{"id":652317,"date":"2025-01-16T00:38:00","date_gmt":"2025-01-15T23:38:00","guid":{"rendered":"https:\/\/dailynewshungary.com\/cn\/%e6%9f%9c%e5%8f%b0%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e8%a7%a3%e9%87%8a%e9%81%93\/"},"modified":"2025-01-16T00:38:00","modified_gmt":"2025-01-15T23:38:00","slug":"%e6%9f%9c%e5%8f%b0%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e8%a7%a3%e9%87%8a%e9%81%93","status":"publish","type":"post","link":"https:\/\/dailynewshungary.com\/cn\/%e6%9f%9c%e5%8f%b0%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e8%a7%a3%e9%87%8a%e9%81%93\/","title":{"rendered":"\u67dc\u53f0\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u89e3\u91ca\u9053"},"content":{"rendered":"<\/p>\n<p class=\"has-text-align-center has-cyan-bluish-gray-color has-text-color has-link-color wp-elements-8a448384efc0f1adbe2c2e1adbe87e62\"><strong><em>\u8d5e\u52a9\u5185\u5bb9<\/em><\/strong><\/p>\n<p><strong>Cryptocurrency\u4ea4\u6613\u591a\u5e74\u6765\u8d8a\u6765\u8d8a\u6d41\u884c,\u4e3a\u4e2a\u4eba\u548c\u673a\u6784\u63d0\u4f9b\u591a\u79cd\u65b9\u6cd5\u6765\u4e70\u5356\u6570\u5b57\u8d44\u4ea7\u4f20\u7edf\u4ea4\u6613\u6240\u4e3a\u96f6\u552e\u4ea4\u6613\u8005\u63d0\u4f9b\u4e00\u79cd\u53ef\u8bbf\u95ee\u7684\u9009\u62e9,\u53e6\u4e00\u79cd\u4ea4\u6613\u5f62\u5f0f,\u5373\u573a\u5916\u4ea4\u6613(OTC)\u4ea4\u6613,\u4e3a\u5904\u7406\u5927\u578b\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u4e86\u516c\u5171\u4ea4\u6613\u6240\u7684\u66ff\u4ee3\u65b9\u6848,\u63d0\u4f9b\u4e86\u66f4\u52a0\u79c1\u5bc6\u3001\u7075\u6d3b\u548c\u9ad8\u6548\u7684\u4ea4\u6613\u8fc7\u7a0b\u672c\u6587\u6211\u4eec\u5c06\u63a2\u8ba8\u573a\u5916\u4ea4\u6613\u6240\u6d89\u53ca\u7684\u5185\u5bb9\u3001\u6d89\u53ca\u7684\u4e3b\u8981\u53c2\u4e0e\u8005\u3001\u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u7684\u673a\u5236\u4ee5\u53ca\u9009\u62e9\u4ea4\u6613\u65f6\u9700\u8981\u8003\u8651\u7684\u91cd\u8981\u56e0\u7d20 <a href=\"https:\/\/whitebit.com\/m\/otc\" target=\"_blank\" rel=\"noopener\">OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0<\/a>.<\/strong><\/p>\n<h2 class=\"wp-block-heading\">OTC\u662f\u4ec0\u4e48?<\/h2>\n<p>\u573a\u5916\u4ea4\u6613\u662f\u53cc\u65b9\u76f4\u63a5\u4ea4\u6613\u8d44\u4ea7\u7684\u8fc7\u7a0b,\u65e0\u9700\u96c6\u4e2d\u4ea4\u6613\u6240\u7684\u53c2\u4e0e,\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5141\u8bb8\u4e70\u5356\u53cc\u65b9\u79c1\u4e0b\u534f\u5546\u4ea4\u6613,\u7ed5\u8fc7\u8ba2\u5355\u7c3f,\u907f\u514d\u516c\u5171\u4ea4\u6613\u6240\u5927\u989d\u4ea4\u6613\u7ecf\u5e38\u53d1\u751f\u7684\u6ed1\u70b9\u3002<\/p>\n<p>OTC\u4ea4\u6613\u5e73\u53f0\u4f5c\u4e3a\u8fd9\u4e9b\u4ea4