{"id":12341,"date":"2026-10-15T02:16:09","date_gmt":"2026-10-15T02:16:09","guid":{"rendered":"https:\/\/blockwind.io\/hk-zh\/?p=12341"},"modified":"2026-10-15T03:22:44","modified_gmt":"2026-10-15T03:22:44","slug":"%e6%b3%95%e5%ae%9a%e5%8f%97%e4%bf%a1%e8%b2%ac%e4%bb%bb%e7%af%84%e7%96%87%ef%bc%9aocc%e5%8f%8d%e6%b4%97%e9%8c%a2%e5%9f%b7%e6%b3%95%e3%80%81%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80%e9%8a%80%e8%a1%8c","status":"publish","type":"post","link":"https:\/\/blockwind.io\/hk-zh\/%e6%b3%95%e5%ae%9a%e5%8f%97%e4%bf%a1%e8%b2%ac%e4%bb%bb%e7%af%84%e7%96%87%ef%bc%9aocc%e5%8f%8d%e6%b4%97%e9%8c%a2%e5%9f%b7%e6%b3%95%e3%80%81%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80%e9%8a%80%e8%a1%8c\/","title":{"rendered":"\u6cd5\u5b9a\u53d7\u4fe1\u8cac\u4efb\u7bc4\u7587\uff1aOCC\u53cd\u6d17\u9322\u57f7\u6cd5\u3001\u91d1\u878d\u79d1\u6280\u9280\u884c\u7279\u8a31\u8207SEC\u8a3b\u518a\u7a69\u5b9a\u5e63\u5982\u4f55\u91cd\u69cb\u6578\u4f4d\u91d1\u878d"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">2026\u5e7410\u670815\u65e5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f5c\u8005\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u83ef\u76db\u9813\u3001\u7d10\u7d04\u66a8\u6771\u4eac\u8a0a\u2014\u5168\u7403\u6578\u4f4d\u8cc7\u7522\u7d93\u6fdf\u9031\u4e8c\u8207\u6cd5\u5b9a\u9280\u884c\u76e3\u7ba1\u6b63\u9762\u4ea4\u92d2\uff1a\u7f8e\u570b\u806f\u90a6\u76e3\u7ba1\u6a5f\u95dc\u796d\u51fa\u5177\u6709\u91cc\u7a0b\u7891\u610f\u7fa9\u7684\u53cd\u6d17\u9322\u7f70\u9370\uff0c\u8207\u6b64\u540c\u6642\uff0c\u6a5f\u69cb\u7d1a\u91d1\u878d\u79d1\u6280\u696d\u8005\u52a0\u901f\u722d\u53d6\u9280\u884c\u7279\u8a31\u9ad4\u7cfb\u51c6\u5165\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" loading=\"lazy\" decoding=\"async\" width=\"709\" height=\"326\" src=\"https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/3The-Statutory-Fiduc.png\" alt=\"\" class=\"wp-image-12345\" srcset=\"https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/3The-Statutory-Fiduc.png 709w, https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/3The-Statutory-Fiduc-300x138.png 300w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><figcaption class=\"wp-element-caption\">\uff08\u7167\u7247\uff1aJoe