{"id":738,"date":"2025-03-07T17:29:19","date_gmt":"2025-03-07T09:29:19","guid":{"rendered":"https:\/\/www.db-hk.com\/?p=738"},"modified":"2025-03-07T17:29:19","modified_gmt":"2025-03-07T09:29:19","slug":"%e9%80%9f%e8%a7%882024-crypto%e4%ba%a4%e6%98%93%e6%89%80%e5%90%88%e8%a7%84%e6%80%a7%e6%8a%a5%e5%91%8a","status":"publish","type":"post","link":"http:\/\/www.fubairui.net\/?p=738","title":{"rendered":"\u901f\u89c82024 Crypto\u4ea4\u6613\u6240\u5408\u89c4\u6027\u62a5\u544a"},"content":{"rendered":"

\u4ea4\u6613\u6240\u5168\u7403\u76d1\u7ba1\u683c\u5c40<\/strong><\/p>\n

\u52a0\u5bc6\u8d27\u5e01\u7684\u91c7\u7528\u7387\u6b63\u5728\u5168\u7403\u8303\u56f4\u5185\u4e0d\u65ad\u589e\u957f\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u6570\u91cf\u7684\u6301\u7eed\u589e\u52a0\u4ee5\u53ca\u884c\u4e1a\u5185\u5404\u79cd\u53bb\u4e2d\u5fc3\u5316\u5e94\u7528\u7684\u6d8c\u73b0\uff0c\u5230 2023 \u5e74\uff0c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u7387\u9884\u8ba1\u5e73\u5747\u4e3a 4.2%\uff0c\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u8d85\u8fc7 4.2 \u4ebf\u4eba\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

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\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u653f\u7b56<\/strong><\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u5408\u6cd5\u6027<\/p>\n

\u4ea4\u6613\u6240\u5408\u89c4\u6027<\/strong><\/p>\n

\u4ea4\u6613\u6240\u540d\u5355<\/strong><\/p>\n

\u672c\u62a5\u544a\u6db5\u76d6\u4e86\u884c\u4e1a\u5185\u5e02\u503c\u300124 \u5c0f\u65f6\u4ea4\u6613\u91cf\u4ee5\u53ca TokenInsight \u5b98\u65b9\u7f51\u7ad9\u8bc4\u7ea7\u6392\u540d\u524d\u5341\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002\u8fd9\u4e9b\u4ea4\u6613\u6240\u5728\u5f53\u524d\u5e02\u573a\u4e2d\u5177\u6709\u663e\u8457\u7684\u5e02\u573a\u4efd\u989d\uff0c\u5e76\u4e14\u62e5\u6709\u5353\u8d8a\u7684\u5386\u53f2\u8868\u73b0\u548c\u6d3b\u52a8\u3002\u4f5c\u4e3a\u884c\u4e1a\u9886\u5bfc\u8005\uff0c\u5b83\u4eec\u662f\u5f53\u524d\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u683c\u5c40\u7684\u5173\u952e\u4ee3\u8868\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

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\u5408\u89c4\u6027\u5206\u6790\u6307\u6807<\/strong><\/p>\n

\u724c\u7167<\/strong><\/p>\n

\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u724c\u7167\u662f\u4e00\u79cd\u5141\u8bb8\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u5408\u6cd5\u8fd0\u8425\u7684\u76d1\u7ba1\u8bb8\u53ef\u3002\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u724c\u7167\u662f\u4ea4\u6613\u6240\u5b9e\u73b0\u5408\u89c4\u7ecf\u8425\u7684\u6700\u5173\u952e\u6b65\u9aa4\u3002\u724c\u7167\u5bf9\u4e8e\u5408\u6cd5\u8fd0\u8425\u3001\u5efa\u7acb\u5ba2\u6237\u548c\u5408\u4f5c\u4f19\u4f34\u7684\u4fe1\u4efb\u3001\u83b7\u53d6\u91d1\u878d\u670d\u52a1\u8bb8\u53ef\u3001\u4fdd\u62a4\u6d88\u8d39\u8005\u4ee5\u53ca\u5728\u5feb\u901f\u53d1\u5c55\u7684\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4e2d\u5b9e\u73b0\u957f\u671f\u4e1a\u52a1\u53ef\u6301\u7eed\u6027\u81f3\u5173\u91cd\u8981\u3002<\/p>\n

