{"id":3534,"date":"2024-12-04T06:55:16","date_gmt":"2024-12-03T22:55:16","guid":{"rendered":"https:\/\/www.dm-yq.com\/?p=3534"},"modified":"2024-12-04T06:55:16","modified_gmt":"2024-12-03T22:55:16","slug":"%e7%be%8e%e5%9b%bd%e5%9b%bd%e5%9c%9f%e5%ae%89%e5%85%a8%e9%83%a8%e6%8c%87%e6%8e%a7localbitcoins%e7%9a%84%e5%8d%96%e5%ae%b6%e8%bf%9b%e8%a1%8c%e9%9d%9e%e6%b3%95%e6%b4%97%e9%92%b1%e6%b4%bb%e5%8a%a8","status":"publish","type":"post","link":"https:\/\/www.dm-yq.com\/?p=3534","title":{"rendered":"\u7f8e\u56fd\u56fd\u571f\u5b89\u5168\u90e8\u6307\u63a7LocalBitcoins\u7684\u5356\u5bb6\u8fdb\u884c\u975e\u6cd5\u6d17\u94b1\u6d3b\u52a8"},"content":{"rendered":"

\n\t\"\"
\n\t\u4e00\u4f4d\u5c45\u4e8e\u7f8e\u56fd\u534e\u76db\u987f\u5dde\u768426 \u5c81\u5546\u4ebaKenneth Warren Rhule \u88ab\u6307\u63a7\u975e\u6cd5\u6d17\u94b114 \u4e07\u7f8e\u5143\u4ee5\u4e0a\uff0c\u800c\u5728\u6b64\u524d\u7f8e\u56fd\u56fd\u571f\u5b89\u5168\u90e8(Security Investigations, HSI) \u7684\u7279\u5de5\u4ea6\u4e0e\u4ed6\u8fdb\u884c\u4e86\u4e00\u7cfb\u5217\u7684\u79d8\u5bc6\u73b0\u91d1\u4ea4\u6613\u3002<\/p>\n

\n\t\u7f8e\u56fd\u534e\u76db\u987f\u5dde\u768426 \u5c81\u5546\u4ebaKenneth Warren Rhule \u6d89\u5acc\u4e0e\u5047\u88c5\u7f6a\u72af\u4e3a\u7684\u653f\u5e9c\u4eba\u5458\u4f1a\u9762\uff0c\u5e76\u5c06\u56e0\u6b64\u4e34\u7740\u7ecf\u8425\u65e0\u724c\u6bd4\u7279\u5e01\u8d27\u5e01\u4f20\u9001\u4e1a\u52a1\u548c\u4f7f\u7528\u6d17\u94b1\u5de5\u5177\u7b49\u591a\u9879\u6307\u63a7\u3002\u4e8b\u4ef6\u4e2d\uff0c\u653f\u5e9c\u7684\u7279\u5de5\u5047\u88c5\u6709\u610f\u8d2d\u4e70\u9632\u8ffd\u8e2a\u6bd4\u7279\u5e01\u4ee5\u8fdb\u884c\u8d29\u8fd0\u6d3b\u52a8\u3002<\/p>\n

\n\t\u6848\u4ef6\u4e2d\u88ab\u63a7\u7684Rhule \u662fLocalBitcoins \u7684\u5356\u5bb6\uff0c\u800cLocalBitcoins \u5219\u662f\u5168\u7403\u6027\u7684\u70b9\u5bf9\u70b9\u4ea4\u6613\u5e73\u53f0\u3002\u6839\u636e\u53f8\u6cd5\u90e8\u7684\u6d88\u606f\uff0cRhule \u5c06\u5728\u661f\u671f\u4e8c\u4e8e\u897f\u96c5\u56fe\u7f8e\u56fd\u5730\u65b9\u6cd5\u9662(US District Court of Seattle) \u51fa\u5ead\u3002<\/p>\n