Pan\uff09<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u83ef\u76db\u9813\uff0c\u7f8e\u570b\u8ca8\u5e63\u76e3\u7406\u7f72\uff08OCC\uff09\u91cb\u51fa\u8a0a\u606f\uff1a\u8001\u724c\u652f\u4ed8\u5de8\u982d\u82e5\u5408\u898f\u6a5f\u5236\u51fa\u73fe\u6f0f\u6d1e\uff0c\u5c07\u9762\u81e8\u56b4\u91cd\u884c\u653f\u8655\u5206\u3002\u8ca8\u5e63\u76e3\u7406\u5c08\u54e1\u5f37\u7d0d\u68ee\u30fb\u53e4\u723e\u5fb7\u6307\u51fa\uff0c\u7f8e\u570b\u904b\u901a\u7684\u53ef\u7591\u4ea4\u6613\u76e3\u63a7\u6a5f\u5236\u51fa\u73fe\u7cfb\u7d71\u6027\u5931\u6548\uff0c\u904e\u53bb\u5341\u5e74\u9593\uff0c\u9ad8\u9054\u7d04130\u5104\u7f8e\u5143\u7591\u4f3c\u8cbf\u6613\u578b\u6d17\u9322\u6d3b\u52d5\u672a\u80fd\u53ca\u6642\u4e0a\u5831\u3002\u9019\u7b46\u7f70\u6b3e\u5c0d\u4ea4\u6613\u9280\u884c\u696d\u50b3\u51fa\u8b66\u8a0a\uff1a\u7576\u652f\u4ed8\u898f\u6a21\u81a8\u8139\u81f3\u5146\u5143\u7b49\u7d1a\uff0c\u806f\u90a6\u9280\u884c\u6aa2\u67e5\u5b98\u8981\u6c42\u5177\u5099\u7121\u61c8\u53ef\u64ca\u7684\u4ea4\u6613\u76e3\u63a7\u8207\u6f14\u7b97\u6cd5\u5408\u898f\u7a0b\u5f0f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c\u9818\u5148\u7684\u91d1\u878d\u79d1\u6280\u5e73\u53f0\u4e26\u672a\u9000\u7e2e\u3001\u8ff4\u907f\u9280\u884c\u76e3\u7ba1\uff0c\u53cd\u800c\u4e3b\u52d5\u7533\u8acb\u5b58\u6b3e\u6a5f\u69cb\u7279\u8a31\uff0c\u64fa\u812b\u4ef0\u8cf4\u7b2c\u4e09\u65b9\u9280\u884c\u8d0a\u52a9\u7684\u4e0d\u7a69\u5b9a\u6a21\u5f0f\u3002\u820a\u91d1\u5c71\u7684\u5e02\u5834\u501f\u8cb8\u5e73\u53f0Upgrade\uff0c\u4f30\u503c73\u5104\u7f8e\u5143\uff0c\u5df2\u6b63\u5f0f\u5411\u5167\u83ef\u9054\u5dde\u91d1\u878d\u6a5f\u69cb\u5c40\u8207\u7f8e\u570b\u806f\u90a6\u5b58\u6b3e\u4fdd\u96aa\u516c\u53f8\uff08FDIC\uff09\u63d0\u4ea4\u7533\u8acb\uff0c\u7c4c\u8a2d\u9280\u884c\u3002Upgrade\u63d0\u540d\u524dSoFi\u9280\u884c\u9ad8\u5c64\u7dad\u5409\u59ae\u4e9e\u30fb\u74e6\u96f7\u62c9\u64d4\u4efb\u57f7\u884c\u9577\uff0c\u76ee\u6a19\u53d6\u5f97\u76f4\u63a5\u76e3\u7ba1\u8cc7\u683c\uff0c\u70ba\u5176530\u5104\u7f8e\u5143\u6d88\u8cbb\u4fe1\u8cb8\u8cc7\u7522\u7d44\u5408\u964d\u4f4e\u8cc7\u91d1\u6210\u672c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Upgrade\u7533\u8acb\u5dde\u7d1a\u9280\u884c\u7279\u8a31\u4e00\u6848\uff0c\u76f4\u63a5\u727d\u6d89\u806f\u90a6\u5c64\u9762\u95dc\u65bc\u7a69\u5b9a\u5e63\u76e3\u7ba1\u7684\u6fc0\u70c8\u89d2\u529b\u3002\u4f01\u696d\u5361\u767c\u884c\u5546Rain\u8207\u652f\u4ed8\u71df\u904b\u696d\u8005Modern&nbsp;Treasury\u8fd1\u671f\u5411OCC\u63d0\u4ea4\u7533\u8acb\uff0c\u4f9d\u806f\u90a6\u300aGENIUS\u6cd5\u6848\u300b\u7533\u8acb\u8a2d\u7acb\u570b\u6c11\u4fe1\u8a17\u9280\u884c\u3002\u9019\u5169\u5bb6\u6a5f\u69cb\u8a08\u756b\u4fdd\u7ba1\u7