{"id":127783,"date":"2021-10-29T10:50:20","date_gmt":"2021-10-29T02:50:20","guid":{"rendered":"http:\/\/www.blocktempo.com\/?p=127783"},"modified":"2021-10-29T11:43:10","modified_gmt":"2021-10-29T03:43:10","slug":"fatf-new-crypto-guidance-what-has-changed","status":"publish","type":"post","link":"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/","title":{"rendered":"FATF\u300c\u865b\u64ec\u8cc7\u7522\u76e3\u7ba1\u6307\u5357\u300d\u65b0\u7248\u51fa\u7210\uff01\u91d0\u6e05 VASP \u5b9a\u7fa9\u3001Defi \u548c NFT \u6050\u7d0d\u5165\u76e3\u7ba1"},"content":{"rendered":"<p class=\"intro_quote\">\u570b\u969b\u6d17\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\u7e54\uff08FATF\uff09\u5728 28 \u65e5\u767c\u5e03\u4e86\u6700\u65b0\u7248\u52a0\u5bc6\u8ca8\u5e63\u6307\u5c0e\u65b9\u91dd\u3002\u65b0\u7684\u6307\u5357\u5e36\u4f86\u4ee5\u4e0b\u5e7e\u500b\u6539\u8b8a\uff0c\u5305\u62ec\uff1a\u5c0d VASP \u66f4\u660e\u78ba\u7684\u5b9a\u7fa9\u3001Defi\u548c NFT \u7684\u6f84\u6e05\uff0c\u4ee5\u53ca\u65c5\u884c\u898f\u5247\u7684\u66f4\u65b0\uff1b\u671f\u8a31\u300c\u5404\u570b\u5bb6\u548c\u79c1\u90e8\u9580\u80fd\u9075\u5faa FATF \u5236\u5b9a\u7684\u6a19\u6e96\u300d\u3002<br \/>\n\uff08\u524d\u60c5\u63d0\u8981\uff1a<span style=\"color: #ff6600;\"><a style=\"color: #ff6600;\" href=\"http:\/\/www.blocktempo.com\/fatf-publishing-guidance-on-july-targeting-defi\/\" target=\"_blank\" rel=\"noopener noreferrer\">FATF\u65b0\u6307\u5357\u516c\u5e03\u5728\u5373\u300bDeFi\u300c\u5f88\u53ef\u80fd\u300d\u5c07\u5217\u5165\u76e3\u7ba1\uff0c\u6cbb\u7406\u4ee3\u5e63\u6301\u6709\u8005\u6703\u88ab\u8996\u70ba VASP\uff1f<\/a><\/span>\uff09<\/p><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_46 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\">\u672c\u6587\u76ee\u9304<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"ez-toc-toggle-icon-1\"><label for=\"item-67d8cbfaf11a3\" aria-label=\"Table of Content\"><span style=\"display: flex;align-items: center;width: 35px;height: 30px;justify-content: center;direction:ltr;\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/label><input  type=\"checkbox\" id=\"item-67d8cbfaf11a3\"><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#VASP_%E7%9A%84%E5%AE%9A%E7%BE%A9\" title=\"VASP \u7684\u5b9a\u7fa9\">VASP \u7684\u5b9a\u7fa9<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E5%8E%BB%E4%B8%AD%E5%BF%83%E5%8C%96%E7%B5%84%E7%B9%94%E6%98%AF%E5%90%A6%E7%B4%8D%E5%85%A5%E7%9B%A3%E7%AE%A1%EF%BC%9F\" title=\"\u53bb\u4e2d\u5fc3\u5316\u7d44\u7e54\u662f\u5426\u7d0d\u5165\u76e3\u7ba1\uff1f\">\u53bb\u4e2d\u5fc3\u5316\u7d44\u7e54\u662f\u5426\u7d0d\u5165\u76e3\u7ba1\uff1f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E6%9B%B4%E6%96%B0%E4%BA%86Travel_Rule%E3%80%81NFT_%E5%AE%9A%E7%BE%A9\" title=\"\u66f4\u65b0\u4e86Travel