{"id":60,"date":"2025-07-01T17:56:15","date_gmt":"2025-07-01T09:56:15","guid":{"rendered":"https:\/\/www.huarenca.com\/crypto\/?p=60"},"modified":"2025-07-01T17:56:16","modified_gmt":"2025-07-01T09:56:16","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9c%9f%e7%9a%84%e5%8a%a0%e5%af%86%e5%90%97%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/www.huarenca.com\/crypto\/60.html","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u771f\u7684\u201c\u52a0\u5bc6\u201d\u5417\uff1f"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

\u94fe\u4e0a\u5bd2\u661f\uff0c\u7eb5\u6709\u5343\u969c\u8ff7\u8e2a\uff0c\u7ec8\u89c1\u865a\u7130\u853d\u7a7a\u3002<\/p>\n\n\n\n

\u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u66fe\u662f\u4e0d\u5c11\u6295\u8d44\u8005\u5fc3\u4e2d\u7684\u4e4c\u6258\u90a6\u56f4\u5899\uff0c\u4f46\u968f\u7740\u5168\u7403\u5316\u6d6a\u6f6e\u7684\u4e0d\u65ad\u6df1\u5165\u3001\u5404\u56fd\u76d1\u7ba1\u6280\u672f\u6c34\u5e73\u7684\u6301\u7eed\u63d0\u9ad8\u3001\u76d1\u7ba1\u6001\u52bf\u7684\u9010\u6b65\u8d8b\u4e25\uff0c\u73b0\u5982\u4eca\uff0c\u5728\u5168\u7403\u76d1\u7ba1\u7684\u63a2\u7167\u706f\u4e0b\uff0c\u52a0\u5bc6\u8d44\u4ea7\u7684\u201c\u52a0\u5bc6\u6027\u201d\u5df2\u663e\u9732\u51fa\u88c2\u75d5\u2014\u2014\u4f60\u7684\u94fe\u4e0a\u8db3\u8ff9\uff0c\u8fdc\u6bd4\u60f3\u8c61\u4e2d\u6e05\u6670\u30021<\/strong><\/em><\/p>\n\n\n\n

\u6280\u672f\u5c42\u9762<\/strong><\/h1>\n\n\n\n

\u5728\u6280\u672f\u5c42\u9762\uff0c<\/strong>\u52a0\u5bc6\u8d27\u5e01\u5176\u5b9e\u5c31\u4e0d\u662f\u5b8c\u5168\u7684\u8eab\u4efd\u9690\u533f\u3002\u9996\u5148\u9700\u5398\u6e05\u4e00\u4e2a\u8ba4\u77e5\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684<\/strong>\u201c\u52a0\u5bc6\u201d\u4ec5\u6307\u4ea4\u6613\u7b7e\u540d\u9a8c\u8bc1\u6280\u672f\uff0c\u7edd\u4e0d\u7b49\u4e8e\u5b8c\u5168\u7684\u8eab\u4efd\u9690\u533f<\/strong>\u3002\u6bd4\u5982\u516c\u94a5\u5730\u5740\u5c31\u7c7b\u4f3c\u6c7d\u8f66\u7684\u724c\u7167\uff0c\u662f\u53ef\u4ee5\u88ab\u67e5\u8be2\u5230\u7684\uff1b\u5728\u94fe\u4e0a\u7684\u5386\u53f2\u4ea4\u6613\u90fd\u662f\u88ab\u6c38\u8fdc\u5b58\u50a8\uff0c\u662f\u53ef\u4ee5\u88ab\u8ffd\u6eaf\u5230\u7684\u3002\u5373\u4f7f\u662f\u76ee\u524d\u52a0\u5bc6\u8d27\u5e01\u5b89\u5168\u5b58\u50a8<\/strong>\u6700\u9ad8\u7ea7\u522b\u7684\u4fdd\u969c<\/strong>\u65b9\u5f0f\u2014\u2014<\/strong>\u201c\u51b7\u94b1\u5305\u201d\uff0c<\/strong>\u76d1\u7ba1\u4e5f<\/strong>\u53ef\u4ee5<\/strong>\u4f9d\u8d56\u5173\u8054\u8bc1\u636e\u94fe<\/strong>\uff0c\u901a\u8fc7<\/strong>\u95f4\u63a5\u65b9\u5f0f<\/strong>\u201c\u67e5\u5230\u201d\u51b7\u94b1\u5305\u6301\u6709\u4eba<\/strong>\u3002<\/p>\n\n\n\n

\u52a0\u5bc6\u8d27\u5e01\u7684\u51b7\u94b1\u5305<\/strong>\u662f\u5c06\u79c1\u94a5\uff08\u7528\u4e8e\u8bbf\u95ee\u548c\u7ba1\u7406\u52a0\u5bc6\u8d27\u5e01\u7684\u5173\u952e\uff09<\/strong>\u7684<\/strong>\u751f\u6210\u3001\u5b58\u50a8\u548c\u7b7e\u540d\u8fc7\u7a0b\u90fd\u5728\u4e00\u4e2a\u7269\u7406\u9694\u79bb\u7684\u8bbe\u5907\u6216\u4ecb\u8d28\u4e0a\u8fdb\u884c\uff0c\u6240\u4ee5\u662f\u4e00\u79cd\u5b8c\u5168<\/strong>\u79bb\u7ebf\u5b58\u50a8<\/strong>\u7684\u5b89\u5168\u89e3\u51b3\u65b9\u6848\u3002\u7531\u4e8e\u79c1\u94a5\u79bb\u7ebf\uff0c\u6240\u4ee5\u51b7\u94b1\u5305\u5bf9\u4e8e\u8fdc\u7a0b\u9ed1\u5ba2\u653b\u51fb\u3001\u6076\u610f\u8f6f\u4ef6\u3001\u75c5\u6bd2\u3001\u7f51\u7edc\u9493\u9c7c\u7b49\u51e0\u4e4e\u514d\u75ab\uff0c\u4f46\u76d1\u7ba1\u53ef\u4ee5\u901a\u8fc7\u5982\u4e0b\u624b\u6bb5\u83b7\u53d6\u5230\u6301\u6709\u4eba\u4fe1\u606f<\/strong>\u3002<\/p>\n\n\n\n

