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    \n
  1. \n

    \n\t\t\t\u6bd4\u7279\u5e01\u4ea4\u6613\u662f\u4e0d\u53ef\u9006\u7684\uff1a<\/h4>\n

    \n\t\t\t\u5728\u4e00\u822c\u7684\u91d1\u878d\u8bc8\u9a97\u4e2d\uff0c\u6c11\u4f17\u53ea\u8981\u62a5\u6848\uff0c\u6267\u6cd5\u673a\u5173\u5c31\u53ef\u4ee5\u544a\u77e5\u94f6\u884c\uff0c\u94f6\u884c\u53ef\u4ee5\u51bb\u7ed3\u8be5\u5e10\u6237\uff0c\u5e76\u5c06\u5e10\u6b3e\u9000\u56de\uff0c\u7136\u6bd4\u7279\u5e01\u662f\u57fa\u4e8e\u533a\u5757\u94fe\u8fd0\u4f5c\uff0c\u4efb\u4f55\u4ea4\u6613\u4e00\u65e6\u53d1\u751f\u5c31\u6c38\u8fdc\u65e0\u6cd5\u9006\u8f6c\uff0c\u53ea\u80fd\u7531\u6536\u6b3e\u4eba\u9000\u56de\u3002<\/p>\n<\/li>\n

  2. \n

    \n\t\t\t\u6bd4\u7279\u5e01\u662f\u534a\u533f\u540d\uff1a<\/h4>\n

    \n\t\t\t\u6bd4\u7279\u5e01\u94b1\u5305\uff08\u5730\u5740\uff09\u521b\u5efa\u65f6\u4e0d\u9700\u8981\u7ecf\u8fc7KYC\uff0c\u4ee3\u8868\u5176\u5730\u5740\u548c\u4e2a\u4eba\u8eab\u4efd\u662f\u8131\u94a9\u7684\uff0c\u8fd9\u8ba9\u653f\u5e9c\u5728\u8ffd\u67e5\u6709\u95ee\u9898\u8d43\u6b3e\u7684\u65f6\u5019\uff0c\u4f1a\u8f83\u82b1\u8d39\u65f6\u95f4\u3002\u4e0d\u8fc7\uff0c\u7531\u4e8e\u5176\u4ea4\u6613\u7eaa\u5f55\u90fd\u662f\u516c\u5f00\u8baf\u606f\uff0c\u56e0\u6b64\u6267\u6cd5\u673a\u6784\u8fd8\u662f\u53ef\u4ee5\u900f\u8fc7\u4ea4\u6613\u8baf\u606f\u6bd4\u5bf9\u627e\u51fa\u8bc8\u9a97\u5acc\u7591\u72af\u7684\u8eab\u4efd\u3002<\/p>\n

    \n\t\t\t\u73b0\u5728\u6709\u8bb8\u591a\u8d44\u5b89\u516c\u53f8\u63d0\u4f9b\u8ffd\u8e2a\u6bd4\u7279\u5e01\u7684\u670d\u52a1\uff0c\u5982\u679c\u9ed1\u5ba2\u5411\u4ea4\u6613\u6240\u63d0\u4f9b\u4e86KYC \u8baf\u606f\uff0c\u518d\u7528\u4ed6\u7684\u4ea4\u6613\u6240\u94b1\u5305\u63d0\u5e01\u3002\u8fd9\u5c31\u53ef\u80fd\u4f1a\u6cc4\u9732\u8eab\u4efd\u4fe1\u606f\u7684\u94fe\u4e0a\u670d\u52a1\u3002\u518d\u501f\u52a9\u94fe\u4e0a\u548c\u4ea4\u6613\u6240\u7684\u6570\u636e\u5206\u6790\uff0c\u6267\u6cd5\u673a\u6784\u4eba\u8fd8\u662f\u53ef\u4ee5\u8ffd\u67e5\u8d44\u91d1\u6d41\u5411\u3002<\/p>\n