\u6613\u7684\u4e2d\u4ecb\u6216\u4fc3\u8fdb\u8005,\u786e\u4fdd\u65e0\u7f1d\u7684\u4ea4\u6613\u6267\u884c\u8fd9\u79cd\u4ea4\u6613\u65b9\u5f0f\u5bf9\u4e8e\u5927\u6279\u91cf\u4ea4\u6613\u8005\u3001\u673a\u6784\u6295\u8d44\u8005\u4ee5\u53ca\u6267\u884c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u65f6\u9700\u8981\u4fdd\u5bc6\u548c\u5b9a\u5236\u670d\u52a1\u7684\u5b9e\u4f53\u5c24\u5176\u6709\u5229\u3002<\/p>\n<p>OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u4e13\u95e8\u5904\u7406\u5927\u5b97\u8ba2\u5355,\u540c\u65f6\u786e\u4fdd\u4ef7\u683c\u7a33\u5b9a,\u51cf\u5c11\u5e02\u573a\u5f71\u54cd,\u5e76\u9075\u5b88\u76d1\u7ba1\u8981\u6c42,\u63d0\u4f9b\u5de5\u5177,\u5982 <a href=\"https:\/\/whitebit.com\/aml-service\" target=\"_blank\" rel=\"noopener\">BTC AML \u68c0\u67e5<\/a> (\u53cd\u6d17\u94b1),\u8fd9\u4e9b\u68c0\u67e5\u786e\u4fdd\u4e86\u5927\u578b\u52a0\u5bc6\u4ea4\u6613\u7684\u5408\u6cd5\u6027,\u4f7f\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u5b89\u5168\u53ef\u9760\u3002<\/p>\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u7684\u5e38\u89c1\u53c2\u4e0e\u8005<\/h2>\n<p>OTC\u4ea4\u6613\u4e3b\u8981\u7531\u9700\u8981\u7075\u6d3b\u6027\u3001\u81ea\u7531\u88c1\u91cf\u6743\u3001\u6548\u7387\u7684\u5927\u578b\u4ea4\u6613\u7684\u5b9e\u4f53\u548c\u4e2a\u4eba\u4f7f\u7528,\u52a0\u5bc6OTC\u4ea4\u6613\u7684\u5e38\u89c1\u53c2\u4e0e\u8005\u5305\u62ec:<\/p>\n<ul class=\"wp-block-list\">\n<li>\u6784\u6295\u8d44\u8005\u3002\u5bf9\u51b2\u57fa\u91d1\u3001\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\u548c\u79c1\u52df\u80a1\u6743\u516c\u53f8\u7ecf\u5e38\u4f7f\u7528\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u6765\u83b7\u53d6\u6216\u6e05\u7b97\u5927\u5934\u5bf8,\u800c\u4e0d\u4f1a\u6270\u4e71\u5e02\u573a\u4ef7\u683c\u3002<\/li>\n<li>\u9ad8\u51c0\u503c\u4eba\u58eb \u5e0c\u671b\u8d2d\u4e70\u6216\u51fa\u552e\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\u7684\u5bcc\u4eba\u66f4\u559c\u6b22\u573a\u5916\u4ea4\u6613,\u4ee5\u7ef4\u62a4\u9690\u79c1\u5e76\u907f\u514d\u516c\u5171\u4ea4\u6613\u6240\u51fa\u73b0\u9ad8\u6ed1\u70b9\u3002<\/li>\n<li>Corporations\u548c\u4f01\u4e1a\u3002\u901a\u8fc7\u6536\u8d2d\u52a0\u5bc6\u8d27\u5e01\u6765\u5bfb\u6c42\u5b9e\u73b0\u56fd\u5e93\u6301\u80a1\u591a\u5143\u5316\u7684\u4f01\u4e1a\u901a\u5e38\u4f1a\u5229\u7528\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u6765\u5b9a\u5236\u4ea4\u6613\u89e3\u51b3\u65b9\u6848\u3002<\/li>\n<li>Crypto\u4ea4\u6613\u6240\u548c\u7ecf\u7eaa\u5546,\u8f83\u5c0f\u7684\u4ea4\u6613\u6240\u6216\u7ecf\u7eaa\u5546\u53ef\u80fd\u4f1a\u4f7f\u7528\u573a\u5916\u4ea4\u6613\u67dc\u53f0\u4e3a\u5176\u5ba2\u6237\u83b7\u53d6\u6d41\u52a