{"id":357,"date":"2024-05-05T12:40:27","date_gmt":"2024-05-05T04:40:27","guid":{"rendered":"https:\/\/a88o.com\/?p=357"},"modified":"2024-05-05T13:04:09","modified_gmt":"2024-05-05T05:04:09","slug":"btc-e-%e5%88%9b%e5%a7%8b%e4%ba%ba%e6%89%bf%e8%ae%a4%e5%85%b1%e8%b0%8b-90-%e4%ba%bf%e7%be%8e%e5%85%83%e6%b4%97%e9%92%b1%e7%bd%aa","status":"publish","type":"post","link":"https:\/\/www.a88o.com\/357.html","title":{"rendered":"BTC-e \u521b\u59cb\u4eba\u627f\u8ba4\u5171\u8c0b 90 \u4ebf\u7f8e\u5143\u6d17\u94b1\u7f6a"},"content":{"rendered":"\n<p><em>\u6e29\u99a8\u63d0\u793a\uff1a\u6587\u7ae0\u4e2d\u7684\u89c2\u70b9\u548c\u5206\u6790\u4ec5\u4ee3\u8868\u4f5c\u8005\u4e2a\u4eba\u89c2\u70b9\uff0c\u4e0d\u6784\u6210\u6295\u8d44\u5efa\u8bae\u3002\u76f8\u5173\u4fe1\u606f\u4ec5\u4f9b\u53c2\u8003\uff0c\u4e0d\u6784\u6210\u6295\u8d44\u5efa\u8bae\u3002\u6587\u7ae0\u4e2d\u4e0d\u4fdd\u8bc1\u4fe1\u606f\u7684\u5b8c\u6574\u6027\u548c\u65f6\u6548\u6027\u3002<\/em><br><\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 BTC-e \u7684\u8054\u5408\u521b\u59cb\u4eba Alexander Vinnik \u627f\u8ba4\u72af\u6709\u5171\u8c0b\u6d17\u94b1\u7f6a\u3002\u6b64\u524d\uff0c\u4e00\u9879\u66f4\u5e7f\u6cdb\u7684\u8c03\u67e5\u63ed\u9732\u4e86 2011 \u5e74\u81f3 2017 \u5e74\u8be5\u4ea4\u6613\u6240\u5b58\u5728\u5927\u91cf\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n\n\n<p>\u5728 5 \u6708 3 \u65e5\u7684\u65b0\u95fb\u7a3f\u4e2d\uff0c\u7f8e\u56fd\u53f8\u6cd5\u90e8 (DOJ)\u8868\u793a\uff0c\u5728 Vinnik \u9886\u5bfc\u671f\u95f4\uff0cBTC-e \u5904\u7406\u4e86\u8d85\u8fc7 90 \u4ebf\u7f8e\u5143\u7684\u4ea4\u6613\uff0c\u5728\u5168\u7403\u62e5\u6709\u8d85\u8fc7 100 \u4e07\u7684\u7528\u6237\u7fa4\uff0c\u5176\u4e2d\u8bb8\u591a\u7528\u6237\u5728\u7f8e\u56fd\u3002<\/p>\n\n\n\n<p>\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5f3a\u8c03\uff0c\u8be5\u5e73\u53f0\u88ab\u7528\u6765\u6d17\u94b1\u4ece\u5404\u79cd\u72af\u7f6a\u6d3b\u52a8\u4e2d\u83b7\u5f97\u7684\u8d44\u91d1\uff0c\u5305\u62ec\u8ba1\u7b97\u673a\u9ed1\u5ba2\u3001\u52d2\u7d22\u8f6f\u4ef6\u653b\u51fb\u548c\u8d29\u6bd2\u3002<\/p>\n\n\n\n<p>\u636e\u7f8e\u56fd\u53f8\u6cd5\u90e8\u79f0\uff0c\u4e00\u9879\u8c03\u67e5\u663e\u793a BTC-e \u7684\u8fd0\u8425\u6ca1\u6709\u5fc5\u8981\u7684\u6cd5\u5f8b\u5408\u89c4\u63aa\u65bd\uff0c\u5305\u62ec\u5728\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u548c\u53cd\u6d17\u94b1 (AML) \u6216\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u534f\u8bae\u4e2d\u6ce8\u518c\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u7f3a\u9677\u4f7f\u5f97 BTC-e \u5728\u5bfb\u6c42\u5411\u6267\u6cd5\u90e8\u95e8\u9690\u7792\u91d1\u94b1\u4ea4\u6613\u7684\u4e2a\u4eba\u4e2d\u5f88\u53d7\u6b22\u8fce\u3002\u6b64\u5916\uff0cVinnik \u88ab\u53d1\u73b0\u5728\u5168\u7403\u5efa\u7acb\u4e86\u4f17\u591a\u7a7a\u58f3\u516c\u53f8\u548c\u91d1\u878d\u8d26\u6237\uff0c\u901a\u8fc7 BTC-e \u975e\u6cd5\u8f6c\u79fb\u8d44\u91d1\uff0c\u9020\u6210\u81f3\u5c11 1.21 \u4ebf\u7f8e\u5143\u7684\u5211\u4e8b\u635f\u5931\u3002<\/p>\n\n\n\n<p>\u8fc7\u53bb\u4e94\u5e74\u6765\uff0cVinnik\u56e0\u6d89\u5acc\u62c5\u4efb