    \n\t\t\t\"\"<\/p>\n<\/li>\n<\/ol>\n

      \n
    1. \n

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      \n\t\t\t\u6bd4\u7279\u5e01\u662f\u6700\u65e9\u7684\u52a0\u5bc6\u8d27\u5e01\uff0c\u540c\u65f6\u4e5f\u662f\u5e02\u503c\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u3002\u636eCoinMarketCap \u6570\u636e\uff0c\u76ee\u524d\u6bd4\u7279\u5e01\u7684\u5e02\u503c\u4e3a1,670 \u4ebf\u7f8e\u5143\uff0c\u5360\u603b\u5e02\u573a\u768462%\u3002\u73b0\u5728\uff0c\u8bb8\u591a\u7b2c\u4e09\u65b9\u652f\u4ed8\u4e5f\u5f00\u59cb\u652f\u63f4\u6bd4\u7279\u5e01\u652f\u4ed8\uff0c\u6b64\u5916\uff0c\u82e5\u662f\u9ed1\u5ba2\u8981\u5c06\u6bd4\u7279\u5e01\u6362\u56de\u6cd5\u5e01\uff0c\u6bd4\u7279\u5e01\u4e5f\u662f\u6709\u6700\u591a\u7ba1\u9053\u548c\u6700\u65b9\u4fbf\u7684\u8d27\u5e01\u3002<\/p>\n<\/li>\n<\/ol>\n

      \n\t\u8981\u600e\u4e48\u9003\u8fc7\u6267\u6cd5\u673a\u6784\u7684\u8ffd\u8e2a\uff1f\u6bd4\u7279\u5e01\u6df7\u5e01\u5668<\/h2>\n

      \n\t\u8ffd\u8e2a\u6bd4\u7279\u5e01\u7684\u539f\u7406\u5c31\u662f\u8bc1\u660e\u300c\u5730\u5740\u4e4b\u95f4\u7684\u76f8\u5173\u6027\u300d\u3002\u900f\u8fc7\u6570\u636e\u5206\u6790\u516c\u53f8\uff0c\u6267\u6cd5\u673a\u6784\u5c31\u53ef\u4ee5\u4ece\u4ea4\u6613\u884c\u4e3a\u53bb\u63a8\u65ad\u5e10\u6237\u662f\u5426\u4e3a\u9ed1\u5ba2\u6240\u63a7\u5236\u3002<\/p>\n

      \n\t\u6240\u4ee5\u8981\u8eb2\u907f\u6267\u6cd5\u673a\u6784\u7684\u8ffd\u8e2a\uff0c\u5c31\u5fc5\u987b\u6253\u7834\u4ea4\u6613\u4e4b\u95f4\u7684\u5173\u8054\u6027\u3002\u800c\u6bd4\u7279\u5e01\u6df7\u5e01\u5668\uff08Bitcoin mixer\uff09\u5c31\u662f\u6253\u7834\u5173\u8054\u6027\u7684\u4e00\u79cd\u8bbe\u8ba1\u3002<\/p>\n

      \n\t\u6bd4\u7279\u5e01\u6df7\u5e01\u5668\u5de7\u5999\u5730\u5229\u7528\u6bd4\u7279\u5e01\u7684UTXO \u673a\u5236\uff08\u540c\u7b14\u4ea4\u6613\u53ef\u4ee5\u6709\u591a\u4e2a\u8f93\u5165\u548c\u8f93\u51fa\uff09\uff0c\u9ed1\u5ba2\u5c31\u53ef\u4ee5\u53d1\u8d77\u4e00\u7b14\u4ea4\u6613\uff0c\u8ba9\u6570\u5341\u540d\u3001\u751a\u81f3\u6570\u767e\u540d\u4e2a\u4ea4\u6613\u8005\u540c\u65f6\u53d1\u8d77\u4ea4\u6613\uff0c\u8f6c\u4e00\u5b9a\u6570\u91cf\u7684\u6bd4\u7279\u5e01\u3002\u8fd9\u6837\u4e00\u6765\uff0c\u6570\u636e\u5206\u6790\u516c\u53f8\u5c31\u6ca1\u529e\u6cd5\u8bc1\u660e\u4ea4\u6613\u7684\u76f8\u5173\u6027\u3002<\/p>\n