\u27a6 \u4ea4\u6613\u6240KYC\u4fe1\u606f<\/strong>\uff1a\u5f53\u7528\u6237\u4ece\u4ea4\u6613\u6240\u63d0\u5e01\u5230\u51b7\u94b1\u5305\u5730\u5740\u65f6\uff0c\u4ea4\u6613\u6240\u7684\u5b9e\u540d\u8ba4\u8bc1\uff08KYC\uff09\u6570\u636e\u4f1a\u5c06\u7528\u6237\u8eab\u4efd\u4e0e\u51b7\u94b1\u5305\u5730\u5740\u7ed1\u5b9a\u3002\u8fd9\u662f\u6700\u5e38\u89c1\u7684\u7a81\u7834\u53e3\u3002<\/strong><\/p>\n\n\n\n

\u27a6 \u94fe\u4e0a\u4ea4\u6613\u5206\u6790\uff1a<\/strong>\u5982\u679c\u51b7\u94b1\u5305\u66fe\u5411\u5173\u8054\u4e2a\u4eba\u8eab\u4efd\u7684\u5730\u5740\uff08\u5982\u4ea4\u6613\u6240\u5145\u503c\u5730\u5740\u3001NFT\u8d2d\u4e70\u5730\u5740\u3001DeFi\u5b9e\u540d\u534f\u8bae\uff09\u8f6c\u8d26\uff0c\u53ef\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\uff08\u5982 Chainalysis\uff09\u5efa\u7acb\u8d44\u91d1\u6d41\u5411\u56fe\u8c31<\/strong>\u3002<\/p>\n\n\n\n

\u27a6 <\/strong>\u6cd5\u5e01\u51fa\u5165\u91d1\u6e20\u9053<\/strong>\uff1a\u82e5\u7528\u6237\u901a\u8fc7\u94f6\u884c\u8d26\u6237\/\u652f\u4ed8\u5e73\u53f0\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\u5e76\u8f6c\u5165\u51b7\u94b1\u5305\uff0c\u76d1\u7ba1\u673a\u6784\u53ef\u8981\u6c42\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u4ea4\u6613\u8bb0\u5f55\uff0c\u7ed3\u5408\u94fe\u4e0a\u6570\u636e\u9501\u5b9a\u5173\u8054\u5730\u5740\u3002<\/strong><\/p>\n\n\n\n

\u27a6<\/strong> \u7269\u7406\u8bbe\u5907\u641c\u67e5<\/strong>\uff1a\u5728\u6d89\u53ca\u72af\u7f6a\u8c03\u67e5\u65f6\uff0c\u6267\u6cd5\u673a\u6784\u53ef\u80fd\u901a\u8fc7\u641c\u67e5\u4ee4\u67e5\u83b7\u7269\u7406\u786c\u4ef6\u94b1\u5305\u6216\u7eb8\u94b1\u5305\uff08\u5982\u7a81\u51fb\u4f4f\u6240\u3001\u67e5\u5c01\u7535\u8111\uff09\uff0c\u5e76\u901a\u8fc7\u6280\u672f\u624b\u6bb5\u63d0\u53d6\u79c1\u94a5\u3002<\/strong>
<\/strong><\/em>2<\/strong><\/em><\/p>\n\n\n\n

\u5168\u7403\u76d1\u7ba1\u5c42\u9762<\/strong><\/h1>\n\n\n\n

\u5728\u5168\u7403\u76d1\u7ba1\u5c42\u9762\uff0c<\/strong>\u52a0\u5bc6\u8d44\u4ea7\u7684\u9690\u79c1\u6027\u66f4\u662f\u9762\u4e34\u7740\u5de8\u5927\u6311\u6218\u3002<\/p>\n\n\n\n

\u4fe1\u606f\u900f\u660e\u5316\u8d8b\u52bf<\/strong><\/p>\n\n\n\n

\u27a4 <\/strong>FAT<\/strong>F<\/strong>\u9488\u5bf9<\/strong>VASPs<\/strong>\u7684\u65c5\u884c<\/strong>\u89c4\u5219<\/strong><\/p>\n\n\n\n

\u56fd\u9645\u7ec4\u7ec7\u2014\u2014\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff092018 \u5e7410 \u6708\u5bf9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546<\/strong>\uff08\u5373<\/strong>VASPs<\/strong>\uff0c\u4e00\u822c\u5305\u542b\u4ea4\u6613\u6240\u3001\u6258\u7ba1\u94b1\u5305\u3001OTC\u5e73\u53f0\u7b49\uff09\u63d0\u51fa\u7684\u201c15 \u6761\u5efa\u8bae\u201d\uff08\u5373\u65c5\u884c\u89c4\u5219\uff09\uff0c\u662f\u5168\u7403\u9996\u6b21\u5c06\u4f20\u7edf\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u6807\u51c6\u5168\u9762\u9002\u7528\u4e8e\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u3002<\/p>\n\n\n\n

\u8be5\u673a\u5236\u7684\u6838\u5fc3\u5728\u4e8e\u5efa\u7acb \u201c\u7a7f\u900f\u5f0f\u76d1\u7ba1<\/strong>\u201d\u6846\u67b6\uff0c\u5176\u843d\u5730\u4f9d\u8d56\u5168\u7403\u591a\u5c42\u7ea7\u7684\u534f\u4f5c\u4e0e\u6280\u672f\u521b\u65b0\u3002<\/p>\n\n\n\n

01<\/strong><\/em><\/p>\n\n\n\n

\u27a4\u8981\u6c42VASPs\u5fc5\u987b\u5411\u76d1\u7ba1\u8fdb\u884c\u6ce8\u518c\u5e76\u63a5\u53d7\u5176<\/strong>\u76d1\u7763\u3002<\/strong><\/p>\n\n\n\n

FATF\u901a\u8fc7\u5236\u5b9a\u6807\u51c6\uff0c\u6210\u5458\u56fd\u8fdb\u884c\u7acb\u6cd5\u8f6c\u5316\uff0c\u8981\u6c42\u6240\u6709VASPs\u5fc5\u987b\u5411\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6ce8\u518c\uff0c\u63d0\u4ea4\u5982\u516c\u53f8\u80a1\u6743\u7ed3\u6784\u3001\u5b9e\u63a7\u4eba\u8eab\u4efd\u3001AML\/CFT\u5185\u63a7\u5236\u5ea6\u6587\u4ef6\uff0c\u91c7\u7528\u6ce8\u518c\u8bb8\u53ef\u5236\u5ea6\u5bf9<\/strong>VASPs<\/strong>\u4ece\u4fe1\u606f\u6e90\u5934\u8fdb\u884c\u63a7\u5236<\/strong>\u3002<\/p>\n\n\n\n

