{"id":99934,"date":"2025-12-22T15:42:01","date_gmt":"2025-12-22T20:42:01","guid":{"rendered":"https:\/\/www.chinesepress.com\/2025\/12\/22\/%e5%8a%a0%e6%8b%bf%e5%a4%a7%e8%bf%99%e9%a1%b9%e7%bd%9a%e6%ac%be%e5%b0%86%e5%a4%a7%e5%b9%85%e4%b8%8a%e8%b0%83%ef%bc%9a%e7%8c%9b%e6%b6%a840%e5%80%8d%ef%bc%8c%e7%9b%b4%e6%8e%a5%e5%bd%b1%e5%93%8d%e5%9c%b0\/"},"modified":"2025-12-22T15:42:01","modified_gmt":"2025-12-22T20:42:01","slug":"%e5%8a%a0%e6%8b%bf%e5%a4%a7%e8%bf%99%e9%a1%b9%e7%bd%9a%e6%ac%be%e5%b0%86%e5%a4%a7%e5%b9%85%e4%b8%8a%e8%b0%83%ef%bc%9a%e7%8c%9b%e6%b6%a840%e5%80%8d%ef%bc%8c%e7%9b%b4%e6%8e%a5%e5%bd%b1%e5%93%8d%e5%9c%b0","status":"publish","type":"post","link":"https:\/\/www.chinesepress.com\/pre\/archives\/99934","title":{"rendered":"\u52a0\u62ff\u5927\u8fd9\u9879\u7f5a\u6b3e\u5c06\u5927\u5e45\u4e0a\u8c03\uff1a\u731b\u6da840\u500d\uff0c\u76f4\u63a5\u5f71\u54cd\u5730\u4ea7\u516c\u53f8"},"content":{"rendered":"

\u5bf9\u90a3\u4e9b\u672a\u80fd\u4e25\u683c\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u4f01\u4e1a\u6765\u8bf4\uff0c\u7ecf\u8425\u6210\u672c\u5373\u5c06\u51fa\u73b0\u5927\u5e45\u3001\u751a\u81f3\u663e\u8457\u7684\u4e0a\u5347\u3002\u4ece\u5730\u4ea7\u516c\u53f8\u3001\u73e0\u5b9d\u5546\u5230\u5927\u578b\u94f6\u884c\uff0c\u51e1\u662f\u5904\u7406\u5927\u989d\u4ea4\u6613\u7684\u5404\u7c7b\u4f01\u4e1a\uff0c\u90fd\u53ef\u80fd\u9762\u4e34\u9ad8\u8fbe\u73b0\u884c\u6807\u51c640\u500d\u7684\u7f5a\u6b3e\u3002\u8fd9\u4e9b\u53d8\u5316\u6e90\u81eaC-12\u53f7\u6cd5\u6848\uff0c\u8be5\u6cd5\u6848\u5df2\u4e8e12\u670811\u65e5\u5728\u56fd\u4f1a\u901a\u8fc7\uff0c\u76ee\u524d\u6b63\u7b49\u5f85\u53c2\u8bae\u9662\u7684\u6700\u7ec8\u6279\u51c6\u3002<\/p>\n

\n<\/figure>\n

Blakes\u5f8b\u5e08\u4e8b\u52a1\u6240\u3001\u4e13\u6ce8\u91d1\u878d\u76d1\u7ba1\u4e8b\u52a1\u7684\u5408\u4f19\u4ebaVladimir Shatiryan\u8bf4\uff1a\u201c\u8fd9\u9879\u7acb\u6cd5\u4e00\u65e6\u751f\u6548\uff0c\u5c06\u4ece\u6839\u672c\u4e0a\u6539\u53d8\u6267\u6cd5\u6846\u67b6\u3002\u201d<\/p>\n