a69\u5b9a\u5e63\u3001\u7ba1\u7406\u4f01\u696d\u6e96\u5099\u91d1\uff0c\u63a5\u53d7\u806f\u90a6\u9280\u884c\u76f4\u63a5\u67e5\u6838\uff0c\u4e0d\u5f9e\u4e8b\u5546\u696d\u653e\u6b3e\u3002\u4f46\u7f8e\u570b\u7368\u7acb\u793e\u5340\u9280\u884c\u5bb6\u5354\u6703\uff08ICBA\uff09\u5df2\u63d0\u8d77\u8a34\u8a1f\uff0c\u4e3b\u5f35\u70ba\u975e\u5b58\u6b3e\u578b\u91d1\u878d\u79d1\u6280\u696d\u8005\u6838\u767c\u7279\u8a31\uff0c\u6703\u5efa\u69cb\u5f71\u5b50\u9280\u884c\u9ad4\u7cfb\uff0c\u5371\u53ca\u793e\u5340\u9280\u884c\u7684\u6d41\u52d5\u6027\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u96e2\u5cb8\u52a0\u5bc6\u5e73\u53f0\u63a5\u9023\u767c\u751f\u91cd\u5927\u5b89\u5168\u653b\u64ca\u4e8b\u4ef6\u5f8c\uff0c\u9019\u5957\u76e3\u7ba1\u5f37\u5316\u63aa\u65bd\u5177\u5099\u9ad8\u5ea6\u5546\u696d\u8feb\u5207\u6027\u3002\u7e7cBitget\u906d\u99ed\u3001\u5f15\u767c4.63\u5104\u7f8e\u5143\u5ba2\u6236\u8cc7\u91d1\u5916\u6d41\u4e8b\u4ef6\u4e4b\u5f8c\uff0c\u4f01\u696d\u8ca1\u52d9\u90e8\u9580\u7d1b\u7d1b\u64a4\u51fa\u672a\u53d7\u7279\u8a31\u76e3\u7ba1\u7684\u5e73\u53f0\uff0c\u8f49\u5411\u7121\u91d1\u9470\u4fdd\u7ba1\u8207\u53d7\u76e3\u7ba1\u6536\u76ca\u5546\u54c1\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8cc7\u672c\u5e02\u5834\u4e5f\u63a8\u51fa\u5c0d\u61c9\u7684\u6a5f\u69cb\u578b\u7522\u54c1\u3002\u820a\u91d1\u5c71\u5340\u584a\u93c8\u91d1\u878d\u65b0\u5275Navra\u7d50\u675f\u96b1\u85cf\u71df\u904b\u968e\u6bb5\uff0c\u5b8c\u6210A\u8f2a1900\u842c\u7f8e\u5143\u878d\u8cc7\uff0c\u6295\u8cc7\u65b9\u5305\u542bJump&nbsp;Crypto\u8207Figure&nbsp;Technology&nbsp;Solutions\u3002\u7531Mike Cagney\u8207\u6b50\u74ca\u5171\u540c\u5275\u7acb\u7684Navra\u7d50\u5408\u7121\u91d1\u9470\u81ea\u4e3b\u4fdd\u7ba1\u8207\u81ea\u4e3b\u667a\u80fd\u4ee3\u7406AI\uff0c\u4e26\u8207Figure\u5408\u4f5c\u63a8\u51faYLDS\uff0c\u4e5f\u5c31\u662f\u9996\u652f\u5728\u7f8e\u570b\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\uff08SEC\uff09\u8a3b\u518a\u3001\u5177\u6536\u76ca\u5c6c\u6027\u7684\u7a69\u5b9a\u5e63\u3002\u8207\u6b64\u540c\u6642\uff0c\u6771\u4eac\u65b9\u9762\uff0cSBI\u3001Mesh\u8207Money&nbsp;Forward\u5c07\u6210\u7acb\u65b0\u5408\u8cc7\u516c\u53f8\uff0c\u5efa\u69cb\u4f01\u696d\u7d1a\u7a69\u5b9a\u5e63\u652f\u4ed8\u57fa\u790e\u8a2d\u65bd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" loading=\"lazy\" decoding=\"async\" width=\"709\" height=\"331\" src=\"https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/34The-Statutory-Fiduc.png\" alt=\"\" class=\"wp-image-12346\" srcset=\"https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/34The-Statutory-Fiduc.png 