{"id":389024,"date":"2024-12-25T11:00:45","date_gmt":"2024-12-25T03:00:45","guid":{"rendered":"https:\/\/www.blocktempo.com\/?p=389024"},"modified":"2024-12-25T10:26:39","modified_gmt":"2024-12-25T02:26:39","slug":"the-bank-of-italy-identifies-bitcoin-p2p-services-as-crime-as-a-service","status":"publish","type":"post","link":"https:\/\/www.blocktempo.com\/the-bank-of-italy-identifies-bitcoin-p2p-services-as-crime-as-a-service\/","title":{"rendered":"\u7fa9\u5927\u5229\u592e\u884c\u8a8d\u5b9a\u300c\u6bd4\u7279\u5e63P2P\u662f\u72af\u7f6a\u670d\u52d9\u300d\uff0c\u7db2\u55c6\uff1a\u9280\u884c\u624d\u662f\u6700\u5927\u6d17\u9322\u6163\u72af"},"content":{"rendered":"<p class=\"intro_quote\">\u64da\u5916\u5a92\u300aAtlas21\u300b\u5831\u5c0e\uff0c\u7fa9\u5927\u5229\u592e\u884c\uff08Bank of Italy\uff09\u5728\u6700\u65b0\u767c\u4f48\u7684\u7b2c 893 \u671f\u7d93\u6fdf\u8207\u91d1\u878d\u7814\u7a76\u5831\u544a\u4e2d\uff0c\u5c07\u6bd4\u7279\u5e63 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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-67d4554fdc535\" 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\" 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class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.blocktempo.com\/the-bank-of-italy-identifies-bitcoin-p2p-services-as-crime-as-a-service\/#%E5%8D%80%E5%A1%8A%E9%8F%88%E6%8A%80%E8%A1%93%E7%84%A1%E6%B3%95%E5%85%8D%E7%96%AB%E7%8A%AF%E7%BD%AA\" title=\"\u5340\u584a\u93c8\u6280\u8853\u7121\u6cd5\u514d\u75ab\u72af\u7f6a\">\u5340\u584a\u93c8\u6280\u8853\u7121\u6cd5\u514d\u75ab\u72af\u7f6a<\/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\/the-bank-of-italy-identifies-bitcoin-p2p-services-as-crime-as-a-service\/#%E7%B6%B2%E5%8F%8B%EF%BC%9A%E4%BD%A0%E5%80%91%E4%B9%BE%E8%84%86%E6%8A%8A%E7%B6%B2%E9%9A%9B%E7%B6%B2%E8%B7%AF%E4%B9%9F%E7%A6%81%E6%AD%A2%E5%90%A7\" title=\"\u7db2\u53cb\uff1a\u4f60\u5011\u4e7e\u8106\u628a\u7db2\u969b\u7db2\u8def\u4e5f\u7981\u6b62\u5427\">\u7db2\u53cb\uff1a\u4f60\u5011\u4e7e\u8106\u628a\u7db2\u969b\u7db2\u8def\u4e5f\u7981\u6b62\u5427<\/a><\/li><\/ul><\/nav><\/div>\n\n<p>&nbsp;<\/p>\n<p><span class=\"dropcap \" style=\"background-color: #ffffff; color: #000000; border-color: #ffffff;\">\u64da<\/span>\u5916\u5a92\u300aAtlas21\u300b<a href=\"https:\/\/atlas21.com\/bank-of-italy-p2p-services-are-criminal\/\" target=\"_blank\" rel=\"noopener\">\u5831\u5c0e<\/a>\uff0c\u7fa9\u5927\u5229\u592e\u884c\uff08Bank of Italy\uff09\u5728\u6700\u65b0\u767c\u4f48\u7684\u7b2c 893 \u671f\u7d93\u6fdf\u8207\u91d1\u878d\u7814\u7a76\u5831\u544a\u4e2d\uff0c\u5c07\u6bd4\u7279\u5e63 P2P\uff08\u9ede\u5c0d\u9ede\uff09\u670d\u52d9\u8a8d\u5b9a\u70ba\u662f\u4e00\u7a2e\u300c\u72af\u7f6a\u670d\u52d9\uff08crime-as-a-service\uff09\u300d\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_%E6%9C%8D%E5%8B%99%E5%AD%98%E5%9C%A8%E5%8D%94%E5%8A%A9%E6%B4%97%E9%8C%A2%E5%AB%8C%E7%96%91\"><\/span><strong>P2P \u670d\u52d9\u5b58\u5728\u5354\u52a9\u6d17\u9322\u5acc\u7591<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u7fa9\u5927\u5229\u592e\u884c\u8a8d\u70ba\uff0cP2P \u670d\u52d9\u662f\u4e00\u9805\u80fd\u5920\u5e6b\u52a9\u500b\u4eba\u63a9\u84cb\u975e\u6cd5\u8cc7\u91d1\u4f86\u6e90\u7684\u670d\u52d9\uff0c\u5c24\u5176\u662f\u5728\u90a3\u4e9b\u4e0d\u9700\u8981\u9032\u884c KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6236\uff09\u7684\u5e73\u53f0\uff0c\u4f8b\u5982\u7db2\u7ad9 kycnot.me\uff0c\u9019\u4f7f\u5f97\u76e3\u7ba1\u6a5f\u69cb\u548c\u57f7\u6cd5\u90e8\u9580\u96e3\u4ee5\u8b58\u5225\u72af\u7f6a\u5206\u5b50\u7684\u8eab\u4efd\u3002\u7fa9\u5927\u5229\u592e\u884c\u5728\u6587\u4ef6\u4e2d\u8868\u793a\uff1a<\/p>\n<blockquote><p>\u6d17\u9322\u8005\u504f\u5411\u65bc\u5728\u90a3\u4e9b FATF\uff08\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff09\u8a8d\u70ba\u9ad8\u98a8\u96aa\u7684\uff0c\u6216\u8005\u7f3a\u4e4f\u53cd\u6d17\u9322\u7acb\u6cd5\u7684\u570b\u5bb6\u6216\u5730\u5340\u6d3b\u52d5\u3002<\/p><\/blockquote>\n<p>\u540c\u6642\uff0c\u7fa9\u5927\u5229\u592e\u884c\u9084\u7279\u5225\u63d0\u5230\u4e86 Satoshi Spritz \u6d3b\u52d5\uff0c\u9019\u539f\u672c\u662f\u4e00\u7a2e\u516c\u958b\u7684\u96c6\u6703\uff0c\u5141\u8a31\u53c3\u8207\u8005\u5728\u6d3b\u52d5\u4e2d\u5229\u7528\u6bd4\u7279\u5e63\u514c\u63db\u5546\u54c1\u3001\u670d\u52d9\u6216\u6cd5\u5e63\u7b49\uff0c\u4f46\u7fa9\u5927\u5229\u592e\u884c\u4e5f\u5c07\u8a72\u6d3b\u52d5\u4e2d\u7684 P2P \u6d3b\u52d5\u8a8d\u5b9a\u70ba\u4e00\u7a2e\u6d89\u5acc\u72af\u7f6a\u7684\u6d3b\u52d5\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"%E5%8D%80%E5%A1%8A%E9%8F%88%E6%8A%80%E8%A1%93%E7%84%A1%E6%B3%95%E5%85%8D%E7%96%AB%E7%8A%AF%E7%BD%AA\"><\/span><strong>\u5340\u584a\u93c8\u6280\u8853\u7121\u6cd5\u514d\u75ab\u72af\u7f6a<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u7fa9\u5927\u5229\u592e\u884c\u9084\u5f37\u8abf\uff0c\u96d6\u7136\u5340\u584a\u93c8\u6280\u8853\u672c\u8eab\u5177\u6709\u900f\u660e\u5ea6\uff0c\u4f46\u9019\u4e26\u4e0d\u80fd\u675c\u7d55\u72af\u7f6a\u6d3b\u52d5\uff1a<\/p>\n<blockquote><p>\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u5728\u516c\u5171\u5e33\u672c\u4e0a\u4e0d\u53ef\u7be1\u6539\uff0c\u4f46\u5176\u533f\u540d\u6027\u4e5f\u610f\u5473\u8457\u4e0d\u80fd\u5c07\u9322\u5305\u5730\u5740\u548c\u500b\u4eba\u8eab\u4efd\u806f\u7e6b\u8d77\u4f86\uff0c\u9664\u975e\u901a\u904e\u5916\u90e8\u9a57\u8b49\u3002<\/p><\/blockquote>\n<p>\u9664\u4e86\u5229\u7528\u8eb2\u907f KYC \u9032\u884c P2P 