\u53cd\u6d17\u94b1<\/strong><\/p>\n

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\u76d1\u7ba1\u5408\u4f5c<\/strong><\/p>\n

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\u5408\u89c4\u6027\u5206\u6790<\/strong><\/p>\n

\u724c\u7167<\/strong><\/p>\n

\u5728\u672c\u8282\u4e2d\uff0cTokenInsight \u6c47\u603b\u4e86 10 \u4e2a\u6240\u9009\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5168\u9762\u516c\u5f00\u724c\u7167\u4fe1\u606f\uff0c\u5305\u62ec\u7f8e\u56fd\u7684\u8d27\u5e01\u4f20\u8f93\u6267\u7167\uff08MTL\uff09\u548c\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff08MSB\uff09\u6267\u7167\uff0c\u4ee5\u53ca\u5176\u4ed6\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u8bb8\u53ef\u3002\u8fd9\u4e9b\u4fe1\u606f\u5171\u540c\u5c55\u793a\u4e86\u884c\u4e1a\u5185\u9886\u5148\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5f53\u524d\u724c\u7167\u5408\u89c4\u72b6\u51b5\u3002<\/p>\n

\u7f8e\u56fd\u724c\u7167<\/strong><\/p>\n

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\u5176\u4ed6\u724c\u7167<\/strong><\/p>\n

\u6240\u9009\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e2d\uff0cBinance \u76ee\u524d\u6301\u6709\u7684\u7ecf\u8425\u724c\u7167\uff0c\u8986\u76d6\u4e86\u516d\u5927\u6d32\uff0c\u5171\u8ba1 18 \u4e2a\u56fd\u5bb6\u3002\u8fd9\u4e9b\u56fd\u5bb6\u4e0e\u5176\u4ed6\u4ea4\u6613\u6240\u6301\u6709\u724c\u7167\u56fd\u5bb6\u7684\u91cd\u53e0\u5ea6\u8f83\u4f4e\u3002\u56e0\u6b64\uff0c\u6211\u4eec\u5355\u72ec\u5217\u51fa\u4e86 Binance \u7684\u724c\u7167\u72b6\u6001\u4ee5\u65b9\u4fbf\u5c55\u793a\u3002<\/p>\n

\u5176\u4ed6\u4ea4\u6613\u6240\u4e2d\uff0cKuCoin \u548c HTX \u7684\u724c\u7167\u6570\u91cf\u6392\u5728\u7b2c\u4e8c\uff0c\u5747\u6301\u6709 5 \u4e2a\u56fd\u5bb6\u7684\u7ecf\u8425\u724c\u7167\uff1bOKX \u548c Gate.io \u5e76\u5217\u7b2c\u4e09\u3002MEXC \u5219\u6ca1\u6709\u4efb\u4f55\u5173\u4e8e\u724c\u7167\u7684\u516c\u5f00\u4fe1\u606f\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

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\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

\u4ea4\u6613\u6240\u724c\u7167<\/p>\n

\u9650\u5236\u56fd\u5bb6<\/strong><\/p>\n

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\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n
\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