8\u6027\u5e76\u6267\u884c\u5927\u578b\u4ea4\u6613\u3002<\/li>\n<\/ul>\n<p>OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u7684\u81ea\u7531\u88c1\u91cf\u6743\u3001\u6548\u7387\u548c\u7ed3\u7b97\u9ad8\u4ef7\u503c\u4ea4\u6613\u7684\u80fd\u529b,\u4f7fOTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u6210\u4e3a\u8fd9\u4e9b\u53c2\u4e0e\u8005\u7684\u7406\u60f3\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u5982\u4f55\u8fd0\u4f5c?<\/h2>\n<p>Cryptocurrency\u573a\u5916\u4ea4\u6613\u4e2d, \u4ea4\u6613\u76f4\u63a5\u53d1\u751f\u5728\u4e70\u5bb6\u548c\u5356\u5bb6\u4e4b\u95f4, \u901a\u5e38\u7531\u573a\u5916\u7ecf\u7eaa\u4eba\u6216\u5e73\u53f0\u4fc3\u6210, \u8fc7\u7a0b\u4e00\u822c\u5305\u62ec\u4ee5\u4e0b\u6b65\u9aa4:<\/p>\n<ul class=\"wp-block-list\">\n<li>Trade initiation\u3002\u4e70\u65b9\u6216\u5356\u65b9\u5411\u573a\u5916\u7ecf\u7eaa\u5546\u6216\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u63d0\u51fa\u6267\u884c\u7279\u5b9a\u4ea4\u6613\u7684\u8bf7\u6c42\u3002\u8be5\u8bf7\u6c42\u901a\u5e38\u6307\u5b9a\u8d44\u4ea7\u3001\u6570\u91cf\u548c\u9996\u9009\u6761\u6b3e\u3002<\/li>\n<li>Negotiation\u3002otc\u53f0\u6216\u7ecf\u7eaa\u5546\u4e0e\u4ea4\u6613\u5bf9\u624b\u6c9f\u901a,\u4ee5\u5339\u914d\u4e70\u5bb6\u548c\u5356\u5bb6\u3002\u4ef7\u683c\u8c08\u5224\u5728\u94fe\u4e0b\u8fdb\u884c,\u786e\u4fdd\u8d38\u6613\u6761\u4ef6\u4fdd\u6301\u79c1\u5bc6\u6027\u3002<\/li>\n<li>Price agreement,\u4e70\u5356\u53cc\u65b9\u4e00\u65e6\u7ea6\u5b9a\u4ef7\u683c,\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u5c31\u6572\u5b9a\u4ea4\u6613\u6761\u6b3e,\u4e0e\u516c\u5f00\u4ea4\u6613\u6240\u4e0d\u540c\u7684\u662f,\u573a\u5916\u4ea4\u6613\u907f\u514d\u4e86\u8ba2\u5355\u7c3f\u4e0a\u7684\u5e02\u573a\u8ba2\u5355\u6240\u5e26\u6765\u7684\u4ef7\u683c\u6ce2\u52a8\u3002<\/li>\n<li>AML\u548cKYC\u5408\u89c4\u6027,\u5728\u8fdb\u884c\u4e4b\u524d,\u5e73\u53f0\u4f1a\u8fdb\u884c\u5f7b\u5e95\u68c0\u67e5,\u4f8b\u5982AML\u68c0\u67e5\u548cKYC\u9a8c\u8bc1,\u4ee5\u786e\u4fdd\u4ea4\u6613\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u3002<\/li>\n<li>Trade settlement\u3002settlement\u4ee5\u4e24\u79cd\u65b9\u5f0f\u4e4b\u4e00\u53d1\u751f\u2014\u53cc\u65b9\u6216\u6258\u7ba1\u670d\u52a1\u4e4b\u95f4\u7684\u76f4\u63a5\u8d44\u4ea7\u8f6c\u79fb(\u7ecf\u7eaa\u4eba\u6301\u6709\u6258\u7ba1\u4e2d\u7684\u8d44\u91d1\u6216\u8d44\u4ea7,\u76f4\u81f3\u53cc\u65b9\u5c65\u884c\u4e49\u52a1)\u3002<\/li>\n<li>\u4ea4\u6613\u5b8c\u6210\u540e,\u8d44\u91d1\u548c\u52a0\u5bc6\u8d27\u5e01\u5c06\u88ab\u8f6c\u79fb,\u5e76\u5411\u53cc\u65b9\u63d0\u4f9b\u786e\u8ba4\u3002<\/li>\n<\/ul>\n<h2 class=\"wp-block-heading\">\u9009\u62e9\u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u65f6\u5e94\u8003\u8651\u4ec0\u4e48?