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EP315|看遍洗錢黑暗面 20 年,前檢察官為何沒站在加密貨幣對立面?ft. 蔡佩玲博士

April 29, 2026 · 49 min

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本集內容由 GCC 贊助。GCC 是支持華語 Web3 公共財的資助組織,長期關注開源工具、開發者教育、安全研究與以太坊生態基礎建設。感謝 GCC 贊助本集製作,讓更多讀者能一起討論以太坊、ETH 與公共財之間的關係。

留言告訴我你對這一集的想法: https://open.firstory.me/user/cjzdudbtbbqbj075892bbtlo5/comments

本集重點

06:00 兆豐銀行的 1.8 億美金罰款:金融機構的責任不只是把錢從 A 匯到 B

10:00 「同樣一百萬,可能是某個人的學費,也可能是剛賣了一塊海洛因的代價」

13:30 美國為什麼在 2018 年的 FATF 會議強推加密貨幣納管?

24:00 追加密貨幣洗錢,跟追現金、追假公司、追地下匯兌有什麼不一樣?

29:00 鴨嘴獸的啟示:用既有框架理解新事物,會錯過什麼?

47:00 虛擬貨幣像孩子學走路。你不希望他受傷,但跌倒經驗很重要

延伸閱讀

👉 各式推薦連結:blocktrend.today/p/referral

👉 新訂戶首週 0 元:blocktrend.today/subscribe

👉 區塊勢線上課程:hahow.in/cr/blockchain-use-cases



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