\u53cd\u6d17\u94b1<\/strong><\/p>\n

KYC<\/strong><\/p>\n

\u5728 KYC \u8981\u6c42\u4e0a\uff0cBinance \u548c Bitfinex \u5728 KYC \u8981\u6c42\u4e0a\u76f8\u5bf9\u66f4\u4e3a\u4e25\u683c\u3002Binance \u7684\u9ad8\u7ea7 KYC \u6d41\u7a0b\u9700\u8981\u8fdb\u884c\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u4ee5\u8fdb\u4e00\u6b65\u63d0\u9ad8\u5b89\u5168\u6027\u3002Bitfinex \u7684\u8981\u6c42\u66f4\u4e3a\u5e7f\u6cdb\uff0c\u8981\u6c42\u7528\u6237\u63d0\u4f9b\u7b2c\u4e8c\u8eab\u4efd\u8bc1\u660e\u3001\u586b\u5199\u8d22\u52a1\u95ee\u5377\u5e76\u63d0\u4ea4\u94f6\u884c\u5bf9\u8d26\u5355\u4ee5\u8fdb\u884c\u9ad8\u7ea7 KYC \u9a8c\u8bc1\u3002<\/p>\n

\u5728\u672a\u9a8c\u8bc1\u7528\u6237\u9650\u5236\u548c\u63d0\u73b0\u9650\u5236\u65b9\u9762\uff0cOKX \u4e0d\u652f\u6301\u672a\u9a8c\u8bc1\u7528\u6237\uff08\u5305\u62ec\u65b0\u7528\u6237\u548c\u73b0\u6709\u8001\u7528\u6237\uff09\u8fdb\u884c\u4ea4\u6613\u3001\u63d0\u73b0\u6216\u8bbf\u95ee\u4efb\u4f55\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u548c\u4ea7\u54c1\u3002\u5728\u6240\u6709\u4ea4\u6613\u6240\u4e2d\uff0cKuCoin \u7684\u9a8c\u8bc1\u7528\u6237\u65e5\u63d0\u73b0\u9650\u989d\u6700\u4f4e\uff0c\u4e3a\u6bcf\u65e5 99.9 \u4e07\u7f8e\u5143\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

KYC \u7b49\u7ea7\u548c\u8981\u6c42<\/p>\n

KYT<\/strong><\/p>\n

\u6839\u636e\u5f53\u524d\u516c\u5f00\u4fe1\u606f\uff0c\u9664\u4e86 HTX \u548c MEXC \u5916\uff0c\u6240\u6709\u4ea4\u6613\u6240\u5728\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u8fc7\u7a0b\u4e2d\u5747\u8fdb\u884c\u4e86\u5206\u5c42\u98ce\u9669\u7ba1\u7406\u3002\u5728\u4ea4\u6613\u76d1\u63a7\u65b9\u9762\uff0c\u5c3d\u7ba1\u5185\u90e8\u76d1\u63a7\u7cfb\u7edf\u548c\u98ce\u9669\u63a7\u5236\u7a0b\u5e8f\u6709\u6240\u5dee\u5f02\uff0c\u6240\u6709\u4ea4\u6613\u6240\u90fd\u5b9e\u65f6\u5e76\u6301\u7eed\u8fdb\u884c\u4ea4\u6613\u6d3b\u52a8\u76d1\u63a7\u3002<\/p>\n

\u65c5\u884c\u89c4\u5219\u4e0a\uff0c\u5728\u6240\u6709\u9009\u5b9a\u7684\u4ea4\u6613\u6240\u4e2d\uff0c\u4e00\u4e9b\u4ea4\u6613\u6240\u5df2\u7ecf\u52a0\u5165\u4e86\u77e5\u540d\u7684\u7b2c\u4e09\u65b9\u8054\u76df\u6216\u4e0e\u4e13\u4e1a\u89e3\u51b3\u65b9\u6848\u5408\u4f5c\uff0c\u4ee5\u8fdb\u4e00\u6b65\u589e\u5f3a\u5176\u5408\u89c4\u6027\u3002\u4f8b\u5982\uff0cBinance \u5df2\u52a0\u5165\u5168\u7403\u65c5\u884c\u89c4\u5219\u8054\u76df\uff0c\u4ee5\u5e2e\u52a9\u63a8\u5e7f\u6807\u51c6\u5316\u7684\u5408\u89c4\u5b9e\u8df5\u3002Gate.io\u3001BingX \u548c OKX \u5219\u96c6\u6210\u4e86 CODE \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u9075\u5b88\u97e9\u56fd\u7684\u65c5\u884c\u89c4\u5219\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

