{"id":735998,"date":"2026-03-04T05:48:22","date_gmt":"2026-03-03T21:48:22","guid":{"rendered":"https:\/\/www.alphaseek.cn\/?p=735998"},"modified":"2026-03-04T05:48:22","modified_gmt":"2026-03-03T21:48:22","slug":"%e9%87%91%e8%9e%8d%e8%a1%8c%e5%8a%a8%e7%89%b9%e5%88%ab%e5%b7%a5%e4%bd%9c%e7%bb%84%ef%bc%88fatf%ef%bc%89%ef%bc%9a%e7%a8%b3%e5%ae%9a%e5%b8%81%e6%98%af%e9%9d%9e%e6%b3%95%e4%ba%a4%e6%98%93%e4%b8%ad","status":"publish","type":"post","link":"https:\/\/www.alphaseek.cn\/?p=735998","title":{"rendered":"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\uff1a\u7a33\u5b9a\u5e01\u662f\u975e\u6cd5\u4ea4\u6613\u4e2d\u6700\u6d41\u884c\u7684\u865a\u62df\u8d44\u4ea7"},"content":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u5468\u4e8c\u53d1\u5e03\u7684\u4e00\u4efd 42 \u9875\u7684\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u201c<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e7%a8%b3%e5%ae%9a%e5%b8%81\" title=\"View all posts in \u7a33\u5b9a\u5e01\" target=\"_blank\" class=\"tag_link\">\u7a33\u5b9a\u5e01<\/a>\u662f\u975e\u6cd5\u4ea4\u6613\u4e2d\u6700\u6d41\u884c\u7684\u865a\u62df\u8d44\u4ea7\u201d\uff0c\u5305\u62ec\u4f0a\u6717\u548c<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e6%9c%9d%e9%b2%9c\" title=\"View all posts in \u671d\u9c9c\" target=\"_blank\" class=\"tag_link\">\u671d\u9c9c<\/a>\u5728\u5185\uff0c\u56e0\u6b64\u547c\u5401\u5bf9\u7a33\u5b9a\u5e01\u53d1\u884c\u8005\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\u3002<\/p>\n<p>\u62a5\u544a\u63f4\u5f15Chainalysis\u7684\u4e00\u4efd\u62a5\u544a\u79f0\uff0c2025\u5e74\u7a33\u5b9a\u5e01\u53601540\u4ebf\u7f8e\u5143\u975e\u6cd5\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u989d\u768484%\u3002\u8be5\u62a5\u544a\u91cd\u70b9\u63d0\u53ca\u4e86\u671d\u9c9c\u548c\u4f0a\u6717\u65b9\u9762\u5229\u7528<a href=\"https:\/\/www.alphaseek.cn\/?tag=usdt\" title=\"View all posts in USDT\" target=\"_blank\" class=\"tag_link\">USDT<\/a>\u7b49\u7a33\u5b9a\u5e01\u8fdb\u884c\u6269\u6563<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e8%9e%8d%e8%b5%84\" title=\"View all posts in \u878d\u8d44\" target=\"_blank\" class=\"tag_link\">\u878d\u8d44<\/a>\u548c\u8de8\u5883\u652f\u4ed8\u7684\u6848\u4f8b\uff0c\u8fd9\u4e9b\u4ea4\u6613\u4e0e\u53d7<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e5%88%b6%e8%a3%81\" title=\"View all posts in \u5236\u88c1\" target=\"_blank\" class=\"tag_link\">\u5236\u88c1<\/a>\u7684\u6d3b\u52a8\u6709\u5173\u3002<\/p>\n<\/p>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u8868\u793a\uff0c\u901a\u8fc7\u975e\u6258\u7ba1\u94b1\u5305\u8fdb\u884c\u7684\u70b9\u5bf9\u70b9\u8f6c\u8d26\u5b58\u5728\u201c\u5173\u952e\u6f0f\u6d1e\u201d\uff0c\u56e0\u4e3a\u8fd9\u7c7b\u4ea4\u6613\u53ef\u4ee5\u5728\u6ca1\u6709\u53cd\u6d17\u94b1\u63a7\u5236\u7684\u60c5\u51b5\u4e0b\u53d1\u751f\u3002<\/p>\n<p>\u5c3d\u7ba1FATF\u6ca1\u6709\u547c\u5401\u5168\u9762\u5217\u5165\u9ed1\u540d\u5355\uff0c\u4f46\u5b83\u6566\u4fc3\u5404\u56fd\u5bf9\u7a33\u5b9a\u5e01\u53d1\u884c\u8005\u65bd\u52a0\u53cd\u6d17\u94b1 (AML) \u4e49\u52a1\uff0c\u5e76\u8003\u8651\u8981\u6c42\u4f7f\u7528\u94b1\u5305\u51bb\u7ed3\u3001\u7981\u6b62\u6216\u9650\u5236\u667a\u80fd\u5408\u7ea6\u4e2d\u5d4c\u5165\u7684\u529f\u80fd\u7b49\u5de5\u5177\u3002<\/p>\n<\/p>\n<p>(\u6765\u6e90:\u6bd4\u63a8)                                                             <ins                                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<\/style>\n<div>\u76f8\u5173\u65b0\u95fb<\/div>\n<ul>                                         \u6ca1\u6709\u76f8\u5173\u6587\u7ae0                                    <\/ul>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5728\u5468\u4e8c\u53d1\u5e03\u7684\u4e00\u4efd 42 \u9875\u7684\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u201c\u7a33\u5b9a\u5e01\u662f\u975e\u6cd5\u4ea4\u6613\u4e2d\u6700\u6d41\u884c\u7684\u865a 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