\n\t\u5728\u8fd9\u6b21\u6848\u4ef6\u4e2d\uff0c\u6709\u5173\u63a7\u4e66\u6307Rhule \u5df2\u7ecf\u4e0e\u5367\u5e95\u7279\u5de5\u8fbe\u6210\u4e86\u516b\u7b14\u4ea4\u6613\uff0c\u4ea4\u6613\u5730\u70b9\u901a\u5e38\u5728\u897f\u96c5\u56fe\u4e00\u5e26\u7684\u661f\u5df4\u514b\u5496\u5561\u9986\u4e2d\uff0c\u6d89\u53ca\u7684\u603b\u91d1\u989d\u4e3a\u8d85\u8fc714 \u4e07\u7f8e\u5143\u3002\u6b64\u5916\uff0c\u4ed6\u4ea6\u5c06\u9762\u4e34\u4e32\u8c0b\u751f\u4ea7\u548c\u5206\u9500\u5927\u9ebb\u7684\u989d\u5916\u6307\u63a7\u3002<\/p>\n

\n\tRhule \u7684\u6848\u4ef6\u90e8\u7f72\u5df2\u4e45\uff0c\u7279\u5de5\u65e9\u4e8e2018 \u5e744 \u6708\u9996\u6b21\u4e0e\u4ed6\u63a5\u89e6\u3002<\/p>\n

\n\t\u636e\u79f0\uff0c\u5367\u5e95\u7279\u5de5\u8fd8\u95ee\u4e86Rhule \u6709\u5173\u9690\u79c1\u5e01\uff0d\u95e8\u7f57\u5e01(Monero) \u7684\u95ee\u9898\u3002Rhule \u5411UCA-1 \u89e3\u91ca\u8bf4\uff1a\u300c\u95e8\u7f57\u5e01\u4ee5\u8ddf\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u76f8\u540c\u7684\u6982\u5ff5\u4e0b\u8fd0\u4f5c\uff0c\u5e76\u4e14\u540c\u6837\u53ef\u4ee5\u5728\u533a\u5757\u94fe\u4e0a\u8fdb\u884c\u9a8c\u8bc1\u3002\u4f46\u5b83\u6709\u4e00\u4e2a\u91cd\u8981\u7684\u7279\u70b9\uff0c\u5c31\u662f\u300c\u65e0\u6cd5\u8ffd\u8e2a\u94b1\u5305\u5730\u5740\u3002\u300d<\/p>\n

\n\t\u5728\u63a5\u89e6\u4e2d\uff0c\u88ab\u544a\u88ab\u6307\u5411\u6709\u5173\u4eba\u58eb\u63d0\u8bae\u5c06\u6bd4\u7279\u5e01\u8f6c\u6362\u4e3a\u95e8\u7f57\u5e01\uff0c\u5e76\u63d0\u4f9b\u4e86\u4f7f\u7528Tor \u548cTAILS \u8fdb\u4e00\u6b65\u4fdd\u7559\u533f\u540d\u6027\u7684\u63d0\u793a\u3002<\/p>\n

\n\t\u6b64\u5916\uff0cRhule \u4ea6\u88ab\u6307\u4ece\u672a\u5411\u4ea4\u6613\u7684\u53e6\u4e00\u65b9\u8be2\u95ee\u5fc5\u9700\u7684\u300c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u300d(Know Your Customer) \u95ee\u9898\uff0c\u800c\u8fd9\u662f\u5f97\u5230FinCEN \u8bb8\u53ef\u7684\u6c47\u6b3e\u4eba\u5fc5\u987b\u5411\u5ba2\u6237\u63d0\u51fa\u7684\u95ee\u9898\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u4ed6\u672c\u8eab\u5176\u5b9e\u4ea6\u672a\u53d6\u5f97\u6709\u5173\u7684\u724c\u7167\uff0c\u800c\u4e14\u4e5f\u5bf9\u5bf9\u6709\u5173\u8d44\u91d1\u4f7f\u7528\u7684\u8981\u6c42\u65e0\u52a8\u4e8e\u8877\u3002<\/p>\n

