{"id":44053,"date":"2021-09-13T07:16:00","date_gmt":"2021-09-13T00:16:00","guid":{"rendered":"https:\/\/www.xinwengao.com\/cn\/pr\/2021091307160044053"},"modified":"2021-09-13T17:56:01","modified_gmt":"2021-09-13T09:56:01","slug":"%e5%b8%81%e5%ae%89%e6%ac%a2%e8%bf%8e%e6%96%b0%e4%bb%bb%e5%ae%a1%e8%ae%a1%e5%92%8c%e8%b0%83%e6%9f%a5%e6%80%bb%e7%9b%91%e5%b1%a5%e8%81%8c","status":"publish","type":"post","link":"https:\/\/www.xinwengao.com\/cn\/pr\/2021091307160044053","title":{"rendered":"\u5e01\u5b89\u6b22\u8fce\u65b0\u4efb\u5ba1\u8ba1\u548c\u8c03\u67e5\u603b\u76d1\u5c65\u804c"},"content":{"rendered":"

\u65b0\u52a0\u57612021\u5e749\u670813\u65e5 \/\u7f8e\u901a\u793e\/ — \u5168\u7403\u9886\u5148\u7684\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u548c\u52a0\u5bc6\u8d27\u5e01\u57fa\u7840\u8bbe\u65bd\u63d0\u4f9b\u5546\u5e01\u5b89\uff08Binance\uff09<\/a>\u6b22\u8fceAron Akbiyikian\u52a0\u5165\u5ba1\u8ba1\u548c\u8c03\u67e5\u56e2\u961f\uff0c\u4ed6\u5c06\u5e2e\u52a9\u786e\u4fdd\u5e01\u5b89\u548c\u66f4\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u6210\u4e3a\u5bf9\u6240\u6709\u7528\u6237\u66f4\u5b89\u5168\u7684\u573a\u6240\uff0c\u5e76\u5927\u529b\u5f3a\u8c03\u4ece\u751f\u6001\u7cfb\u7edf\u4e2d\u6e05\u9664\u4e16\u754c\u4e0a\u6700\u574f\u7684\u5bb3\u7fa4\u4e4b\u9a6c\u3002\u4ed6\u7684\u5de5\u4f5c\u5c06\u4e13\u6ce8\u4e8e\u8bc6\u522b\u8bd5\u56fe\u4f7f\u7528\u5e01\u5b89\u5e73\u53f0\u7684\u4e0d\u826f\u53c2\u4e0e\u8005\uff0c\u5e76\u8ddf\u8e2a\u4ed6\u4eec\u5728\u533a\u5757\u94fe\u4e0a\u7684\u52a8\u5411\uff0c\u4ee5\u5e2e\u52a9\u4e16\u754c\u5404\u5730\u7684\u6267\u6cd5\u673a\u6784\u5c06\u5176\u7ef3\u4e4b\u4ee5\u6cd5\u3002\u4ed6\u83b7\u5f97\u4efb\u547d\u662f\u5e01\u5b89\u8fc8\u51fa\u7684\u91cd\u8981\u4e00\u6b65\uff0c\u4ee5\u786e\u4fdd\u516c\u53f8\u5904\u4e8e\u4fdd\u969c\u6bcf\u4e2a\u4eba\u90fd\u80fd\u5b89\u5168\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u7684\u524d\u6cbf\u3002<\/p>\n

\"Director<\/a>
Director of Audit and Investigations Aron Akbiyikian<\/span> <\/div>\n

Aron\u5e26\u6765\u4e86\u4e30\u5bcc\u7684\u7ecf\u9a8c\uff0c\u4ed6\u6b64\u524d\u5c31\u804c\u4e8eTRM Labs\uff0c\u5e76\u66fe\u5728Chainalysis\u9886\u5bfc\u8c03\u67e5\u5de5\u4f5c\uff0c\u5e2e\u52a9\u9884\u9632\u7f6a\u72af\u5229\u7528\u533a\u5757\u94fe\u4ece\u4e8b\u72af\u7f6a\u6d3b\u52a8\u3002\u6b64\u524d\uff0c\u4ed6\u66fe\u5728\u52a0\u5229\u798f\u5c3c\u4e9a\u5dde\u9a6c\u91cc\u6ce2\u8428\u53bf\u81f4\u529b\u4e8e\u6253\u51fb\u72af\u7f6a\u7684\u4fa6\u63a2\u5de5\u4f5c\uff0c\u5728\u90a3\u91cc\uff0c\u4ed6\u975e\u5e38\u6ce8\u91cd\u5bf9\u6570\u5b57\u5a92\u4f53\u7684\u53d6\u8bc1\u5206\u6790\u3002<\/p>\n

