8fd9\u5c06\u610f\u5473\u7740\u97e9\u56fd\u66f4\u591a\u7684\u52a0\u5bc6\u8d44\u4ea7\u516c\u53f8\u80fd\u66f4\u8f7b\u677e\u5730\u529e\u7406\u94f6\u884c\u4e1a\u52a1\u53ca\u5f00\u901a\u6cd5\u5e01\u901a\u9053\u3002<\/p>\n
\n\t\u56de\u5e94\u97e9\u56fd\u52a0\u5bc6\u8d27\u5e01\u5408\u6cd5\u5316\u7684\u4ef7\u683c\u53d8\u52a8<\/h3>\n
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\n\t\u97e9\u56fd\u672c\u571f\u7684\u533a\u5757\u94fe\u9879\u76eeICON\uff08ICX\uff09\u8868\u73b0\u66f4\u4f73\uff0c\u8be5\u6570\u5b57\u8d44\u4ea7\u768424\u5c0f\u65f6\u6700\u4f4e\u4ef7\u76ee\u524d\u4ec5\u7565\u9ad8\u4e8e0.32\u7f8e\u5143\u3002<\/p>\n
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