709w, https:\/\/blockwind.io\/hk-zh\/wp-content\/uploads\/2026\/10\/34The-Statutory-Fiduc-300x140.png 300w\" sizes=\"auto, (max-width: 709px) 100vw, 709px\" \/><figcaption class=\"wp-element-caption\">\uff08\u7167\u7247\uff1aJoe Pan\uff09<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u96a8\u845710\u6708\u4e2d\u65ec\u5230\u4f86\uff0c\u91d1\u878d\u79d1\u6280\u7834\u58de\u8005\u3001\u6578\u4f4d\u8cc7\u7522\u4fdd\u7ba1\u8207\u4e3b\u6b0a\u9280\u884c\u76e3\u7ba1\u4e4b\u9593\u7684\u754c\u7dda\u5df2\u7136\u6a21\u7cca\u3002\u53ef\u7a0b\u5f0f\u6d41\u52d5\u6027\u7684\u672a\u4f86\uff0c\u5c07\u5c6c\u65bc\u53d7\u6cd5\u5b9a\u53d7\u4fe1\u8cac\u4efb\u67e5\u6838\u7684\u6a5f\u69cb\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u95dc\u65bc\u4f5c\u8005<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Joe Pan\u70baBlockwind News\u7de8\u8f2f\u8207\u88fd\u4f5c\u4eba\uff0c\u4e5f\u662f\u65e9\u671f\u5340\u584a\u93c8\u6280\u8853\u4f7f\u7528\u8005\u3002\u81ea2019\u5e74\u8d77\u5831\u5c0e\u5168\u7403\u4e3b\u8981\u52a0\u5bc6\u8ca8\u5e63\u5927\u6703\uff0c\u4e26\u65bc\u4e9e\u6d32\u591a\u5834Web3\u6d3b\u52d5\u64d4\u4efb\u4e3b\u6301\u4eba\u3002\u4ed6\u662fBlockwind News\u5275\u8fa6\u5718\u968a\u6210\u54e1\uff0c\u4e26\u65bc\u9999\u6e2f\u6d78\u6703\u5927\u5b78\u6559\u6388\u4e9e\u6d32\u552f\u4e00\u7372\u8a8d\u8b49\u7684\u65b0\u805e\u78a9\u58eb\u8ab2\u7a0b\u300a\u5831\u5c0e\u52a0\u5bc6\u8ca8\u5e63\u8207\u5340\u584a\u93c8\u300b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u53c3\u8003\u8cc7\u6599\u8207\u5b98\u65b9\u4f86\u6e90<\/strong><strong><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.fintechfutures.com\/regulatory-actions\/occ-fines-american-express-350m\"><u>Office of the Comptroller of the Currency \u2014 Civil Money Penalty Against American Express National Bank<\/u><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fintechfutures.com\/regulations-compliance\/us-fintech-upgrade-applies-for-nevada-bank-charter\"><u>FinTech Futures \u2014 US Fintech Upgrade Applies for Nevada Bank Charter<\/u><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fintechfutures.com\/regulatory-actions\/modern-treasury-applies-for-occ-national-trust-bank-charter\"><u>Office of the Comptroller of the Currency &amp; Modern Treasury \u2014 National Trust Bank Charter