\n\t\u6307\u63a7\u66f4\u6307\uff1a\u300c\u5373\u4f7f\u5367\u5e95\u7279\u5de5\u660e\u8a00\u6240\u6d89\u53ca\u7684\u73b0\u91d1\u4e2d\u81f3\u5c11\u6709\u4e00\u90e8\u5206\u662f\u8d29\u8fd0\u4eba\u53e3\u7684\u6536\u76ca\uff0cRhule \u4f9d\u7136\u8fdb\u884c\u4e86\u4ea4\u6613\u3002\u300d<\/p>\n

\n\t\u8fd9\u6b21\u5367\u5e95\u7279\u5de5\u7684\u884c\u52a8\uff0c\u662f\u5728\u5bfb\u627e\u4eb2\u81ea\u8fdb\u884c\u73b0\u91d1\u4ea4\u6613\u7684\u4ea4\u6613\u8005\u65f6\uff0c\u901a\u8fc7LocalBitcoins \u627e\u5230Rhule\u3002Rhule \u662f\u65b0\u52a0\u5165LocalBitcoins \u7528\u6237\uff0c\u73b0\u65f6\u5df2\u56e0\u7ecf\u8425\u65e0\u724c\u6c47\u6b3e\u4e1a\u52a1\u88ab\u8d77\u8bc9\uff0c\u800cLocalBitcoins \u6682\u65f6\u4ea6\u4e0d\u518d\u4e3a\u52a0\u5bc6\u4ea4\u6613\u9009\u9879\u63d0\u4f9b\u73b0\u91d1\u7684\u9009\u62e9\u3002<\/p>\n

\n\t\u6267\u884c\u8fd9\u6b21\u884c\u52a8\u7684HSI\uff0c\u662f\u7f8e\u56fd\u56fd\u571f\u5b89\u5168\u90e8\u6700\u5e9e\u5927\u7684\u90e8\u95e8\u4e4b\u4e00\uff0c\u5b83\u4e3b\u8981\u7684\u5de5\u4f5c\u662f\u8d77\u8bc9\u672a\u7ecf\u6ce8\u518c\u7684\u6c47\u6b3e\u4eba\u548c\u6253\u51fb\u52a0\u5bc6\u72af\u7f6a\u3002\u8be5\u90e8\u95e8\u7684\u5168\u56fd\u5927\u5b97\u73b0\u91d1\u8d70\u79c1\u4e2d\u5fc3(National Bulk Cash Smuggling Center) \u66f4\u5236\u5b9a\u4e86\u4e00\u9879\u60c5\u62a5\u8ba1\u5212\u4ee5\u4e13\u95e8\u6253\u51fb2018 \u5e74\u590f\u5b63\u7f51\u9645\u7f51\u8def\u8bba\u575b\u548c\u9ed1\u6697\u5e02\u573a\u4e2d\u7684\u8fdd\u6cd5\u8005\uff0c\u8be5\u8ba1\u5212\u88ab\u79f0\u4e3a\uff0d \u52a0\u5bc6\u8d27\u5e01\u60c5\u62a5\u8ba1\u5212(Cryptocurrency Intelligence Program, CIP)\u3002<\/p>\n

\n\t\u73b0\u65f6\uff0cCIP \u5df2\u6210\u4e3a\u6bcf\u5b97HSI \u52a0\u5bc6\u8d27\u5e01\u8c03\u67e5\u7684\u4e00\u90e8\u5206\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u4e00\u4f4d\u5c45\u4e8e\u7f8e\u56fd\u534e\u76db\u987f\u5dde\u768426 \u5c81\u5546\u4ebaKenneth Warren Rhule \u88ab\u6307\u63a7\u975e\u6cd5\u6d17\u94b114 \u4e07\u7f8e\u5143\u4ee5\u4e0a\uff0c\u800c…<\/p>\n","protected":false},"author":1,"featured_media":5985,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-3534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/posts\/3534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3534"}],"version-history":[{"count":0,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/posts\/3534\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=\/wp\/v2\/media\/5985"}],"wp:attachment":[{"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dm-yq.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}