Aron\u66fe\u7ecf\u624b\u4e00\u7cfb\u5217\u5f15\u4eba\u6ce8\u76ee\u7684\u6848\u4f8b\uff0c\u5305\u62ec\u201cWelcome2Video\u201d\uff0c\u4ed6\u7684\u5de5\u4f5c\u5728\u5e2e\u52a9\u5168\u7403\u6267\u6cd5\u673a\u6784\u5c06\u7f6a\u72af\u7ef3\u4e4b\u4ee5\u6cd5\u65b9\u9762\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\u3002\u4ed6\u5c24\u5176\u5e0c\u671b\u52a0\u5f3a\u4e0e\u540c\u4e00\u6218\u7ebf\u4e0a\u7684\u5176\u4ed6\u4eba\u58eb\u7684\u5408\u4f5c\uff0c\u5305\u62ec\u653f\u5e9c\u5de5\u4f5c\u4eba\u5458\u5230\u975e\u8425\u5229\u7ec4\u7ec7\u4ee5\u53ca\u91d1\u878d\u79d1\u6280\u9886\u57df\u7684\u5176\u4ed6\u79c1\u8425\u90e8\u95e8\u670d\u52a1\uff0c\u5e76\u7ee7\u7eed\u53d1\u5c55\u5185\u63a7\u5236\u5ea6\uff0c\u4e3b\u52a8\u9632\u6b62\u52a9\u957f\u975e\u6cd5\u6d3b\u52a8\u7684\u884c\u4e3a\u5e76\u5e94\u5bf9\u5df2\u53d1\u751f\u7684\u4e8b\u4ef6\u3002<\/p>\n

Aron Akbiyikian\u8868\u793a\uff1a\u201c\u5728\u53d1\u751f\u4e0d\u5e78\u7684\u76f4\u5347\u673a\u4e8b\u6545\u540e\uff0c\u6211\u4e0d\u5f97\u4e0d\u4ece\u6267\u6cd5\u90e8\u95e8\u9000\u4f11\uff0c\u90a3\u6b21\u4e8b\u6545\u8ba9\u6211\u6298\u65ad\u4e86\u592a\u591a\u9aa8\u5934\uff0c\u65e0\u6cd5\u7ee7\u7eed\u4ece\u4e8b\u90a3\u9879\u804c\u4e1a\u3002\u8fd9\u662f\u6211\u52a0\u5165\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u50ac\u5316\u5242\uff0c\u6211\u771f\u5fc3\u8ba4\u4e3a\u6211\u5f88\u5e78\u8fd0\uff0c\u80fd\u591f\u901a\u8fc7\u6b64\u4e3e\u7ee7\u7eed\u5e2e\u52a9\u8ba9\u4e16\u754c\u53d8\u5f97\u66f4\u7f8e\u597d\uff0c\u5e76\u671f\u5f85\u5728\u5e01\u5b89\u7ee7\u7eed\u8fd9\u9879\u5de5\u4f5c\u3002<\/p>\n