Rule\u3001NFT \u5b9a\u7fa9\">\u66f4\u65b0\u4e86Travel Rule\u3001NFT \u5b9a\u7fa9<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E5%8A%A0%E5%AF%86%E9%A0%98%E5%9F%9F%E8%A1%8C%E6%A5%AD%E8%80%85%E5%9B%9E%E6%87%89\" title=\"\u52a0\u5bc6\u9818\u57df\u884c\u696d\u8005\u56de\u61c9\">\u52a0\u5bc6\u9818\u57df\u884c\u696d\u8005\u56de\u61c9<\/a><ul class='ez-toc-list-level-4'><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E6%AD%90%E6%B4%B2%EF%BD%9C%E5%9B%A0%E6%87%89_FATF%E3%80%8CTravel_Rules%E3%80%8D%EF%BC%8C%E7%9B%B4%E5%B8%83%E7%BE%85%E9%99%80%E6%94%BF%E5%BA%9C%E7%8E%87%E5%85%88%E6%9B%B4%E6%96%B0%E5%8A%A0%E5%AF%86%E7%94%A2%E6%A5%AD%E7%9B%A3%E7%AE%A1%E6%A1%86%E6%9E%B6\" title=\"\u6b50\u6d32\uff5c\u56e0\u61c9 FATF\u300cTravel Rules\u300d\uff0c\u76f4\u5e03\u7f85\u9640\u653f\u5e9c\u7387\u5148\u66f4\u65b0\u52a0\u5bc6\u7522\u696d\u76e3\u7ba1\u6846\u67b6\">\u6b50\u6d32\uff5c\u56e0\u61c9 FATF\u300cTravel Rules\u300d\uff0c\u76f4\u5e03\u7f85\u9640\u653f\u5e9c\u7387\u5148\u66f4\u65b0\u52a0\u5bc6\u7522\u696d\u76e3\u7ba1\u6846\u67b6<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E5%8F%8D%E6%B4%97%E9%8C%A2%EF%BD%9CFATF%E6%96%B0%E6%8C%87%E5%8D%97%E8%8D%89%E6%A1%88%E7%9E%84%E6%BA%96DeFi%E3%80%8C%E6%93%B4%E5%A4%A7VASP%E5%AE%9A%E7%BE%A9%E3%80%8D%EF%BC%9BIRS%E6%96%A5%E8%B3%87%E5%8D%83%E8%90%AC%E9%8E%82%E9%80%B2%E8%A1%8C%E3%80%8CAI%E6%95%B8%E4%BD%8D%E8%BD%89%E5%9E%8B%E3%80%8D\" title=\"\u53cd\u6d17\u9322\uff5cFATF\u65b0\u6307\u5357\u8349\u6848\u7784\u6e96DeFi\u300c\u64f4\u5927VASP\u5b9a\u7fa9\u300d\uff1bIRS\u65a5\u8cc7\u5343\u842c\u9382\u9032\u884c\u300cAI\u6578\u4f4d\u8f49\u578b\u300d\">\u53cd\u6d17\u9322\uff5cFATF\u65b0\u6307\u5357\u8349\u6848\u7784\u6e96DeFi\u300c\u64f4\u5927VASP\u5b9a\u7fa9\u300d\uff1bIRS\u65a5\u8cc7\u5343\u842c\u9382\u9032\u884c\u300cAI\u6578\u4f4d\u8f49\u578b\u300d<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.blocktempo.com\/fatf-new-crypto-guidance-what-has-changed\/#%E5%89%96%E6%9E%90%EF%BD%9C%E6%89%B9%E5%87%86%E6%AF%94%E7%89%B9%E5%B9%A3%E7%9B%B8%E9%97%9C_ETF%EF%BC%8C%E5%8A%A0%E5%AF%86%E8%B2%A8%E5%B9%A3%E5%B8%82%E5%A0%B4%E5%B0%87%E8%BF%8E%E4%BE%86%E3%80%8CSEC%E5%BC%B7%E7%9B%A3%E7%AE%A1%E3%80%8D%E6%99%82%E4%BB%A3%EF%BC%9F\" title=\"\u5256\u6790\uff5c\u6279\u51c6\u6bd4\u7279\u5e63\u76f8\u95dc ETF\uff0c\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u5c07\u8fce\u4f86\u300cSEC\u5f37\u76e3\u7ba1\u300d\u6642\u4ee3\uff1f\">\u5256\u6790\uff5c\u6279\u51c6\u6bd4\u7279\u5e63\u76f8\u95dc ETF\uff0c\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u5c07\u8fce\u4f86\u300cSEC\u5f37\u76e3\u7ba1\u300d\u6642\u4ee3\uff1f<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n\n<p>&nbsp;<\/p>\n<p><span