{"id":398082,"date":"2025-02-07T15:37:51","date_gmt":"2025-02-07T07:37:51","guid":{"rendered":"https:\/\/www.blocktempo.com\/?p=398082"},"modified":"2025-02-07T15:37:51","modified_gmt":"2025-02-07T07:37:51","slug":"bybit-successfully-completed-registration-with-fiu-ind","status":"publish","type":"post","link":"https:\/\/www.blocktempo.com\/bybit-successfully-completed-registration-with-fiu-ind\/","title":{"rendered":"Bybit \u6210\u529f\u65bc\u5370\u5ea6\u91d1\u878d\u60c5\u5831\u55ae\u4f4d (FIU-IND) \u5b8c\u6210\u8a3b\u518a \u5c55\u73fe\u5c0d\u5370\u5ea6\u5e02\u5834\u7684\u5805\u5b9a\u627f\u8afe"},"content":{"rendered":"

Bybit \u6210\u529f\u5728\u5370\u5ea6\u91d1\u878d\u60c5\u5831\u55ae\u4f4d\uff08FIU-IND\uff09\u8a3b\u518a\uff0c\u986f\u793a\u5176\u5c0d\u5408\u898f\u904b\u71df\u7684\u627f\u8afe\u3002Bybit \u7a4d\u6975\u89e3\u6c7a\u76e3\u7ba1\u554f\u984c\uff0c\u4e26\u652f\u4ed8\u7f70\u6b3e\uff0c\u5f37\u8abf\u5176\u5728\u5370\u5ea6\u5e02\u5834\u7684\u900f\u660e\u5ea6\u8207\u6a19\u6e96\u3002
\n\uff08\u524d\u60c5\u63d0\u8981\uff1a \u7206\u5009\u6578\u64da\u56b4\u91cd\u4f4e\u4f30\uff1fBybit\uff1a\u6628\u65e5\u5168\u7db2\u7d04\u6e05\u7b9780~100\u5104\u7f8e\u5143\uff0c\u4ea4\u6613\u6240\u6578\u64da\u4e0d\u5920\u900f\u660e<\/a><\/span>\uff09
\n\uff08\u80cc\u666f\u88dc\u5145\uff1a \u5370\u5ea6\u8ca1\u653f\u90e8\uff1a\u5168\u7403\u5c0d\u865b\u64ec\u8ca8\u5e63\u614b\u5ea6\u8f49\u8b8a\uff0c\u9700\u91cd\u65b0\u8a55\u4f30\u76e3\u7ba1\u653f\u7b56\uff0c14\u5104\u4eba\u5c07\u8fce\u52a0\u5bc6\u53cb\u5584\u74b0\u5883\uff1f<\/a><\/span>\uff09<\/p>\n

 <\/p>\n

\u672c\u6587\u70ba Bybit \u64b0\u5beb\u4e26\u63d0\u4f9b\u4e4b\u65b0\u805e\u7a3f\uff0c\u4e0d\u4ee3\u8868\u52d5\u5340\u7acb\u5834\u3002<\/span><\/p>\n

\n

\u5168<\/span>\u7403\u7b2c\u4e8c\u5927\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240 Bybit \u6210\u529f\u5728\u5370\u5ea6\u91d1\u878d\u60c5\u5831\u55ae\u4f4d\uff08FIU-IND\uff09\u5b8c\u6210\u8a3b\u518a\uff0c\u9032\u4e00\u6b65\u8b49\u660e\u4e86\u5728\u5370\u5ea6\u5408\u898f\u904b\u71df\u7684\u627f\u8afe\u3002\u4f5c\u70ba\u6b64\u904e\u7a0b\u7684\u4e00\u90e8\u5206\uff0cBybit \u5df2\u59a5\u5584\u652f\u4ed8\u7f70\u6b3e\uff0c\u4e26\u7a4d\u6975\u89e3\u6c7a\u548c\u8655\u7406\u4e4b\u524d\u7684\u76e3\u7ba1\u554f\u984c\uff0c\u9032\u4e00\u6b65\u5c55\u73fe\u5176\u5c0d\u900f\u660e\u5ea6\u53ca\u5728\u5370\u5ea6\u5e02\u5834\u7dad\u6301\u6700\u9ad8\u6a19\u6e96\u7684\u5805\u6301\u3002<\/p>\n