<\/h2>\n<p>\u9009\u62e9\u6b63\u786e\u7684\u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u5bf9\u4e8e\u987a\u5229\u3001\u5b89\u5168\u7684\u4ea4\u6613\u4f53\u9a8c\u81f3\u5173\u91cd\u8981,\u4ee5\u4e0b\u662f\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u56e0\u7d20:<\/p>\n<ul class=\"wp-block-list\">\n<li>Reputation\u548c\u53ef\u4fe1\u5ea6,\u7814\u7a76\u5e73\u53f0\u7684\u4e1a\u7ee9\u8bb0\u5f55\u3001\u8bc4\u4ef7\u3001\u5ba2\u6237\u7684\u611f\u8a00,\u786e\u4fdd\u5176\u5728\u884c\u4e1a\u5185\u62e5\u6709\u5f3a\u5927\u7684\u53e3\u7891,\u4fe1\u8a89\u5df2\u5efa\u7acb\u7684\u5e73\u53f0\u66f4\u6709\u53ef\u80fd\u63d0\u4f9b\u53ef\u9760\u7684\u670d\u52a1\u3002<\/li>\n<li>Liquidity\u3002\u53ef\u9760\u7684\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u5e94\u8be5\u6709\u8db3\u591f\u7684\u6d41\u52a8\u6027\u6765\u65e0\u7f1d\u5730\u5904\u7406\u5927\u578b\u4ea4\u6613\u3002\u9ad8\u6d41\u52a8\u6027\u786e\u4fdd\u4e86\u6709\u7ade\u4e89\u529b\u7684\u5b9a\u4ef7,\u5e76\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e86\u7ed3\u7b97\u5ef6\u8fdf\u3002<\/li>\n<li>Regulatory compliance\u3002\u786e\u4fdd\u5e73\u53f0\u7b26\u5408\u76d1\u7ba1\u8981\u6c42,\u4f8b\u5982KYC\u548cAML\u3002AML\u68c0\u67e5\u662f\u5b89\u5168\u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u7684\u6807\u51c6\u505a\u6cd5\u3002\u5728\u76d1\u7ba1\u6846\u67b6\u5185\u8fd0\u8425\u7684\u5e73\u53f0\u66f4\u5b89\u5168,\u4e5f\u4e0d\u6613\u51fa\u73b0\u6cd5\u5f8b\u95ee\u9898\u3002<\/li>\n<li>Trade settlement process\u3002\u8bc4\u4f30\u6240\u63d0\u4f9b\u7684\u7ed3\u7b97\u65b9\u5f0f,\u5305\u62ec\u6258\u7ba1\u670d\u52a1\u6216\u76f4\u63a5\u8f6c\u8d26\u3002\u5177\u6709\u5b89\u5168\u7ed3\u7b97\u673a\u5236\u7684\u5e73\u53f0\u53ef\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u3002<\/li>\n<li>Fees and cost\u3002\u4e86\u89e3\u8d39\u7528\u7ed3\u6784,\u5305\u62ec\u4ea4\u6613\u8d39\u7528\u3001\u5b58\u6b3e\/\u53d6\u6b3e\u8d39\u7528\u4ee5\u53ca\u4e0e\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u4efb\u4f55\u989d\u5916\u6210\u672c\u3002\u900f\u660e\u5b9a\u4ef7\u5bf9\u4e8e\u907f\u514d\u9690\u85cf\u6210\u672c\u81f3\u5173\u91cd\u8981\u3002<\/li>\n<li>Privacy and security\u3002otc\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u5927\u91cf\u91d1\u989d,\u4f7f\u5f97\u9690\u79c1\u548c\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u5bfb\u627e\u63d0\u4f9b\u52a0\u5bc6\u901a\u4fe1\u3001\u79c1\u4eba\u8c08\u5224\u6e20\u9053\u548c\u5b89\u5168\u7ed3\u7b97\u7684\u5e73\u53f0\u3002<\/li>\n<li>Customer