KYT \u63aa\u65bd<\/p>\n

\u5916\u90e8\u670d\u52a1\u5546<\/strong><\/p>\n

\u5916\u90e8\u670d\u52a1\u5546\u5728\u786e\u4fdd\u52a0\u5bc6\u4ea4\u6613\u6240\u9075\u5b88 AML \u89c4\u5219\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\uff0c\u7279\u522b\u662f\u5728\u300c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u300d\uff08KYC\uff09\u548c\u300c\u4e86\u89e3\u60a8\u7684\u4ea4\u6613\u300d\uff08KYT\uff09\u9886\u57df\u3002\u8fd9\u4e9b\u670d\u52a1\u5546\u63d0\u4f9b\u4e13\u4e1a\u7684 KYC\u3001KYT\u3001\u4ee5\u53ca\u5b89\u5168\u89e3\u51b3\u65b9\u6848\u548c\u670d\u52a1\uff0c\u4ee5\u5e2e\u52a9\u4ea4\u6613\u6240\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u5e76\u51cf\u8f7b\u4e0e\u4ea4\u6613\u76f8\u5173\u7684\u98ce\u9669\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

AML \u5916\u90e8\u670d\u52a1\u5546<\/p>\n

\u76d1\u7ba1\u5408\u4f5c<\/strong><\/p>\n

\u6267\u6cd5\u8bf7\u6c42<\/strong><\/p>\n

\u9664 HTX \u548c BingX \u5916\uff0c\u6240\u6709\u4ea4\u6613\u6240\u90fd\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u4e86\u9012\u4ea4\u6267\u6cd5\u6848\u4ef6\u8bf7\u6c42\u7684\u516c\u5171\u6e20\u9053\u3002\u5176\u4e2d\uff0cBinance\u3001KuCoin \u548c MEXC \u62e5\u6709\u81ea\u5df1\u7684\u5185\u90e8\u72ec\u7acb\u6267\u6cd5\u8bf7\u6c42\u7cfb\u7edf\u3002<\/p>\n

\u6839\u636e\u73b0\u6709\u6570\u636e\uff0c\u76ee\u524d\u53ea\u6709 Binance \u548c KuCoin \u516c\u5f00\u62ab\u9732\u4e86\u5176\u5df2\u5904\u7406\u7684\u6267\u6cd5\u8bf7\u6c42\u6570\u91cf\u3002\u800c KuCoin \u9664\u4e86\u5df2\u5904\u7406\u6267\u6cd5\u8bf7\u6c42\uff0c\u8fd8\u63d0\u4f9b\u4e86\u5df2\u670d\u52a1\u7684\u6267\u6cd5\u4eba\u5458\u6570\u636e\u3002\u622a\u81f3\u76ee\u524d\uff0cKuCoin \u5df2\u670d\u52a1\u7684\u6267\u6cd5\u4eba\u5458\u6570\u91cf\u4e3a 6,170\u3002<\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

\u6267\u6cd5\u8bf7\u6c42\u6e20\u9053<\/p>\n

\u6267\u6cd5\u534f\u52a9<\/strong><\/p>\n

\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9700\u8981\u4e0e\u53f8\u6cd5\u76d1\u7ba1\u673a\u6784\u5408\u4f5c\u5e76\u534f\u52a9\u6848\u4ef6\u8c03\u67e5\u4ee5\u9075\u5b88\u6cd5\u5f8b\u6cd5\u89c4\u5e76\u786e\u4fdd\u5408\u89c4\u6027\u3002\u79ef\u6781\u4e0e\u76d1\u7ba1\u673a\u6784\u5408\u4f5c\u6709\u52a9\u4e8e\u4ea4\u6613\u6240\u5efa\u7acb\u826f\u597d\u7684\u58f0\u8a89\u3002<\/p>\n