      \n\t\u7b80\u800c\u8a00\u4e4b\uff0c\u6570\u767e\u4eba\u540c\u65f6\u53d1\u9001\u4ea4\u6613\u5230\u4e00\u4e2a\u8d44\u91d1\u6c60\uff0c\u8d44\u91d1\u6c60\u518d\u5c06\u6bd4\u7279\u5e01\u5206\u6563\u6253\u8fdb\u591a\u4e2a\u94b1\u5305\uff0c\u8fd9\u6837\u4e00\u6765\uff0c\u6570\u636e\u5206\u6790\u516c\u53f8\u4fbf\u5931\u53bb\u4e86\u8ffd\u8e2a\u80fd\u529b\u3002<\/p>\n

      \n\t\u4e0d\u8fc7\uff0c\u6bd4\u7279\u5e01\u6df7\u5e01\u5668\u4e5f\u4e0d\u662f\u6ca1\u6709\u5206\u9669\u3002\u7531\u4e8e\u8981\u540c\u65f6\u53d1\u8d77\u5927\u91cf\u3001\u591a\u7b14\u4ea4\u6613\uff0c\u56e0\u6b64\u5927\u90e8\u5206\u7684\u6df7\u5e01\u5668\u670d\u52a1\u90fd\u662f\u900f\u8fc7\u300c\u4e2d\u5fc3\u5316\u300d\u670d\u52a1\u5546\u529e\u7406\u3002\u800c\u73b0\u5728\u5404\u56fd\u90fd\u5df2\u7ecf\u8981\u6c42\u6bd4\u7279\u5e01\u4ea4\u6613\u5904\u7406\u670d\u52a1\u5546\u5fc5\u987b\u8981\u7533\u8bf7\u6267\u7167\uff0c\u800c\u975e\u6cd5\u7684\u670d\u52a1\u5546\u5c06\u53ef\u80fd\u4f1a\u89e6\u6cd5\u3002\u5728\u4eca\u5e74\u4e8c\u6708\uff0c\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5c31\u902e\u8865\u4e86\u62c9\u91cc·\u54c8\u8499\uff08Larry Harmon\uff09\uff0c\u5e76\u6307\u63a7\u5176\u63d0\u4f9b\u7684\u6bd4\u7279\u5e01\u6df7\u5e01\u670d\u52a1\uff08Bitcoin Mixing\uff09\u6d89\u53ca\u6d17\u94b1\u3002<\/p>\n

      \n\t\u6b64\u5916\uff0c\u4ea4\u6613\u6240\u4e5f\u5f00\u59cb\u4f1a\u5e2e\u5fd9\u76d1\u7763\u5e10\u6237\uff0c\u5982\u679c\u7528\u6237\u8981\u5c06\u6bd4\u7279\u5e01\u8f6c\u81f3\u5df2\u77e5\u7684\u6df7\u5e01\u5668\u670d\u52a1\u5546\uff0c\u4ea4\u6613\u6240\u4f1a\u4e3b\u52a8\u51bb\u7ed3\u8be5\u5e10\u6237\uff0c\u5e76\u901a\u62a5\u6267\u6cd5\u673a\u6784\u3002<\/p>\n

      \n\t\u6570\u636e\u5206\u6790\u516c\u53f8Chainalysis \u5411\u533a\u5757\u94fe\u5a92\u4f53\u300aCoinDesk\u300b\u8868\u793a\uff0c\u76ee\u524d\u5728\u63a8\u7279\u88ab\u9a97\u768413 \u9897\u6bd4\u7279\u5e01\u5df2\u7ecf\u5f00\u59cb\u5728\u79fb\u52a8\uff0c\u9ed1\u5ba2\u5f00\u59cb\u5c06\u6bd4\u7279\u5e01\u62c6\u5206\u6210\u66f4\u5c0f\u7684\u6bd4\u7279\u5e01\u3002\u50cf\u8fd9\u79cd\u4e3e\u4e16\u77a9\u76ee\u7684\u63a8\u7279\u906d\u9ed1\u4e8b\u4ef6\u5fc5\u5b9a\u4f1a\u5f15\u8d77\u5168\u4e16\u754c\u7684\u8d44\u5b89\u516c\u53f8\u6ce8\u610f\uff0c\u800c\u540e\u7eed\u5982\u4f55\uff0c\u6851\u5e01\u5c06\u4f1a\u6301\u7eed\u8ffd\u8e2a\u62a5\u5bfc\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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