\u8fd9\u4e9b\u53d8\u5316\u610f\u5473\u7740\uff0c\u4f8b\u5982TD Bank Group\u5982\u679c\u518d\u6b21\u56e0\u672a\u7533\u62a520\u7b14\u53ef\u7591\u4ea4\u6613\u800c\u88ab\u5904\u7f5a\u2014\u2014\u5c31\u50cf2024\u5e74\u90a3\u6837\u2014\u2014\u6240\u9762\u4e34\u7684\u7f5a\u6b3e\u5c06\u4e0d\u518d\u662f\u53bb\u5e74\u652f\u4ed8\u7684920\u4e07\u52a0\u5143\uff0c\u800c\u53ef\u80fd\u9ad8\u8fbe4\u4ebf\u52a0\u5143\u3002<\/p>\n

\u7f5a\u6b3e\u7684\u5927\u5e45\u4e0a\u8c03\uff0c\u662f\u52a0\u62ff\u5927\u6574\u4f53\u52a0\u5f3a\u53cd\u6d17\u94b1\u63aa\u65bd\u7684\u4e00\u90e8\u5206\uff0c\u5176\u4e2d\u4e5f\u5305\u62ec\u5728\u73b0\u6709\u89c4\u5219\u4e0b\u663e\u8457\u63d0\u9ad8\u5904\u7f5a\u529b\u5ea6\u3002\u4e0d\u8fc7\uff0c\u4e13\u5bb6\u4eec\u5bf9\u5355\u9760\u66f4\u9ad8\u7f5a\u6b3e\u80fd\u5426\u771f\u6b63\u5f25\u8865\u7cfb\u7edf\u6f0f\u6d1e\u6301\u6000\u7591\u6001\u5ea6\u3002<\/p>\n

Shatiryan\u8868\u793a\uff0c\u6f5c\u5728\u7f5a\u6b3e\u89c4\u6a21\u4e4b\u5927\uff0c\u53ef\u80fd\u4f1a\u4fc3\u4f7f\u4f01\u4e1a\u63d0\u4ea4\u66f4\u591a\u4ea4\u6613\u4f9b\u5ba1\u67e5\uff0c\u751a\u81f3\u5305\u62ec\u4ed6\u4eec\u672c\u8eab\u5e76\u4e0d\u8ba4\u4e3a\u53ef\u7591\u7684\u4ea4\u6613\u3002<\/p>\n

\u4ed6\u8bf4\uff1a\u201c\u6709\u4eba\u8ddf\u6211\u8bf4\uff0c\u2018\u522b\u7ba1\u5408\u9002\u4e0d\u5408\u9002\uff0c\u5148\u62a5\u4e86\u518d\u8bf4\u2019\uff0c\u800c\u4e0d\u662f\u5728\u8bc6\u522b\u548c\u7533\u62a5\u53ef\u7591\u4ea4\u6613\u65f6\u66f4\u52a0\u5ba1\u614e\u3001\u7cbe\u51c6\u3002\u201d<\/p>\n

\u201c\u56e0\u4e3a\u8fc7\u5ea6\u7533\u62a5\u4e0d\u4f1a\u5e26\u6765\u5904\u7f5a\uff0c\u4f46\u6f0f\u62a5\u80af\u5b9a\u4f1a\u3002\u201d<\/p>\n

\u8fd9\u4e00\u62c5\u5fe7\u4e5f\u5f97\u5230\u4e86Jeffrey Simser\u7684\u8ba4\u540c\u3002Simser\u66fe\u4efb\u5b89\u7701\u603b\u68c0\u5bdf\u957f\u529e\u516c\u5ba4\u6cd5\u5f8b\u4e3b\u7ba1\uff0c\u5e76\u64b0\u5199\u8fc7\u4e00\u672c\u5173\u4e8e\u53cd\u6d17\u94b1\u6cd5\u5f8b\u7684\u4e66\u3002<\/p>\n