Bybit \u8a8d\u771f\u5c0d\u5f85\u5728\u5370\u5ea6\u5e02\u5834\u7684\u5408\u898f\u7fa9\u52d9\uff0c\u81f4\u529b\u5728\u9075\u5faa\u7576\u5730\u76e3\u7ba1\u6846\u67b6\u3002\u6211\u5011\u4e00\u76f4\u8207\u5370\u5ea6\u91d1\u878d\u60c5\u5831\u55ae\u4f4d\uff08FIU-IND\uff09\u5bc6\u5207\u5408\u4f5c\uff0c\u4e86\u89e3\u76f8\u95dc\u8981\u6c42\u4e26\u78ba\u4fdd\u5168\u9762\u9075\u5b88\u300a\u9632\u6b62\u6d17\u9322\u6cd5\u300b\uff08PMLA\uff09\u53ca\u5176\u76f8\u95dc\u6cd5\u898f\u3002 Bybit \u6df1\u77e5\u5065\u5168\u7684\u53cd\u6d17\u9322\uff08AML\uff09\u548c\u6253\u64ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\uff08CFT\uff09\u63aa\u65bd\u7684\u91cd\u8981\u6027\uff0c\u4e26\u81f4\u529b\u65bc\u5728\u9019\u4e9b\u9818\u57df\u7dad\u6301\u6700\u9ad8\u6a19\u6e96\u3002<\/p>\n

\u6211\u5011\u76f8\u4fe1\u5728 FIU-IND \u8a3b\u518a\u904e\u7a0b\u4e2d\u7684\u4ea4\u6d41\u548c\u5408\u4f5c\u5c55\u793a\u4e86\u6211\u5011\u5c0d\u5408\u898f\u6027\u7684\u627f\u8afe\u3002\u6211\u5011\u4e00\u76f4\u7a4d\u6975\u5730\u6eff\u8db3\u6240\u6709\u5fc5\u8981\u7684\u5408\u898f\u8981\u6c42\uff0c\u5305\u62ec\u65bc 2024 \u5e74 6 \u6708 26 \u65e5\u63d0\u4ea4\u4f5c\u70ba\u5370\u5ea6\u865b\u64ec\u6578\u5b57\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546\uff08VDASP\uff09\u7684\u8a3b\u518a\u7533\u8acb\u3002<\/p>\n

Bybit \u4e5f\u6b63\u7a4d\u6975\u53c3\u8207\u5370\u5ea6\u52a0\u5bc6\u8ca8\u5e63\u793e\u7fa4\uff0c\u4ee5\u6559\u80b2\u7528\u6236\u4e26\u63d0\u9ad8\u610f\u8b58\u3002 Bybit \u76ee\u524d\u662f Bharat Web3 \u5354\u6703\uff08BWA\uff09\u7684\u9280\u7d1a\u5354\u6703\u6210\u54e1\u3002\u901a\u904e\u6b64\u5408\u4f5c\uff0c\u6211\u5011\u5e0c\u671b\u5229\u7528\u6211\u5011\u7684\u5e73\u53f0\u4fc3\u9032 Web3 \u666e\u53ca\uff0c\u4e26\u63a8\u52d5\u5370\u5ea6\u52a0\u5bc6\u751f\u614b\u7cfb\u7d71\u7684\u5275\u65b0\u3002<\/p>\n

Bybit \u65d7\u4e0b\u7684\u975e\u71df\u5229\u7d44\u7e54 Blockchain for Good Alliance\uff08BGA\uff09\u6b63\u8207\u5370\u5ea6\u9802\u5c16\u5927\u5b78\u7684\u5340\u584a\u93c8\u793e\u5718\u5408\u4f5c\uff0c\u4f8b\u5982\u5206\u5225\u4f4d\u65bc\u5fb7\u91cc\u548c\u5361\u54c8\u62c9\u683c\u666e\u723e\u7684\u5370\u5ea6\u7406\u5de5\u5b78\u9662\uff0c\u651c\u624b\u63a8\u52d5\u7576\u5730\u7684\u52a0\u5bc6\u8ca8\u5e63\u6559\u80b2\u3002\u6b64\u5916\uff0cBybit \u5c07\u65bc\u672a\u4f86\u6578\u6708\u5167\u8207\u5370\u5ea6\u7684\u9802\u5c16\u5927\u5b78\u5408\u4f5c\u8209\u8fa6\u4e00\u7cfb\u5217\u9ed1\u5ba2\u677e\u3001\u5de5\u4f5c\u574a\u548c\u5176\u4ed6\u6d3b\u52d5\uff0c\u4ee5\u4fc3\u9032\u5370\u5ea6\u5e02\u5834\u7684\u52a0\u5bc6\u548c\u5340\u584a\u93c8\u6559\u80b2\u8207\u610f\u8b58\u3002<\/p>\n

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\u95dc\u65bc Bybit<\/h3>\n

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\u6b61\u8fce\u700f\u89bd Bybit.com<\/a>\uff0c\u63a2\u7d22\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\u7684\u672a\u4f86\u4e4b\u8def\u3002<\/p>\n

\u5982\u9700\u8a73\u7d30\u4e86\u89e3 Bybit\uff0c\u8acb\u700f\u89bd Bybit Press\u2028<\/a><\/p>\n

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\"\"<\/a><\/p>\n

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<\/div>\n","protected":false},"excerpt":{"rendered":"

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