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  JIAOYIBITEBIWEIBEIXUKEBEIPANXING2NIAN?ZHESHISHENMECAOZUO?“NIMING、QUZHONGXINHUA、BUKECUANGAI”BUJIUSHIBITEBIDETEDIANMA?DUICI,《MEIRIJINGJIXINWEN》JIZHEJINXINGLESHENRUDEZHUIZONG。


  線上購買、線下出售,未進行用戶識別


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  GENJURENZUIXIEYI,ZAIBITEBICHUSHOUHUANJIE,BurrellZAILocalbitcoins.com(YIJIABITEBICHANGWAIJIAOYIPINGTAI)SHANGXUANCHUANTADEYEWU,BINGTONGGUODIANZIYOUJIANHEDUANXINYUTADEKEHUGOUTONG,TONGCHANGSHIYONGJIAMIDEYINGYONGCHENGXU。TAYIBIXIANXINGHUILVGAOCHU5%DEYONGJINCHUSHOUBITEBI,BINGTONGGUOQUANGUOFANWEINEIDEATMHEMoneyGramQINZIJIESHOUXIANJIN。BurrellCHENGRENTAMEIYOUJINXINGFANXIQIANHUO“LEJIENIDEKEHU”JIHUA,YEMEIYOUDUIKEHUDEZIJINLAIYUANJINXINGJINZHIDIAOCHA。


  ZAIBITEBIHUOQUHUANJIE。QICHU,TATONGGUOYIJIAZONGBUWEIYUMEIGUODESHOUJIANGUANJIAOYISUOGOUMAILEBITEBI,DANYOUYUDALIANGKEYIJIAOYI,TADEZHANGHUHENKUAIBEIGUANBI。RANHOUTAZHUANYIDAOXIANGGANGBitfinexJIAMIHUOBIJIAOYISUO(YIGUIBIQISHENFENYANZHENGLIUCHENG),ZAI2015NIAN3YUEZHI2017NIAN4YUEQIJIAN,TAZAISHUBAICIDULIJIAOYIZHONGGOUMAILEZONGJI329WANMEIYUANDEBITEBI。


  TONGSHI,BurrellCHENGREN,TAJIANGZAIMOXIGEBAOLIUDEMEIYUANXIANJINYUWEIYUSHENGDIYAGEDEGUIJINSHUJIAOYISHANGJoseph CastilloJIAOHUAN,BINGQIEZAI2016NIANMOZHI2018NIANCHU,HEQITATONGHUOCAIYONGXIAOLIANG、DUOCIDEXINGSHIJINKOUDAOMEIGUO,JIHUMEITIANDOUYOU、DANMEICIJINEDOULVEDIYU10000MEIYUANDEBAOGAOYAOQIU,JINKOUZONGECHAOGUO100WANMEIYUAN。


幸运飞艇能玩吗  “NIMING、QUZHONGXINHUA”BUZHENGSHIBITEBIDETEDIANMA?GUANYUCIAN,ZHONGYANGCAIJINGDAXUEJIAOSHOU、QUKUAILIANFALVJIANGUANZISHENYANJIUZHUANJIADENGJIANPENGDUI《MEIRIJINGJIXINWEN》JIZHEFENXI,“ZAIMEIGUOYOUYANGEDEFANXIQIANFA。LINGWAI,CONGSHIBITEBIDESHANGYEHUAJIAOYIXUYAOHUOQUXUKEZHENG,XUKEZHENGYINGGEZHOUQINGKUANGERJUTIBUTONG。YINCI,ZHEMINGMEIGUONANZITIGONGJIAOYISHI,BIXUYIJUFANXIQIANFADUIYONGHUZUOYANGEDEYONGHUSHIBIE,LEJIEDUIFANGZHENSHISHENFEN,YIMIANTONGGUOMAIMAIBITEBICONGSHIYIXIEWEIFAFANZUIXINGWEI,RUXIQIAN、SHOUHUI、KONGBUZHUYIRONGZIDENG,ZHESHIZHEMINGNANZIBEIPANYOUZUIDEFALVYIJU。”


  利用虛擬貨幣洗錢的風險大


幸运飞艇能玩吗  BANSUIZHU2017NIANBITEBIJIAGEDEDAFUSHANGZHANG,YOUSHUJUXIANSHI,QUANQIUYIYOUDAYUECHAOGUO2000WANBITEBITOUZIZHE,ZHONGGUODECHAOBIRENSHUYECHAOGUOLE300WAN。WOGUOXUNIHUOBILINGYUXIANZHUANGRUHE?TOUZIZHESHIFOUHUIMIANLINRUCIPANXING?DUICI,《MEIRIJINGJIXINWEN》JIZHECAIFANGLEZHONGGUOYINXINGFAXUEYANJIUHUILISHIXIAOSA。