\u901a\u8fc7\u4e3b\u52a8\u5408\u4f5c\uff0c\u4ea4\u6613\u6240\u53ef\u4ee5\u53ca\u65f6\u987a\u5e94\u76d1\u7ba1\u53d8\u5316\u5e76\u5c55\u793a\u5176\u5bf9\u7ef4\u62a4\u900f\u660e\u5ea6\u548c\u5b89\u5168\u4ea4\u6613\u73af\u5883\u7684\u627f\u8bfa\u3002\u8fd9\u79cd\u534f\u4f5c\u65b9\u5f0f\u4e0d\u4ec5\u53ef\u4ee5\u5e2e\u52a9\u4ea4\u6613\u6240\u51cf\u8f7b\u6f5c\u5728\u7684\u6cd5\u5f8b\u98ce\u9669\uff0c\u8fd8\u53ef\u4ee5\u63d0\u9ad8\u4ea4\u6613\u6240\u5728\u6295\u8d44\u8005\u3001\u5408\u4f5c\u4f19\u4f34\u548c\u5e7f\u6cdb\u4ea4\u6613\u8005\u773c\u4e2d\u7684\u53ef\u4fe1\u5ea6\u548c\u53ef\u9760\u6027\u3002<\/p>\n

\u5408\u89c4\u52aa\u529b<\/strong><\/p>\n

\u5408\u89c4\u56e2\u961f<\/strong><\/p>\n

Binance \u7684\u5408\u89c4\u56e2\u961f\u7ec4\u6210\u548c\u4e13\u4e1a\u6280\u80fd\u4fe1\u606f\u9ad8\u5ea6\u900f\u660e\u3002\u8be5\u4ea4\u6613\u6240\u62e5\u6709\u7ea6 750 \u540d\u6838\u5fc3\u53ca\u8f85\u52a9\u5408\u89c4\u4eba\u5458\u3002Gate.io \u62ab\u9732\u7684\u5408\u89c4\u56e2\u961f\u7ec6\u8282\u76f8\u5bf9\u8f83\u5c11\uff0c\u4f46\u5728\u516c\u5f00\u6587\u4ef6\u4e2d\u5f3a\u8c03\u4e86\u5176\u98ce\u9669\u63a7\u5236\u56e2\u961f\u76f4\u63a5\u5411\u9996\u5e2d\u6267\u884c\u5b98\u6c47\u62a5\u3002\u5176\u4ed6\u4ea4\u6613\u6240\u5219\u516c\u5f00\u8868\u793a\uff0c\u5b83\u4eec\u5177\u5907\u76f8\u5173\u4e13\u4e1a\u80cc\u666f\u7684\u72ec\u7acb\u5408\u89c4\u56e2\u961f\u3002\u4f46\u5b83\u4eec\u5e76\u6ca1\u6709\u516c\u5f00\u62ab\u9732\u5176\u5408\u89c4\u56e2\u961f\u7684\u5177\u4f53\u6784\u6210\u6216\u6c47\u62a5\u7ed3\u6784\u3002<\/p>\n

\u5408\u89c4\u57f9\u8bad<\/strong><\/p>\n

\"\u901f\u89c82024\"\u901f\u89c82024<\/figure>\n

\u5408\u89c4\u57f9\u8bad<\/p>\n","protected":false},"excerpt":{"rendered":"

\u4ea4\u6613\u6240\u5168\u7403\u76d1\u7ba1\u683c\u5c40 \u52a0\u5bc6\u8d27\u5e01\u7684\u91c7\u7528\u7387\u6b63\u5728\u5168\u7403\u8303\u56f4\u5185\u4e0d\u65ad\u589e\u957f\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u6570\u91cf\u7684\u6301\u7eed\u589e\u52a0\u4ee5\u53ca\u884c\u4e1a\u5185\u5404\u79cd\u53bb\u4e2d\u5fc3 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-738","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/738","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=738"}],"version-history":[{"count":0,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/738\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=738"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=738"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=738"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}