{"id":6974,"date":"2021-03-18T22:47:00","date_gmt":"2021-03-18T19:47:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6974"},"modified":"2024-02-19T21:52:04","modified_gmt":"2024-02-19T18:52:04","slug":"%e7%88%b1%e5%b0%94%e5%85%b0%e6%96%b0%e6%b3%95%e5%be%8b%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%b8%9a%e5%8a%a1%e5%a6%82%e4%b8%8b","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/zh\/2021\/03\/18\/%e7%88%b1%e5%b0%94%e5%85%b0%e6%96%b0%e6%b3%95%e5%be%8b%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%b8%9a%e5%8a%a1%e5%a6%82%e4%b8%8b\/","title":{"rendered":"\u7231\u5c14\u5170\u9488\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u5236\u5b9a\u4e86\u65b0\u6cd5\u5f8b\uff08\u6b27\u76df\u4e5f\u7d27\u968f\u5176\u540e\uff09"},"content":{"rendered":"<p>Bitcoin\u548c\u52a0\u5bc6\u8d27\u5e01\u6bcf\u5929\u5728\u4e16\u754c\u8303\u56f4\u5185\u66f4\u52a0\u666e\u904d\u3002\u56e0\u6b64\uff0c\u6765\u81ea\u4e16\u754c\u5404\u5730\u7684\u76d1\u7ba1\u673a\u6784\u90fd\u8d8a\u6765\u8d8a\u91cd\u89c6\uff0c\u5c24\u5176\u662f\u53cd\u6d17\u94b1\uff08AML\uff09\u89c4\u5219\u3002\u7231\u5c14\u5170\u73b0\u5728\u5c31\u662f\u8fd9\u79cd\u60c5\u51b5\uff0c\u7231\u5c14\u5170\u7684\u76d1\u7ba1\u673a\u6784\u5df2\u51b3\u5b9a\u5728\u5176\u4e0b\u4e00\u4e2a\u53cd\u6d17\u94b1\u6cd5\u89c4\u4e2d\u7eb3\u5165\u52a0\u5bc6\u8d44\u4ea7\u3002<\/p>\n\n\n\n<p>\u6839\u636e\u4e00\u4e2a <a href=\"https:\/\/www.independent.ie\/business\/money-laundering-regime-extended-to-bitcoin-from-april-40203447.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u6700\u8fd1\u7684\u62a5\u544a<\/a> \u901a\u8fc7\u672c\u5730\u5a92\u4f53\uff0c <strong>\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u5c06\u9700\u8981\u5728\u7231\u5c14\u5170\u4e2d\u592e\u94f6\u884c\u6ce8\u518c <\/strong>\u4ece2021\u5e744\u6708\u5f00\u59cb\u3002\u8fd9\u4e9bVASP\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u52a0\u5bc6ATM\uff0c\u6258\u7ba1\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u67dc\u53f0\uff08OTC\uff09\u670d\u52a1\u53f0\u3002\u9664\u4e86\u6700\u521d\u7684\u6ce8\u518c\uff0c\u4ed6\u4eec\u8fd8\u5fc5\u987b\u6b63\u786e\u5730\u8fdb\u884c\u6ce8\u518c\u3002 <a href=\"https:\/\/alfacash.blog\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8bc6\u522b\u4ed6\u4eec\u7684\u987e\u5ba2<\/a> \uff08KYC\uff09\u3002\u540c\u6837\uff0c\u8d44\u91d1\u7684\u6765\u6e90\u548c\u76ee\u7684\u5730\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-1024x682.jpg\" alt=\"\u5b58\u94b1\u7f50\u786c\u5e01\u52a0\u5bc6\u8d27\u5e01\" class=\"wp-image-6500\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/01\/money-2180338_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u5982\u679c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u672a\u80fd\u505a\u5230\u8fd9\u4e00\u70b9\uff0c\u90a3\u4e48\u4e2d\u592e\u94f6\u884c\u73b0\u5728\u6709\u6743\u201c\u963b\u6b62\u516c\u53f8\u7684\u9ad8\u7ea7\u4efb\u547d\u6216\u5bf9\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u6216\u53cd\u6050\u878d\u8d44\u6cd5\u7684\u4eba\u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u201d\u3002\u8be5\u63aa\u65bd\u4e5f\u662f\u4e3a\u4e86\u5b9e\u73b0\u6700\u65b0\u7684\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u3002\u8fd9 <a