{"id":191340,"date":"2024-12-01T03:00:00","date_gmt":"2024-12-01T03:00:00","guid":{"rendered":"https:\/\/cryptonews.com\/cn\/news\/chinas-supreme-procuratorate-outlines-crypto-focus-in-new-aml-law\/"},"modified":"2024-12-01T03:00:00","modified_gmt":"2024-12-01T03:00:00","slug":"chinas-supreme-procuratorate-outlines-crypto-focus-in-new-aml-law","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/chinas-supreme-procuratorate-outlines-crypto-focus-in-new-aml-law\/","title":{"rendered":"\u4e2d\u56fd\u6700\u9ad8\u68c0\u5728\u65b0\u53cd\u6d17\u94b1\u6cd5\u4e2d\u660e\u786e\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u91cd\u70b9"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized-1024x585.jpg\" alt=\"\" class=\"wp-image-191341\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized-1024x585.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized-300x172.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized-450x257.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/11\/30165345\/1732893677-image-1732893651560_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p><strong><a href=\"https:\/\/www.spp.gov.cn\/\">\u4e2d\u56fd\u6700\u9ad8\u4eba\u6c11\u68c0\u5bdf\u9662<\/a><\/strong>\u5f3a\u8c03\u4e25\u683c\u6267\u884c\u4fee\u8ba2\u540e\u7684\u53cd\u6d17\u94b1\u6cd5\uff0c\u805a\u7126\u865a\u62df\u8d27\u5e01\u548c\u91d1\u878d\u72af\u7f6a\uff0c\u4ee5\u7ef4\u62a4\u56fd\u5bb6\u5b89\u5168\u3002<\/p><p>\u6839\u636e\u6700\u9ad8\u4eba\u6c11\u68c0\u5bdf\u9662\u5b98\u7f51<a href=\"https:\/\/www.spp.gov.cn\/\/tt\/202411\/t20241129_674975.shtml\">\u53d1\u5e03\u7684\u58f0\u660e<\/a>\uff0c\u8fd9\u4e00\u6307\u793a\u5728\u68c0\u5bdf\u957f\u5e94\u52c7\u4e3b\u6301\u7684\u5b66\u4e60\u4f1a\u8bae\u4e2d\u5f97\u5230\u5f3a\u8c03\u3002<\/p><p>\u5e94\u52c7\u5f3a\u8c03\u4e86\u6253\u51fb\u6d89\u53ca<a href=\"https:\/\/cryptonews.com\/news\/efcc-amends-35-4m-money-laundering-case-against-binance-and-executive-nadeem-anjarwalla\/\">\u6570\u5b57\u8d27\u5e01\u7684\u6d17\u94b1\u884c\u4e3a\u7684\u91cd\u8981\u6027<\/a>\uff0c\u5e76\u547c\u5401\u5404\u673a\u6784\u534f\u8c03\u5408\u4f5c\uff0c\u6709\u6548\u843d\u5b9e\u66f4\u65b0\u540e\u7684\u6cd5\u5f8b\u6761\u6587\u3002\u4ed6\u8fd8\u5f3a\u8c03\u4e86\u68c0\u5bdf\u673a\u5173\u9700\u8981\u5e94\u5bf9\u65b0\u5174\u91d1\u878d\u79d1\u6280\u98ce\u9669\u7684\u5fc5\u8981\u6027\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u4e2d\u56fd\u65b0\u53cd\u6d17\u94b1\u6cd5\u5c06\u4e8e2025\u5e741\u6708\u751f\u6548\">\u4e2d\u56fd\u65b0\u53cd\u6d17\u94b1\u6cd5\u5c06\u4e8e2025\u5e741\u6708\u751f\u6548<\/h2><span