{"id":7761,"date":"2021-08-18T22:22:00","date_gmt":"2021-08-18T19:22:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7761"},"modified":"2024-02-19T21:51:25","modified_gmt":"2024-02-19T18:51:25","slug":"%e5%8a%a0%e5%af%86%e6%b3%95%e8%a7%84-%e5%9c%9f%e8%80%b3%e5%85%b6-%e5%ae%89%e5%85%a8%e6%8a%95%e8%b5%84","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/zh\/2021\/08\/18\/%e5%8a%a0%e5%af%86%e6%b3%95%e8%a7%84-%e5%9c%9f%e8%80%b3%e5%85%b6-%e5%ae%89%e5%85%a8%e6%8a%95%e8%b5%84\/","title":{"rendered":"\u571f\u8033\u5176\u7684\u52a0\u5bc6\u6cd5\u89c4\uff1a\u6295\u8d44\u5b89\u5168\u5417\uff1f (2021)"},"content":{"rendered":"<p>Bitcoin (BTC) \u548c\u52a0\u5bc6\u8d27\u5e01\u5728\u8bb8\u591a\u56fd\u5bb6\/\u5730\u533a\u6ca1\u6709\u4efb\u4f55\u5177\u4f53\u89c4\u5b9a\u3002\u5b83\u4eec\u4e5f\u6ca1\u6709\u88ab\u7981\u6b62\uff0c\u6240\u4ee5\uff0c\u6211\u4eec\u53ef\u4ee5\u8bf4\u5b83\u4eec\u5927\u591a\u5904\u4e8e\u6cd5\u5f8b\u8fb9\u7f18\u3002\u4e0d\u8fc7\uff0c\u4eca\u5e74\u8fd9\u79cd\u60c5\u51b5\u6b63\u5728\u8fc5\u901f\u6539\u53d8\u3002\u8bb8\u591a\u56fd\u5bb6\u5bf9\u8fd9\u4e9b\u8d44\u4ea7\u7ed9\u4e88\u4e86\u66f4\u591a\u7684\u6cd5\u5f8b\u5173\u6ce8\u3002 <strong>\u4e16\u754c\u8303\u56f4\u5185\u7684\u52a0\u5bc6\u6cd5\u89c4\u8feb\u5728\u7709\u776b\uff0c\u571f\u8033\u5176\u4e0d\u518d\u662f\u4f8b\u5916\u3002<\/strong><\/p>\n\n\n\n<p>2021 \u5e74\u4e4b\u524d\uff0c\u571f\u8033\u5176\u6ca1\u6709\u5177\u4f53\u7684\u52a0\u5bc6\u6cd5\u89c4\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u6839\u636e\u4e00\u9879\u6c11\u610f\u8c03\u67e5 <a href=\"https:\/\/www.statista.com\/chart\/18345\/crypto-currency-adoption\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u7edf\u8ba1\u5458<\/a>\uff0c\u571f\u8033\u5176\u5728 2020 \u5e74\u62e5\u6709\u4e16\u754c\u7b2c\u56db\u9ad8\u7684\u52a0\u5bc6\u8d27\u5e01\u4f7f\u7528\u7387\u3002 \u53ef\u80fd\u662f\u56e0\u4e3a\u5176\u516c\u6c11\u5e0c\u671b\u4ece\u672c\u56fd\u8d27\u5e01\u66b4\u8dcc\u548c\u60ca\u4eba\u7684\u901a\u8d27\u81a8\u80c0\u4e2d\u7701\u94b1\u3002<\/p>\n\n\n\n<p>\u603b\u7ed3\u4e00\u4e0b\uff1a\u4ed6\u4eec\u4ecd\u7136\u53ef\u4ee5\u505a\u5230\u8fd9\u4e00\u70b9\u3002 <strong>\u5728\u8fd9\u4e2a\u56fd\u5bb6\u6295\u8d44\u52a0\u5bc6\u8d27\u5e01\u662f\u5b8c\u5168\u5b89\u5168\u7684\u3002<\/strong> \u7136\u800c\uff0c <a href=\"https:\/\/alfacash.blog\/2021\/04\/18\/turkey-bans-crypto-payments-dogecoin-going-up\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u653f\u5e9c\u7981\u6b62<\/a> \u81ea 2021 \u5e74 4 \u6708 30 \u65e5\u8d77\uff0c\u4f7f\u7528\u8fd9\u4e9b\u8d44\u4ea7\u652f\u4ed8\u5546\u54c1\u548c\u670d\u52a1\u7684\u8d39\u7528\u3002\u4e25\u683c\u7684\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\u4e5f\u5f00\u59cb\u9002\u7528\u4e8e\u52a0\u5bc6\u4e1a\u52a1\uff0c\u66f4\u591a\u7684\u6cd5\u89c4\u6b63\u5728\u7b49\u5f85\u4e2d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u52a0\u5bc6\u7528\u6237\u7684\u53d8\u5316<\/strong><\/h2>\n\n\n\n<p>\u5f53\u7136\uff0c\u571f\u8033\u5176\u4e2a\u4eba\u52a0\u5bc6\u7528\u6237\u6700\u81ed\u540d\u662d\u8457\u7684\u53d8\u5316\u662f\u52a0\u5bc6\u652f\u4ed8\u7981\u4ee4\u3002\u6839\u636e <a