support\u3002\u54cd\u5e94\u5f0f\u5ba2\u6237\u652f\u6301\u53ef\u786e\u4fdd\u987a\u5229\u6267\u884c\u4ea4\u6613, \u5c24\u5176\u662f\u5728\u5904\u7406\u590d\u6742\u6216\u65f6\u95f4\u654f\u611f\u7684\u4ea4\u6613\u65f6\u300224\/7 \u652f\u6301\u7684\u5e73\u53f0\u53ef\u63d0\u4f9b\u66f4\u597d\u7684\u4f53\u9a8c\u3002<\/li>\n<\/ul>\n<p>\u573a\u5916\u4ea4\u6613\u662f\u9ad8\u4ef7\u503c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u5fc5\u5907\u89e3\u51b3\u65b9\u6848,\u63d0\u4f9b\u9690\u79c1\u3001\u6548\u7387\u548c\u51cf\u5c11\u5e02\u573a\u5f71\u54cd \u901a\u8fc7\u52a0\u5bc6\u573a\u5916\u4ea4\u6613,\u673a\u6784\u6295\u8d44\u8005\u3001\u9ad8\u51c0\u503c\u4e2a\u4eba\u548c\u4f01\u4e1a\u53ef\u4ee5\u65e0\u7f1d\u6267\u884c\u5927\u578b\u4ea4\u6613,\u800c\u4e0d\u4f1a\u6270\u4e71\u5e02\u573a\u4ef7\u683c,\u901a\u8fc7\u4ed4\u7ec6\u8003\u8651\u6d41\u52a8\u6027\u3001\u76d1\u7ba1\u5408\u89c4\u6027\u548c\u7ed3\u7b97\u6d41\u7a0b\u7b49\u56e0\u7d20,\u53c2\u4e0e\u8005\u53ef\u4ee5\u81ea\u4fe1\u5730\u9009\u62e9\u53ef\u9760\u7684\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u3002<\/p>\n<p><em>Disclaimer: \u8d5e\u52a9\u6587\u7ae0\u7684\u4f5c\u8005(s)\u5bf9\u6240\u8868\u8fbe\u7684\u4efb\u4f55\u610f\u89c1\u6216\u6240\u63d0\u51fa\u7684\u8981\u7ea6\u8d1f\u5168\u90e8\u8d23\u4efb,\u8fd9\u4e9b\u610f\u89c1\u5e76\u4e0d\u4e00\u5b9a\u53cd\u6620\u5b98\u65b9\u7684\u7acb\u573a&nbsp;<a href=\"https:\/\/dailynewshungary.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5308\u7259\u5229\u6bcf\u65e5\u65b0\u95fb<\/a>\u7684,\u800c\u7f16\u8f91\u4eba\u5458\u4e5f\u4e0d\u80fd\u5bf9\u5176\u771f\u5b9e\u6027\u8d1f\u8d23\u3002<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u8d5e\u52a9\u5185\u5bb9 Cryptocurrency\u4ea4\u6613\u591a\u5e74\u6765\u8d8a\u6765\u8d8a\u6d41\u884c,\u4e3a\u4e2a\u4eba\u548c\u673a\u6784\u63d0\u4f9b\u591a\u79cd\u65b9\u6cd5\u6765\u4e70\u5356\u6570\u5b57\u8d44\u4ea7\u4f20\u7edf\u4ea4\u6613\u6240\u4e3a\u96f6\u552e\u4ea4\u6613\u8005\u63d0\u4f9b\u4e00\u79cd\u53ef\u8bbf\u95ee\u7684\u9009\u62e9,\u53e6\u4e00\u79cd\u4ea4\u6613\u5f62\u5f0f,\u5373\u573a\u5916\u4ea4\u6613(OTC)\u4ea4\u6613,\u4e3a\u5904\u7406\u5927\u578b\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u4e86\u516c\u5171\u4ea4\u6613\u6240\u7684\u66ff\u4ee3\u65b9\u6848,\u63d0\u4f9b\u4e86\u66f4\u52a0\u79c1\u5bc6\u3001\u7075\u6d3b\u548c\u9ad8\u6548\u7684\u4ea4\u6613\u8fc7\u7a0b\u672c\u6587\u6211\u4eec\u5c06\u63a2\u8ba8\u573a\u5916\u4ea4\u6613\u6240\u6d89\u53ca\u7684\u5185\u5bb9\u3001\u6d89\u53ca\u7684\u4e3b\u8981\u53c2\u4e0e\u8005\u3001\u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u7684\u673a\u5236\u4ee5\u53ca\u9009\u62e9\u4ea4\u6613\u65f6\u9700\u8981\u8003\u8651\u7684\u91cd\u8981\u56e0\u7d20 OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0. OTC\u662f\u4ec0\u4e48? \u573a\u5916\u4ea4\u6613\u662f\u53cc\u65b9\u76f4\u63a5\u4ea4\u6613\u8d44\u4ea7\u7684\u8fc7\u7a0b,\u65e0\u9700\u96c6\u4e2d\u4ea4\u6613\u6240\u7684\u53c2\u4e0e,\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5141\u8bb8\u4e70\u5356\u53cc\u65b9\u79c1\u4e0b\u534f\u5546\u4ea4\u6613,\u7ed5\u8fc7\u8ba2\u5355\u7c3f,\u907f\u514d\u516c\u5171\u4ea4\u6613\u6240\u5927\u989d\u4ea4\u6613\u7ecf\u5e38\u53d1\u751f\u7684\u6ed1\u70b9\u3002 OTC\u4ea4\u6613\u5e73\u53f0\u4f5c\u4e3a\u8fd9\u4e9b\u4ea4\u6613\u7684\u4e2d\u4ecb\u6216\u4fc3\u8fdb\u8005,\u786e\u4fdd\u65e0\u7f1d\u7684\u4ea4\u6613\u6267\u884c\u8fd9\u79cd\u4ea4\u6613\u65b9\u5f0f\u5bf9\u4e8e\u5927\u6279\u91cf\u4ea4\u6613\u8005\u3001\u673a\u6784\u6295\u8d44\u8005\u4ee5\u53ca\u6267\u884c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u65f6\u9700\u8981\u4fdd\u5bc6\u548c\u5b9a\u5236\u670d\u52a1\u7684\u5b9e\u4f53\u5c24\u5176\u6709\u5229\u3002 OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u4e13\u95e8\u5904\u7406\u5927\u5b97\u8ba2\u5355,\u540c\u65f6\u786e\u4fdd\u4ef7\u683c\u7a33\u5b9a,\u51cf\u5c11\u5e02\u573a\u5f71\u54cd,\u5e76\u9075\u5b88\u76d1\u7ba1\u8981\u6c42,\u63d0\u4f9b\u5de5\u5177,\u5982 BTC AML \u68c0\u67e5 (\u53cd\u6d17\u94b1),\u8fd9\u4e9b\u68c0\u67e5\u786e\u4fdd\u4e86\u5927\u578b\u52a0\u5bc6\u4ea4\u6613\u7684\u5408\u6cd5\u6027,\u4f7f\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u5b89\u5168\u53ef\u9760\u3002 \u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u7684\u5e38\u89c1\u53c2\u4e0e\u8005 OTC\u4ea4\u6613\u4e3b\u8981\u7531\u9700\u8981\u7075\u6d3b\u6027\u3001\u81ea\u7531\u88c1\u91cf\u6743\u3001\u6548\u7387\u7684\u5927\u578b\u4ea4\u6613\u7684\u5b9e\u4f53\u548c\u4e2a\u4eba\u4f7f\u7528,\u52a0\u5bc6OTC\u4ea4\u6613\u7684\u5e38\u89c1\u53c2\u4e0e\u8005\u5305\u62ec: \u6784\u6295\u8d44\u8005\u3002\u5bf9\u51b2\u57fa\u91d1\u3001\u8d44\u4ea7\u7ba1\u7406\u516c\u53f8\u548c\u79c1\u52df\u80a1\u6743\u516c\u53f8\u7ecf\u5e38\u4f7f\u7528\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u6765\u83b7\u53d6\u6216\u6e05\u7b97\u5927\u5934\u5bf8,\u800c\u4e0d\u4f1a\u6270\u4e71\u5e02\u573a\u4ef7\u683c\u3002 \u9ad8\u51c0\u503c\u4eba\u58eb \u5e0c\u671b\u8d2d\u4e70\u6216\u51fa\u552e\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\u7684\u5bcc\u4eba\u66f4\u559c\u6b22\u573a\u5916\u4ea4\u6613,\u4ee5\u7ef4\u62a4\u9690\u79c1\u5e76\u907f\u514d\u516c\u5171\u4ea4\u6613\u6240\u51fa\u73b0\u9ad8\u6ed1\u70b9\u3002 Corporations\u548c\u4f01\u4e1a\u3002\u901a\u8fc7\u6536\u8d2d\u52a0\u5bc6\u8d27\u5e01\u6765\u5bfb\u6c42\u5b9e\u73b0\u56fd\u5e93\u6301\u80a1\u591a\u5143\u5316\u7684\u4f01\u4e1a\u901a\u5e38\u4f1a\u5229\u7528\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u6765\u5b9a\u5236\u4ea4\u6613\u89e3\u51b3\u65b9\u6848\u3002 