class=\"dropcap \" style=\"background-color: #ffffff; color: #000000; border-color: #ffffff;\">\u6d17<\/span>\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\u7e54\uff08FATF\uff09\u662f\u5354\u8abf 39 \u500b\u570b\u5bb6 \/ \u5730\u5340\u6210\u54e1\u4e4b\u9593\u91d1\u878d\u4ea4\u6613\u6a19\u6e96\u7684\u570b\u969b\u6a5f\u69cb\uff0c\u5b97\u65e8\u662f\u5236\u8a02\u653f\u7b56\u4ee5\u300c\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u300d\u3002<\/p>\n<p>\u4eca\uff0829\uff09\u5929\uff0cFATF\u00a0\u767c\u5e03\u4e86<a class=\"sc-18vyx5u-0 hiPYeO\" href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/Updated-Guidance-VA-VASP.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u6700\u65b0\u7684\u865b\u64ec\u8cc7\u7522\u76e3\u7ba1\u6307\u5c0e\u65b9\u91dd<\/a>\uff0c\u4fee\u8a02\u4e86 2021 \u5e74 3 \u6708\u65e9\u4e9b\u6642\u5019\u7684<a href=\"https:\/\/www.blocktempo.com\/revised-fatf-crypto-guidelines-could-spell-the-end-of-dexes-defi\/\">\u6307\u5357\u8349\u6848<\/a>\uff0c\u65b0\u6307\u5357\u5e36\u4f86\u4e86\u4ee5\u4e0b\u5e7e\u500b\u91cd\u5927\u8b8a\u5316\uff1a<\/p>\n<h3><span class=\"ez-toc-section\" id=\"VASP_%E7%9A%84%E5%AE%9A%E7%BE%A9\"><\/span>VASP \u7684\u5b9a\u7fa9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u7d93\u904e 6 \u500b\u6708\u7684\u6642\u9593\u8207\u516c\u3001\u79c1\u90e8\u9580\u78cb\u5546\u5f8c\uff0cFATF \u88dc\u5145\u4e86\u00a03 \u6708\u4efd\u7684\u539f\u59cb\u6307\u5357\uff0c\u6f84\u6e05\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546 ( VASP )\u7684\u5b9a\u7fa9\u3002<\/p>\n<p>\u6839\u64da\u6307\u5357\uff0cVASP \u662f\uff1a\u4f5c\u70ba\u4f01\u696d\u3001\u5176\u4ed6\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\u9032\u884c\u4ee5\u4e0b\u4e00\u9805\u6216\u591a\u9805\u696d\u52d9\u7684\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\uff1a<\/p>\n<blockquote><p>1. \u00a0\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5b9a\u8ca8\u5e63\u4e4b\u9593\u7684\u4ea4\u63db\u3002<\/p>\n<p>2. \u4e00\u7a2e\u6216\u591a\u7a2e\u5f62\u5f0f\u7684\u865b\u64ec\u8cc7\u7522\u4e4b\u9593\u7684\u4ea4\u63db\u3002<\/p>\n<p>3. \u865b\u64ec\u8cc7\u7522\u7684\u8f49\u8b93\u3002<\/p>\n<p>4. \u865b\u64ec\u8cc7\u7522\u6216\u80fd\u5920\u63a7\u5236\u865b\u64ec\u8cc7\u7522\u7684\u5de5\u5177\u7684\u4fdd\u7ba1\u548c \/ \u6216\u7ba1\u7406\u3002<\/p>\n<p>5. \u53c3\u8207\u548c\u63d0\u4f9b\u8207\u767c\u884c\u4eba\u51fa\u552e\u865b\u64ec\u8cc7\u7522\u76f8\u95dc\u7684\u91d1\u878d\u670d\u52d9\u3002<\/p><\/blockquote>\n<p>FATF \u6307\u51fa\uff0c\u7576\u524d\u7684\u5b9a\u7fa9\u65e8\u5728\uff1a\u300c\u6392\u9664\u4e0d\u63d0\u4f9b\u6216\u4fc3\u9032\u9019\u4e9b\u6db5\u84cb\u6d3b\u52d5\u7684\u8f14\u52a9\u53c3\u8207\u8005\uff0c\u4f8b\u5982\u63d0\u4f9b\u4e92\u806f\u7db2\u6216\u96f2\u670d\u52d9\u7684\u5be6\u9ad4\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"%E5%8E%BB%E4%B8%AD%E5%BF%83%E5%8C%96%E7%B5%84%E7%B9%94%E6%98%AF%E5%90%A6%E7%B4%8D%E5%85%A5%E7%9B%A3%E7%AE%A1%EF%BC%9F\"><\/span>\u53bb\u4e2d\u5fc3\u5316\u7d44\u7e54\u662f\u5426\u7d0d\u5165\u76e3\u7ba1\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u96d6\u7136\u8a72\u6307\u5357\u6f84\u6e05\u4e86\u53bb\u4e2d\u5fc3\u5316\u61c9\u7528\u7a0b\u5f0f\u672c\u8eab\u4e0d\u662f VASP\uff0c\u4f46\u5b83\u6307\u51fa\uff1a<\/p>\n<blockquote><p>\u5728 DeFi \u5b89\u6392\u4e2d\u4fdd\u6301\u63a7\u5236\u6b0a\u6216\u8db3\u5920\u5f71\u97ff\u529b\u7684\u5275\u5efa\u8005\u3001\u6240\u6709\u8005\u548c\u904b\u71df\u8005\u6216\u662f\u5176\u4ed6\u4e00\u4e9b\u4eba \u2014\u2014 \u5373\u4f7f\u5176\u4e2d\u4e00\u4e9b\u904e\u7a0b\u662f\u81ea\u52d5\u5316\u7684 \u2014\u2014 \u4e5f\u53ef\u80fd\u5c6c\u65bc FATF VASP \u7684\u5b9a\u7fa9<\/p><\/blockquote>\n<p>\u63db\u53e5\u8a71\u8aaa\uff0c\u9019\u8aaa\u660e\u4e86\u50c5\u50c5\u5c07\u9805\u76ee\u7a31\u70ba\u300c\u53bb\u4e2d\u5fc3\u5316\u300d\u4e26\u4e0d\u4e00\u5b9a\u80fd\u5b8c\u5168\u812b\u96e2\u76e3\u7ba1\uff0c\u4e26\u4e14\u7d66\u4e86\u76e3\u7ba1\u6a5f\u95dc\u505a\u51fa\u81ea\u5df1\u6c7a\u5b9a\u7684\u7070\u8272\u7a7a\u9593\u3002<\/p>\n<p>\u9019\u53ef\u80fd\u610f\u5473\u8457\u50cf\u5e73\u53f0\u00a0<a href=\"https:\/\/cryptobriefing.com\/opensea-executive-resigns-over-insider-trading\/\" target=\"_blank\" rel=\"noopener noreferrer\">OpenSea<\/a> \u6216\u00a0<a href=\"https:\/\/cryptobriefing.com\/beginners-guide-perpetual-trading-dydx\/\" target=\"_blank\" rel=\"noopener noreferrer\">dYdX<\/a> \u9019\u6a23\u7684 DeFi \u5354\u8b70\uff0c\u5176\u4e2d\u4f5c\u70ba\u5c0d\u5e73\u53f0\u6709\u8db3\u5920\u5f71\u97ff\u529b\u7684\u958b\u767c\u6216\u71df\u904b\u4eba\u54e1\uff08\u901a\u904e\u5e73\u53f0\u904b\u71df\u8cfa\u53d6\u5229\u6f64\uff09\uff0c\u53ef\u80fd\u5c6c\u65bc FATF \u7684\u5efa\u8b70\uff0c\u56e0\u6b64\u6216\u88ab\u8981\u6c42\u5be6\u65bd KYC \u7a0b\u5e8f\u4e26\u9075\u5b88 AML\/CFT \u5831\u544a\u8981\u6c42\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"%E6%9B%B4%E6%96%B0%E4%BA%86Travel_Rule%E3%80%81NFT_%E5%AE%9A%E7%BE%A9\"><\/span>\u66f4\u65b0\u4e86Travel Rule\u3001NFT \u5b9a\u7fa9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u66f4\u65b0\u7684\u6307\u5357\u9084\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u8a18\u9304\u548c\u5831\u544a\uff1a\u50f9\u503c 3,000 \u7f8e\u5143\u4ee5\u4e0a\u8cc7\u91d1\u8f49\u5e33\u7684\u767c\u9001\u8005\u548c\u63a5\u6536\u8005\u4fe1\u606f\uff0c\u4e26\u9069\u7528\u65bc VASP \u4e4b\u9593\u7684\u8f49\u5e33\u4ee5\u53ca\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\uff1b\u4f46\u4e0d\u9069\u7528\u65bc\u79c1\u4eba\u9322\u5305\u7684\u8f49\u5e33\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u300c\u65c5\u884c\u898f\u5247\u300d\u8981\u6c42\u6240\u6709\u53f8\u6cd5\u7ba1\u8f44\u5340\u5167\u7684\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u90fd\u8981\u5c65\u884c KYC \u7fa9\u52d9\uff0c\u4ee5\u8b58\u5225\u8cc7\u91d1\u7684\u767c\u9001\u8005\u548c\u63a5\u6536\u8005\u3002<\/p>\n<p>\u53e6\u5916\u503c\u5f97\u95dc\u6ce8\u7684\u662f\uff1a<\/p>\n<blockquote><p>FATF \u8868\u793a NFT \u6216\u52a0\u5bc6\u6536\u85cf\u54c1\u901a\u5e38\u4e0d\u5c6c\u65bc\u5176\u5c0d\u865b\u64ec\u8cc7\u7522\u7684\u5b9a\u7fa9\uff0c\u4f46\u5982\u679c\u662f\u7528\u65bc\u652f\u4ed8\u6216\u6295\u8cc7\u76ee\u7684\uff0c\u5247\u53ef\u80fd\u88ab\u8996\u70ba\u6b64\u985e\u3002<\/p><\/blockquote>\n<h3><span class=\"ez-toc-section\" id=\"%E5%8A%A0%E5%AF%86%E9%A0%98%E5%9F%9F%E8%A1%8C%E6%A5%AD%E8%80%85%E5%9B%9E%E6%87%89\"><\/span>\u52a0\u5bc6\u9818\u57df\u884c\u696d\u8005\u56de\u61c9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u5c0d\u66f4\u65b0\u5f8c\u7684\u6307\u5357\uff0c\u52a0\u5bc6\u8ca8\u5e63\u667a\u5eab Coin Center \u5728\u63a8\u7279\u767c\u6587\u8868\u793a\uff1a<\/p>\n<blockquote><p>\u671f\u5f85\u5df2\u4e45\u7684 FATF \u52a0\u5bc6\u6307\u5357\u4e26\u6c92\u6709\u60f3\u50cf\u4e2d\u90a3\u9ebc\u7cdf\u7cd5\uff0c\u4f46\u4ecd\u7136\u5b58\u5728\u7f3a\u9677<\/p><\/blockquote>\n<p>\u8a72\u55ae\u4f4d\u7814\u7a76\u7e3d\u76e3 Peter Van Valkenburgh \u8aaa\u9053\uff1a<\/p>\n<blockquote><p>\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u66f4\u50cf\u662f\u73fe\u91d1\u4ea4\u6613\uff0c\u800c\u4e0d\u662f\u300c\u6c92\u6709\u88ab\u5169\u500b\u53d7\u76e3\u7ba1\u65b9\u767b\u8a18\u300d\u7684\u96fb\u532f\u3002\u5728\u9019\u7a2e\u60c5\u6cc1\u4e0b\uff0c\u65c5\u884c\u898f\u5247\u6839\u672c\u4e0d\u9069\u7528\u3002<\/p><\/blockquote>\n<p>\u4e26\u8868\u793a\u5c0d\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d (\u00a0<span class=\"link\">DeFi<\/span>\u00a0)\u7684\u5b9a\u7fa9\uff0c\u4ecd\u7136\u904e\u65bc\u5bec\u6cdb\uff0c\u5b58\u6709\u8a31\u591a\u7070\u8272\u7a7a\u9593\u3002<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">The long-awaited FATF crypto guidance is not as bad as it could have been, but still flawed <a href=\"https:\/\/t.co\/e3NGEztFyq\">https:\/\/t.co\/e3NGEztFyq<\/a><\/p>\n<p>&mdash; Coin Center (@coincenter) <a href=\"https:\/\/twitter.com\/coincenter\/status\/1453700485484097537?ref_src=twsrc%5Etfw\">October 28, 2021<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h3 class=\"p1\"><span class=\"s1\">\ud83d\udccd<\/span>\u76f8\u95dc\u5831\u5c0e<span