class=\"replacer\"><\/span><p>\u4fee\u8ba2\u540e\u7684\u53cd\u6d17\u94b1\u6cd5\u4e8e2024\u5e7411\u6708\u63a8\u51fa\uff0c\u5e76\u8ba1\u5212\u4e8e2025\u5e741\u6708\u751f\u6548\uff0c\u6269\u5927\u4e86\u6d17\u94b1\u7684\u72af\u7f6a\u524d\u63d0\u8303\u7574\uff0c\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u3002<\/p><p>\u201c\u53cd\u6d17\u94b1\u662f\u56fd\u9645\u548c\u56fd\u5185\u5171\u540c\u7684\u8d23\u4efb\uff0c\u5173\u4e4e\u56fd\u5bb6\u5b89\u5168\u4ee5\u53ca\u56fd\u5bb6\u6cbb\u7406\u4f53\u7cfb\u548c\u6cbb\u7406\u80fd\u529b\u7684\u73b0\u4ee3\u5316\uff0c\u201d\u5e94\u52c7\u8868\u793a\u3002<\/p><p>\u201c\u4fee\u8ba2\u53cd\u6d17\u94b1\u6cd5\u662f\u52a0\u5f3a\u91d1\u878d\u6cd5\u6cbb\u3001\u5b8c\u5584\u6d89\u5916\u9886\u57df\u7acb\u6cd5\u7684\u91cd\u8981\u4e3e\u63aa\u3002\u68c0\u5bdf\u673a\u5173\u5fc5\u987b\u4ece\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u3001\u7ecf\u6d4e\u5b89\u5168\u548c\u56fd\u5bb6\u5b89\u5168\u7684\u89d2\u5ea6\u8ba4\u8bc6\u5230\u5176\u91cd\u8981\u6027\uff0c\u201d\u5e94\u52c7\u8865\u5145\u9053\u3002<\/p><p>\u6839\u636e\u58f0\u660e\uff0c\u5317\u4eac\u5927\u5b66\u738b\u6b23\u6559\u6388\u6982\u8ff0\u4e86\u8be5\u6cd5\u4fee\u8ba2\u8fc7\u7a0b\u4e2d\u7684\u5173\u952e\u8981\u70b9\uff0c\u65e8\u5728\u89e3\u51b3\u8fd9\u4e9b\u95ee\u9898\u3002\u4ed6\u8fd8\u4e3a\u68c0\u5bdf\u673a\u5173\u63d0\u4f9b\u4e86\u5efa\u8bae\uff0c\u5e2e\u52a9\u5176\u51c6\u786e\u89e3\u8bfb\u548c\u5e94\u7528\u4fee\u8ba2\u540e\u7684\u6cd5\u5f8b\u8fdb\u884c\u76d1\u7763\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u4e2d\u56fd\u6cd5\u9662\u88c1\u5b9a\u7981\u6b62\u7528\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u5de5\u8d44\">\u4e2d\u56fd\u6cd5\u9662\u88c1\u5b9a\u7981\u6b62\u7528\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u5de5\u8d44<\/h2><span class=\"replacer\"><\/span><p>\u8fd1\u65e5\uff0c\u4e2d\u56fd\u6df1\u5733\u7684\u4e00\u5bb6\u6cd5\u9662<a href=\"https:\/\/cryptonews.com\/news\/chinese-court-rules-crypto-cannot-be-used-for-wage-payments\/\">\u88c1\u5b9a<\/a>\uff0c\u4e0d\u80fd\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u5de5\u8d44\u652f\u4ed8\u65b9\u5f0f\uff0c\u5904\u7406\u4e86\u4e00\u8d77\u6d89\u53ca<a