href=\"https:\/\/www.dailysabah.com\/op-ed\/2019\/08\/20\/turkish-law-on-blockchain-tech\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u6c99\u5df4\u65e5\u62a5<\/a>, \u7ea6 60 \u5bb6\u516c\u53f8 <a href=\"https:\/\/alfacash.blog\/2021\/01\/13\/complete-guide-sites-spend-bitcoin-cryptos-without-leaving-home\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u63a5\u53d7 Bitcoin<\/a> \u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u8be5\u56fd\u7684\u652f\u4ed8\u65b9\u5f0f\uff0c\u4ec5\u5728 2019 \u5e74\u3002\u5176\u4e2d\u5305\u62ec <a href=\"https:\/\/btcmanager.com\/turkey-real-estate-company-sale-bitcoin\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5b89\u5854\u5229\u4e9a\u4e4b\u5bb6<\/a>\uff0c\u8fd9\u662f\u8be5\u56fd\u6709\u53f2\u4ee5\u6765\u9500\u91cf\u6700\u9ad8\u7684\u623f\u5730\u4ea7\uff0c\u65e9\u5728 2020 \u5e74\uff08BTC \u4e3a $125 \u4e07\uff09\u3002\u4ed6\u4eec\u6bcf\u5e74\u8fd8\u7528\u52a0\u5bc6\u8d27\u5e01\u51fa\u552e\u51e0\u5904\u623f\u4ea7\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\/2020\/10\/hands-4348717_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-5778\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u53ef\u60b2\u7684\u662f\uff0c\u8fd9\u6682\u65f6\u7ed3\u675f\u4e86\u3002\u65b0\u7684\u300a\u652f\u4ed8\u4e2d\u4f7f\u7528\u52a0\u5bc6\u8d44\u4ea7\u7684\u89c4\u5b9a\u300b <a href=\"https:\/\/www.tcmb.gov.tr\/wps\/wcm\/connect\/c241af16-e730-45b5-bb0d-31d3af28884e\/Regulation+on+the+Disuse+of+Crypto+Assets+in+Payments.pdf?MOD=AJPERES&amp;CACHE=NONE&amp;CONTENTCACHE=NONE\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u63cf\u8ff0<\/a> \u4e0b\u5217\uff1a<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201c\u5728\u672c\u6761\u4f8b\u7684\u5b9e\u65bd\u4e2d\uff0c\u52a0\u5bc6\u8d44\u4ea7\u662f\u6307\u4f7f\u7528\u5206\u5e03\u5f0f\u8d26\u672c\u6280\u672f\u6216\u7c7b\u4f3c\u6280\u672f\u865a\u62df\u521b\u9020\u7684\u65e0\u5f62\u8d44\u4ea7\uff08\u2026\u2026\uff09\u4e0d\u5f97\u76f4\u63a5\u6216\u95f4\u63a5\u7528\u4e8e\u652f\u4ed8\uff08\u548c\uff09\u4e0d\u5f97\u63d0\u4f9b\u6d89\u53ca\u4f7f\u7528\u7684\u670d\u52a1\u76f4\u63a5\u6216\u95f4\u63a5\u652f\u4ed8\u7684\u52a0\u5bc6\u8d44\u4ea7\u3002\u201d<\/p><\/blockquote>\n\n\n\n<p>\u4f46\u8fd9\u5e76\u4e0d\u662f\u571f\u8033\u5176\u52a0\u5bc6\u6cd5\u89c4\u7684\u5168\u90e8\u3002\u52a0\u5bc6\u516c\u53f8\u65b0\u7684\u4e25\u683c\u53cd\u6d17\u94b1\u4e49\u52a1\u4e5f\u5f71\u54cd <a href=\"https:\/\/alfacash.blog\/2021\/03\/11\/top-countries-most-crypto-users-laws\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u7528\u6237\u3002<\/a> \u73b0\u5728\uff0c\u5982\u679c\u4ed6\u4eec\u60f3\u4f7f\u7528\u52a0\u5bc6\u4ea4\u6362\u6216\u52a0\u5bc6\u6258\u7ba1\u670d\u52a1\uff0c\u4f8b\u5982\uff0c <strong>\u4ed6\u4eec\u9700\u8981\u63d0\u4f9b\u5173\u4e8e\u4ed6\u4eec\u81ea\u5df1\u7684\u975e\u5e38\u5177\u4f53\u7684\u6570\u636e\u3002<\/strong><\/p>\n\n\n\n<p>\u5b83\u53ef\u80fd\u5305\u62ec\u59d3\u540d\u3001\u51fa\u751f\u5730\u70b9\u548c\u65e5\u671f\u3001\u56fd\u7c4d\u3001\u8eab\u4efd\u8bc1\u4ef6\u3001\u804c\u4e1a\u3001\u8054\u7cfb\u65b9\u5f0f\u3001\u7b7e\u540d\uff0c\u751a\u81f3\u4ed6\u4eec\u7236\u6bcd\u7684\u59d3\u540d\u3002\u52a0\u5bc6\u8d27\u5e01\u5904\u7406\u7684\u6570\u91cf\u8d8a\u591a\uff0c\u8981\u6c42\u5c31\u8d8a\u591a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u52a0\u5bc6\u4e1a\u52a1\u7684\u53d8\u5316<\/strong><\/h2>\n\n\n\n<p>\u571f\u8033\u5176\u653f\u5e9c\u51b3\u5b9a\u5c06\u52a0\u5bc6\u4e1a\u52a1\u7eb3\u5165\u5176\u73b0\u6709\u7684\u91d1\u878d\u6cd5\u5f8b\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u516c\u53f8\u73b0\u5728\u5fc5\u987b\u9075\u5b88 <a href=\"https:\/\/ms.hmb.gov.tr\/uploads\/sites\/2\/2019\/04\/R_RoM-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u4fee\u6539\u540e\u7684<\/a> \u5173\u4e8e\u9632\u6b62\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u63aa\u65bd\u7684\u89c4\u5b9a\u3002\u8fd9\u5305\u62ec\u6240\u6709\u4f20\u7edf\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (CFT) \u63aa\u65bd\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"602\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-1024x602.jpg\" alt=\"\u52a0\u5bc6\u6cd5\u89c4-\u571f\u8033\u5176-\u53cd\u6d17\u94b1\" class=\"wp-image-7763\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-1024x602.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-300x176.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-150x88.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-270x159.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-770x453.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-864x508.jpg 864w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-875x515.jpg 875w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-370x218.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-554x326.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-306x180.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-260x153.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-87x51.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>\u8be5\u56fe\u7247\u7531Wilfried Pohnke\u5728Pixabay\u4e0a\u53d1\u5e03<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u6b64\u5916\uff0c\u5728\u53cd\u5bf9\u7684\u6cd5\u5f8b\u8303\u56f4\u5185 <a href=\"https:\/\/alfacash.blog\/2021\/08\/17\/alfacoins-new-crypto-payments-system-highly-secure-personal-wallet\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u652f\u4ed8\uff0c<\/a> \u901a\u8fc7\u52a0\u5bc6\u5e73\u53f0\u4e0a\u7684\u652f\u4ed8\/\u7535\u5b50\u8d27\u5e01\u670d\u52a1\u4ea4\u6362\u52a0\u5bc6\u8d27\u5e01\u73b0\u5728\u662f\u975e\u6cd5\u7684\u3002 <strong>\u4ea4\u6613\u4e2d\u53ea\u63a5\u53d7\u73b0\u91d1\u548c\u94f6\u884c\u8f6c\u8d26<\/strong>.\u52a0\u5bc6\u4f01\u4e1a\u4e0d\u80fd\u518d\u4e0e\u8fd9\u4e9b\u5728\u7ebf\u91d1\u878d\u670d\u52a1\u5408\u4f5c\u3002<\/p>\n\n\n\n<p>\u6709\u5173 <a href=\"https:\/\/panel.cetinkaya.com\/dcdc07d0-3637-461c-b59a-c68460d5bb20_Masak%20Guide%20Translation%20PDF.