Crypto\u4ea4\u6613\u6240\u548c\u7ecf\u7eaa\u5546,\u8f83\u5c0f\u7684\u4ea4\u6613\u6240\u6216\u7ecf\u7eaa\u5546\u53ef\u80fd\u4f1a\u4f7f\u7528\u573a\u5916\u4ea4\u6613\u67dc\u53f0\u4e3a\u5176\u5ba2\u6237\u83b7\u53d6\u6d41\u52a8\u6027\u5e76\u6267\u884c\u5927\u578b\u4ea4\u6613\u3002 OTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u7684\u81ea\u7531\u88c1\u91cf\u6743\u3001\u6548\u7387\u548c\u7ed3\u7b97\u9ad8\u4ef7\u503c\u4ea4\u6613\u7684\u80fd\u529b,\u4f7fOTC\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u6210\u4e3a\u8fd9\u4e9b\u53c2\u4e0e\u8005\u7684\u7406\u60f3\u89e3\u51b3\u65b9\u6848\u3002 \u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u5982\u4f55\u8fd0\u4f5c? Cryptocurrency\u573a\u5916\u4ea4\u6613\u4e2d, \u4ea4\u6613\u76f4\u63a5\u53d1\u751f\u5728\u4e70\u5bb6\u548c\u5356\u5bb6\u4e4b\u95f4, \u901a\u5e38\u7531\u573a\u5916\u7ecf\u7eaa\u4eba\u6216\u5e73\u53f0\u4fc3\u6210, \u8fc7\u7a0b\u4e00\u822c\u5305\u62ec\u4ee5\u4e0b\u6b65\u9aa4: Trade initiation\u3002\u4e70\u65b9\u6216\u5356\u65b9\u5411\u573a\u5916\u7ecf\u7eaa\u5546\u6216\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u63d0\u51fa\u6267\u884c\u7279\u5b9a\u4ea4\u6613\u7684\u8bf7\u6c42\u3002\u8be5\u8bf7\u6c42\u901a\u5e38\u6307\u5b9a\u8d44\u4ea7\u3001\u6570\u91cf\u548c\u9996\u9009\u6761\u6b3e\u3002 Negotiation\u3002otc\u53f0\u6216\u7ecf\u7eaa\u5546\u4e0e\u4ea4\u6613\u5bf9\u624b\u6c9f\u901a,\u4ee5\u5339\u914d\u4e70\u5bb6\u548c\u5356\u5bb6\u3002\u4ef7\u683c\u8c08\u5224\u5728\u94fe\u4e0b\u8fdb\u884c,\u786e\u4fdd\u8d38\u6613\u6761\u4ef6\u4fdd\u6301\u79c1\u5bc6\u6027\u3002 Price agreement,\u4e70\u5356\u53cc\u65b9\u4e00\u65e6\u7ea6\u5b9a\u4ef7\u683c,\u573a\u5916\u4ea4\u6613\u5e73\u53f0\u5c31\u6572\u5b9a\u4ea4\u6613\u6761\u6b3e,\u4e0e\u516c\u5f00\u4ea4\u6613\u6240\u4e0d\u540c\u7684\u662f,\u573a\u5916\u4ea4\u6613\u907f\u514d\u4e86\u8ba2\u5355\u7c3f\u4e0a\u7684\u5e02\u573a\u8ba2\u5355\u6240\u5e26\u6765\u7684\u4ef7\u683c\u6ce2\u52a8\u3002 AML\u548cKYC\u5408\u89c4\u6027,\u5728\u8fdb\u884c\u4e4b\u524d,\u5e73\u53f0\u4f1a\u8fdb\u884c\u5f7b\u5e95\u68c0\u67e5,\u4f8b\u5982AML\u68c0\u67e5\u548cKYC\u9a8c\u8bc1,\u4ee5\u786e\u4fdd\u4ea4\u6613\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u3002 Trade settlement\u3002settlement\u4ee5\u4e24\u79cd\u65b9\u5f0f\u4e4b\u4e00\u53d1\u751f\u2014\u53cc\u65b9\u6216\u6258\u7ba1\u670d\u52a1\u4e4b\u95f4\u7684\u76f4\u63a5\u8d44\u4ea7\u8f6c\u79fb(\u7ecf\u7eaa\u4eba\u6301\u6709\u6258\u7ba1\u4e2d\u7684\u8d44\u91d1\u6216\u8d44\u4ea7,\u76f4\u81f3\u53cc\u65b9\u5c65\u884c\u4e49\u52a1)\u3002 \u4ea4\u6613\u5b8c\u6210\u540e,\u8d44\u91d1\u548c\u52a0\u5bc6\u8d27\u5e01\u5c06\u88ab\u8f6c\u79fb,\u5e76\u5411\u53cc\u65b9\u63d0\u4f9b\u786e\u8ba4\u3002 \u9009\u62e9\u52a0\u5bc6\u8d27\u5e01\u573a\u5916\u4ea4\u6613\u65f6\u5e94\u8003\u8651\u4ec0\u4e48? \u9009\u62e9\u6b63\u786e\u7684\u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u5bf9\u4e8e\u987a\u5229\u3001\u5b89\u5168\u7684\u4ea4\u6613\u4f53\u9a8c\u81f3\u5173\u91cd\u8981,\u4ee5\u4e0b\u662f\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u56e0\u7d20: Reputation\u548c\u53ef\u4fe1\u5ea6,\u7814\u7a76\u5e73\u53f0\u7684\u4e1a\u7ee9\u8bb0\u5f55\u3001\u8bc4\u4ef7\u3001\u5ba2\u6237\u7684\u611f\u8a00,\u786e\u4fdd\u5176\u5728\u884c\u4e1a\u5185\u62e5\u6709\u5f3a\u5927\u7684\u53e3\u7891,\u4fe1\u8a89\u5df2\u5efa\u7acb\u7684\u5e73\u53f0\u66f4\u6709\u53ef\u80fd\u63d0\u4f9b\u53ef\u9760\u7684\u670d\u52a1\u3002 Liquidity\u3002\u53ef\u9760\u7684\u573a\u5916\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u5e94\u8be5\u6709\u8db3\u591f\u7684\u6d41\u52a8\u6027\u6765\u65e0\u7f1d\u5730\u5904\u7406\u5927\u578b\u4ea4\u6613\u3002\u9ad8\u6d41\u52a8\u6027\u786e\u4fdd\u4e86\u6709\u7ade\u4e89\u529b\u7684\u5b9a\u4ef7,\u5e76\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e86\u7ed3\u7b97\u5ef6\u8fdf\u3002 Regulatory compliance\u3002\u786e\u4fdd\u5e73\u53f0\u7b26\u5408\u76d1\u7ba1\u8981\u6c42,\u4f8b\u5982KYC\u548cAML\u3002AML\u68c0\u67e5\u662f\u5b89\u5168\u52a0\u5bc6\u573a\u5916\u4ea4\u6613\u7684\u6807\u51c6\u505a\u6cd5\u3002\u5728\u76d1\u7ba1\u6846\u67b6\u5185\u8fd0\u8425\u7684\u5e73\u53f0\u66f4\u5b89\u5168,\u4e5f\u4e0d\u6613\u51fa\u73b0\u6cd5\u5f8b\u95ee\u9898\u3002 Trade settlement process\u3002\u8bc4\u4f30\u6240\u63d0\u4f9b\u7684\u7ed3\u7b97\u65b9\u5f0f,\u5305\u62ec\u6258\u7ba1\u670d\u52a1\u6216\u76f4\u63a5\u8f6c\u8d26\u3002\u5177\u6709\u5b89\u5168\u7ed3\u7b97\u673a\u5236\u7684\u5e73\u53f0\u53ef\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u3002 Fees and cost\u3002\u4e86\u89e3\u8d39\u7528\u7ed3\u6784,\u5305\u62ec\u4ea4\u6613\u8d39\u7528\u3001\u5b58\u6b3e\/\u53d6\u6b3e\u8d39\u7528\u4ee5\u53ca\u4e0e\u573a\u5916\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u4efb\u4f55\u989d\u5916\u6210\u672c\u3002\u900f\u660e\u5b9a\u4ef7\u5bf9\u4e8e\u907f\u514d\u9690\u85cf\u6210\u672c\u81f3\u5173\u91cd\u8981\u3002 Privacy and security\u3002otc\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u5927\u91cf\u91d1\u989d,\u4f7f\u5f97\u9690\u79c1\u548c\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u5bfb\u627e\u63d0\u4f9b\u52a0\u5bc6\u901a\u4fe1\u3001\u79c1\u4eba\u8c08\u5224\u6e20\u9053\u548c\u5b89\u5168\u7ed3\u7b97\u7684\u5e73\u53f0\u3002 Customer 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