{"id":104827,"date":"2023-03-26T11:00:00","date_gmt":"2023-03-26T11:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=108661"},"modified":"2023-06-26T11:27:00","modified_gmt":"2023-06-26T11:27:00","slug":"ju-cheng-bi-an-binance-zhi-yuan-gong-zheng-zai-bang-zhu-qi-yong-hu-men-gui-bi-zhong-guo-dui-jia-mi-huo-bi-de-jin-ling-zhe-shi-nin-xu-yao-zhi-dao-de","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ju-cheng-bi-an-binance-zhi-yuan-gong-zheng-zai-bang-zhu-qi-yong-hu-men-gui-bi-zhong-guo-dui-jia-mi-huo-bi-de-jin-ling-zhe-shi-nin-xu-yao-zhi-dao-de\/","title":{"rendered":"\u636e\u79f0\u5e01\u5b89 (Binance) \u4e4b\u5458\u5de5\u6b63\u5728\u5e2e\u52a9\u5176\u7528\u6237\u4eec\u89c4\u907f\u4e2d\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u7981\u4ee4 \u2014 \u8fd9\u662f\u60a8\u9700\u8981\u77e5\u9053\u7684"},"content":{"rendered":"
\"\"<\/figure>

CNBC 最近的调查令人震惊，币安 (Binance) 的员工可能正在积极协助中国用户们规避该国严格的加密货币法规。<\/strong><\/p>

该调查仔细审查了来自与币安有关的 Discord 服务器和 Telegram 群组的翻译消息，币安是世界上按交易量和资产计算最大的加密货币交易所。<\/strong><\/p>

虽然币安声称在 2021 年交易禁令后无法在中国开展业务，但来自官方中文聊天室的消息显示，中国客户们巧妙地规避了币安的了解你的客户 (KYC) 程序之控制，隐藏了他们的真实居住国。<\/strong><\/p>

巧妙的技术范围从伪造银行文件和编造虚假地址到利用币安的系统漏洞，而这些漏洞通常由币安员工自己分享。<\/strong><\/p>

令人震惊的是，据称币安员工和志愿者“天使” (volunteer ‘Angels’) 提供了影片的指南和文件，指导用户们伪造居住国以获得币安的签账卡 (debit card)，并将他们的加密资产转变为传统的支票账户。<\/strong><\/p>

<\/oembed><\/figure>

KYC\/AML 的规避措施触及国家安全的风险<\/strong><\/h2><\/span>

这些发现引发了人们对币安的 KYC 和反洗钱 (AML) 努力的严重担忧。<\/strong><\/p>

杜克大学教授、前 FDIC 首席创新主管 Sultan Meghji 向 CNBC 表达了他的担忧。<\/strong><\/p>

“如果从监管的角度和国家安全的角度来看，我对 Binance 的担忧是百分之八十的话，那么上述这个发现就是百分之百令我担忧了，”Meghji 说，因为这位学者强调了潜在的国家安全风险，暗指具有恶意的恐怖分子、罪犯和洗钱者等行为者可以利用此类技术的程度。<\/strong><\/p>

与此形成鲜明对比的是，币安创办人赵长鹏称赞该交易所的 KYC 系统是一项拥有先进 VPN 检测工具的“数十亿美元之努力成果”。<\/strong><\/p>

Binance 发言人声称，员工“明确禁止建议或支持用户们规避当地法律和监管政策”，违规的行为将立即被解雇或接受审计。<\/strong><\/p>

用户们如何颠覆币安的限制？<\/strong><\/h2><\/span>

自 2021 年以来，币安已禁止中国手机注册并屏蔽中国的 IP 地址。<\/strong><\/p>

然而，调查披露了使用 VPN 来掩盖用户的位置和突破中国国内防火墙的建议。<\/strong><\/p>

这些建议要用户们注册为台湾居民，随后将国籍切换回中国，避开美国、新加坡和香港的 VPN 节点，以规避潜在的中国国内项目限制。<\/strong><\/p>

另一个令人不安的发现是由中国巨头腾讯托管的一个镜像平台，似乎为使用中国国内电话号码的中国客户提供了初始上手的服务，尽管币安拒绝承认这一点。<\/strong><\/p>

进一步的建议包括在对加密货币友好的国家之电子邮件主机进行注册，为 KYC 目的来组建海外的公司，以及获取帕劳 (Palau) 的数位 ID 以用于奥地利的远程邮件转发地址，以及透过 PDF 编辑器所创建之伪造的银行对账单。<\/strong><\/p>