\u201c\u65e0\u8bba\u4f55\u65f6\uff0c\u53ea\u8981\u6211\u4eec\u52aa\u529b\u4ece\u52a0\u5bc6\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u4e2d\u6e05\u9664\u4e16\u754c\u4e0a\u6700\u574f\u7684\u5bb3\u7fa4\u4e4b\u9a6c\uff0c\u6211\u4eec\u90fd\u5728\u5e2e\u52a9\u786e\u4fdd\u6574\u4e2a\u9886\u57df\u7684\u5b89\u5168\u3002\u6ca1\u6709\u4eba\u5e0c\u671b\u4e0e\u7f6a\u5927\u6076\u6781\u7684\u72af\u7f6a\u8005\u6709\u4efb\u4f55\u5173\u8054\uff0c\u800c\u5c06\u5176\u62d2\u4e4b\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u95e8\u5916\u53ef\u4ee5\u786e\u4fdd\u7528\u6237\u4e0d\u4f1a\u65e0\u610f\u4e2d\u4e0e\u4ed6\u4eec\u4ea7\u751f\u5173\u8054\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u53ef\u80fd\u4f1a\u611f\u5230\u66f4\u5b89\u5168\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ca\u5176\u4eb2\u4eba\u4e0d\u592a\u53ef\u80fd\u6210\u4e3a\u67d0\u4e9b\u72af\u7f6a\u7684\u53d7\u5bb3\u8005\uff0c\u8fd9\u8981\u5f52\u529f\u4e8e\u8bb8\u591a\u81f4\u529b\u4e8e\u8ba9\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u548c\u4e16\u754c\u53d8\u5f97\u66f4\u5b89\u5168\u7684\u4eba\u6240\u4ed8\u51fa\u7684\u52aa\u529b\u3002\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

\u65b0\u52a0\u57612021\u5e749\u670813\u65e5 \/\u7f8e\u901a\u793e\/ — \u5168\u7403\u9886\u5148\u7684\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u548c\u52a0\u5bc6\u8d27\u5e01\u57fa\u7840\u8bbe\u65bd\u63d0\u4f9b\u5546\u5e01\u5b89\uff08Binance\uff09\u6b22\u8fceAron 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Director of Audit and Investigations Aron Akbiyikian Aron\u5e26\u6765\u4e86\u4e30\u5bcc\u7684\u7ecf\u9a8c\uff0c\u4ed6\u6b64\u524d\u5c31\u804c\u4e8eTRM Labs\uff0c\u5e76\u66fe\u5728Chainalysis\u9886\u5bfc\u8c03\u67e5\u5de5\u4f5c\uff0c\u5e2e\u52a9\u9884\u9632\u7f6a\u72af\u5229\u7528\u533a\u5757\u94fe\u4ece\u4e8b\u72af\u7f6a\u6d3b\u52a8\u3002\u6b64\u524d\uff0c\u4ed6\u66fe\u5728\u52a0\u5229\u798f\u5c3c\u4e9a\u5dde\u9a6c\u91cc\u6ce2\u8428\u53bf\u81f4\u529b\u4e8e\u6253\u51fb\u72af\u7f6a\u7684\u4fa6\u63a2\u5de5\u4f5c\uff0c\u5728\u90a3\u91cc\uff0c\u4ed6\u975e\u5e38\u6ce8\u91cd\u5bf9\u6570\u5b57\u5a92\u4f53\u7684\u53d6\u8bc1\u5206\u6790\u3002 Aron\u66fe\u7ecf\u624b\u4e00\u7cfb\u5217\u5f15\u4eba\u6ce8\u76ee\u7684\u6848\u4f8b\uff0c\u5305\u62ec\u201cWelcome2Video\u201d\uff0c\u4ed6\u7684\u5de5\u4f5c\u5728\u5e2e\u52a9\u5168\u7403\u6267\u6cd5\u673a\u6784\u5c06\u7f6a\u72af\u7ef3\u4e4b\u4ee5\u6cd5\u65b9\u9762\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\u3002\u4ed6\u5c24\u5176\u5e0c\u671b\u52a0\u5f3a\u4e0e\u540c\u4e00\u6218\u7ebf\u4e0a\u7684\u5176\u4ed6\u4eba\u58eb\u7684\u5408\u4f5c\uff0c\u5305\u62ec\u653f\u5e9c\u5de5\u4f5c\u4eba\u5458\u5230\u975e\u8425\u5229\u7ec4\u7ec7\u4ee5\u53ca\u91d1\u878d\u79d1\u6280\u9886\u57df\u7684\u5176\u4ed6\u79c1\u8425\u90e8\u95e8\u670d\u52a1\uff0c\u5e76\u7ee7\u7eed\u53d1\u5c55\u5185\u63a7\u5236\u5ea6\uff0c\u4e3b\u52a8\u9632\u6b62\u52a9\u957f\u975e\u6cd5\u6d3b\u52a8\u7684\u884c\u4e3a\u5e76\u5e94\u5bf9\u5df2\u53d1\u751f\u7684\u4e8b\u4ef6\u3002 Aron 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