{"id":1196,"date":"2024-05-13T18:10:46","date_gmt":"2024-05-13T18:10:46","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/zh\/?p=1196"},"modified":"2024-05-13T18:10:48","modified_gmt":"2024-05-13T18:10:48","slug":"binance-government-monitoring-crypto-privacy","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/zh\/news\/binance-government-monitoring-crypto-privacy\/","title":{"rendered":"\u5e01\u5b89\u76d1\u7ba1\u65b0\u65f6\u4ee3\uff1a\u7f8e\u56fd\u653f\u5e9c\u4efb\u547d\u76d1\u5bdf\u5458\u6df1\u5ea6\u76d1\u5bdf"},"content":{"rendered":"<h2 class=\"wp-block-heading\">\u5e01\u5b89\u4e2d\u7684\u8001\u5927\u54e5\u76d1\u89c6<\/h2>\n\n<h2 class=\"wp-block-heading\">\u91cd\u5927\u548c\u89e3\uff1a\u5e01\u5b89\u4e0e\u7f8e\u56fd\u653f\u5e9c<\/h2>\n\n<p>\u5e01\u5b89\uff0c\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u6700\u8fd1\u56e0\u4e0e\u591a\u4e2a\u7f8e\u56fd\u673a\u6784\uff08\u5305\u62ec\u53f8\u6cd5\u90e8 (DoJ)\u3001\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC)\u3001\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u548c\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC)\uff09\u8fbe\u6210 43 \u4ebf\u7f8e\u5143\u7684\u5de8\u989d\u548c\u89e3\u800c\u767b\u4e0a\u5934\u6761\u65b0\u95fb\u3002\u8be5\u548c\u89e3\u7f18\u8d77\u4e8e\u5e01\u5b89\u8fdd\u53cd\u53cd\u6d17\u94b1\u548c\u8d38\u6613\u5236\u88c1\u89c4\u5b9a\u3002\u4f5c\u4e3a\u534f\u8bae\u7684\u4e00\u90e8\u5206\uff0c\u5e01\u5b89\u540c\u610f\u63a5\u53d7\u653f\u5e9c\u4efb\u547d\u7684\u76d1\u5bdf\u5458\u76d1\u7763\u5176\u8fd0\u8425\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u76d1\u5bdf\u5458\u5230\u4f4d\uff1a\u53f8\u6cd5\u90e8\u548c FinCEN \u8d1f\u8d23<\/h2>\n\n<p>\u7ecf\u8fc7\u5f7b\u5e95\u7684\u9074\u9009\u7a0b\u5e8f\uff0c\u53f8\u6cd5\u90e8\u4efb\u547d\u54a8\u8be2\u516c\u53f8 Forensic Risk Alliance (FRA) \u76d1\u7763\u5e01\u5b89\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u9884\u8ba1\u77e5\u540d\u5f8b\u5e08\u4e8b\u52a1\u6240 Sullivan &amp; Cromwell \u5c06\u8d1f\u8d23 FinCEN \u7684\u76d1\u63a7\u3002\u4efb\u547d\u8fd9\u4e9b\u5408\u89c4\u76d1\u5bdf\u5458\uff0c\u610f\u5473\u7740\u5e01\u5b89\u5c06\u53d7\u5230\u4e25\u5bc6\u76d1\u63a7\uff0c\u53f8\u6cd5\u90e8\u5c06\u76d1\u63a7\u4e09\u5e74\uff0cFinCEN \u5c06\u76d1\u63a7\u4e94\u5e74\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">Forensic Risk Alliance \u7684\u4f5c\u7528<\/h2>\n\n<p>Forensic Risk Alliance \u662f\u4e00\u5bb6\u4e13\u95e8\u63d0\u4f9b\u5408\u89c4\u548c\u53cd\u6b3a\u8bc8\u670d\u52a1\u7684\u516c\u53f8\uff0c\u76ee\u524d\u53d7\u547d\u6267\u884c\u4e00\u9879\u81f3\u5173\u91cd\u8981\u7684\u4efb\u52a1\u3002\u4ed6\u4eec\u9700\u8981\u786e\u4fdd\u5e01\u5b89\u9075\u5b88\u8ba4\u7f6a\u534f\u8bae\u7684\u6761\u6b3e\u3002FRA \u5c06\u6709\u6743\u8bbf\u95ee\u5e01\u5b89\u7684\u5185\u90e8\u8bb0\u5f55\u3001\u8bbe\u65bd\u548c\u5458\u5de5\uff0c\u4ee5\u76d1\u63a7\u5e76\u62a5\u544a\u8be5\u516c\u53f8\u9075\u5b88\u7f8e\u56fd\u6cd5\u5f8b\u7684\u60c5\u51b5\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u5bf9\u5e01\u5b89\u521b\u59cb\u4eba\u7684\u5f71\u54cd<\/h2>\n\n<p>\u5e01\u5b89\u521b\u59cb\u4eba\u8d75\u957f\u9e4f\u4e5f\u9762\u4e34\u7740\u4e2a\u4eba\u540e\u679c\u3002\u4ed6\u627f\u8ba4\u6307\u63a7\u5c5e\u5b9e\uff0c\u5e76\u540c\u610f\u8f9e\u53bb\u9996\u5e2d\u6267\u884c\u5b98\u804c\u52a1\uff0c\u83b7\u5211\u56db\u4e2a\u6708\u3002\u4ed6\u76f8\u5bf9\u8f83\u8f7b\u7684\u5224\u51b3\uff0c\u88ab\u666e\u904d\u8ba4\u4e3a\u662f\u7531\u4e8e\u4ed6\u540c\u610f\u5bf9\u5e01\u5b89\u7684\u8fd0\u8425\u8fdb\u884c\u5e7f\u6cdb\u76d1\u63a7\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u76d1\u89c6\u5bf9\u52a0\u5bc6\u4ea4\u6613\u7684\u5f71\u54cd<\/h2>\n\n<p>\u8fd9\u79cd\u65b0\u7ea7\u522b\u7684\u76d1\u89c6\u5728\u52a0\u5bc6\u8d27\u5e01\u754c\u662f\u524d\u6240\u672a\u6709\u7684\u3002\u968f\u7740\u653f\u5e9c\u76d1\u63a7\u4eba\u5458\u8fdb\u9a7b\u5e01\u5b89\uff0c\u4e0e\u4f20\u7968\u6216\u533a\u5757\u94fe\u5206\u6790\u7b49\u4efb\u4f55\u5148\u524d\u7684\u6570\u636e\u6536\u96c6\u65b9\u6cd5\u76f8\u6bd4\uff0c\u76d1\u89c6\u7684\u89c4\u6a21\u90fd\u5927\u4e86\u8bb8\u591a\u3002\u7f8e\u56fd\u653f\u5e9c\u9996\u6b21\u53ef\u4ee5\u76f4\u63a5\u4e86\u89e3\u51e0\u4e4e\u6240\u6709\u901a\u8fc7\u5e01\u5b89\u8fdb\u884c\u7684\u52a0\u5bc6\u4ea4\u6613\uff0c\u8fd9\u6781\u5927\u5730\u589e\u5f3a\u4e86\u5176\u76d1\u89c6\u548c\u5236\u6b62\u975e\u6cd5\u6d3b\u52a8\u7684\u80fd\u529b\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u4e89\u8bae\u548c\u7ade\u4e89<\/h2>\n\n<p>\u5728\u8d62\u5f97\u5e01\u5b89\u76d1\u63a7\u5408\u7ea6\u4e4b\u524d\uff0cSullivan &amp; Cromwell \u662f\u70ed\u95e8\u5019\u9009\uff0c\u6b64\u524d\u8be5\u516c\u53f8\u66fe\u4e0e\u5e01\u5b89\u7684\u7ade\u4e89\u5bf9\u624b FTX \u5408\u4f5c\u3002\u7136\u800c\uff0c\u5176\u4e0e FTX \u7684\u5173\u8054\uff0c\u5c24\u5176\u662f\u5728\u5176\u4e8e 2022 \u5e74 11 \u6708\u5d29\u76d8\u540e\uff0c\u5f15\u8d77\u4e86\u4e89\u8bae\uff0c\u5e76\u5bfc\u81f4\u653f\u5e9c\u6539\u53d8\u4e86\u51b3\u5b9a\u3002\u5c3d\u7ba1\u53d7\u5230\u6279\u8bc4\uff0cSullivan &amp; Cromwell \u4ecd\u5728\u52a0\u5bc6\u9886\u57df\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\uff0c\u5e76\u4e14\u4ecd\u6709\u671b\u83b7\u5f97\u4e0e FinCEN \u4e3a\u671f\u4e94\u5e74\u7684\u76d1\u63a7\u5de5\u4f5c\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u6b63\u5728\u8fdb\u884c\u7684\u6cd5\u5f8b\u6311\u6218<\/h2>\n\n<p>\u5c3d\u7ba1\u4e0e\u53f8\u6cd5\u90e8\u548c\u5176\u4ed6\u673a\u6784\u8fbe\u6210\u548c\u89e3\uff0c\u4f46\u5e01\u5b89\u4ecd\u9762\u4e34\u7740\u91cd\u5927\u6cd5\u5f8b\u6311\u6218\u3002\u8be5\u516c\u53f8\u5c1a\u672a\u89e3\u51b3\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u63d0\u8d77\u7684\u4e00\u5b97\u4ef7\u503c\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u8bc9\u8bbc\uff0c\u8be5\u8bc9\u8bbc\u6d89\u53ca\u672a\u6ce8\u518c\u8bc1\u5238\u3002\u6b64\u5916\uff0c\u5e01\u5b89\u7ee7\u7eed\u5728\u591a\u4e2a\u56fd\u5bb6\u5e94\u5bf9\u6cd5\u5f8b\u95ee\u9898\uff0c\u8fd9\u51f8\u663e\u4e86\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u3002<\/p>\n\n<h2 class=\"wp-block-heading\">\u5c55\u671b\uff1a\u52a0\u5bc6\u76d1\u89c6\u7684\u65b0\u65f6\u4ee3<\/h2>\n\n<p>\u53f8\u6cd5\u90e8\u548c FinCEN \u5bf9\u5e01\u5b89\u8fdb\u884c\u53cc\u91cd\u76d1\u63a7\uff0c\u4ee3\u8868\u4e86\u52a0\u5bc6\u8d27\u5e01\u76d1\u89c6\u7684\u65b0\u65f6\u4ee3\u3002\u5982\u6b64\u5168\u9762\u7684\u653f\u5e9c\u76d1\u7ba1\u53ef\u80fd\u4f1a\u91cd\u5851\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u8fd0\u8425\u65b9\u5f0f\u3002\u52a0\u5f3a\u5ba1\u67e5\u5c06\u6709\u52a9\u4e8e\u6253\u51fb\u91d1\u878d\u72af\u7f6a\uff0c\u4f46\u4e5f\u610f\u5473\u7740\u52a0\u5bc6\u4ea4\u6613\u8005\u5728\u4ea4\u6613\u4e2d\u9700\u8981\u683c\u5916\u8c28\u614e\u3002<\/p>\n\n<p>\u968f\u7740\u6211\u4eec\u89c2\u5bdf\u5e01\u5b89\u5982\u4f55\u9002\u5e94\u8fd9\u4e9b\u4e25\u683c\u7684\u6761\u4ef6\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u524d\u666f\u663e\u7136\u6b63\u5728\u53d1\u751f\u53d8\u5316\u3002\u5e01\u5b89\u91c7\u53d6\u7684\u63aa\u65bd\u53ca\u5176\u5bf9\u7f8e\u56fd\u653f\u5e9c\u6cd5\u89c4\u7684\u9075\u5b88\uff0c\u53ef\u80fd\u4f1a\u4e3a\u5168\u7403\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u6811\u7acb\u5148\u4f8b\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5e01\u5b89\u4e2d\u7684\u8001\u5927\u54e5\u76d1\u89c6 \u91cd\u5927\u548c\u89e3\uff1a\u5e01\u5b89\u4e0e\u7f8e\u56fd\u653f\u5e9c \u5e01\u5b89\uff0c\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u6700\u8fd1\u56e0\u4e0e\u591a\u4e2a\u7f8e\u56fd\u673a\u6784\uff08\u5305\u62ec\u53f8\u6cd5\u90e8 (DoJ)\u3001\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC)\u3001\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u548c\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC)\uff09\u8fbe\u6210 43 \u4ebf\u7f8e\u5143\u7684\u5de8\u989d\u548c\u89e3\u800c\u767b\u4e0a\u5934\u6761\u65b0\u95fb\u3002\u8be5\u548c\u89e3\u7f18\u8d77\u4e8e\u5e01\u5b89\u8fdd\u53cd\u53cd\u6d17\u94b1\u548c\u8d38\u6613\u5236\u88c1\u89c4\u5b9a\u3002\u4f5c\u4e3a\u534f\u8bae\u7684\u4e00\u90e8\u5206\uff0c\u5e01\u5b89\u540c\u610f\u63a5\u53d7\u653f\u5e9c\u4efb\u547d\u7684\u76d1\u5bdf\u5458\u76d1\u7763\u5176\u8fd0\u8425\u3002 \u76d1\u5bdf\u5458\u5230\u4f4d\uff1a\u53f8\u6cd5\u90e8\u548c FinCEN \u8d1f\u8d23 \u7ecf\u8fc7\u5f7b\u5e95\u7684\u9074\u9009\u7a0b\u5e8f\uff0c\u53f8\u6cd5\u90e8\u4efb\u547d\u54a8\u8be2\u516c\u53f8 Forensic Risk Alliance (FRA) \u76d1\u7763\u5e01\u5b89\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u9884\u8ba1\u77e5\u540d\u5f8b\u5e08\u4e8b\u52a1\u6240 Sullivan &amp; Cromwell \u5c06\u8d1f\u8d23 FinCEN \u7684\u76d1\u63a7\u3002\u4efb\u547d\u8fd9\u4e9b\u5408\u89c4\u76d1\u5bdf\u5458\uff0c\u610f\u5473\u7740\u5e01\u5b89\u5c06\u53d7\u5230\u4e25\u5bc6\u76d1\u63a7\uff0c\u53f8\u6cd5\u90e8\u5c06\u76d1\u63a7\u4e09\u5e74\uff0cFinCEN \u5c06\u76d1\u63a7\u4e94\u5e74\u3002 Forensic Risk Alliance \u7684\u4f5c\u7528&hellip;<\/p>\n","protected":false},"author":1,"featured_media":1199,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/comments?post=1196"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1196\/revisions"}],"predecessor-version":[{"id":1198,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1196\/revisions\/1198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media\/1199"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media?parent=1196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/categories?post=1196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/tags?post=1196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}