Application<\/u><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.bankingdive.com\/news\/icba-sues-occ-gould-over-trust-charters-crypto-banking\/832146\/\"><u>Independent Community Bankers of America \u2014 Lawsuit Against OCC on Trust Charters<\/u><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.theedgesingapore.com\/news\/cryptocurrency\/crypto-hack-spurs-us463-mil-customer-outflows-bitget\"><u>The Edge Singapore \u2014 Bitget $388M Security Breach and Customer Outflows<\/u><\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u65b0\u805e\u7c21\u5831<\/strong><strong><\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1.\u6cd5\u570b\u9280\u884c\u5de8\u982d\u8fb2\u696d\u4fe1\u8cb8\u9280\u884c\u540c\u610f\u6536\u8cfc\u5fb7\u570bIKB\u5fb7\u570b\u5de5\u696d\u9280\u884c<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6cd5\u570b\u8499\u9b6f\u65e5\u66a8\u5fb7\u570b\u6cd5\u862d\u514b\u798f\u8a0a\u2014\u6cd5\u570b\u9280\u884c\u96c6\u5718\u8fb2\u696d\u4fe1\u8cb8\u9280\u884c\u7c3d\u7f72\u6700\u7d42\u5354\u8b70\uff0c\u5411\u7f8e\u570b\u79c1\u52df\u80a1\u6b0a\u57fa\u91d1Lone&nbsp;Star&nbsp;Funds\u6536\u8cfc\u5fb7\u570b\u4e2d\u578b\u4f01\u696d\u5546\u696d\u9280\u884cIKB\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">IKB\u81ea1924\u5e74\u8d77\u7d93\u71df\u4f01\u696d\u9280\u884c\u696d\u52d9\uff0c\u7ba1\u7406\u7e3d\u8cc7\u7522143\u5104\u6b50\u5143\uff0c\u5546\u696d\u653e\u6b3e\u5e33\u9762\u898f\u6a2182\u5104\u6b50\u5143\u3002Lone&nbsp;Star&nbsp;Funds\u65bc2008\u5e74\u4ee51.37\u5104\u6b50\u5143\u53d6\u5f97\u9019\u5bb6\u4f01\u696d\u9280\u884c90.8%\u63a7\u5236\u6b0a\u3002\u672c\u6b21\u4ea4\u6613\u8ca1\u52d9\u689d\u6b3e\u672a\u516c\u958b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f34\u96a8\u6536\u8cfc\u6848\uff0c\u8fb2\u696d\u4fe1\u8cb8\u9280\u884c\u5ba3\u5e03\u8a08\u756b\u5c07\u65d7\u4e0b\u5340\u57df\u5b50\u516c\u53f8Creditplus\u6574\u4f75\u70ba\u5168\u65b0\u6578\u4f4d\u5168\u80fd\u9280\u884c\u300c\u5fb7\u570b\u8fb2\u696d\u4fe1\u8cb8\u300d\uff0c\u9810\u5b9a2026\u5e7410\u6708\u5e95\u958b\u696d\uff0c\u54e1\u5de5600\u4eba\u3001\u64da\u9ede20\u9593\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fb2\u696d\u4fe1\u8cb8\u76ee\u524d\u5728\u5fb7\u570b\u670d\u52d9100\u842c\u96f6\u552e\u5ba2\u6236\uff0c\u898f\u52832028\u5e74\u524d\u5c07\u5ba2\u6236\u898f\u6a21\u7ffb\u500d\u3002\u6536\u8cfcIKB\u53ef\u7acb\u5373\u64f4\u5145\u5176\u5728\u5fb7\u570b\u4e2d\u578b\u4f01\u696d\u653e\u6b3e\u3001\u8cc7\u672c\u5e02\u5834\u8207\u4f01\u696d\u9867\u554f\u696d\u52d9\u7684\u898f\u6a21\u3002\u4ea4\u6613\u9810\u8a08\u65bc2027\u5e74\u7b2c\u4e8c\u5b63\u672b\u5b8c\u6210\uff0c\u4ecd\u9808\u76e3\u7ba1\u6a5f\u95dc\u6838\u51c6\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u805e\u7de8\u8f2f\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2.