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u63aa\u65bd<\/a>\uff0c\u6211\u4eec\u5df2\u7ecf\u63d0\u5230\u4e86\u6bcf\u4e2a\u52a0\u5bc6\u4e1a\u52a1\u5fc5\u987b\u9075\u5b88\u7684\u7528\u6237\u8eab\u4efd\u8bc6\u522b\u8fc7\u7a0b\u3002\u6b64\u5916\uff0c\u65e0\u8bba\u91d1\u989d\u5927\u5c0f\uff0c\u4ed6\u4eec\u90fd\u5fc5\u987b\u5411\u571f\u8033\u5176\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u59d4\u5458\u4f1a (MASAK) \u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002\u4f46\u4ed6\u4eec\u5e94\u8be5\u7279\u522b\u6ce8\u610f\u8d85\u8fc7 75,000 \u571f\u8033\u5176\u91cc\u62c9\uff08\u7ea6 $8,500\uff09\u7684\u4ea4\u6613\u5e76\u62a5\u544a\u5b83\u4eec\u3002<\/p>\n\n\n\n<p><strong>MASAK \u8fd8\u88ab\u6388\u6743\u5ba1\u8ba1\u52a0\u5bc6\u4e1a\u52a1 <\/strong>\u5e76\u8981\u6c42\u63d0\u4f9b\u6587\u4ef6\u548c\u8bb0\u5f55\u7b49\u6570\u636e\u3002\u4e3a\u6b64\uff0c\u52a0\u5bc6\u4e1a\u52a1\u5e94\u5c06\u5ba2\u6237\u548c AML \u76f8\u5173\u4fe1\u606f\u4fdd\u7559\u81f3\u5c11\u516b\u5e74\u3002\u672a\u80fd\u9075\u5b88\u4efb\u4f55\u8fd9\u4e9b\u89c4\u5219\u7684\u7ecf\u6d4e\u5236\u88c1\u8303\u56f4\u5728 $3,500 \u548c $466,000 \u4e4b\u95f4\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u571f\u8033\u5176\u52a0\u5bc6\u6cd5\u89c4\u7684\u672a\u6765<\/strong><\/h2>\n\n\n\n<p>\u50cf\u8fd9\u6837\u7684\u8bdd\u9898 <a href=\"https:\/\/alfacash.blog\/2020\/08\/25\/cryptocurrency-mining-dummies-how-works\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u8d27\u5e01\u6316\u77ff<\/a>, \u521d\u59cb\u786c\u5e01\u4ea7\u54c1 (<a href=\"https:\/\/alfacash.blog\/2020\/10\/17\/boom-bust-icos-lot-of-money\/\" target=\"_blank\" rel=\"noreferrer noopener\">ICO<\/a>)\uff0c\u5e76\u4e14\u73b0\u884c\u6cd5\u5f8b\u4e2d\u6ca1\u6709\u63d0\u5230\u4e0e\u52a0\u5bc6\u76f8\u5173\u7684\u7a0e\u6536\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u8fd9\u5e76\u4e0d\u610f\u5473\u7740\u653f\u5e9c\u4e0d\u80fd\u5728\u53ef\u9884\u89c1\u7684\u672a\u6765\u5c06\u5b83\u4eec\u5305\u62ec\u5728\u5185\u3002\u786e\u5b9e\uff0c\u6839\u636e <a href=\"https:\/\/www.coindesk.com\/turkey-plans-to-present-law-on-cryptocurrencies-in-october-report\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u4e00\u4e9b\u62a5\u544a<\/a>\uff0c\u653f\u5e9c\u8ba1\u5212\u5728 2021 \u5e74 10 \u6708\u4e4b\u524d\u5728\u571f\u8033\u5176\u63d0\u51fa\u65b0\u7684\u52a0\u5bc6\u6cd5\u89c4\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\/2020\/12\/justice-2060093_1280-1024x682.jpg\" alt=\"\u745e\u6ce2\u5e01XRP\u8bc9\u8bbc\u88ab\u5426\u51b3\" class=\"wp-image-6292\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u4e4b\u95f4 <a href=\"https:\/\/alfacash.blog\/2021\/05\/04\/what-happened-april-cryptocurrency-world\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8003\u8651\u7684\u63aa\u65bd<\/a> \u662f\u521b\u5efa\u4e2d\u592e\u6258\u7ba1\u94f6\u884c\u4ee5\u6d88\u9664\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u3002\u52a0\u5bc6\u4e1a\u52a1\u5c06\u6709\u6700\u4f4e\u8d44\u672c\u8981\u6c42\uff0c\u5e76\u4e14\u53d7\u5230\u8d44\u672c\u5e02\u573a\u59d4\u5458\u4f1a\u7684\u76d1\u7763\u3002 <strong>\u5bf9\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u7684\u7a0e\u6536\u4e5f\u5728\u8ba8\u8bba\u4e2d\u3002<\/strong> \u4ee5\u53ca\u62a5\u544a\u4ea4\u6613\u7684\u91d1\u989d <a href=\"https:\/\/www.coindesk.com\/turkish-crypto-exchanges-must-report-transactions-over-1200-finance-minister-says\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u53ef\u4ee5<\/a><a href=\"https:\/\/www.coindesk.com\/turkish-crypto-exchanges-must-report-transactions-over-1200-finance-minister-says\" target=\"_blank\" rel=\"noreferrer