\u76ee\u524d\uff0cFATF\u7684\u62a5\u544a\u5df2\u6db5\u76d6\u4e86\u5168\u7403207\u4e2a\u91cd\u8981VASPs\uff0c\u901a\u8fc7<\/strong>\u5bf9<\/strong>\u8fd9\u4e9b<\/strong>\u6838\u5fc3<\/strong>VASPs<\/strong>\u7684\u76d1\u7763<\/strong>\uff0c<\/strong>\u5b9e\u73b0\u52a0\u5bc6\u8d27\u5e01\u4fe1\u606f\u900f\u660e\u5316\u7684\u76ee\u7684<\/strong>\u3002<\/p>\n\n\n\n

02<\/strong><\/em><\/p>\n\n\n\n

\u27a4<\/strong>\u65c5\u884c\u89c4\u5219\u8981\u6c42VASPs\u4e4b\u95f4\u5bf9\u7528\u6237\u4fe1\u606f\u8fdb\u884c<\/strong>\u5f3a\u5236\u4f20\u9012\u53ca\u68c0\u67e5<\/strong>\u3002<\/strong><\/p>\n\n\n\n

\u5f53\u52a0\u5bc6\u8d27\u5e01\u4ece\u4e00\u4e2a\u4ea4\u6613\u5e73\u53f0\uff08VASP\uff09\u7684\u7528\u6237\u8d26\u6237\uff0c\u8f6c\u8d26\u5230\u53e6\u4e00\u4e2a\u4ea4\u6613\u5e73\u53f0\uff08VASP\uff09\u7684\u7528\u6237\u8d26\u6237\u65f6\uff0c\u53d1\u9001\u65b9\u5e73\u53f0\u5fc5\u987b\u628a\u6c47\u6b3e\u4eba\u548c\u6536\u6b3e\u4eba\u7684\u5b9e\u540d\u4fe1\u606f\uff08\u59d3\u540d\u3001\u8d26\u53f7\u3001\u5730\u5740\uff09\u4ee5\u53ca\u91d1\u989d\u544a\u8bc9\u63a5\u6536\u65b9\u5e73\u53f0<\/strong>\uff0c<\/strong>\u63a5\u6536\u65b9\u5e73\u53f0<\/strong>\u5fc5\u987b\u68c0\u67e5<\/strong>\u8fd9\u4e9b\u4fe1\u606f\u662f\u5426\u51c6\u786e\u3001\u662f\u5426\u548c\u81ea\u5df1\u8bb0\u5f55\u7684\u4e00\u81f4\uff0c\u5982\u679c\u4fe1\u606f\u6ca1\u4f20\u3001\u4e0d\u5168\u6216\u8005\u5bf9\u4e0d\u4e0a\uff0c\u63a5\u6536\u65b9\u5e73\u53f0\u4e0d\u80fd\u653e\u884c\u8fd9\u7b14\u94b1\uff0c\u5fc5\u987b\u6263\u4f4f\u5e76\u62a5\u544a\u7ed9\u76d1\u7ba1\u90e8\u95e8\uff0c\u56e0\u4e3a\u8fd9\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u6216\u6050\u6016\u878d\u8d44\u3002<\/p>\n\n\n\n

\u8fd9\u4e00\u70b9\u5176\u5b9e\u7c7b\u4f3c\u94f6\u884c\u8f6c\u8d26\u7684\u5b9e\u540d\u5236\u8981\u6c42\uff0c\u76ee\u7684\u662f\u8ba9\u76d1\u7ba1\u90e8\u95e8\u80fd\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\uff0c\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8<\/strong>\uff0c\u8fd9\u5c31\u662f\u201c\u65c5\u884c\u89c4\u5219\u201d<\/strong>\uff08<\/strong>\u5373<\/strong>VASP<\/strong>\u95f4\u5f3a\u5236\u4f20\u9012\u7528\u6237\u4fe1\u606f<\/strong>\uff09<\/strong>\u8ba9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u53d8\u5f97\u66f4\u201c\u900f\u660e\u201d\u7684\u5173\u952e\u3002<\/p>\n\n\n\n

03<\/strong><\/em><\/p>\n\n\n\n

\u27a4\u201c<\/strong>\u94fe<\/strong>\u4e0a\u76d1\u63a7+<\/strong>\u94fe<\/strong>\u4e0b\u9a8c\u8bc1<\/strong>\u201d<\/strong>\u53cc\u7ed3\u5408\u7684\u65b9\u5f0f\u52a0\u5f3a\u4fe1\u606f\u900f\u660e\u5316\u3002<\/strong><\/p>\n\n\n\n

\u76d1\u7ba1\u673a\u6784\u6388\u6743Chainalysis\u3001Elliptic\u7b49\u516c\u53f8\u626b\u63cf\u533a\u5757\u94fe\u4ea4\u6613<\/strong>\uff0c\u6807\u8bb0\u9ad8\u98ce\u9669\u5730\u5740\uff08\u5982\u6697\u7f51\u3001\u52d2\u7d22\u8f6f\u4ef6\u76f8\u5173\uff09\uff0c\u5b9e\u73b0\u94fe\u4e0a\u76d1\u63a7<\/strong>\uff1b<\/p>\n\n\n\n

VASPs\u9700\u5efa\u7acb\u6570\u636e\u5e93\u5173\u8054\u7528\u6237\u94b1\u5305\u5730\u5740\u4e0e\u5176<\/strong>KYC<\/strong>\u8eab\u4efd<\/strong>\uff08\u5982Coinbase\u7684\u201c\u5730\u5740\u767d\u540d\u5355\u201d\u7cfb\u7edf\uff09\uff0c\u5b9e\u73b0\u94fe\u4e0b\u9a8c\u8bc1<\/strong>\u3002<\/p>\n\n\n\n

\u901a\u8fc7\u4e0a\u8ff0\u7684\u4e09\u91cd\u624b\u6bb5\uff0c\u76d1\u7ba1\u5b9e\u73b0\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u5173\u952e\u4fe1\u606f\u83b7\u53d6<\/strong>\u3002\u65c5\u884c\u89c4\u5219\u662f\u201c\u76d1\u7ba1\u94fe\u201d\u7684\u7b2c\u4e00\u6b21\u5168\u7403\u5316\u5b9e\u8df5\uff0c\u5176\u771f\u6b63\u4ef7\u503c\u4e0d\u5728\u4e8e\u5355\u6b21\u6570\u636e\u4f20\u8f93\uff0c\u800c\u5728\u4e8e\u6784\u5efa\u4e86 \u201cVASP-\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8-\u91d1\u878d\u60c5\u62a5\u673a\u6784\u201d\u7684\u5b9e\u65f6\u8054\u9632\u7f51\u7edc\uff0c\u6807\u5fd7\u7740\u52a0\u5bc6\u8d27\u5e01\u4ece\u201c\u533f\u540d\u4e4c\u6258\u90a6\u201d\u8f6c\u5411\u53ef\u76d1\u7ba1\u7684\u91d1\u878d\u57fa\u7840\u8bbe\u65bd\u3002<\/strong><\/p>\n\n\n\n