href=\"https:\/\/tier1fin.com\/alessa\/blog\/6amld-eu-6th-anti-money-laundering-directive\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5408\u89c4\u671f\u9650<\/a> \u5bf9\u4e8e\u6210\u5458\u56fd\uff08\u4f8b\u5982\u7231\u5c14\u5170\uff09\u662f\u57282021\u5e746\u6708\u4e4b\u524d<\/p>\n\n\n\n<p>\u5bf9\u8fdd\u53cd\u89c4\u5219\u7684\u6cd5\u4eba\uff08\u5373\u516c\u53f8\uff09\u7684\u6267\u6cd5\u884c\u52a8\u5305\u62ec\u6392\u9664\u516c\u5171\u5229\u76ca\uff08\u5982\u8d44\u91d1\uff09\uff0c\u53d6\u6d88\u4ece\u4e8b\u5546\u4e1a\u6d3b\u52a8\u7684\u8d44\u683c\u4ee5\u53ca\u5b8c\u5168\u5173\u95ed\u5176\u529e\u516c\u5ba4\u3002 <strong>\u6b64\u5916\uff0c\u7f6a\u72af\u7684\u6700\u4f4e\u5211\u671f\u5df2\u589e\u52a0\u5230\u56db\u5e74\u3002<\/strong><\/p>\n\n\n\n<p>\u5728\u8fc7\u53bb\u51e0\u5e74\u4e2d\uff0c\u7231\u5c14\u5170\u4e2d\u592e\u94f6\u884c\u4ec5\u53d1\u5e03\u4e86\u6709\u5173\u52a0\u5bc6\u8d27\u5e01\u548c\u9996\u6b21\u4ee3\u5e01\u53d1\u884c\u7684\u8b66\u544a\uff08<a href=\"https:\/\/alfacash.blog\/2020\/10\/17\/boom-bust-icos-lot-of-money\/\" target=\"_blank\" rel=\"noreferrer noopener\">ICO<\/a>\uff09\u3002\u4f46\u662f\uff0c\u8be5\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u4e0d\u53d7\u76d1\u7ba1\uff0c\u4ea4\u6613\u5927\u591a\u662f\u533f\u540d\u7684\u3002\u8fd9\u5c06\u5728\u4eca\u5e74\u6539\u53d8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7231\u5c14\u5170\u52a0\u5bc6\u8d27\u5e01\u4ee5\u5916\u7684\u8b66\u544a<\/strong><\/h2>\n\n\n\n<p>\u5728\u4e00\u4e2a <a href=\"https:\/\/www.esma.europa.eu\/press-news\/esma-news\/esma-sees-high-risk-investors-in-non-regulated-crypto-assets\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u6700\u8fd1\u7684\u62a5\u544a<\/a>\uff0c\u6b27\u6d32\u8bc1\u5238\u548c\u5e02\u573a\u7ba1\u7406\u5c40\uff08ESMA\uff09\u5c31\u672a\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d44\u4ea7\u8b66\u544a\u4e86\u6b27\u76df\u6295\u8d44\u8005\u3002\u5bf9\u4e8e\u4ed6\u4eec\u6765\u8bf4\uff0c\u67d0\u4e9b\u52a0\u5bc6\u8d27\u5e01\u201c\u5177\u6709\u5f88\u9ad8\u7684\u98ce\u9669\u548c\u6295\u673a\u6027\u201d\u3002 <strong>\u4f46\u662f\uff0c\u4ed6\u4eec\u4e5f\u8ba4\u8bc6\u5230Bitcoin\u548c\u52a0\u5bc6\u8d27\u5e01\u5df2\u6210\u4e3a\u4e3b\u6d41<\/strong>\uff0c\u5e76\u7279\u522b\u5173\u6ce8 <a href=\"https:\/\/alfacash.blog\/2020\/12\/06\/stablecoins-and-types-an-easy-and-brief-lesson\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5173\u4e8e\u7a33\u5b9a\u5e01<\/a>.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201c\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0c\u7531\u4e8e\u5f3a\u52b2\u7684\u6295\u8d44\u8005\u9700\u6c42\uff0c\u79ef\u6781\u7684\u65b0\u95fb\u62a5\u9053\u4ee5\u53ca\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u6700\u7ec8\u5c06\u83b7\u5f97\u4e3b\u6d41\u8ba4\u53ef\u7684\u671f\u671b\uff0c\u63a8\u52a8\u4e86Bitcoin\u4ef7\u683c\u8fbe\u5230\u5386\u53f2\u65b0\u9ad8\u3002\u56f4\u7ed5\u5168\u7403\u7a33\u5b9a\u5e01\u7684\u53d1\u5c55\u7ee7\u7eed\u53d7\u5230\u76d1\u7ba1\u673a\u6784\u7684\u5ba1\u67e5\uff0c\u800c\u5bf9\u592e\u884c\u6570\u5b57\u8d27\u5e01\u7684\u4fe1\u5fc3\u6b63\u5728\u53d1\u751f\u79ef\u6781\u53d8\u5316\u3002\u201d<\/p><\/blockquote>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-1024x683.jpg\" alt=\"\" class=\"wp-image-6005\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-1024x683.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-1536x1024.