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id=\"%E7%B6%B2%E5%8F%8B%EF%BC%9A%E4%BD%A0%E5%80%91%E4%B9%BE%E8%84%86%E6%8A%8A%E7%B6%B2%E9%9A%9B%E7%B6%B2%E8%B7%AF%E4%B9%9F%E7%A6%81%E6%AD%A2%E5%90%A7\"><\/span><strong>\u7db2\u53cb\uff1a\u4f60\u5011\u4e7e\u8106\u628a\u7db2\u969b\u7db2\u8def\u4e5f\u7981\u6b62\u5427<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u6574\u9ad4\u4f86\u8aaa\uff0c\u8a72\u4efd\u5831\u544a\u7279\u5225\u5c08\u6ce8\u5728\u5340\u584a\u93c8\u7684\u60e1\u610f\u884c\u70ba\u4e0a\uff0c\u800c\u5ffd\u7565\u4e86\u5176\u53bb\u4e2d\u5fc3\u5316\u7684\u6838\u5fc3\u601d\u60f3\uff0c\u56e0\u6b64\u4e0d\u5c11\u7db2\u53cb\u90fd\u5c0d\u9019\u4efd\u5831\u5957\u8868\u793a\u53cd\u5c0d\u6216\u6279\u8a55\u3002<\/p>\n<p>\u4ed6\u5011\u8868\u793a\u5340\u584a\u93c8\u6280\u8853\u7684\u8a95\u751f\u672c\u8eab\u5c31\u662f\u70ba\u4e86\u5c0d\u6297\u9280\u884c\u7b49\u50b3\u7d71\u91d1\u878d\u6a5f\u69cb\u6240\u5b58\u5728\u7684\u7f3a\u9ede\uff0c\u9019\u9805\u6280\u8853\u672c\u8eab\u6c92\u6709\u932f\uff0c\u932f\u7684\u53ea\u662f\u90a3\u4e9b\u5c07\u6280\u8853\u7528\u65bc\u72af\u7f6a\u7684\u4eba&#8230;\u5982\u679c\u8aaa\u9019\u9805\u670d\u52d9\u662f\u4e00\u7a2e\u72af\u7f6a\u670d\u52d9\uff0c\u90a3\u9ebc\u7db2\u969b\u7db2\u8def\u66f4\u61c9\u8a72\u88ab\u7981\u6b62\uff0c\u56e0\u70ba\u6709\u66f4\u591a\u7684\u4eba\u5728\u5229\u7528\u7db2\u969b\u7db2\u8def\u4f86\u72af\u7f6a\u3002<\/p>\n<p>\u53e6\u5916\u9084\u6709\u7db2\u53cb\u6307\u51fa\uff0c\u9280\u884c\u5be6\u969b\u4e0a\u6839\u672c\u4e0d\u662f\u5728\u95dc\u5fc3\u7f6a\u72af\uff0c\u4ed6\u5011\u60f3\u8981\u7684\u662f\u5c0d\u6240\u6709\u4eba\u7684\u76e3\u7ba1\uff0c\u4ed6\u5011\u8981\u7684\u662f\u63a7\u5236\u4eba\u5011\u7684\u81ea\u7531\u548c\u884c\u70ba\u3002\u751a\u81f3\u9084\u6709\u7db2\u53cb\u7a31\uff0c\u5b98\u65b9\u9280\u884c\u7cfb\u7d71\u4e5f\u5e38\u5e38\u5728\u5229\u7528\u6b50\u5143\u548c\u7f8e\u5143\u9032\u884c\u5927\u984d\u6d17\u9322\u6d3b\u52d5&#8230;<\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter wp-image-389025 size-full\" src=\"https:\/\/image.blocktempo.com\/2024\/12\/0d9259988cfa16d93232826fbc60b92.png\" alt=\"\" width=\"740\" height=\"636\" srcset=\"https:\/\/image.blocktempo.com\/2024\/12\/0d9259988cfa16d93232826fbc60b92-300x258.png 300w, https:\/\/image.blocktempo.com\/2024\/12\/0d9259988cfa16d93232826fbc60b92.png 740w\" sizes=\"(max-width: 740px) 100vw, 740px\" \/><\/p>\n<p><a href=\"https:\/\/t.me\/blocktemponews\/\"><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-194701 size-full\" src=\"https:\/\/image.blocktempo.com\/2022\/11\/\u52d5\u5340\u5b98\u7db2tg-banner-1116.png\" alt=\"\" width=\"800\" height=\"164\" srcset=\"https:\/\/image.blocktempo.com\/2022\/11\/\u52d5\u5340\u5b98\u7db2tg-banner-1116-300x62.png 300w, https:\/\/image.blocktempo.com\/2022\/11\/\u52d5\u5340\u5b98\u7db2tg-banner-1116-768x157.png 