\u27a4 <\/strong>OECD<\/strong>\u901a\u8fc7\u7684<\/strong>CRS<\/strong>\u51c6\u5219<\/strong>\u53ca<\/strong>CARF<\/strong>\u89c4\u5219<\/strong><\/p>\n\n\n\n

OECD\uff08\u7ecf\u6d4e\u5408\u4f5c\u4e0e\u53d1\u5c55\u7ec4\u7ec7\uff09\u4e8e2023\u5e74\u901a\u8fc7\u5168\u7403\u534f\u4f5c\u7684CRS<\/strong>\u51c6\u5219<\/strong>\uff08\u5373\u5171\u540c\u7533\u62a5\u51c6\u5219<\/strong>\uff09\uff0c\u53ef\u8c13\u662f\u5168\u7403\u7a0e\u52a1\u7248\u7684\u201c\u671d\u9633\u7fa4\u4f17\u201d\u7cfb\u7edf\uff0c\u6838\u5fc3\u673a\u5236\u662f\u76ee\u524d\u5df2\u6709\u8d85\u8fc7120\u4e2a\u56fd\u5bb6<\/strong>\u81ea\u52a8\u4ea4\u6362\u975e\u5c45\u6c11\u91d1\u878d\u8d26\u6237\u4fe1\u606f<\/strong>\uff0c\u901a\u8fc7\u8981\u6c42\u94f6\u884c<\/strong>\/<\/strong>\u5238\u5546\u6bcf\u5e74\u5411\u672c\u56fd\u7a0e\u52a1\u5c40\u63d0\u4ea4\u8d26\u6237\u4f59\u989d\u3001\u5229\u606f\u3001\u6295\u8d44\u6536\u76ca\u7b49\u6570\u636e\uff0c\u5c06\u5176\u6253\u5305\u76f4\u4f20\u81f3\u8d26\u6237\u6301\u6709\u4eba\u7684\u7a0e\u52a1\u5c45\u4f4f\u56fd<\/strong>\uff08\u5982\u4e2d\u56fd\u516c\u6c11\u5728\u745e\u58eb\u7684\u5b58\u6b3e\u2192\u6570\u636e\u4f1a\u88ab\u4f20\u56de\u4e2d\u56fd\u56fd\u7a0e\u5c40\uff09\uff0c\u8fd9\u4e00\u505a\u6cd5\u7b80\u76f4\u5c31\u662f\u9690\u7792\u7eb3\u7a0e\u7684\u81f4\u547d\u6740\u62db\u3002\u4f46\u5728\u5f53\u65f6\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ecd\u662f\u6b64\u7b49\u6740\u62db\u7684\u6f0f\u7f51\u4e4b\u9c7c\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u672a\u88ab\u7eb3\u5165CRS\u6846\u67b6\uff0c\u94fe\u4e0a\u5730\u5740\u66f4\u4e0d\u5728\u7533\u62a5\u4e4b\u5217\u3002<\/p>\n\n\n\n

\u4e3a\u4e86\u89e3\u51b3\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u672a\u88ab\u7eb3\u5165CRS\u6846\u67b6\u7684\u95ee\u9898\uff0c2023\u5e74\u53c8\u8fdb\u4e00\u6b65\u51fa\u53f0\u4e86\u300a\u52a0\u5bc6\u8d44\u4ea7\u62a5\u544a\u6846\u67b6\u300b<\/strong>\uff08\u5373<\/strong>CARF\uff0c\u76f8\u5f53\u4e8e\u662f\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684CRS\u8865\u4e01<\/strong>\uff09\uff0c\u8981\u6c42\u4ea4\u6613\u6240<\/strong>\/<\/strong>\u6258\u7ba1\u5546\u9700\u6536\u96c6\u7528\u6237\u56fd\u7c4d\u548c\u7a0e\u52a1\u5c45\u4f4f\u5730\uff0c\u6bcf\u5e74\u5411\u672c\u56fd\u7a0e\u52a1\u673a\u5173\u62a5\u9001<\/strong>\u52a0\u5bc6\u8d27\u5e01\u6d89\u53ca\u7684\u8d26\u6237\u4f59\u989d\u3001\u4ea4\u6613\u6d41\u6c34\u3001\u6295\u8d44\u6536\u76ca\u7b49\uff0c\u8981\u57282027\u5e74\u524d\u5b9e\u73b098\u56fd\u81ea\u52a8\u6570\u636e\u4ea4\u6362\u3002<\/p>\n\n\n\n

\u7531\u6b64\u53ef\u89c1\uff0c\u5168\u7403\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u76d1\u7ba1\u9010\u6b65\u52a0\u5f3a\uff0c\u900f\u660e\u5316\u7a0b\u5ea6\u4e5f\u6108\u53d1\u52a0\u6df1\uff0c\u5404\u56fd\u4e4b\u95f4\u7684\u534f\u4f5c\u8d8a\u53d1\u52a0\u5f3a\uff0c\u5408\u89c4\u6027\u8981\u6c42\u8fdb\u4e00\u6b65\u52a0\u91cd\u3002<\/p>\n\n\n\n

\u4e3b\u6d41\u56fd\u5bb6\u653f\u7b56\u6bd4\u8f83<\/strong><\/p>\n\n\n\n

\u7531\u4e8e\u4e0a\u8ff0\u63d0\u5230\u7684\u4fe1\u606f\u900f\u660e\u5316\u8d8b\u52bf\u53ca\u56fd\u9645\u7ec4\u7ec7\u548c\u90e8\u5206\u56fd\u5bb6\u91c7\u53d6\u7684\u63aa\u65bd\uff0c\u4e3a\u56fd\u5bb6\u5c06\u52a0\u5bc6\u8d27\u5e01\u7eb3\u5165\u5f81\u7a0e\u8303\u56f4\u63d0\u4f9b\u4e86\u6709\u6548\u7684\u5b9e\u64cd\u843d\u5730\u624b\u6bb5\uff0c\u76ee\u524d\u5168\u7403\u81f3\u5c11\u6709\u7ea645\u4e2a\u56fd\u5bb6\u5df2\u5c06\u52a0\u5bc6\u8d27\u5e01\u7eb3\u5165\u5f81\u7a0e\u8303\u56f4<\/strong>\u3002\u4e0b\u9762\u4ece\u8d44\u4ea7\u5b9a\u6027\u3001\u5f81\u7a0e\u573a\u666f\u3001\u7a0e\u7387\u3001\u76d1\u7ba1\u5904\u7f5a\u7b49\u65b9\u9762\u5bf9\u4e3b\u6d41\u56fd\u5bb6\u7684\u52a0\u5bc6\u8d27\u5e01\u7a0e\u6536\u653f\u7b56\u8fdb\u884c\u6bd4\u8f83\u3002<\/p>\n\n\n\n