BTC-e \u80cc\u540e\u7684\u7b56\u5212\u8005\u800c\u5377\u5165\u6cd5\u5f8b\u8bc9\u8bbc\u3002\u636e\u79f0\uff0c\u8be5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4ece\u5229\u7528\u8be5\u5e73\u53f0\u6d17\u94b1\u4ef7\u503c\u7ea6 40 \u4ebf\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u7684\u5404\u79cd\u975e\u6cd5\u6d3b\u52a8\u4e2d\u83b7\u5229\u3002<\/p>\n\n\n\n<p>\u6587\u5c3c\u514b\u4e8e 2017 \u5e74\u5728\u5e0c\u814a\u56e0\u6d17\u94b1\u6307\u63a7\u88ab\u6355\uff0c\u5e76\u4e8e 2020 \u5e74\u88ab\u5f15\u6e21\u5230\u6cd5\u56fd\u3002\u5728\u6cd5\u56fd\uff0c\u6587\u5c3c\u514b\u88ab\u6d17\u6e05\u4e86\u52d2\u7d22\u8f6f\u4ef6\u6307\u63a7\uff0c\u4f46\u88ab\u5224\u72af\u6709\u6d17\u94b1\u7f6a\u5e76\u88ab \u5224\u5904\u4e94\u5e74\u76d1\u7981\u3002<\/p>\n\n\n\n<p>Vinnik\u7684\u5f8b\u5e08\u53d1\u8d77\u4e0a\u8bc9\u672a\u679c\uff0c\u58f0\u79f0Vinnik\u53ea\u662f\u4ea4\u6613\u6240\u5458\u5de5\uff0c\u6ca1\u6709\u53c2\u4e0eBTC-e\u7684\u975e\u6cd5\u6d3b\u52a8\u3002\u5728\u6cd5\u56fd\u76d1\u72f1\u670d\u5211\u4e24\u5e74\u540e\uff0c\u4ed6\u4e8e 2022 \u5e74 8 \u6708 5 \u65e5\u88ab\u5f15\u6e21\u5230\u7f8e\u56fd\u3002<\/p>\n\n\n\n<p>\u6587\u5c3c\u514b\u662f\u4fc4\u7f57\u65af\u516c\u6c11\uff0c\u65e9\u4e9b\u65f6\u5019\u66fe\u8bd5\u56fe\u4e3a\u4ed6\u4e89\u53d6\u56da\u72af\u4ea4\u6362\u534f\u8bae\uff0c\u4ee5\u5c06\u5176\u89c6\u4e3a\u4fc4\u7f57\u65af\u548c\u7f8e\u56fd\u4e4b\u95f4\u56da\u72af\u8d38\u6613\u534f\u8bae\u7684\u4e00\u90e8\u5206\u3002<\/p>\n\n\n\n<p>\u7f8e\u56fd\u5f53\u5c40\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u9ad8\u7ba1\u63d0\u51fa\u4e86\u7c7b\u4f3c\u7684\u5211\u4e8b\u6307\u63a7\u3002 3 \u6708 28 \u65e5\uff0cFTX \u524d\u9996\u5e2d\u6267\u884c\u5b98 Sam Bankman-Fried\u56e0\u4e03\u9879\u91cd\u7f6a\u6307\u63a7\u88ab\u5224\u5904 25 \u5e74\u5f92\u5211\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6e29\u99a8\u63d0\u793a\uff1a\u6587\u7ae0\u4e2d\u7684\u89c2\u70b9\u548c\u5206\u6790\u4ec5\u4ee3\u8868\u4f5c\u8005\u4e2a\u4eba\u89c2\u70b9\uff0c\u4e0d\u6784\u6210\u6295\u8d44\u5efa\u8bae\u3002\u76f8\u5173\u4fe1\u606f\u4ec5\u4f9b\u53c2\u8003\uff0c\u4e0d\u6784\u6210\u6295\u8d44\u5efa\u8bae\u3002\u6587\u7ae0\u4e2d\u4e0d\u4fdd\u8bc1&#8230;<\/p>\n","protected":false},"author":4,"featured_media":358,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[13,6],"_links":{"self":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/357"}],"collection":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/comments?post=357"}],"version-history":[{"count":3,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/357\/revisions"}],"predecessor-version":[{"id":361,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/posts\/357\/revisions\/361"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/media\/358"}],"wp:attachment":[{"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/media?parent=357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/categories?post=357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.a88o.com\/wp-json\/wp\/v2\/tags?post=357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}