\u7f8e\u570b\u91d1\u878d\u79d1\u6280\u7368\u89d2\u7378Upgrade\u7533\u8acb\u5167\u83ef\u9054\u5dde\u9280\u884c\u7279\u8a31\uff0c\u5ef6\u652c<\/strong><strong>Virginia Varela<\/strong><strong>\u51fa\u4efb\u57f7\u884c\u9577<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u820a\u91d1\u5c71\u8a0a\u2014\u91d1\u878d\u79d1\u6280\u5e73\u53f0Upgrade\u5df2\u5411\u5167\u83ef\u9054\u5dde\u91d1\u878d\u6a5f\u69cb\u5c40\u8207\u7f8e\u570b\u806f\u90a6\u5b58\u6b3e\u4fdd\u96aa\u516c\u53f8\uff08FDIC\uff09\u63d0\u4ea4\u7533\u8acb\uff0c\u7c4c\u8a2d\u4e00\u9593\u5167\u83ef\u9054\u5dde\u7279\u8a31\u5de5\u696d\u8cb8\u6b3e\u9280\u884c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Upgrade\u63d0\u540d\u9280\u884c\u7b56\u7565\u4e3b\u7ba1\u3001\u524dSoFi\u9280\u884c\u793e\u5340\u9280\u884c\u8ca0\u8cac\u4ebaVirginia Varela\uff0c\u64d4\u4efb\u64ec\u8a2d\u9280\u884c\u7684\u57f7\u884c\u9577\u3002\u64ec\u8b70\u8463\u4e8b\u6703\u6210\u54e1\u5305\u542bUpgrade\u5171\u540c\u5275\u8fa6\u4eba\u517c\u8ca1\u52d9\u9577&nbsp;Jeffrey Bogan\uff0c\u4ee5\u53ca\u7368\u7acb\u8463\u4e8bRaymond Specht\uff08\u524d\u8c50\u7530\u91d1\u878d\u5132\u84c4\u9280\u884c\u57f7\u884c\u9577\uff09\u3001Daniel Quan\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Upgrade\u7531\u57f7\u884c\u9577Renaud Laplanche\u65bc2016\u5e74\u5275\u7acb\uff0c\u5df2\u5411850\u842c\u6d88\u8cbb\u8005\u63d0\u4f9b\u8d85\u904e530\u5104\u7f8e\u5143\u4fe1\u8cb8\u3002\u8a72\u516c\u53f8\u5b8c\u6210G\u8f2a1.65\u5104\u7f8e\u5143\u52df\u8cc7\uff0c\u6295\u8cc7\u65b9\u70baLumin&nbsp;Arx&nbsp;Capital&nbsp;Management\u3001DST&nbsp;Global\u8207Ribbit&nbsp;Capital\uff0c\u4f30\u503c\u905473\u5104\u7f8e\u5143\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Upgrade\u8868\u793a\uff0c\u53d6\u5f97\u5de5\u696d\u9280\u884c\u7279\u8a31\u5c07\u8207\u73fe\u6709\u7684\u8cb8\u6b3e\u6536\u8cfc\u65b9\u53ca\u5408\u4f5c\u6a5f\u69cb\u4e92\u88dc\uff0c\u8b93\u6d88\u8cbb\u4fe1\u8cb8\u7522\u54c1\u7684\u8cc7\u7522\u8ca0\u50b5\u8868\u5f48\u6027\u66f4\u9ad8\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u805e\u7de8\u8f2f\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