\u27a4 <\/strong>\u8d44\u4ea7\u5b9a\u6027\u65b9\u9762<\/strong><\/p>\n\n\n\n

\u7f8e\u82f1<\/strong>\u5c06\u52a0\u5bc6\u8d27\u5e01\u8ba4\u5b9a\u4e3a\u8d22\u4ea7\uff0c\u5fb7\u56fd<\/strong>\u8ba4\u5b9a\u4e3a\u79c1\u4eba\u8d27\u5e01\/\u8d44\u4ea7\uff0c\u65e5\u672c<\/strong>\u8ba4\u5b9a\u4e3a\u6742\u9879\u6536\u5165\uff0c\u5370\u5ea6<\/strong>\u8ba4\u5b9a\u4e3a\u865a\u62df\u6570\u5b57\u8d44\u4ea7\uff0c\u65b0\u52a0\u5761<\/strong>\u8ba4\u5b9a\u4e3a\u652f\u4ed8\u4ee3\u5e01\uff08\u975e\u8d44\u4ea7\uff09\uff0c\u4ece\u8d44\u4ea7\u5b9a\u6027\u65b9\u9762\uff0c\u524d\u8ff0\u56fd\u5bb6\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u4e86\u5b9a\u6027\uff0c\u4e3a\u51fa\u53f0\u76f8\u5173\u7684\u7a0e\u6536\u653f\u7b56\u505a\u4e86\u94fa\u57ab\u3002<\/p>\n\n\n\n

\u27a4 <\/strong>\u6838\u5fc3\u5f81\u7a0e\u573a\u666f\u53ca\u7a0e\u7387\u65b9\u9762<\/strong><\/p>\n\n\n\n

\u5404\u56fd\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u7a0e\u6536\u653f\u7b56\u6709\u7684\u662f\u56f4\u7ed5\u4ea4\u6613\u3001\u6316\u77ff\u4e24\u90e8\u5206\u8fdb\u884c\uff1b\u4e5f\u6709\u90e8\u5206\u56fd\u5bb6\u4e0d\u533a\u5206\u4ea4\u6613\u8fd8\u662f\u6316\u77ff\uff0c\u76f4\u63a5\u56f4\u7ed5\u6536\u76ca\u8fdb\u884c\u5f81\u7a0e\u3002<\/p>\n\n\n\n

\u6cd5\u56fd<\/strong>\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u7a0e\u6536\u653f\u7b56\u4e3b\u8981\u9488\u5bf9\u5df2\u5b9e\u73b0\u7684\u8d44\u672c\u5229\u5f97\u7a0e\uff0c\u5728\u51fa\u552e\u6216\u5151\u6362\u52a0\u5bc6\u8d27\u5e01\u65f6\uff0c\u5bf9\u6240\u5f97\u6536\u76ca\u5f81\u7a0e\u3002\u4f46\u9700\u8981\u7279\u522b\u63d0\u9192\u7684\u4e00\u70b9\u662f\uff0c\u8fd1\u671f\u6cd5\u56fd\u653f\u5e9c\u63d0\u51fa\u4e86\u4e00\u9879\u65b0\u63d0\u6848\uff0c\u8ba1\u5212<\/strong>\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684<\/strong>\u672a\u5b9e\u73b0\u8d44\u672c\u5229\u5f97<\/strong>\uff08\u5373\u6ca1\u6709\u4ea4\u6613\u6216\u5151\u6362\u7684\u884c\u4e3a\u53d1\u751f\uff0c\u4ec5\u6301\u6709\u671f\u95f4\u53d1\u751f\u4e86\u8d26\u9762\u589e\u503c\uff09\u5f81\u7a0e<\/strong>\u3002\u6240\u4ee5\u6cd5\u56fd\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u5f81\u7a0e\u653f\u7b56\u53ef\u80fd\u662f\u6700\u4e25\u683c\u7684\u3002<\/p>\n\n\n\n

\u5370\u5ea6<\/strong>\u76f8\u5bf9\u6765\u8bf4\uff0c\u662f\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7a0e\u8d1f\u8f83\u91cd\u7684\u56fd\u5bb6\u3002\u5370\u5ea6\u4e0d\u4ec5\u5bf9\u52a0\u5bc6\u8d27\u5e01\u6536\u76ca<\/strong>\u7edf\u4e00\u5f81\u7a0e30%\uff1b\u4e14\u53ea\u8981\u4ea4\u6613<\/strong>\uff0c\u65e0\u8bba\u76c8\u4e8f\u90fd\u8fd8\u8981\u62631%TDS\uff08\u5373Tax Deducted at Source\u6e90\u5934\u7a0e\uff09\uff1b\u5bf9\u4e8e\u672a\u7533\u62a5\u7a0e\u6b3e\u4e0d\u4ec5\u9700\u8981\u8865\u7f34\uff0c\u8fd8\u8981\u7f34\u7eb370%\u7684\u7f5a\u6b3e<\/strong>\u3002<\/p>\n\n\n\n

\u7f8e\u82f1\u65e5<\/strong>\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u7a0e\u6536\u5c31\u533a\u5206\u4e86\u4ea4\u6613\u3001\u6316\u77ff\u4e24\u90e8\u5206<\/strong>\uff0c\u5206\u522b\u9488\u5bf9\u4ea4\u6613\u5f81\u6536\u6536\u76ca\u6240\u5f97\u7a0e\/\u8d44\u672c\u5229\u5f97\u7a0e\u3001\u6316\u77ff\u5f81\u6536\u6240\u5f97\u7a0e\u3002\u7f8e\u56fd<\/strong>\u7a0e\u7387\u662f10%-37%\uff0c\u82f1\u56fd<\/strong>\u7a0e\u7387\u662f20%-45%\uff0c\u65e5\u672c<\/strong>\u6700\u9ad8\u7a0e\u7387\u662f55%\u3002<\/p>\n\n\n\n

