March 2022
Intermediate to advanced
293 pages
5h 31m
Chinese
Content preview from 精通区块链
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210 ｜ 第 8 章
时间的推移，一些专注于加密技术的研究人员和企业发现了利用交易所、钱
包提供商和生态系统中其他利益相关者的元数据将地址相互链接的方法。
8.1
加密货币洗钱的演变
在
2014
年之前，那时候大多数人还认为比特币交易是匿名的，许多犯罪分子
认为通过加密技术转移肮脏的资金可以隐藏他们的踪迹。
2011~2013
年，丝绸之路成功使用比特币进行支付。在此期间，当资金从交
易所被盗时，人们普遍认为没有追索权。在
2014
年初日本交易所
Mt.Gox
倒
闭后（参见本章后面的“
Mt.Gox
”），随后调查当局最终成功追踪到了失踪
的资金，许多人开始意识到比特币交易并非完全匿名。
当时，人们对比特币交易的唯一可见性是使用区块链浏览器，如
Blockchain.
info
（现在的
Blockchain.com
），如图
8-1
所示。
图
8
-
1
：在公开的区块链浏览器中查看第一个比特币交易，发生在如上图的两个地址之间
许多加密交易所并没有对客户进行
KYC
检查，但当局还没有开始对这些交易
所进行处罚，这使得犯罪分子很容易利用这些交易所将资金从加密货币转换
为法币。
KYC
是监管和合规中的一个常见术语，它的意思是“了解您的客户”，指
的是验证希望在金融机构开户的用户身份的过程。
猫鼠游戏 ｜ 211
2014
年前后，一些区块链分析公司开始帮助当局追踪与犯罪调查有关的资金 ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.