{"id":73211,"date":"2022-03-09T09:17:00","date_gmt":"2022-03-09T09:17:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=73211"},"modified":"2023-06-26T11:26:47","modified_gmt":"2023-06-26T11:26:47","slug":"yu-chuan-tong-jin-rong-xi-tong-tradfi-xiang-bi-jia-mi-huo-bi-ke-yi-geng-hao-de-zu-zhi-dui-zhi-cai-de-gui-bi-coinbase-biao-shi","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/yu-chuan-tong-jin-rong-xi-tong-tradfi-xiang-bi-jia-mi-huo-bi-ke-yi-geng-hao-de-zu-zhi-dui-zhi-cai-de-gui-bi-coinbase-biao-shi\/","title":{"rendered":"\u4e0e\u4f20\u7edf\u91d1\u878d\u7cfb\u7edf (TradFi) \u76f8\u6bd4\uff0c\u52a0\u5bc6\u8d27\u5e01\u53ef\u4ee5\u66f4\u597d\u5730\u963b\u6b62\u5bf9\u5236\u88c1\u7684\u89c4\u907f \u2013 Coinbase \u8868\u793a"},"content":{"rendered":"
来源：Adobe\/leighton collins<\/figcaption><\/figure>

主要加密货币交易所 <\/strong>Coinbase<\/strong><\/a> 的首席法律主管 (CLO\/ Chief Legal Officer) Paul Grewal <\/strong>表示<\/strong><\/a>，对于那些想要逃避制裁的人来说，加密货币的透明性使其成为一个糟糕的选择。<\/strong><\/p>

在俄罗斯<\/strong>入侵<\/strong><\/a>乌克兰之后，美国及其盟国对一些俄罗斯金融机构和实体实施了广泛的制裁，基本上是试图将该国与全球市场隔离开来。<\/strong><\/p>

然而，一些人推测俄罗斯可以使用加密资产来逃避国际制裁 — 这一说法已被加密产业的资深人士坚决否认。<\/strong><\/p>

在今天的一篇文章中，Coinbase 的 Grewal 认为：<\/strong><\/p>

“数位资产交易是可追溯的、永久的和公开的，” 他说。 “因此，与传统金融系统相比，数位资产实际上可以增强我们检测和阻止逃税的能力。”<\/strong><\/p><\/blockquote>

从技术上讲，加密交易储存在区块链上，这些区块链是以数位方式来分布且去中心化，并具有公共帐柜。<\/strong><\/p>

区块链的公共特性使每个人都可以取得交易的一些关键细节，包括交易日期和时间、交易的虚拟资产类型、金额、涉及的钱包地址和独特的交易标识符码等讯息。<\/strong><\/p>

这使得区块链上的交易可以追溯，也使得那些拥有适当工具的人甚至可以从一开始就追踪钱包的交易历史。甚至有一些策略可以让执法当局得以跟踪不同区块链之间或透过中介达成的交易。<\/strong><\/p>

另一个使区块链在逃避制裁方面缺乏效率的显着特征是它们的不变性 (immutability)。简而言之，区块链上的交易是永久性的，无法更改或销毁的。<\/strong><\/p>

Grewal 指出了这些，得出的结论是，俄罗斯不太可能转向加密货币来逃避制裁。他还指出，加密货币对俄罗斯来说太小了。<\/strong><\/p>

“仅俄罗斯央行就持有超过 6300 亿美元多数为固定的储备资产，”他说。 “这比摒除掉一种数位资产以外的所有数位资产的总市值还要大，且是所有数位资产每日总交易量的 5-10 倍。”<\/strong><\/p>

尽管如此，Coinbase 的 CLO 表示，该交易所决心遵守制裁，并补充说他们已经采取了一些措施。<\/strong><\/p>

来源：A video screenshot, YouTube\/TiE Silicon Valley<\/figcaption><\/figure>

首先，交易所试图透过阻止受制裁的个人或实体造访 Coinbase 来从根本层面上去解决问题。<\/strong><\/p>

“在登载的时候，Coinbase 会根据受制裁个人或实体的名单来检查账户的申请，包括由美国、英国、欧盟、联合国、新加坡、加拿大和日本持有的名单，” Grewal 说。<\/strong><\/p><\/blockquote>