class=\"s1\">\ud83d\udccd<\/span><\/h3>\n<h4><span class=\"ez-toc-section\" id=\"%E6%AD%90%E6%B4%B2%EF%BD%9C%E5%9B%A0%E6%87%89_FATF%E3%80%8CTravel_Rules%E3%80%8D%EF%BC%8C%E7%9B%B4%E5%B8%83%E7%BE%85%E9%99%80%E6%94%BF%E5%BA%9C%E7%8E%87%E5%85%88%E6%9B%B4%E6%96%B0%E5%8A%A0%E5%AF%86%E7%94%A2%E6%A5%AD%E7%9B%A3%E7%AE%A1%E6%A1%86%E6%9E%B6\"><\/span><a href=\"https:\/\/www.blocktempo.com\/gibraltar-updates-dlt-framework-includes-fatf-latest-rules\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u6b50\u6d32\uff5c\u56e0\u61c9 FATF\u300cTravel Rules\u300d\uff0c\u76f4\u5e03\u7f85\u9640\u653f\u5e9c\u7387\u5148\u66f4\u65b0\u52a0\u5bc6\u7522\u696d\u76e3\u7ba1\u6846\u67b6<\/a><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<h4 class=\"jeg_post_title\"><span class=\"ez-toc-section\" id=\"%E5%8F%8D%E6%B4%97%E9%8C%A2%EF%BD%9CFATF%E6%96%B0%E6%8C%87%E5%8D%97%E8%8D%89%E6%A1%88%E7%9E%84%E6%BA%96DeFi%E3%80%8C%E6%93%B4%E5%A4%A7VASP%E5%AE%9A%E7%BE%A9%E3%80%8D%EF%BC%9BIRS%E6%96%A5%E8%B3%87%E5%8D%83%E8%90%AC%E9%8E%82%E9%80%B2%E8%A1%8C%E3%80%8CAI%E6%95%B8%E4%BD%8D%E8%BD%89%E5%9E%8B%E3%80%8D\"><\/span><a href=\"http:\/\/www.blocktempo.com\/revised-fatf-crypto-guidelines-could-spell-the-end-of-dexes-defi\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u53cd\u6d17\u9322\uff5cFATF\u65b0\u6307\u5357\u8349\u6848\u7784\u6e96DeFi\u300c\u64f4\u5927VASP\u5b9a\u7fa9\u300d\uff1bIRS\u65a5\u8cc7\u5343\u842c\u9382\u9032\u884c\u300cAI\u6578\u4f4d\u8f49\u578b\u300d<\/a><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<h4 class=\"jeg_post_title\"><span class=\"ez-toc-section\" id=\"%E5%89%96%E6%9E%90%EF%BD%9C%E6%89%B9%E5%87%86%E6%AF%94%E7%89%B9%E5%B9%A3%E7%9B%B8%E9%97%9C_ETF%EF%BC%8C%E5%8A%A0%E5%AF%86%E8%B2%A8%E5%B9%A3%E5%B8%82%E5%A0%B4%E5%B0%87%E8%BF%8E%E4%BE%86%E3%80%8CSEC%E5%BC%B7%E7%9B%A3%E7%AE%A1%E3%80%8D%E6%99%82%E4%BB%A3%EF%BC%9F\"><\/span><a href=\"http:\/\/www.blocktempo.com\/crypto-market-strong-supervision-by-sec-analysis-purpose\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u5256\u6790\uff5c\u6279\u51c6\u6bd4\u7279\u5e63\u76f8\u95dc ETF\uff0c\u52a0\u5bc6\u8ca8\u5e63\u5e02\u5834\u5c07\u8fce\u4f86\u300cSEC\u5f37\u76e3\u7ba1\u300d\u6642\u4ee3\uff1f<\/a><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<hr \/>\n<blockquote><p><strong>\u8b93\u52d5\u5340 Telegram \u65b0\u805e\u983b\u9053\u518d\u6b21\u5f37\u5927\uff01\uff01\u7acb\u5373\u52a0\u5165\u7372\u5f97\u7b2c\u4e00\u624b\u5340\u584a\u93c8\u3001\u52a0\u5bc6\u8ca8\u5e63\u65b0\u805e\u5831\u5c0e\u3002<\/strong><\/p><\/blockquote>\n<p><a href=\"https:\/\/t.me\/blocktemponews\"><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter wp-image-53390 