noopener\"> \u51cf\u5c11<\/a> \u5230\u51e0\u4e4e 10,000 \u571f\u8033\u5176\u91cc\u62c9\uff08\u7ea6 $1,200\uff09\u3002<\/p>\n\n\n\n<p>\u9664\u6b64\u4e4b\u5916\uff0c\u6211\u4eec\u53ea\u80fd\u731c\u6d4b\u3002\u8003\u8651\u5230\u571f\u8033\u5176 <a href=\"https:\/\/ec.europa.eu\/neighbourhood-enlargement\/countries\/detailed-country-information\/turkey_en\">\u662f\u5019\u9009\u56fd<\/a> \u5bf9\u4e8e\u6b27\u76df\u6210\u5458\u56fd\uff0c\u6211\u4eec\u53ef\u4ee5\u770b\u5230\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1\uff08<a href=\"https:\/\/www.ashurst.com\/en\/news-and-insights\/legal-updates\/10-things-you-need-to-know-about-mica-europes-proposals-for-regulating-crypto-assets\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u4e91\u6bcd<\/a>) \u5728\u67d0\u4e9b\u65f6\u5019\u4e5f\u5728\u8fd9\u4e2a\u9886\u57df\u3002\u8be5\u6cd5\u5f8b\u5c06\u4ece 2022 \u5e74\u6216 2023 \u5e74\u9002\u7528\u4e8e\u6240\u6709\u6b27\u76df\u6210\u5458\u56fd\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5173\u4e8e\u6b27\u76df\u7684\u52a0\u5bc6\u6cd5\u89c4<\/h3>\n\n\n\n<p>\u4ed6\u4eec\u8fd8\u6ca1\u6709\u5b8c\u6210\u63d0\u6848\uff0c\u4f46\u6211\u4eec\u53ef\u4ee5\u8ba1\u7b97\u51fa\u4e00\u4e9b\u5df2\u7ecf\u76f8\u5f53\u786e\u5b9a\u7684\u5fc5\u8981\u6761\u4ef6\u3002\u8fd9\u4e9b\u516c\u53f8\u5e94\u8be5\u5728\u6b27\u76df\u8bbe\u6709\u603b\u90e8\u3002\u4ed6\u4eec\u8fd8\u9700\u8981\u6700\u4f4e\u8d44\u672c\u91d1\u989d\uff08\u901a\u5e38\u8d85\u8fc7\u50a8\u5907\u8d44\u4ea7\u5e73\u5747\u6570\u91cf\u7684 $350,000 \u6216 2%\uff09\u3001\u4e00\u4e2a\u5b8c\u5168\u5b89\u5168\u7684\u6570\u5b57\u5e73\u53f0\u3001\u4e00\u4e2a\u79f0\u804c\u7684\u56e2\u961f\uff0c\u5982\u679c\u4ed6\u4eec\u662f\u4ee3\u5e01\u53d1\u884c\u8005\uff0c\u5219\u9700\u8981\u4e00\u4efd\u975e\u5e38\u8be6\u7ec6\u7684\u767d\u76ae\u4e66\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"544\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg\" alt=\"\" class=\"wp-image-5767\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-300x159.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-150x80.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-18x10.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-270x143.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-770x409.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-956x508.jpg 956w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-900x478.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-370x197.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-554x294.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-306x163.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-260x138.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-87x46.