href=\"https:\/\/cryptonews.com\/news\/usdt-is-sold-cheaper-in-mexico-due-to-its-links-to-drug-cartels-us-feds-claim\/\">USDT<\/a>\u672a\u652f\u4ed8\u5de5\u8d44\u7684\u52b3\u52a8\u4e89\u8bae\u3002\u8be5\u88c1\u5b9a\u5f3a\u8c03\uff0c\u5de5\u8d44\u5fc5\u987b\u6309\u7167\u56fd\u5bb6\u52b3\u52a8\u6cd5\u8981\u6c42\u4ee5\u6cd5\u5b9a\u8d27\u5e01\u652f\u4ed8\u3002<\/p><p>\u6848\u4ef6\u6d89\u53ca\u4e00\u540d\u9ad8\u7ea7\u5de5\u7a0b\u5e08\u5468\u67d0\uff0c\u4ed6\u58f0\u79f0\u96c7\u4e3b\u540c\u610f\u5c06\u5176\u6708\u85aa\u4e2d\u768425,000\u5143\u4ee5USDT\u652f\u4ed8\uff0c\u53e6\u591620,000\u5143\u901a\u8fc7\u94f6\u884c\u8f6c\u8d26\u652f\u4ed8\u3002\u7136\u800c\uff0c\u96c7\u4e3b\u5426\u8ba4\u6709\u6b64\u534f\u8bae\uff0c\u6cd5\u9662\u8ba4\u4e3a\u8bc1\u636e\u4e0d\u8db3\uff0c\u672a\u80fd\u652f\u6301\u5468\u67d0\u7684\u4e3b\u5f20\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u4e2d\u56fd\u6700\u9ad8\u4eba\u6c11\u68c0\u5bdf\u9662\u5f3a\u8c03\u4e25\u683c\u6267\u884c\u4fee\u8ba2\u540e\u7684\u53cd\u6d17\u94b1\u6cd5\uff0c\u805a\u7126\u865a\u62df\u8d27\u5e01\u548c\u91d1\u878d\u72af\u7f6a\uff0c\u4ee5\u7ef4\u62a4\u56fd\u5bb6\u5b89\u5168\u3002\u6839\u636e\u6700\u9ad8\u4eba\u6c11\u68c0\u5bdf\u9662\u5b98\u7f51\u53d1\u5e03\u7684\u58f0\u660e\uff0c\u8fd9\u4e00\u6307\u793a\u5728\u68c0\u5bdf\u957f\u5e94\u52c7\u4e3b\u6301\u7684\u5b66\u4e60\u4f1a\u8bae\u4e2d\u5f97\u5230\u5f3a\u8c03\u3002\u5e94\u52c7\u5f3a\u8c03\u4e86\u6253\u51fb\u6d89\u53ca\u6570\u5b57\u8d27\u5e01\u7684\u6d17\u94b1\u884c\u4e3a\u7684\u91cd\u8981\u6027\uff0c\u5e76\u547c\u5401\u5404\u673a\u6784\u534f\u8c03\u5408\u4f5c\uff0c\u6709\u6548\u843d\u5b9e\u66f4\u65b0\u540e\u7684\u6cd5\u5f8b\u6761\u6587\u3002\u4ed6\u8fd8\u5f3a\u8c03\u4e86\u68c0\u5bdf\u673a\u5173\u9700\u8981\u5e94\u5bf9\u65b0\u5174\u91d1\u878d\u79d1\u6280\u98ce\u9669\u7684\u5fc5\u8981\u6027\u3002\u4e2d\u56fd\u65b0\u53cd\u6d17\u94b1\u6cd5\u5c06\u4e8e2025\u5e741\u6708\u751f\u6548\u4fee\u8ba2\u540e\u7684\u53cd\u6d17\u94b1\u6cd5\u4e8e2024\u5e7411\u6708\u63a8\u51fa\uff0c\u5e76\u8ba1\u5212\u4e8e2025\u5e741\u6708\u751f\u6548\uff0c\u6269\u5927\u4e86\u6d17\u94b1\u7684\u72af\u7f6a\u524d\u63d0\u8303\u7574\uff0c\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u3002\u201c\u53cd\u6d17\u94b1\u662f\u56fd\u9645\u548c\u56fd\u5185\u5171\u540c\u7684\u8d23\u4efb\uff0c\u5173\u4e4e\u56fd\u5bb6\u5b89\u5168\u4ee5\u53ca\u56fd\u5bb6\u6cbb\u7406\u4f53\u7cfb\u548c\u6cbb\u7406\u80fd\u529b\u7684\u73b0\u4ee3\u5316\