size-full\" src=\"https:\/\/image.blocktempo.com\/2020\/04\/Telegram-300ppi-NEW-16.png\" sizes=\"(max-width: 380px) 100vw, 380px\" srcset=\"https:\/\/storage.googleapis.com\/image.blocktempo.com\/2020\/04\/Telegram-300ppi-NEW-16-300x201.png 300w, https:\/\/image.blocktempo.com\/2020\/04\/Telegram-300ppi-NEW-16.png 380w\" alt=\"\" width=\"380\" height=\"255\" \/><\/a><\/p>\n<p style=\"text-align: center;\">LINE \u8207 Messenger \u4e0d\u5b9a\u671f\u70ba\u5927\u5bb6\u670d\u52d9<\/p>\n<div style=\"display: flex; justify-content: center;\">\n<p><a href=\"http:\/\/m.me\/BlockTempo\"><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter\" style=\"margin-right: 12px;\" src=\"https:\/\/storage.googleapis.com\/image.blocktempo.com\/2020\/04\/Msgr-300ppi-18.png\" srcset=\"\" alt=\"\u52a0\u5165\u597d\u53cb\" width=\"160\" height=\"49\" data-pin-no-hover=\"true\" \/><\/a><\/p>\n<div style=\"width: 12px; height: 12px;\"><\/div>\n<p><a href=\"https:\/\/line.me\/R\/ti\/p\/%40kgx9780p\"><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter\" src=\"https:\/\/storage.googleapis.com\/image.blocktempo.com\/2020\/04\/Line-300ppi-20.png\" srcset=\"\" alt=\"\u52a0\u5165\u597d\u53cb\" width=\"160\" height=\"49\" data-pin-no-hover=\"true\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u570b\u969b\u6d17\u9322\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\u7e54\uff08FATF\uff09\u5728 28 \u65e5\u767c\u5e03\u4e86\u6700\u65b0\u7248\u52a0\u5bc6\u8ca8\u5e63\u6307\u5c0e\u65b9\u91dd\u3002\u65b0\u7684\u6307\u5357\u5e36\u4f86\u4ee5\u4e0b\u5e7e\u500b\u6539\u8b8a\uff0c\u5305 [&hellip;]<\/p>\n","protected":false},"author":138,"featured_media":21690,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,3,5278],"tags":[3269,5427,7975],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/image.blocktempo.com\/2019\/03\/fatf-issues-preliminary-guidelines.jpg","_links":{"self":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/127783"}],"collection":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/users\/138"}],"replies":[{"embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/comments?post=127783"}],"version-history":[{"count":6,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/127783\/revisions"}],"predecessor-version":[{"id":127817,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/127783\/revisions\/127817"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/media\/21690"}],"wp:attachment":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/media?parent=127783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/categories?post=127783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/tags?post=127783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}