广西棋牌

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                          1. 2019年加码货币盗窃案激增 更多的资金在数字交易中流动

                            11月28日消息,据国外媒体报道,由路透社获得的来自网络安全初创公司 CipherTrace的一份报告称,与去年相比,2019年加码货币盗窃案激增,更多的资金在数字交易中流动,犯罪分子希望实施规模更大的盗窃案。

                            CipherTraceZONGBUWEIYUMEIGUOJIAZHOU,SHIYIGEZHILIYUQUKUAILIANYUJIAMIHUOBIFENXI、ZHUIZONGHEQUZHENGDEPINGTAI。ZHEIFENBAODAOCHENG,JINNIANQIAN9GEYUE,SHUZIHUOBIFANZUIDAOZHIDESHUZIHUOBISUNSHILIANGBIAOSHENGZHI44YIMEIYUAN,JIAO2018NIANQUANNIANDE17YIMEIYUANZENGZHANGCHAOGUO150%。

                            CipherTraceSHOUXIZHIXINGGUANDAIFU?JIEWENSI(Dave Jevans)DUILUTOUSHEBIAOSHI,“JIAMIHUOBIDAOQIEHEQIZHAXINGWEIZENGJIALE150%,FANYINGCHUFANZUIFENZIZUOANGUIMOGENGDAHEGENGRONGYIDESHOU。”TAHAICHENG,“FANZUIFENZIZHUIZHUJINQIAN,ERQIANJIUBAIZAIZHEILI,XIANZAIDESHIJIYIJINGCHENGSHU,TAMENNENGGOUNAZOUZHEIXIEQIAN。XIAODEGONGJITONGCHANGHENRONGYIFANGYU,DANYOUZHENDUIXINGDEGONGJIHUIYOUGENGDADESHOUHUO。”

                            SUIZHEKAIFASHANGHESHICHANGCANYUZHEXUNQIUJIANGZHEIYIZICHANLEIBIETUIXIANGZHULIU,JIAMIHUOBIYIJINGZAIQUANQIUGEDISHOUDAOYANGEDEJIANGUANSHENCHA。

                            广西棋牌CipherTraceCHENG,FASHENGDELIANGQIDADAOQIEANSHIJIAMIHUOBISUNSHILIANGZAIJINNIANJIZENGDEZHUYAOYUANYIN。

                            广西棋牌QIZHONGYIGEQIZHAXINGWEI,RANGYONGHUHEKEHUCANYUSHUZIZICHANFUWUPINGTAIPlusTokenDESHUZIQIANBAOJIJIAOYI,XIANRUSUOWEIDEPANGSHIPIANJUERSUNSHI29YIMEIYUAN。JINNIANLINGYIGEZHONGDAQIZHAANSHI,KEHUZAIJIANADAMIMAHUOBIJIAOYIPINGTAIQuadrigaCXSUNSHILE1.95YIMEIYUAN。GAIGONGSILIANHECHUANGSHIRENJIANSHOUXIZHIXINGGUANJIELAERDE?KETENG(Gerald Cotten),JINNIANZHIYOU30SUI。

                            “JISHIMEIYOUZHEILIANGQIZUIDADEDAOQIEANHEZHAPIANAN,WOMENRENGRANMUDULEXUDUOANZHIZAISHUBAIWANMEIYUANDEFANZUIXINGWEI,”JIEWENSIBIAOSHI,“FANZUIHUODONGZHUNIANXIANGDUIDIZAIWENDINGZENGJIA,WOMENYUJIZHEIZHONGQINGKUANGZAIYIYEZHIJIANBUHUIFASHENGGAIBIAN。”

                            JIEWENSIHAIBIAOSHI,JIAZHIDIYU500WANMEIYUANDEFANZUIANWANGWANGWEIBEIBAOGAO,YINWEIJIAOYIPINGTAIHEJINGFANGTONGCHANGJIANGGUANZHUDEMUBIAO,FANGZAIGUIMOGENGDA、SHEJIQIYESHENGCUNDEWEIXIE。

                            广西棋牌CipherTraceBAOGAOCHENG,JINNIANDISANJIDUJIAMIHUOBIDEDAOQIEHEZHAPIANEJINWEI1550WANMEIYUAN,WEILIANGNIANLAIDEJIDUZUIDISHUIPING。JIEWENSISHUO,SUIRANGAILINGYUBAOGAODESHOUGONGJISHIJIANJIAOSHAO,DANFANZUIFENZIZUOANJINESHUZHIQUEZAIZENGDA。

                            广西棋牌CipherTraceCIQIANCENGZHICHU,JIAMIHUOBILINGYUDEFANZUILEIXING,YICONGZHIJIEDAOQIEXIANGTOUZITUICHUQIZHAHENEIBURENSHIDENGQITAQIZHAXINGWEIZHUANBIAN。ZHEISHIJISHANGBIAOMING,JIAOYIPINGTAIYIBIANDEGENGNANSHOUDAOLAIZIFANZUIFENZIDEHEIKEGONGJI。

                            “JINTIANDEGONGJIZHEHENYOUNAIXIN,YUANYIHUAGENGDUODESHIJIANDENGDAIZHELIEWU,”JIEWENSIBIAOSHI,“WOMENBUJINKANDAOLEYUELAIYUEDUODEGUIMODAYIYIMEIYUANDEDAOQIEANHEZHAPIANXINGWEI,ZHEIXIEHUODONGDECANYUZHEYUELAIYUEJINSHEN,ZHITAOQUSHAOLIANGXIANJIN,YIDADAOYINZANGQIQIZHAXINGWEIDEMUDE。”

                            广西棋牌ZHEIFENBAOGAOHAIXIANSHI,QUANQIUPAIMINGQIAN120WEIDEJIAMIHUOBIJIAOYIPINGTAIZHONG,YOU65%DEPINGTAIZHIDINGDELEJIEKEHU(know-your-customer, KYC)GUIZEDOUHENBUZU。CipherTraceBIAOSHI,“JIANGUANJIGOUZHENGXUNQIUZAIQUANQIUFANWEINEIGONGXIANGKYCXINXI,ZHEIWUYIJIANGHUIDUIJIAMIHUOBILINGYUDEYUNZUOCHANSHENGYINGXIANG。”

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