{"id":90831,"date":"2022-10-13T14:55:00","date_gmt":"2022-10-13T14:55:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=90831"},"modified":"2023-06-26T11:27:03","modified_gmt":"2023-06-26T11:27:03","slug":"bittrex-jia-mi-huo-bi-jiao-yi-suo-yin-tao-bi-mei-guo-zheng-fu-de-zhi-cai-er-zao-shou-fa-kuan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/bittrex-jia-mi-huo-bi-jiao-yi-suo-yin-tao-bi-mei-guo-zheng-fu-de-zhi-cai-er-zao-shou-fa-kuan\/","title":{"rendered":"Bittrex \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u56e0\u9003\u907f\u7f8e\u56fd\u653f\u5e9c\u7684\u5236\u88c1\u800c\u906d\u53d7\u7f5a\u6b3e"},"content":{"rendered":"<figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/news\/90831\/227492\/image.jpg\" width class=\"content-img\" alt=\"\"><\/figure><p><strong>\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC\/ Office of Foreign Assets Control) \u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bittrex \u5904\u4ee5\u7ea6 2400 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u8be5\u4ea4\u6613\u6240\u8fd8\u5fc5\u987b\u4e0e\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u8def (FinCEN\/ Financial Crimes Enforcement Network) \u7b7e\u7f72 2900 \u4e07\u7f8e\u5143\u7684\u548c\u89e3\u534f\u8bae\u3002\u8fd9\u4e9b\u7f5a\u6b3e\u4e0e\u8be5\u4ea4\u6613\u6240\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u5bf9\u67d0\u4e9b\u56fd\u5bb6\u53ca\u5730\u533a\u5c45\u6c11\u7684\u5236\u88c1\u6709\u5173\u3002<\/strong><\/p><p><strong>\u201c\u7531\u4e8e\u4e0e Bittrex \u7684\u5236\u88c1\u9075\u5b88\u7a0b\u5e8f\u76f8\u5173\u7684\u7f3a\u9677\uff0cBittrex \u672a\u80fd\u963b\u6b62\u663e\u7136\u4f4d\u4e8e\u53e4\u5df4\u3001\u4f0a\u6717\u3001\u82cf\u4e39\u3001\u53d9\u5229\u4e9a\u548c\u4e4c\u514b\u5170\u514b\u91cc\u7c73\u4e9a\u5730\u533a\u7684\u4eba\u5728 2014 \u5e74 3 \u6708\u81f3 2017 \u5e74 12 \u6708\u4e4b\u95f4\u4f7f\u7528\u5176\u5e73\u53f0\u6765\u4ece\u4e8b\u4ef7\u503c\u7ea6 263,451,600.13 \u7f8e\u5143\u4e0e\u865a\u62df\u8d27\u5e01\u76f8\u5173\u7684\u4ea4\u6613\u3002\u201d \u8be5\u90e8\u95e8\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8bf4\u3002<\/strong><\/p><p><strong>\u8be5\u58f0\u660e\u79f0\uff0c\u9002\u7528\u7684\u5236\u88c1\u8ba1\u5212\u7981\u6b62\u7f8e\u56fd\u4eba\u53c2\u4e0e\u548c\u8fd9\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4ea4\u6613\u3002<\/strong><\/p><p><strong>\u8be5\u90e8\u95e8\u8868\u793a\uff0c\u6839\u636e\u4ece\u5ba2\u6237\u90a3\u91cc\u6536\u96c6\u7684\u4e92\u8054\u7f51\u534f\u8bae (IP\/ internet protocol) \u5730\u5740\uff0c\u4f4d\u4e8e\u5217\u652f\u6566\u58eb\u767b\u548c\u767e\u6155\u8fbe\u7684\u4ea4\u6613\u6240\u6709\u7406\u7531\u5047\u8bbe\u8fd9\u4e9b\u7528\u6237\u4f4d\u4e8e\u53d7\u5230\u5236\u88c1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002<\/strong><\/p><p><strong>\u201c\u7136\u800c\uff0c\u5728\u4ea4\u6613\u53d1\u751f\u65f6\uff0cBittrex \u5e76\u672a\u7b5b\u9009\u6b64\u5ba2\u6237\u8d44\u8baf\u4e2d\u4e0e\u53d7\u5236\u88c1\u7ba1\u8f96\u533a\u76f8\u5173\u7684\u6761\u6b3e\u3002\u8fd9\u4e9b\u8d44\u8baf\u5e76\u4e0d\u662f\u81ea\u53d1\u6027\u6765\u81ea\u6211\u62ab\u9732\u7684\uff0c\u201d\u8be5\u58f0\u660e\u79f0\u3002<\/strong><\/p><p><strong>\u201c\u591a\u5e74\u6765\uff0cBittrex \u7684\u53cd\u6d17\u94b1 (AML\/ anti-money laundering) \u8ba1\u5212\u548c\u53ef\u7591\u884c\u4e3a\u62a5\u544a (SAR\/ suspicious activity report) \u7684\u5931\u8d25\u4e0d\u5fc5\u8981\u5730\u5c06\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u66b4\u9732\u7ed9\u5177\u5a01\u80c1\u884c\u4e3a\u8005\uff0c\u201dFinCEN \u4ee3\u7406\u4e3b\u4efb Himamauli Das \u8bc4\u8bba\u9053\u3002 \u201c Bittrex \u7684\u5931\u8d25\u5236\u9020\u4e86\u4e0e\u9ad8\u98ce\u9669\u4ea4\u6613\u5bf9\u624b\u7684\u63a5\u89e6\uff0c\u8fd9\u4e9b\u5bf9\u624b\u5305\u62ec\u4e86\u53d7\u5236\u88c1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u6697\u7f51\u5e02\u573a\u548c\u52d2\u7d22\u8f6f\u4ef6\u653b\u51fb\u8005\u3002\u201d<\/strong><\/p><p><strong>\u8be5\u4ea4\u6613\u6240\u5728\u300a\u7ebd\u7ea6\u65f6\u62a5\u300b\u83b7\u5f97\u7684\u4e00\u4efd\u58f0\u660e\u4e2d\u8868\u793a\uff1a\u201c\u81ea\u6210\u7acb\u4ee5\u6765\uff0cBittrex \u4e00\u76f4\u52aa\u529b\u8ba4\u771f\u3001\u771f\u8bda\u5730\u9075\u5b88\u6240\u6709\u7684\u653f\u5e9c\u8981\u6c42\u3002\u201d<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC\/ Office of Foreign Assets Control) \u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bittrex \u5904\u4ee5\u7ea6 2400 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u8be5\u4ea4\u6613\u6240\u8fd8\u5fc5\u987b\u4e0e\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u8def (FinCEN\/ Financial Crimes Enforcement Network) \u7b7e\u7f72 2900 \u4e07\u7f8e\u5143\u7684\u548c\u89e3\u534f\u8bae\u3002\u8fd9\u4e9b\u7f5a\u6b3e\u4e0e\u8be5\u4ea4\u6613\u6240\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u5bf9\u67d0\u4e9b\u56fd\u5bb6\u53ca\u5730\u533a\u5c45\u6c11\u7684\u5236\u88c1\u6709\u5173\u3002\u201c\u7531\u4e8e\u4e0e Bittrex \u7684\u5236\u88c1\u9075\u5b88\u7a0b\u5e8f\u76f8\u5173\u7684\u7f3a\u9677\uff0cBittrex \u672a\u80fd\u963b\u6b62\u663e\u7136\u4f4d\u4e8e\u53e4\u5df4\u3001\u4f0a\u6717\u3001\u82cf\u4e39\u3001\u53d9\u5229\u4e9a\u548c\u4e4c\u514b\u5170\u514b\u91cc\u7c73\u4e9a\u5730\u533a\u7684\u4eba\u5728 2014 \u5e74 3 \u6708\u81f3 2017 \u5e74 12 \u6708\u4e4b\u95f4\u4f7f\u7528\u5176\u5e73\u53f0\u6765\u4ece\u4e8b\u4ef7\u503c\u7ea6 263,451,600.13 \u7f8e\u5143\u4e0e\u865a\u62df\u8d27\u5e01\u76f8\u5173\u7684\u4ea4\u6613\u3002\u201d \u8be5\u90e8\u95e8\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8bf4\u3002\u8be5\u58f0\u660e\u79f0\uff0c\u9002\u7528\u7684\u5236\u88c1\u8ba1\u5212\u7981\u6b62\u7f8e\u56fd\u4eba\u53c2\u4e0e\u548c\u8fd9\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4ea4\u6613\u3002\u8be5\u90e8\u95e8\u8868\u793a\uff0c\u6839\u636e\u4ece\u5ba2\u6237\u90a3\u91cc\u6536\u96c6\u7684\u4e92\u8054\u7f51\u534f\u8bae (IP\/ internet protocol) \u5730\u5740\uff0c\u4f4d\u4e8e\u5217\u652f\u6566\u58eb\u767b\u548c\u767e\u6155\u8fbe\u7684\u4ea4\u6613\u6240\u6709\u7406\u7531\u5047\u8bbe\u8fd9\u4e9b\u7528\u6237\u4f4d\u4e8e\u53d7\u5230\u5236\u88c1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002\u201c\u7136\u800c\uff0c\u5728\u4ea4\u6613\u53d1\u751f\u65f6\uff0cBittrex \u5e76\u672a\u7b5b\u9009\u6b64\u5ba2\u6237\u8d44\u8baf\u4e2d\u4e0e\u53d7\u5236\u88c1\u7ba1\u8f96\u533a\u76f8\u5173\u7684\u6761\u6b3e\u3002\u8fd9\u4e9b\u8d44\u8baf\u5e76\u4e0d\u662f\u81ea\u53d1\u6027\u6765\u81ea\u6211\u62ab\u9732\u7684\uff0c\u201d\u8be5\u58f0\u660e\u79f0\u3002\u201c\u591a\u5e74\u6765\uff0cBittrex \u7684\u53cd\u6d17\u94b1 (AML\/ anti-money laundering) \u8ba1\u5212\u548c\u53ef\u7591\u884c\u4e3a\u62a5\u544a (SAR\/ suspicious activity report) \u7684\u5931\u8d25\u4e0d\u5fc5\u8981\u5730\u5c06\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u66b4\u9732\u7ed9\u5177\u5a01\u80c1\u884c\u4e3a\u8005\uff0c\u201dFinCEN \u4ee3\u7406\u4e3b\u4efb Himamauli Das \u8bc4\u8bba\u9053\u3002 \u201c Bittrex [&hellip;]<\/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":[1055],"sponsored_companies":[],"class_list":["post-90831","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-esther-hui"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bittrex \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u56e0\u9003\u907f\u7f8e\u56fd\u653f\u5e9c\u7684\u5236\u88c1\u800c\u906d\u53d7\u7f5a\u6b3e<\/title>\n<meta name=\"description\" content=\"\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC\/ Office of Foreign Assets Control) \u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bittrex \u5904\u4ee5\u7ea6 2400 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\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bittrex \u5904\u4ee5\u7ea6 2400 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u8be5\u4ea4\u6613\u6240\u8fd8\u5fc5\u987b\u4e0e\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u8def (FinCEN\/ Financial Crimes Enforcement\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/bittrex-jia-mi-huo-bi-jiao-yi-suo-yin-tao-bi-mei-guo-zheng-fu-de-zhi-cai-er-zao-shou-fa-kuan\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2022-10-13T14:55:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-26T11:27:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/90831\/227492\/image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/90831\/227492\/image.jpg\" \/>\n<!-- \/ Yoast SEO plugin. 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