该调查还揭露了伪造财务文件作为地址证明的 Telegram 服务广告。<\/strong><\/p>

这些披露引发了对资金来源的质疑，因为金融机构可能认为来自币安的资金是可疑的。<\/strong><\/p>

随着对币安之合规性和国家安全的担忧日益加剧，投资者和监管机构等必须提高警惕，以维护加密货币生态系统的完整性。<\/strong><\/p>

这一消息发布之际，Coinbase 面临美国证券交易委员会 (SEC) 的诉讼，尽管多年来其一直要求监管的澄清和 SEC 参与最佳的合规实践。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

CNBC 最近的调查令人震惊，币安 (Binance) 的员工可能正在积极协助中国用户们规避该国严格的加密货币法规。该调查仔细审查了来自与币安有关的 Discord 服务器和 Telegram 群组的翻译消息，币安是世界上按交易量和资产计算最大的加密货币交易所。虽然币安声称在 2021 年交易禁令后无法在中国开展业务，但来自官方中文聊天室的消息显示，中国客户们巧妙地规避了币安的了解你的客户 (KYC) 程序之控制，隐藏了他们的真实居住国。巧妙的技术范围从伪造银行文件和编造虚假地址到利用币安的系统漏洞，而这些漏洞通常由币安员工自己分享。令人震惊的是，据称币安员工和志愿者“天使” (volunteer ‘Angels’) 提供了影片的指南和文件，指导用户们伪造居住国以获得币安的签账卡 (debit card)，并将他们的加密资产转变为传统的支票账户。KYC\/AML 的规避措施触及国家安全的风险这些发现引发了人们对币安的 KYC 和反洗钱 (AML) 努力的严重担忧。杜克大学教授、前 FDIC 首席创新主管 Sultan Meghji 向 CNBC 表达了他的担忧。“如果从监管的角度和国家安全的角度来看，我对 Binance 的担忧是百分之八十的话，那么上述这个发现就是百分之百令我担忧了，”Meghji 说，因为这位学者强调了潜在的国家安全风险，暗指具有恶意的恐怖分子、罪犯和洗钱者等行为者可以利用此类技术的程度。与此形成鲜明对比的是，币安创办人赵长鹏称赞该交易所的 KYC 系统是一项拥有先进 VPN 检测工具的“数十亿美元之努力成果”。Binance 发言人声称，员工“明确禁止建议或支持用户们规避当地法律和监管政策”，违规的行为将立即被解雇或接受审计。用户们如何颠覆币安的限制？自 2021 年以来，币安已禁止中国手机注册并屏蔽中国的 IP 地址。然而，调查披露了使用 VPN 来掩盖用户的位置和突破中国国内防火墙的建议。这些建议要用户们注册为台湾居民，随后将国籍切换回中国，避开美国、新加坡和香港的 VPN 节点，以规避潜在的中国国内项目限制。另一个令人不安的发现是由中国巨头腾讯托管的一个镜像平台，似乎为使用中国国内电话号码的中国客户提供了初始上手的服务，尽管币安拒绝承认这一点。进一步的建议包括在对加密货币友好的国家之电子邮件主机进行注册，为 KYC 目的来组建海外的公司，以及获取帕劳 (Palau) 的数位 ID 以用于奥地利的远程邮件转发地址，以及透过 PDF 编辑器所创建之伪造的银行对账单。该调查还揭露了伪造财务文件作为地址证明的 Telegram 服务广告。这些披露引发了对资金来源的质疑，因为金融机构可能认为来自币安的资金是可疑的。随着对币安之合规性和国家安全的担忧日益加剧，投资者和监管机构等必须提高警惕，以维护加密货币生态系统的完整性。这一消息发布之际，Coinbase […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[389],"sponsored_companies":[],"class_list":["post-104827","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-sam-cooling"],"acf":[],"yoast_head":"\n\u636e\u79f0\u5e01\u5b89 (Binance) \u4e4b\u5458\u5de5\u6b63\u5728\u5e2e\u52a9\u5176\u7528\u6237\u4eec\u89c4\u907f\u4e2d\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u7981\u4ee4 \u2014 \u8fd9\u662f\u60a8\u9700\u8981\u77e5\u9053\u7684<\/title>\n<meta name=\"description\" content=\"CNBC 最近的调查令人震惊，币安 (Binance)\" \/>\n<meta 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