3.OCC\u56e0\u7f8e\u570b\u904b\u901aBSA\/AML\u63a7\u7ba1\u7f3a\u5931\uff0c\u958b\u51fa3.5\u5104\u7f8e\u5143\u6c11\u4e8b\u7f70\u9370<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u83ef\u76db\u9813\u8a0a\u2014\u7f8e\u570b\u8ca8\u5e63\u76e3\u7406\u7f72\uff08OCC\uff09\u91dd\u5c0d\u7f8e\u570b\u904b\u901a\u570b\u6c11\u9280\u884c\u300a\u9280\u884c\u4fdd\u5bc6\u6cd5\u300b\u8207\u53cd\u6d17\u9322\uff08BSA\/AML\uff09\u5408\u898f\u6a5f\u5236\u7cfb\u7d71\u6027\u7f3a\u5931\uff0c\u88c1\u8655\u6c11\u4e8b\u7f70\u9370\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9019\u5bb6\u806f\u90a6\u9280\u884c\u76e3\u7ba1\u6a5f\u95dc\u8a8d\u5b9a\uff0c\u7f8e\u570b\u904b\u901a\u570b\u6c11\u9280\u884c\u672a\u80fd\u5efa\u7acb\u4e26\u7dad\u6301\u5b8c\u5584\u7684BSA\/AML\u5408\u898f\u9ad4\u7cfb\u3002\u7f3a\u5931\u9805\u76ee\u5305\u62ec\u4eba\u529b\u914d\u7f6e\u4e0d\u8db3\u3001\u5167\u90e8\u63a7\u7ba1\u5b58\u5728\u7cfb\u7d71\u6027\u6f0f\u6d1e\u3001\u7368\u7acb\u6e2c\u8a66\u6a5f\u5236\u8584\u5f31\u3001\u54e1\u5de5\u8207\u8463\u4e8b\u5408\u898f\u8a13\u7df4\u4e0d\u8db3\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">OCC\u6307\u51fa\uff0c\u8a72\u884c\u53ef\u7591\u6d3b\u52d5\u76e3\u63a7\u8207\u7533\u5831\u6d41\u7a0b\u767c\u751f\u7cfb\u7d71\u6027\u6545\u969c\uff0c\u904e\u53bb\u5341\u5e74\u9593\uff0c\u7d04130\u5104\u7f8e\u5143\u7591\u4f3c\u8cbf\u6613\u578b\u6d17\u9322\u6d3b\u52d5\u672a\u80fd\u53ca\u6642\u8fa8\u8b58\u3001\u8a55\u4f30\u8207\u4e0a\u5831\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8ca8\u5e63\u76e3\u7406\u5c08\u54e1Jonathan Gould\u5f37\u8abf\uff0c\u898f\u6a21\u8207\u8907\u96dc\u5ea6\u5982\u7f8e\u570b\u904b\u901a\u9019\u985e\u6a5f\u69cb\uff0c\u5fc5\u9808\u6295\u5165\u5145\u8db3\u8cc7\u6e90\u9632\u5236\u6d17\u9322\uff0c\u9019\u6538\u95dc\u7d93\u6fdf\u8207\u570b\u5bb6\u5b89\u5168\u3002\u7f8e\u570b\u904b\u901a\u540c\u610f\u7e73\u7d0d\u6c11\u4e8b\u7f70\u9370\u4ee5\u4e86\u7d50\u672c\u6b21\u57f7\u6cd5\u884c\u52d5\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u805e\u7de8\u8f2f\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4.\u65e5\u672cSBI\u3001Mesh\u8207Money<\/strong><strong>&nbsp;<\/strong><strong>Forward\u5408\u8cc7\u6210\u7acb\u4f01\u696d\u7d1a\u6578\u4f4d\u8cc7\u7522\u57fa\u790e\u8a2d\u65bd\u516c\u53f8<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6771\u4eac\u8a0a\u2014\u65e5\u672c\u91d1\u878d\u96c6\u5718SBI\u63a7\u80a1\u8207API\u9023\u63a5\u670d\u52d9\u5546Mesh\u3001\u4f01