768w, https:\/\/image.blocktempo.com\/2022\/11\/b3hG6umc-\u52d5\u5340\u5b98\u7db2tg-banner-1116-750x164.png 750w, https:\/\/image.blocktempo.com\/2022\/11\/\u52d5\u5340\u5b98\u7db2tg-banner-1116.png 800w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/a><\/p>\n<h3>\ud83d\udccd\u76f8\u95dc\u5831\u5c0e\ud83d\udccd<\/h3>\n<p><strong><span style=\"color: #ff0000;\"><a href=\"https:\/\/www.blocktempo.com\/taiwan-blockchain-university-alliance-holds-educational-forum\/\">\u8d8530\u6240\u5340\u584a\u93c8\u793e\u5718\u7c3d\u7f72\u53cd\u8a50\u9a19\u6d17\u9322\u5099\u5fd8\u9304\uff0c\u53f0\u7063\u5340\u584a\u93c8\u5927\u5b78\u806f\u76df\u7acb\u9662\u8209\u8fa6\u6559\u80b2\u8ad6\u58c7<\/a><br \/>\n<\/span><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.blocktempo.com\/vasp-publishes-self-discipline-norms\/\">\u53f0\u7063\u865b\u64ec\u901a\u8ca8\u516c\u6703\u767c\u5e03\u81ea\u5f8b\u898f\u7bc4\uff0c\u52a0\u5bc6\u8cc7\u7522\u4e0a\u4e0b\u67b6\u3001\u9632\u6d17\u9322\u3001\u5ba2\u6236\u4fdd\u8b77\u8981\u9ede\u4e00\u6b21\u770b(VASP)<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.blocktempo.com\/coinbase-ceo-questions-anti-money-laundering-policies-as-useless\/\">Coinbase\u57f7\u884c\u9577\u8f5f\u53cd\u6d17\u9322\u653f\u7b56\u6c92\u7528\uff1a\u6bcf\u5e74\u82b12130\u5104\u7f8e\u5143\u50c5\u963b\u6b620.2%\u975e\u6cd5\u884c\u52d5\uff0c\u50b7\u5bb3\u5408\u6cd5\u7528\u6236<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u64da\u5916\u5a92\u300aAtlas21\u300b\u5831\u5c0e\uff0c\u7fa9\u5927\u5229\u592e\u884c\uff08Bank of Italy\uff09\u5728\u6700\u65b0\u767c\u4f48\u7684\u7b2c 893 \u671f\u7d93\u6fdf\u8207\u91d1\u878d\u7814\u7a76 [&hellip;]<\/p>\n","protected":false},"author":85,"featured_media":389027,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[22],"tags":[356,1127,68,520,3507,25364],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/image.blocktempo.com\/2024\/12\/italy.jpg","_links":{"self":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/389024"}],"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\/85"}],"replies":[{"embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/comments?post=389024"}],"version-history":[{"count":6,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/389024\/revisions"}],"predecessor-version":[{"id":389067,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/posts\/389024\/revisions\/389067"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/media\/389027"}],"wp:attachment":[{"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/media?parent=389024"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/categories?post=389024"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.blocktempo.com\/wp-json\/wp\/v2\/tags?post=389024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}