\u4ed6\u8bf4\uff1a\u201c\u8fd9\u6837\u505a\u7684\u76f4\u63a5\u540e\u679c\uff0c\u662f\u7cfb\u7edf\u91cc\u2018\u566a\u97f3\u2019\u66f4\u591a\u3001\u2018\u4fe1\u53f7\u2019\u66f4\u5c11\u3002\u201d<\/p>\n

\n<\/figure>\n

\u4e0d\u8fc7\uff0cSimser\u4e5f\u6307\u51fa\uff0c\u8fd9\u4e9b\u63aa\u65bd\u786e\u5b9e\u80fd\u589e\u5f3a\u5408\u89c4\u4eba\u5458\u7684\u5e95\u6c14\uff0c\u8bf4\u670d\u4f01\u4e1a\u5728\u76d1\u7ba1\u548c\u5ba1\u67e5\u4e0a\u6295\u5165\u66f4\u591a\u8d44\u6e90\u3002<\/p>\n

\u4ed6\u8bf4\uff1a\u201c\u7f5a\u6b3e\u7684\u79ef\u6781\u4e00\u9762\u5728\u4e8e\uff0c\u4f60\u53ef\u4ee5\u5bf9\u8001\u677f\u8bf4\uff0c\u2018\u6211\u77e5\u9053\u8fd9\u8981\u82b1\u94b1\uff0c\u4f46\u5982\u679c\u4e0d\u8fd9\u4e48\u505a\uff0c\u6211\u4eec\u5c31\u4f1a\u88ab\u7f5a\u6b3e\u3002\u2019\u201d<\/p>\n

Fintrac\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8868\u793a\uff0c\u5373\u4fbf\u7533\u62a5\u6570\u91cf\u589e\u52a0\uff0c\u8be5\u673a\u6784\u4e5f\u62e5\u6709\u5c65\u884c\u804c\u8d23\u6240\u9700\u7684\u73b0\u4ee3\u5316\u7cfb\u7edf\u548c\u6d41\u7a0b\u3002\u9996\u5e2d\u6267\u884c\u5b98Sarah Paquet\u6b64\u524d\u8fd8\u8868\u793a\uff0cFintrac\u6b63\u66f4\u591a\u4f9d\u8d56\u4eba\u5de5\u667a\u80fd\u6765\u7b5b\u9009\u548c\u5206\u6790\u7533\u62a5\u4fe1\u606f\u3002<\/p>\n

Shatiryan\u6307\u51fa\uff0c\u6f5c\u5728\u7f5a\u6b3e\u91d1\u989d\u7684\u5927\u5e45\u4e0a\u5347\uff0c\u4e5f\u5f88\u53ef\u80fd\u5f15\u53d1\u66f4\u591a\u53f8\u6cd5\u6311\u6218\uff0c\u56e0\u4e3a\u7f5a\u6b3e\u89c4\u6a21\u5df2\u8db3\u4ee5\u652f\u6491\u4f01\u4e1a\u627f\u62c5\u8bc9\u8bbc\u6210\u672c\u3002<\/p>\n

Fintrac\u8fc7\u53bb\u5c31\u66fe\u9762\u4e34\u591a\u8d77\u6cd5\u5f8b\u6311\u6218\uff0c\u5176\u4e2d\u5305\u62ec2016\u5e74\u4e00\u9879\u6700\u9ad8\u6cd5\u9662\u88c1\u51b3\uff0c\u8feb\u4f7f\u8be5\u673a\u6784\u5728\u91cd\u65b0\u5ba1\u67e5\u653f\u7b56\u3001\u5e76\u63d0\u9ad8\u7f5a\u6b3e\u8ba1\u7b97\u900f\u660e\u5ea6\u671f\u95f4\uff0c\u6682\u505c\u5904\u7f5a\u591a\u5e74\u3002<\/p>\n

\u968f\u7740Fintrac\u6574\u4f53\u6267\u6cd5\u529b\u5ea6\u7684\u63d0\u5347\uff0c\u672a\u6765\u51fa\u73b0\u66f4\u591a\u6311\u6218\u51e0\u4e4e\u53ef\u4ee5\u9884\u671f\u3002<\/p>\n