  XIAOSADUIJIZHEFENXIZHICHU,“XUNIHUOBIJIAOYISHICHANGYIJIJIAOYISHICHANGNEIYIBITEBI、LAITEBIDENGXUNIHUOBIWEIDUANQIMUBIAODETOUZIJIAOYI,XIYINLEDALIANGDECANYUZHE。WOGUOYIYOU(XIANQIANHAIWAI)ZHUANMENDEXUNIHUOBIJIAOYIPINGTAI,BIRU‘BITEBIZHONGGUO’、‘HUOBIWANG’DENG,CHUCIZHIWAI,HUANCHUXIANLEJINGYING‘SHANZHAIBI’DEXUNIJIAOYIPINGTAI。WEILESHIYINGSHICHANGDEBIANHUA,WOGUOZAI2013NIANFABULE《GUANYUFANGFANBITEBIFENGXIANDETONGZHI》,QIZHONGJIANGBITEBIJIAOYINARUFANXIQIANJIANGUANDANGZHONG,DANZHEBUZUYIFANGFANXIQIANFENGXIANDEFASHENG。ZAIXUNIHUOBIJIAOYIZHONG,YOUYUXUNIHUOBIJUYOUNIMING、WUGUOJIE、KUAJINGDENGTEXING,DAOZHINANYISHIBIEJIAOYIKEHUDESHENFENXINXI,ERQIEXUNIHUOBIDEJIAOYIGUOCHENGKEYIQINGYISHIXIANZIDONGHUA,CONGERZAIDUANSHIJIANNEIWANCHENGDALIANGFUZADEZIJINLIUZHUAN。SUOYI,XUNIHUOBIDEJIAOYIHENRONGYIZISHENGXIQIANDENGWEIFAFANZUIHUODONG。”


  “XIANYIRENKEYIJIANGFEIFASUODEFANGRUYINXINGHUOQITAJINRONGJIGOU,TONGGUOXUNIHUOBIJIAOYIPINGTAIJIANGZHEXIEZIJINZHUANHUANHUAWEIXUNIHUOBI,RANHOUJINXINGGEZHONGJIYUXUNIHUOBIDEZHUANZHANGHUOGOUMAI,YIYANGAIZHENSHIDEFANZUILAIYUAN;HUOZHETONGGUOYIXIEWANGLUOPINGTAICHUSHOUFEIFASHANGPINHUOFUWUYIHUODEXUNIHUOBI,ZUIZHONGJIANGZHEXIEXUNIHUOBIZHUANHUANWEIFADINGHUOBI。BIRU,ZHIQIANMEITIPUGUANGGUODEANWANGDUPINJIAOYIWANGZHAN,ZHEGEWANGZHANZHIJIESHOUBITEBI,YONGLAIMAIMAIGEZHONGDUPIN、QIANGZHIHEWEIJINPIN,YICIGUIBIYINXINGHEZHENGFUDEJIANGUAN。KEJIAN,LIYONGXUNIHUOBIJINXINGXIQIANDEFENGXIANHENDA,GUOJIAYOUBIYAODUICITIGAOJINGTI。”


幸运飞艇能玩吗  GUANYUWOGUOTOUZIZHEZAIZHUCEYUJINGWAIDEXUNIHUOBIPINGTAITOUZISHEJIDAODEFALVFENGXIAN,DENGJIANPENGDUI《MEIRIJINGJIXINWEN》FENXIZHICHU,“YIFANGMIAN,WOGUO2017NIANYILAIJINZHIGUONEIKAIZHANXUNIHUOBIJIAOYI,YINCI,LILUNSHANGYIJINGMEIYOUXUNIHUOBIJIAOYISUO。LINGYIFANGMIAN,WOGUOFALVYUXINGZHENGFAGUIYUNXUGERENKEYICHIYOUXUNIHUOBIHEJIAOYIDEZIYOU,DANYAOZHUYIDESHI,DANGQIANJINGWAIJIAOYISUOXIANGZHONGGUOGONGMINTIGONGSHANGYEHUADEXUNIHUOBIJIAOYI,WEIGUONEIJIANGUANJIGOUSUOJINZHI。YUCITONGSHI,JINGWAIJIGOUTIGONGCILEIJIAOYISHI,TONGYANGYINGDANGZUOYANGEDEFANXIQIANJIZHI,FOUZE,KENENGHUICHUFANZHONGGUOFANXIQIANXIANGGUANDEFALV,SHENZHIGOUCHENGFANZUI。”


  匿名的虛擬貨幣交易也要實名制