\u5fb7\u56fd<\/strong>\u76f8\u5bf9\u6765\u8bf4\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u7a0e\u6536\u653f\u7b56\u5bf9\u6295\u8d44\u8005\u6765\u8bf4\u6bd4\u8f83\u53cb\u597d\uff0c\u4ec5\u9488\u5bf9\u77ed\u671f\uff08\u4e00\u5e74\u4ee5\u5185\uff09\u6536\u76ca\u5f81\u6536\u6240\u5f97\u7a0e\uff0c\u6301\u6709\u4e00\u5e74\u4ee5\u4e0a\u514d\u7a0e\u3002<\/p>\n\n\n\n

\u65b0\u52a0\u5761<\/strong>\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u662f\u6ca1\u6709\u8d44\u672c\u5229\u5f97\u7a0e\u7684\uff0c\u4f46\u4f1a\u6d89\u53ca\u6240\u5f97\u7a0e\u548cGST\uff08\u6d88\u8d39\u7a0e\uff09\u3002<\/p>\n\n\n\n

\u27a4 <\/strong>\u76d1\u7ba1\u5904\u7f5a\u65b9\u9762<\/strong><\/p>\n\n\n\n

\u5728\u76d1\u7ba1\u5904\u7f5a\u5c42\u9762\uff0c\u745e\u58eb<\/strong>\u5df2\u5bf9\u7792\u62a5\u7528\u6237\u5904\u9003\u7a0e\u989d200%\u7f5a\u6b3e\uff0c\u7f8e\u56fd<\/strong>2024\u5e74IRS\u901a\u8fc7Coinbase\u3001Binance\u7b49\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\u6570\u636e\u8ffd\u67e51.2\u4e07\u540d\u9003\u7a0e\u8005\uff0c\u8865\u7f34\u4e8632\u4ebf\u7f8e\u5143\u7a0e\u6b3e\u3002\u5370\u5ea6<\/strong>\u5bf9\u4e8e\u672a\u7f34\u7eb31% TDS\uff08\u7c7b\u4f3c\u4e2d\u56fd\u7684\u201c\u4ee3\u6263\u4ee3\u7f34\u201d\uff09\u7684\u4ea4\u6613\u8005\uff0c\u8981\u6c42\u7f34\u7eb3\u4ea4\u6613\u989d100%\u7684\u7f5a\u6b3e\uff082025\u5e74\u5b5f\u4e70\u6cd5\u9662\u5df2\u6709\u76f8\u5173\u53f8\u6cd5\u5224\u4f8b\uff09\u3002<\/p>\n\n\n\n

\u4e2d\u56fd\u76d1\u7ba1\u7684\u6001\u5ea6<\/strong><\/p>\n\n\n\n

\u6700\u9ad8\u53f8\u6cd5\u673a\u5173\u7684\u5b98\u5a92\u300a\u4eba\u6c11\u6cd5\u9662\u62a5\u300b\u57282025\u5e746\u670818\u65e5\u520a\u767b\u4e86\u4e00\u7bc7\u9898\u4e3a\u300a\u5211\u4e8b\u6d89\u6848\u865a\u62df\u8d27\u5e01\u5904\u7f6e\uff1a\u6311\u6218\u3001\u521b\u65b0\u4e0e\u53f8\u6cd5\u62c5\u5f53\u300b\u7684\u6587\u7ae0\uff0c\u5176\u89c2\u70b9\u53ef\u5f52\u7eb3\u4e3a\u4e24\u70b9\uff1a<\/p>\n\n\n\n

\u4e00\u662f<\/strong>\u80af\u5b9a\u865a\u62df\u8d27\u5e01\u662f\u53d7\u6cd5\u5f8b\u4fdd\u62a4\u7684\u8d22\u4ea7\uff0c\u610f\u5473\u7740\u516c\u6c11<\/strong>\u5408\u6cd5\u6301\u6709<\/strong>\u7684\u865a\u62df\u8d27\u5e01\u53d7\u6cd5\u5f8b\u4fdd\u62a4<\/strong>\u3002\u8fd9\u91cc\u9700\u7279\u522b\u63d0\u793a\u4e0b\uff0c\u867d\u7136\u76d1\u7ba1\u5bf9\u5408\u6cd5\u6301\u6709\u865a\u62df\u8d27\u5e01\u8fdb\u884c\u4e86\u8d22\u4ea7\u5c5e\u6027\u4e0a\u7684\u80af\u5b9a\uff0c\u4f46\u4e5f\u4e0d\u610f\u5473\u7740\u56fd\u5185\u8d44\u91d1\u76f4\u63a5\u6295\u8d44\u6d77\u5916\u8d44\u4ea7\u662f\u5408\u6cd5\u7684\uff0c\u76d1\u7ba1\u660e\u786e\u5c06\u865a\u62df\u8d27\u5e01<\/strong>\u76f8\u5173\u4e1a\u52a1\u6d3b\u52a8<\/strong>\uff0c\u5305\u62ec\u5883\u5916\u4ea4\u6613\u6240\u5411\u5883\u5185\u5c45\u6c11\u63d0\u4f9b\u670d\u52a1\uff0c\u5168\u90e8\u5f52\u4e3a\u201c<\/strong>\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8<\/strong>\u201d<\/strong>\uff0c<\/strong>\u4e0d\u5141\u8bb8\u4e2d\u56fd\u56fd\u7c4d\u7684\u81ea\u7136\u4eba\u5728\u6d77\u5916\u8fdb\u884c\u4efb\u4f55\u5f62\u5f0f\u7684\u76f4\u63a5\u6295\u8d44\uff08\u5305\u542b\u52a0\u5bc6\u8d27\u5e01\uff09<\/strong>\u3002<\/p>\n\n\n\n

\u4e8c\u662f<\/strong>\u6587\u7ae0\u63d0\u51fa\u4e86\u865a\u62df\u8d27\u5e01\u7684\u53f8\u6cd5<\/strong>\u5904\u7f6e\u65b9\u6848<\/strong>\uff0c\u5982\u8bbe\u7acb\u201c\u53f8\u6cd5\u4e13\u7528\u94b1\u5305\u201d\u3001\u59d4\u6258\u9999\u6e2f\u7b49\u5408\u89c4\u5730\u533a\u7b2c\u4e09\u65b9\u673a\u6784\u8fdb\u884c\u53d8\u73b0\u7b49\uff0c\u65e8\u5728\u5c06\u72af\u7f6a\u6240\u5f97\u8f6c\u5316\u4e3a\u53ef\u7528\u4e8e\u9000\u8d54\u88ab\u5bb3\u4eba\u6216\u4e0a\u7f34\u56fd\u5e93\u7684\u6cd5\u5b9a\u8d27\u5e01\uff0c\u5b9e\u73b0\u6267\u6cd5\u843d\u5730\u3002<\/p>\n\n\n\n