此外，交易所会定期对其客户进行筛选，以检查新遭受制裁的个人是否有使用其服务。最后，交易所试图对威胁作预防，甚至识别 Coinbase 以外受制裁个人所持有的账户。<\/strong><\/p>

Grewal 声称，Coinbase 目前阻止了超过 25,000 个与被认为从事非法活动的俄罗斯个人或实体相关的地址。<\/strong><\/p>

“一旦我们确定了这些地址，我们就会与政府分享这些地址，以进一步支持制裁的执行，” 他补充说。<\/strong><\/p><\/blockquote>","protected":false},"excerpt":{"rendered":"

来源：Adobe\/leighton collins主要加密货币交易所 Coinbase 的首席法律主管 (CLO\/ Chief Legal Officer) Paul Grewal 表示，对于那些想要逃避制裁的人来说，加密货币的透明性使其成为一个糟糕的选择。在俄罗斯入侵乌克兰之后，美国及其盟国对一些俄罗斯金融机构和实体实施了广泛的制裁，基本上是试图将该国与全球市场隔离开来。然而，一些人推测俄罗斯可以使用加密资产来逃避国际制裁 — 这一说法已被加密产业的资深人士坚决否认。在今天的一篇文章中，Coinbase 的 Grewal 认为： “数位资产交易是可追溯的、永久的和公开的，” 他说。 “因此，与传统金融系统相比，数位资产实际上可以增强我们检测和阻止逃税的能力。” 从技术上讲，加密交易储存在区块链上，这些区块链是以数位方式来分布且去中心化，并具有公共帐柜。区块链的公共特性使每个人都可以取得交易的一些关键细节，包括交易日期和时间、交易的虚拟资产类型、金额、涉及的钱包地址和独特的交易标识符码等讯息。这使得区块链上的交易可以追溯，也使得那些拥有适当工具的人甚至可以从一开始就追踪钱包的交易历史。甚至有一些策略可以让执法当局得以跟踪不同区块链之间或透过中介达成的交易。另一个使区块链在逃避制裁方面缺乏效率的显着特征是它们的不变性 (immutability)。简而言之，区块链上的交易是永久性的，无法更改或销毁的。Grewal 指出了这些，得出的结论是，俄罗斯不太可能转向加密货币来逃避制裁。他还指出，加密货币对俄罗斯来说太小了。“仅俄罗斯央行就持有超过 6300 亿美元多数为固定的储备资产，”他说。 “这比摒除掉一种数位资产以外的所有数位资产的总市值还要大，且是所有数位资产每日总交易量的 5-10 倍。”尽管如此，Coinbase 的 CLO 表示，该交易所决心遵守制裁，并补充说他们已经采取了一些措施。来源：A video screenshot, YouTube\/TiE Silicon Valley首先，交易所试图透过阻止受制裁的个人或实体造访 Coinbase 来从根本层面上去解决问题。 “在登载的时候，Coinbase 会根据受制裁个人或实体的名单来检查账户的申请，包括由美国、英国、欧盟、联合国、新加坡、加拿大和日本持有的名单，” Grewal 说。 此外，交易所会定期对其客户进行筛选，以检查新遭受制裁的个人是否有使用其服务。最后，交易所试图对威胁作预防，甚至识别 Coinbase 以外受制裁个人所持有的账户。Grewal 声称，Coinbase 目前阻止了超过 25,000 个与被认为从事非法活动的俄罗斯个人或实体相关的地址。 “一旦我们确定了这些地址，我们就会与政府分享这些地址，以进一步支持制裁的执行，” 他补充说。<\/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":[1,6],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-73211","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u4e0e\u4f20\u7edf\u91d1\u878d\u7cfb\u7edf (TradFi) \u76f8\u6bd4\uff0c\u52a0\u5bc6\u8d27\u5e01\u53ef\u4ee5\u66f4\u597d\u5730\u963b\u6b62\u5bf9\u5236\u88c1\u7684\u89c4\u907f \u2013 Coinbase \u8868\u793a<\/title>\n<meta name=\"description\" content=\"来源：Adobe\/leighton collins主要加密货币交易所 Coinbase\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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