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p><strong>\u6258\u7ba1\u6216\u4ea4\u6613\u6240\u7b49\u670d\u52a1\u5e94\u9075\u5b88 AML \u548c CFT \u63aa\u65bd<\/strong>\uff0c\u5e76\u59cb\u7ec8\u5411\u5ba2\u6237\u63d0\u4f9b\u900f\u660e\u548c\u771f\u5b9e\u7684\u4fe1\u606f\u3002\u6240\u6709\u52a0\u5bc6\u516c\u53f8\u90fd\u9700\u8981\u83b7\u5f97\u5728\u6b27\u76df\u5185\u90e8\uff08\u6216\u5411\u5176\u516c\u6c11\uff09\u8fd0\u8425\u7684\u8bb8\u53ef\u8bc1\u3002\u548c\u73b0\u5728\u7684\u5dee\u522b\u4e0d\u5927 <a href=\"https:\/\/alfacash.blog\/2021\/04\/16\/overview-cryptocurrency-regulations-continent-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u6cd5\u89c4<\/a> \u4e0d\u8fc7\u5728\u571f\u8033\u5176\u3002<\/p>\n\n\n\n<p>\u76ee\u524d\uff0c\u91cd\u8981\u7684\u662f\u9075\u5b88\u5f53\u524d\u89c4\u5219\u5e76\u67e5\u770b\u6709\u5173\u5b83\u4eec\u7684\u66f4\u591a\u6d88\u606f\u3002<\/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>&nbsp;<em>\u5b89\u5168\u5730&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">\u5728Alfacash\u4e0a<\/a><\/em><em>\uff01\u5e76\u4e14\u4e0d\u8981\u5fd8\u8bb0\u6211\u4eec\u5728\u793e\u4ea4\u5a92\u4f53\u4e0a\u8c08\u8bba\u8fd9\u4e00\u70b9\u4ee5\u53ca\u8bb8\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>\u571f\u8033\u5176\u4eca\u5e74\u7981\u6b62\u52a0\u5bc6\u652f\u4ed8\u3002\u8fd9\u8fd8\u4e0d\u662f\u5168\u90e8\u3002\u52a0\u5bc6\u4ecd\u7136\u662f\u5408\u6cd5\u7684\uff0c\u4f46\u5b83\u4eec\u5df2\u7ecf\u6709\u4e86\u81ea\u5df1\u7684\u52a0\u5bc6\u6cd5\u89c4\u3002<\/p>","protected":false},"author":5,"featured_media":7768,"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":[48],"tags":[140,43,218,101,142,118,313],"class_list":{"0":"post-7761","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-learn","8":"tag-ban","9":"tag-bitcoin","10":"tag-cryptocurrency-market","11":"tag-investment","12":"tag-payments","13":"tag-regulations","14":"tag-turkey"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/turkey-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>Crypto-regulations in Turkey: is it safe to invest? (2021) - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Turkey banned crypto-payments this year. And that\u2019s not all. Cryptos are still legal, but they already have their own crypto-regulations.\" \/>\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\/08\/18\/\u52a0\u5bc6\u6cd5\u89c4-\u571f\u8033\u5176-\u5b89\u5168\u6295\u8d44\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto-regulations in Turkey: is it safe to invest? (2021)\" \/>\n<meta property=\"og:description\" content=\"Turkey banned crypto-payments this year. And that\u2019s not all. Cryptos are still legal, but they already have their own crypto-regulations.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/zh\/2021\/08\/18\/\u52a0\u5bc6\u6cd5\u89c4-\u571f\u8033\u5176-\u5b89\u5168\u6295\u8d44\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2021-08-18T19:22:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:51:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/turkey-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2123\" \/>\n\t<meta property=\"og:image:height\" content=\"1120\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2021\/08\/18\/crypto-regulations-turkey-safe-to-invest\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/08\/18\/crypto-regulations-turkey-safe-to-invest\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Crypto-regulations in Turkey: is it safe to invest? 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