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/crypto-markets-lcd-wo-87x58.jpg 87w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u4e0a\u4e2a\u6708\uff0c\u6b27\u6d32\u4e2d\u592e\u94f6\u884c\uff08ECB\uff09 <a href=\"https:\/\/www.reuters.com\/article\/us-crypto-currency-ecb-idUSKBN2AN104\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5ba3\u544a<\/a> \u4ed6\u4eec\u5c06\u5bf9\u65b0\u7684\u7a33\u5b9a\u5e01\u5bfb\u6c42\u5426\u51b3\u6743\u3002\u5bf9\u4e8e\u5b9e\u4f53\u800c\u8a00\uff0c\u5176\u8f96\u533a\u5185\u63a5\u53d7\u7684\u786c\u5e01\u4e0d\u4f1a\u5a01\u80c1\u5230\u5bf9\u901a\u8d27\u81a8\u80c0\u6216\u4ed8\u6b3e\u5b89\u5168\u7684\u63a7\u5236\u3002 <strong>\u6b64\u5916\uff0c\u7a33\u5b9a\u5e01\u53d1\u884c\u4eba\u5c06\u53d7\u5230\u201c\u4e25\u683c\u7684\u6d41\u52a8\u6027\u8981\u6c42\u201d\u3002<\/strong><\/p>\n\n\n\n<p>\u5176\u4ed6\u56fd\u5bb6\uff0c\u4f8b\u5982 <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u82f1\u56fd<\/a> \u548c <a href=\"https:\/\/alfacash.blog\/2020\/12\/03\/new-us-bill-seeks-tighten-measures-stablecoins\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u7f8e\u56fd<\/a>\uff0c\u4e5f\u6b63\u5728\u51c6\u5907\u6709\u5173\u7a33\u5b9a\u5e01\u7684\u65b0\u89c4\u5b9a\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u5b83\u770b\u8d77\u6765\u50cf\u662f\u53e4\u8001\u7684\u52a0\u5bc6\u8d27\u5e01 <a href=\"https:\/\/alfacash.blog\/2021\/02\/24\/what-is-bitcoin-theres-not-just-one-of-it\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin\uff08BTC\uff09<\/a> \u4e0d\u8fc7\uff0c\u901a\u8fc7\u9002\u5f53\u7684KYC\uff0c\u5927\u591a\u6570\u4eba\u90fd\u6b22\u8fce\u4f7f\u7528Ethereum\uff08ETH\uff09\u3002<br><\/p>\n\n\n\n<p><em>Worldspectrum \/ Pexels\u7684\u7279\u8272\u56fe\u7247<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u60f3\u4ea4\u6613Bitcoin\u548c\u5176\u4ed6\u4ee3\u5e01\u5417\uff1f\u4f60\u80fd\u884c\u7684<\/em>\u00a0<em>\u5b89\u5168\u5730\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">\u5728Alfacash\u4e0a<\/a>\uff01\u522b\u5fd8\u4e86\u6211\u4eec\u5728\u793e\u4ea4\u5a92\u4f53\u4e0a\u8c08\u8bba\u8fd9\u4e2a\u4ee5\u53ca\u5f88\u591a\u5176\u4ed6\u4e8b\u60c5\u3002<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">\u63a8\u7279<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">\u7535\u62a5<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u8138\u4e66<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram\u7684<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u7231\u5c14\u5170\u6b63\u5728\u6536\u7d27\u5176\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u73b0\u5728\u5305\u62ecBitcoin\u548c\u52a0\u5bc6\u8d27\u5e01\u3002\u540c\u65f6\uff0c\u6b27\u76df\u4e3a\u7a33\u5b9a\u5e01\u505a\u51c6\u5907\u3002<\/p>","protected":false},"author":5,"featured_media":6982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[294,61,119,151,118,175],"class_list":{"0":"post-6974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-aml","9":"tag-cryptocurrencies","10":"tag-european-union","11":"tag-ireland","12":"tag-regulations","13":"tag-stablecoins"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-worldspectrum-1099339-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/zh\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ireland has new laws for crypto-businesses (and EU is following)<\/title>\n<meta name=\"description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. Meanwhile, the EU prepares itself for stablecoins.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/zh\/2021\/03\/18\/\u7231\u5c14\u5170\u65b0\u6cd5\u5f8b\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u5982\u4e0b\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ireland has new laws for crypto-businesses (and EU is following)\" \/>\n<meta property=\"og:description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. 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