uff0c\u201d\u5e94\u52c7\u8868\u793a\u3002\u201c\u4fee\u8ba2\u53cd\u6d17\u94b1\u6cd5\u662f\u52a0\u5f3a\u91d1\u878d\u6cd5\u6cbb\u3001\u5b8c\u5584\u6d89\u5916\u9886\u57df\u7acb\u6cd5\u7684\u91cd\u8981\u4e3e\u63aa\u3002\u68c0\u5bdf\u673a\u5173\u5fc5\u987b\u4ece\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u3001\u7ecf\u6d4e\u5b89\u5168\u548c\u56fd\u5bb6\u5b89\u5168\u7684\u89d2\u5ea6\u8ba4\u8bc6\u5230\u5176\u91cd\u8981\u6027\uff0c\u201d\u5e94\u52c7\u8865\u5145\u9053\u3002\u6839\u636e\u58f0\u660e\uff0c\u5317\u4eac\u5927\u5b66\u738b\u6b23\u6559\u6388\u6982\u8ff0\u4e86\u8be5\u6cd5\u4fee\u8ba2\u8fc7\u7a0b\u4e2d\u7684\u5173\u952e\u8981\u70b9\uff0c\u65e8\u5728\u89e3\u51b3\u8fd9\u4e9b\u95ee\u9898\u3002\u4ed6\u8fd8\u4e3a\u68c0\u5bdf\u673a\u5173\u63d0\u4f9b\u4e86\u5efa\u8bae\uff0c\u5e2e\u52a9\u5176\u51c6\u786e\u89e3\u8bfb\u548c\u5e94\u7528\u4fee\u8ba2\u540e\u7684\u6cd5\u5f8b\u8fdb\u884c\u76d1\u7763\u3002\u4e2d\u56fd\u6cd5\u9662\u88c1\u5b9a\u7981\u6b62\u7528\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u5de5\u8d44\u8fd1\u65e5\uff0c\u4e2d\u56fd\u6df1\u5733\u7684\u4e00\u5bb6\u6cd5\u9662\u88c1\u5b9a\uff0c\u4e0d\u80fd\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u5de5\u8d44\u652f\u4ed8\u65b9\u5f0f\uff0c\u5904\u7406\u4e86\u4e00\u8d77\u6d89\u53caUSDT\u672a\u652f\u4ed8\u5de5\u8d44\u7684\u52b3\u52a8\u4e89\u8bae\u3002\u8be5\u88c1\u5b9a\u5f3a\u8c03\uff0c\u5de5\u8d44\u5fc5\u987b\u6309\u7167\u56fd\u5bb6\u52b3\u52a8\u6cd5\u8981\u6c42\u4ee5\u6cd5\u5b9a\u8d27\u5e01\u652f\u4ed8\u3002\u6848\u4ef6\u6d89\u53ca\u4e00\u540d\u9ad8\u7ea7\u5de5\u7a0b\u5e08\u5468\u67d0\uff0c\u4ed6\u58f0\u79f0\u96c7\u4e3b\u540c\u610f\u5c06\u5176\u6708\u85aa\u4e2d\u768425,000\u5143\u4ee5USDT\u652f\u4ed8\uff0c\u53e6\u591620,000\u5143\u901a\u8fc7\u94f6\u884c\u8f6c\u8d26\u652f\u4ed8\u3002\u7136\u800c\uff0c\u96c7\u4e3b\u5426\u8ba4\u6709\u6b64\u534f\u8bae\uff0c\u6cd5\u9662\u8ba4\u4e3a\u8bc1\u636e\u4e0d\u8db3\uff0c\u672a\u80fd\u652f\u6301\u5468\u67d0\u7684\u4e3b\u5f20\u3002<\/p>\n","protected":false},"author":237,"featured_media":191341,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[148,149,67,459],"editors":[1055],"sponsored_companies":[],"class_list":["post-191340","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-china","tag-zhong-guo","tag-qu-kuai-lian","tag-mi-yin-bi","editors-esther-hui"],"acf":[],"yoast_head":"<!-- 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