\u9700\u8981\u7279\u522b\u6f84\u6e05\u63d0\u793a\u6ce8\u610f\u7684\u662f\uff0c\u4e2d\u56fd\u7a0e\u52a1\u5c45\u6c11\u7684\u7eb3\u7a0e\u4e49\u52a1\u4e0d\u56e0\u4e3a\u4e2d\u56fd\u7a0e\u5c40\u5c1a\u672a\u83b7\u5f97\u4fe1\u606f\u6216\u6295\u8d44\u52a0\u5bc6\u8d44\u4ea7\u975e\u6cd5\u800c\u514d\u9664<\/strong>\uff0c\u53ea\u8981\u5c5e\u4e8e<\/strong>\u201c\u8d22\u4ea7\u8f6c\u8ba9\u6240\u5f97\u201d\u3001\u201c\u52b3\u52a1\u62a5\u916c\u201d\u6240\u5f97\u7b49\uff0c\u5c31\u8d1f\u6709\u6d77\u5916\u6240\u5f97\u7684\u7533\u62a5\u7eb3\u7a0e\u4e49\u52a1<\/strong>\u3002<\/p>\n\n\n\n

\u6b64\u5916\uff0c\u4e2d\u56fd\u5c45\u6c11\u8fdb\u884c\u6d77\u5916\u6295\u8d44\u5305\u62ec\u52a0\u5bc6\u8d44\u4ea7\u5728\u5185\uff0c\u8fd8\u4f1a\u9762\u4e34\u51e0\u4e2a\u7075\u9b42\u62f7\u95ee\uff1a\u51fa\u53bb\u7684\u94b1\u8d85\u8fc7\u989d\u5ea6\u4e86\u5417\uff1f\u600e\u4e48\u51fa\u53bb\u7684\uff1f\u51fa\u53bb\u524d\u5b8c\u7a0e\u4e86\u5417\uff1f\u8fdb\u884c\u8d44\u672c\u9879\u4e0b\u7684\u6295\u8d44\u7684\u94b1\u662f\u56fd\u5185\u8fd8\u662f\u6d77\u5916\u7684\uff1f\u589e\u503c\u7684\u94b1\u7f34\u7a0e\u4e86\u5417\uff1f\u8fd9\u91cc\u9762\u53ef\u80fd\u4f1a\u9762\u4e34\u5916\u6c47\u7ba1\u7406\u5c40\u548c\u7a0e\u52a1\u5c40\u7684\u53cc\u91cd\u62f7\u95ee\u3002<\/p>\n\n\n\n

\u5efa\u8bae<\/strong><\/h1>\n\n\n\n

\u5bf9\u4e8e\u6709\u5168\u7403\u8d44\u4ea7\u914d\u7f6e\u9700\u6c42\u7684\u9ad8\u51c0\u503c\u5ba2\u6237\u6765\u8bf4\uff0c\u5728\u4e0a\u8ff0\u65e5\u76ca\u900f\u660e\u5316\u7684\u4fe1\u606f\u4ea4\u6362\u73af\u5883\u4e0b\uff0c\u672a\u6765\u5927\u6982\u7387\u52a0\u5bc6\u8d44\u4ea7<\/strong>\u9762\u5411\u76d1\u7ba1<\/strong>\u90fd\u662f\u900f\u660e\u7684<\/strong>\u3002\u800c\u8003\u8651\u5230\u52a0\u5bc6\u8d44\u4ea7\u7684<\/strong>\u201c\u65e0\u56fd\u754c\u201d\u5c5e\u6027\uff0c<\/strong>\u9762\u5411\u793e\u4f1a\u516c\u4f17\u548c\u81ea\u5df1\u60f3\u9694\u79bb\u7684\u4eba<\/strong>\u4ecd\u7136\u6bd4\u5176\u4ed6\u7c7b\u578b\u8d44\u4ea7\u5177\u6709\u66f4\u597d\u7684\u9690\u79c1\u4fdd\u5bc6\u6548\u679c<\/strong>\u3002<\/p>\n\n\n\n

\u4f46\u968f\u7740\u201c\u4fe1\u606f\u8d8a\u6765\u8d8a\u900f\u660e\u201d\uff0c\u52a0\u5bc6\u8d44\u4ea7\u9762\u4e34\u7684\u5408\u89c4\u8d23\u4efb\u3001\u7a0e\u52a1\u8d23\u4efb<\/strong>\uff0c\u4ee5\u53ca\u6295\u8d44\u524d\u666f<\/strong>\u53ef\u80fd\u968f\u7740\u6838\u5fc3\u7684\u201c\u53bb\u4e2d\u5fc3\u5316\u201d\u5c5e\u6027\u66f4\u6539\uff0c\u800c\u6211\u4eec\u5728\u8003\u8651\u52a0\u5bc6\u8d27\u5e01\u8fd9\u7c7b\u8d44\u4ea7\u65f6\uff0c\u9700\u8981\u7ed3\u5408\u591a\u91cd\u56e0\u7d20\u4ed4\u7ec6\u518d\u6743\u8861<\/strong>\u30024<\/strong><\/em><\/p>\n\n\n\n