Paquet\u57282023\u5e7411\u6708\u7684\u4e00\u6b21\u6f14\u8bb2\u4e2d\u8868\u793a\uff0c\u5728TD\u56e0\u53cd\u6d17\u94b1\u5931\u8bef\u5728\u7f8e\u56fd\u8fbe\u621031\u4ebf\u7f8e\u5143\u548c\u89e3\u7ea6\u4e00\u4e2a\u6708\u540e\uff0c\u7ef4\u6301\u73b0\u72b6\u5df2\u4e0d\u518d\u53ef\u63a5\u53d7\u3002<\/p>\n

\u5979\u5f53\u65f6\u8bf4\uff1a\u201c\u6211\u4eec\u6b63\u5728\u79ef\u6781\u52a0\u5927\u6267\u6cd5\u529b\u5ea6\u3002\u201dPaquet\u672a\u63a5\u53d7\u672c\u6b21\u91c7\u8bbf\u3002<\/p>\n

\u201c\u6211\u4eec\u5c06\u76f4\u9762\u90a3\u4e9b\u672a\u80fd\u5c65\u884c\u5176\u9053\u5fb7\u548c\u793e\u4f1a\u8d23\u4efb\u7684\u4f01\u4e1a\u3002\u201d<\/p>\n

\u8fd1\u5e74\u6765\uff0cFintrac\u7f5a\u6b3e\u91d1\u989d\u7684\u53d8\u5316\u4e5f\u53cd\u6620\u4e86\u8fd9\u79cd\u8f6c\u5411\u3002<\/p>\n

\n<\/figure>\n

2020-21\u8d22\u5e74\uff0cFintrac\u5171\u5f00\u51fa9\u9879\u5904\u7f5a\uff0c\u603b\u91d1\u989d\u4e3a53.8\u4e07\u52a0\u5143\uff1b\u968f\u540e\u4e24\u5e74\u5206\u522b\u4e3a350\u4e07\u52a0\u5143\u548c110\u4e07\u52a0\u5143\u30022023-24\u8d22\u5e74\u7f5a\u6b3e\u91d1\u989d\u8dc3\u5347\u81f32600\u591a\u4e07\u52a0\u5143\uff0c\u6d89\u53ca12\u9879\u8fdd\u89c4\uff1b\u800c\u53bb\u5e74\u5219\u521b\u4e0b\u7eaa\u5f55\uff0c\u5171\u53d1\u51fa23\u4efd\u8fdd\u89c4\u901a\u77e5\uff0c\u7f5a\u6b3e\u603b\u989d\u8d85\u8fc72500\u4e07\u52a0\u5143\u3002<\/p>\n

\u4eca\u5e74\u7f5a\u6b3e\u529b\u5ea6\u8fdb\u4e00\u6b65\u663e\u8457\u5347\u7ea7\uff0c\u5176\u4e2d\u5305\u62ec\u5bf9Xeltox Enterprises Ltd.\uff08\u8fd0\u8425\u540d\u4e3aCryptomus\uff09\u5904\u4ee51.77\u4ebf\u52a0\u5143\u7f5a\u6b3e\uff0c\u4ee5\u53ca\u5bf9Peken Global Ltd.\uff08\u8fd0\u8425\u540d\u4e3aKuCoin\uff09\u5904\u4ee52000\u4e07\u52a0\u5143\u7f5a\u6b3e\u3002Cryptomus\u5df2\u5c31\u8fd9\u7b14\u521b\u7eaa\u5f55\u7684\u7f5a\u6b3e\u63d0\u51fa\u4e0a\u8bc9\u3002<\/p>\n

