{"id":737695,"date":"2026-03-05T19:16:56","date_gmt":"2026-03-05T11:16:56","guid":{"rendered":"https:\/\/www.alphaseek.cn\/?p=737695"},"modified":"2026-03-05T19:16:56","modified_gmt":"2026-03-05T11:16:56","slug":"fatf%ef%bc%9a%e7%a8%b3%e5%ae%9a%e5%b8%81%e7%82%b9%e5%af%b9%e7%82%b9%e8%bd%ac%e8%b4%a6%e6%88%90%e4%b8%bb%e8%a6%81%e6%b4%97%e9%92%b1%e9%a3%8e%e9%99%a9%ef%bc%8c%e5%bb%ba%e8%ae%ae%e5%8f%91%e8%a1%8c","status":"publish","type":"post","link":"https:\/\/www.alphaseek.cn\/?p=737695","title":{"rendered":"FATF\uff1a\u7a33\u5b9a\u5e01\u70b9\u5bf9\u70b9\u8f6c\u8d26\u6210\u4e3b\u8981\u6d17\u94b1\u98ce\u9669\uff0c\u5efa\u8bae\u53d1\u884c\u65b9\u5f15\u5165\u51bb\u7ed3\u4e0e\u9ed1\u540d\u5355\u673a\u5236"},"content":{"rendered":"<p>\u6bd4\u63a8\u6d88\u606f\uff0c\u5168\u7403\u53cd\u6d17\u94b1\u673a\u6784 Financial Action Task Force\uff08FATF\uff09\u5728\u6700\u65b0\u62a5\u544a\u4e2d\u6307\u51fa\uff0c<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>\u70b9\u5bf9\u70b9\uff08P2P\uff09\u8f6c\u8d26\u5df2\u6210\u4e3a\u52a0\u5bc6\u751f\u6001\u4e2d\u7684\u5173\u952e\u6d17\u94b1<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e9%a3%8e%e9%99%a9\" title=\"View all posts in \u98ce\u9669\" target=\"_blank\" class=\"tag_link\">\u98ce\u9669<\/a>\u6765\u6e90\uff0c\u5c24\u5176\u662f\u5728\u7528\u6237\u901a\u8fc7\u672a\u6258\u7ba1\u94b1\u5305\u76f4\u63a5\u4ea4\u6613\u65f6\uff0c\u7531\u4e8e\u7f3a\u4e4f\u53d7\u76d1\u7ba1\u4e2d\u4ecb\uff0c\u76f8\u5173\u6d3b\u52a8\u66f4\u96be\u8ffd\u8e2a\u4e0e\u76d1\u7ba1\u3002<\/p>\n<p>FATF \u8868\u793a\uff0c\u7a33\u5b9a\u5e01\u76ee\u524d\u5df2\u6210\u4e3a\u975e\u6cd5\u52a0\u5bc6\u4ea4\u6613\u4e2d\u6700\u5e38\u4f7f\u7528\u7684\u865a\u62df\u8d44\u4ea7\u3002\u6839\u636e Chainalysis \u6570\u636e\uff0c2025 \u5e74\u7ea6 1540 \u4ebf\u7f8e\u5143\u7684\u975e\u6cd5\u52a0\u5bc6\u4ea4\u6613\u4e2d\uff0c\u7ea6 84% 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class=\"tag_link\">USDT<\/a>) \u548c USD Coin (USDC) \u56e0\u4ef7\u683c\u7a33\u5b9a\u3001\u6d41\u52a8\u6027\u9ad8\u4e14\u4fbf\u4e8e\u8de8\u5883\u8f6c\u79fb\uff0c\u6b63\u88ab\u8d8a\u6765\u8d8a\u591a\u72af\u7f6a\u7f51\u7edc\u7528\u4e8e\u8d44\u91d1\u8f6c\u79fb\u548c\u6d17\u94b1\u6d3b\u52a8\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u62a5\u544a\u8fd8\u63d0\u5230\uff0c<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>\u76f8\u5173\u9ed1\u5ba2\u7ec4\u7ec7\u548c\u4e0e\u4f0a\u6717\u6709\u5173\u7684\u5b9e\u4f53\u6b63\u5728\u5229\u7528\u7a33\u5b9a\u5e01\u6e05\u6d17\u7f51\u7edc\u72af\u7f6a\u6240\u5f97\uff0c\u5e76\u901a\u8fc7\u573a\u5916\u4ea4\u6613\u5546\u6216\u70b9\u5bf9\u70b9\u5e73\u53f0\u5c06\u8d44\u91d1\u5151\u6362\u4e3a\u6cd5\u5e01\u3002FATF \u547c\u5401\u52a0\u5f3a\u5bf9\u7a33\u5b9a\u5e01\u53d1\u884c\u65b9\u7684\u76d1\u7ba1\uff0c\u5e76\u63a8\u52a8\u52a0\u5bc6\u884c\u4e1a\u66f4\u5e7f\u6cdb\u91c7\u7528<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e5%8c%ba%e5%9d%97%e9%93%be\" title=\"View all posts in \u533a\u5757\u94fe\" target=\"_blank\" class=\"tag_link\">\u533a\u5757\u94fe<\/a>\u5206\u6790\u5de5\u5177\u53ca\u65c5\u884c\u89c4\u5219\u7b49\u53cd\u6d17\u94b1\u63aa\u65bd\u3002<\/p>\n<p>(\u6765\u6e90:\u6bd4\u63a8)                                                             <ins                                 data-ad-layout=\"in-article\"                                 data-ad-format=\"fluid\"                                 data-ad-client=\"ca-pub-8211126797345278\"                                 data-ad-slot=\"6642518713\"><\/ins>                                                                                                                                                                        <\/p>\n<div>\n<h5>\u539f\u6587\u94fe\u63a5:<a target=\"_blank\" href=\"https:\/\/decrypt.co\/360087\/fatf-flags-peer-to-peer-stablecoin-transfers-as-top-money-laundering-risk\" rel=\"noopener\">https:\/\/decrypt.co\/360087\/fatf-flags-peer-to-peer-stablecoin-transfers-as-top-...<\/a><\/h5>\n<\/p><\/div>\n<div>\n<h5>\u8bf4\u660e: \u6bd4\u63a8\u6240\u6709\u6587\u7ae0\u53ea\u4ee3\u8868\u4f5c\u8005\u89c2\u70b9\uff0c\u4e0d\u6784\u6210<a href=\"https:\/\/www.alphaseek.cn\/?tag=%e6%8a%95%e8%b5%84\" title=\"View all posts in \u6295\u8d44\" target=\"_blank\" class=\"tag_link\">\u6295\u8d44<\/a>\u5efa\u8bae<\/h5>\n<\/p><\/div>\n<div>                                                                                                          <\/div>\n<div>\n<style>                                  <\/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\u5168\u7403\u53cd\u6d17\u94b1\u673a\u6784 Financial Action Task Force\uff08FATF\uff09\u5728\u6700\u65b0\u62a5\u544a\u4e2d\u6307\u51fa\uff0c [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":[],"categories":[327],"tags":[271,369,173,241,228,22,370,192],"views":43,"_links":{"self":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/737695"}],"collection":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=737695"}],"version-history":[{"count":0,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=\/wp\/v2\/posts\/737695\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=737695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=737695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.alphaseek.cn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=737695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}