\u5c0f\u7ed3<\/strong><\/h1>\n\n\n\n

\u5f53CARF\u6846\u67b6\u57282027\u5e74\u5168\u9762\u751f\u6548\uff0c\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u6700\u540e\u4e00\u5757\u201c\u907f\u7a0e\u98de\u5730\u201d\u5c06\u4e0d\u590d\u5b58\u5728\u3002\u94fe\u4e0a\u533f\u540d\u7684\u5e7b\u60f3\u65e9\u5df2\u7834\u706d\uff0c\u800c\u94fe\u4e0b\u7a0e\u52a1\u7684\u7ede\u7d22\u6b63\u5728\u6536\u7d27\u2014\u2014\u52a0\u5bc6\u8d44\u4ea7\u7684\u6bcf\u4e00\u5206\u589e\u503c\uff0c\u90fd\u6d3b\u5728\u76d1\u7ba1\u7684\u8bb0\u8d26\u672c\u91cc\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u94fe\u4e0a\u5bd2\u661f\uff0c\u7eb5\u6709\u5343\u969c\u8ff7\u8e2a\uff0c\u7ec8\u89c1\u865a\u7130\u853d\u7a7a\u3002 \u52a0\u5bc6\u8d27\u5e01\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u66fe\u662f\u4e0d\u5c11\u6295\u8d44\u8005\u5fc3\u4e2d\u7684\u4e4c\u6258\u90a6\u56f4\u5899\uff0c\u4f46\u968f\u7740\u5168\u7403\u5316\u6d6a\u6f6e\u7684\u4e0d\u65ad\u6df1\u5165\u3001\u5404\u56fd\u76d1\u7ba1\u6280\u672f\u6c34\u5e73\u7684\u6301\u7eed\u63d0\u9ad8\u3001\u76d1\u7ba1\u6001\u52bf\u7684\u9010\u6b65\u8d8b\u4e25\uff0c\u73b0\u5982\u4eca\uff0c\u5728\u5168\u7403\u76d1\u7ba1\u7684\u63a2\u7167\u706f\u4e0b\uff0c\u52a0\u5bc6\u8d44\u4ea7\u7684\u201c\u52a0\u5bc6\u6027\u201d\u5df2\u663e\u9732\u51fa\u88c2\u75d5\u2014\u2014\u4f60\u7684\u94fe\u4e0a\u8db3\u8ff9\uff0c\u8fdc\u6bd4\u60f3\u8c61\u4e2d\u6e05\u6670\u30021 \u6280\u672f\u5c42\u9762 \u5728\u6280\u672f\u5c42\u9762\uff0c\u52a0\u5bc6\u8d27\u5e01\u5176\u5b9e\u5c31\u4e0d\u662f\u5b8c\u5168\u7684\u8eab\u4efd\u9690\u533f\u3002\u9996\u5148\u9700\u5398\u6e05\u4e00\u4e2a\u8ba4\u77e5\uff1a\u52a0\u5bc6\u8d27\u5e01\u7684\u201c\u52a0\u5bc6\u201d\u4ec5\u6307\u4ea4\u6613\u7b7e\u540d\u9a8c\u8bc1\u6280\u672f\uff0c\u7edd\u4e0d\u7b49\u4e8e\u5b8c\u5168\u7684\u8eab\u4efd\u9690\u533f\u3002\u6bd4\u5982\u516c\u94a5\u5730\u5740\u5c31\u7c7b\u4f3c\u6c7d\u8f66\u7684\u724c\u7167\uff0c\u662f\u53ef\u4ee5\u88ab\u67e5\u8be2\u5230\u7684\uff1b\u5728\u94fe\u4e0a\u7684\u5386\u53f2\u4ea4\u6613\u90fd\u662f\u88ab\u6c38\u8fdc\u5b58\u50a8\uff0c\u662f\u53ef\u4ee5\u88ab\u8ffd\u6eaf\u5230\u7684\u3002\u5373\u4f7f\u662f\u76ee\u524d\u52a0\u5bc6\u8d27\u5e01\u5b89\u5168\u5b58\u50a8\u6700\u9ad8\u7ea7\u522b\u7684\u4fdd\u969c\u65b9\u5f0f\u2014\u2014\u201c\u51b7\u94b1\u5305\u201d\uff0c\u76d1\u7ba1\u4e5f\u53ef\u4ee5\u4f9d\u8d56\u5173\u8054\u8bc1\u636e\u94fe\uff0c\u901a\u8fc7\u95f4\u63a5\u65b9\u5f0f\u201c\u67e5\u5230\u201d\u51b7\u94b1\u5305\u6301\u6709\u4eba\u3002 \u52a0\u5bc6\u8d27\u5e01\u7684\u51b7\u94b1\u5305\u662f\u5c06\u79c1\u94a5\uff08\u7528\u4e8e\u8bbf\u95ee\u548c\u7ba1\u7406\u52a0\u5bc6\u8d27\u5e01\u7684\u5173\u952e\uff09\u7684\u751f\u6210\u3001\u5b58\u50a8\u548c\u7b7e\u540d\u8fc7\u7a0b\u90fd\u5728\u4e00\u4e2a\u7269\u7406\u9694\u79bb\u7684\u8bbe\u5907\u6216\u4ecb\u8d28\u4e0a\u8fdb\u884c\uff0c\u6240\u4ee5\u662f\u4e00\u79cd\u5b8c\u5168\u79bb\u7ebf\u5b58\u50a8\u7684\u5b89\u5168\u89e3\u51b3\u65b9\u6848\u3002\u7531\u4e8e\u79c1\u94a5\u79bb\u7ebf\uff0c\u6240\u4ee5\u51b7\u94b1\u5305\u5bf9\u4e8e\u8fdc\u7a0b\u9ed1\u5ba2\u653b\u51fb\u3001\u6076\u610f\u8f6f\u4ef6\u3001\u75c5\u6bd2\u3001\u7f51\u7edc\u9493\u9c7c\u7b49\u51e0\u4e4e\u514d\u75ab\uff0c\u4f46\u76d1\u7ba1\u53ef\u4ee5\u901a\u8fc7\u5982\u4e0b\u624b\u6bb5\u83b7\u53d6\u5230\u6301\u6709\u4eba\u4fe1\u606f\u3002 \u27a6 \u4ea4\u6613\u6240KYC\u4fe1\u606f\uff1a\u5f53\u7528\u6237\u4ece\u4ea4\u6613\u6240\u63d0\u5e01\u5230\u51b7\u94b1\u5305\u5730\u5740\u65f6\uff0c\u4ea4\u6613\u6240\u7684\u5b9e\u540d\u8ba4\u8bc1\uff08KYC\uff09\u6570\u636e\u4f1a\u5c06\u7528\u6237\u8eab\u4efd\u4e0e\u51b7\u94b1\u5305\u5730\u5740\u7ed1\u5b9a\u3002\u8fd9\u662f\u6700\u5e38\u89c1\u7684\u7a81\u7834\u53e3\u3002 \u27a6 \u94fe\u4e0a\u4ea4\u6613\u5206\u6790\uff1a\u5982\u679c\u51b7\u94b1\u5305\u66fe\u5411\u5173\u8054\u4e2a\u4eba\u8eab\u4efd\u7684\u5730\u5740\uff08\u5982\u4ea4\u6613\u6240\u5145\u503c\u5730\u5740\u3001NFT\u8d2d\u4e70\u5730\u5740\u3001DeFi\u5b9e\u540d\u534f\u8bae\uff09\u8f6c\u8d26\uff0c\u53ef\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\uff08\u5982 Chainalysis\uff09\u5efa\u7acb\u8d44\u91d1\u6d41\u5411\u56fe\u8c31\u3002 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