\u4eca\u5e74\uff0cFintrac\u8fd8\u5bf9\u591a\u5bb6\u4f01\u4e1a\u5904\u4ee5\u7f5a\u6b3e\uff0c\u5305\u62ecSpence Diamonds Ltd.\u3001Canadian National Exhibition Association\u3001Canaccord Genuity Corp.\uff0c\u4ee5\u53ca\u591a\u5bb6\u8d4c\u573a\u3001\u4fe1\u7528\u5408\u4f5c\u793e\u548c\u623f\u5730\u4ea7\u7ecf\u7eaa\u516c\u53f8\u3002<\/p>\n

\u8fd9\u4e9b\u884c\u52a8\u53d1\u751f\u4e4b\u9645\uff0c\u8d8a\u6765\u8d8a\u591a\u4f01\u4e1a\u88ab\u7eb3\u5165Fintrac\u76d1\u7ba1\u8303\u56f4\uff0c\u540c\u65f6\uff0c\u4e03\u56fd\u96c6\u56e2\u652f\u6301\u7684\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4e5f\u5728\u4eca\u5e74\u5bf9\u52a0\u62ff\u5927\u7684\u53cd\u6d17\u94b1\u4f53\u7cfb\u8fdb\u884c\u4e86\u9ad8\u8c03\u8bc4\u4f30\u3002<\/p>\n

Insight Threat Intelligence\u603b\u88c1\u517c\u9996\u5e2d\u987e\u95eeJessica Davis\u8868\u793a\uff0cFintrac\u7f5a\u6b3e\u529b\u5ea6\u7684\u63d0\u5347\uff0c\u786e\u5b9e\u8ba9\u4f01\u4e1a\u66f4\u52a0\u91cd\u89c6\u76f8\u5173\u89c4\u5219\u3002<\/p>\n

\n<\/figure>\n

\u4f46\u5979\u6307\u51fa\uff0c\u95ee\u9898\u5728\u4e8e\u6267\u6cd5\u673a\u6784\u672c\u8eab\u5e76\u6ca1\u6709\u80fd\u529b\u5904\u7406\u66f4\u591a\u7533\u62a5\uff0c\u5373\u4fbfFintrac\u63d0\u4ea4\u7684\u53ef\u7591\u4ea4\u6613\u6570\u91cf\u589e\u52a010\u500d\uff0c\u5979\u4e5f\u4e0d\u8ba4\u4e3a\u8fd9\u4f1a\u5e26\u6765\u66f4\u591a\u5b9e\u8d28\u6027\u7684\u6267\u6cd5\u884c\u52a8\u3002<\/p>\n

Davis\u8bf4\uff1a\u201c\u52a0\u62ff\u5927\u5728\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u80fd\u529b\u65b9\u9762\uff0c\u5b9e\u9645\u4e0a\u975e\u5e38\u6709\u9650\u3002\u201d<\/p>\n

\u8054\u90a6\u653f\u5e9c\u5728\u79cb\u5b63\u9884\u7b97\u4e2d\u627f\u8bfa\u63a8\u8fdb\u8bbe\u7acb\u91d1\u878d\u72af\u7f6a\u673a\u6784\uff0c\u4f46\u8fd9\u4e5f\u662f\u81ea\u7531\u515a\u57282021\u5e74\u7684\u7ade\u9009\u627f\u8bfa\u4e4b\u4e00\uff0c\u56e0\u6b64\u5979\u8868\u793a\u4ecd\u9700\u89c2\u671b\u5b9e\u9645\u8fdb\u5c55\u3002<\/p>\n

Simser\u6307\u51fa\uff0c\u5373\u4fbf\u76f8\u5173\u673a\u6784\u5f88\u5feb\u542f\u52a8\uff0c\u4e5f\u9700\u8981\u591a\u5e74\u65f6\u95f4\u6765\u57f9\u8bad\u8c03\u67e5\u4eba\u5458\uff0c\u624d\u80fd\u6709\u6548\u5904\u7406\u590d\u6742\u7684\u91d1\u878d\u7533\u62a5\uff0c\u800c\u8fd9\u4e00\u5207\u6210\u672c\u90fd\u4e0d\u4f4e\u3002<\/p>\n

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