\u696d\u8edf\u9ad4\u5546Money&nbsp;Forward\u5408\u4f5c\uff0c\u5728\u6771\u4eac\u8a2d\u7acb\u65b0\u5408\u8cc7\u516c\u53f8\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e09\u5bb6\u6a5f\u69cb\u5408\u8a08\u51fa\u8cc71\u5104\u65e5\u5713\uff08\u7d0463\u842c\u7f8e\u5143\uff09\u4f5c\u70ba\u8cc7\u672c\uff1bMesh\u6301\u670960%\u63a7\u5236\u6b0a\u3001SBI\u6301\u80a126%\u3001Money&nbsp;Forward\u6301\u80a114%\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9019\u5bb6\u5408\u8cc7\u516c\u53f8\u76ee\u6a19\u6574\u5408\u591a\u500b\u52a0\u5bc6\u8ca8\u5e63\u9322\u5305\u8207\u4ea4\u6613\u6240\u5e33\u865f\u81f3\u55ae\u4e00\u7ba1\u7406\u4ecb\u9762\uff0c\u7c21\u5316\u65e5\u672c\u5883\u5167\u6578\u4f4d\u8cc7\u7522\u64cd\u4f5c\u3002\u6b64\u5916\uff0c\u8a72\u516c\u53f8\u5c07\u5efa\u69cb\u6280\u8853\u57fa\u790e\u8a2d\u65bd\uff0c\u70ba\u4f01\u696d\u63d0\u4f9b\u4ee3\u5e63\u5316\u8cc7\u7522\u67b6\u69cb\u8207\u53ef\u7a0b\u5f0f\u6578\u4f4d\u652f\u4ed8\u7db2\u8def\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SBI\u8b49\u5be6\uff0c\u5408\u8cc7\u516c\u53f8\u5c07\u9010\u6b65\u64f4\u5c55\u670d\u52d9\uff0c\u4f9d\u65e5\u672c\u76e3\u7ba1\u898f\u7bc4\uff0c\u63d0\u4f9b\u6301\u724c\u7a69\u5b9a\u5e63\u6e05\u7b97\u8207\u6a5f\u69cb\u7d1a\u771f\u5be6\u8cc7\u7522\u4ee3\u5e63\u5316\u670d\u52d9\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u805e\u7de8\u8f2f\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5.<\/strong><strong>Mike Cagney<\/strong><strong>\u65d7\u4e0b\u5340\u584a\u93c8\u91d1\u878d\u65b0\u5275Navra\u5b8c\u62101900\u842c\u7f8e\u5143A\u8f2a\u878d\u8cc7\uff0cRibbit<\/strong><strong>&nbsp;<\/strong><strong>Capital\u9818\u6295<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u820a\u91d1\u5c71\u8a0a\u2014\u91d1\u878d\u79d1\u6280\u958b\u767c\u5546Navra\u6b63\u5f0f\u7d50\u675f\u96b1\u85cf\u71df\u904b\uff0c\u5b8c\u6210A\u8f2a1900\u842c\u7f8e\u5143\u52df\u8cc7\uff0cBaseline\u3001DCM\u3001Jump&nbsp;Crypto\u8207Figure&nbsp;Technology&nbsp;Solutions\u53c3\u6295\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Navra\u7531SoFi\u8207Figure\u5171\u540c\u5275\u8fa6\u4ebaMike Cagney\u3001June Ou\u806f\u5408\u5275\u7acb\uff0c\u900f\u904e\u81ea\u4e3b\u667a\u80fd\u4ee3\u7406AI\uff0c\u70ba\u4e00\u822c\u7528\u6236\u8207\u6a5f\u69cb\u5ba2\u6236\u63d0\u4f9b\u6574\u5408\u5f0f\u6578\u4f4d\u8cc7\u7522\u7ba1\u7406\u5e73\u53f0\u3002\u5e73\u53f0\u63a1\u7528\u7121\u91d1\u9470\u81ea\u4e3b\u4fdd\u7ba1\u67b6\u69cb\uff0c\u4f7f\u7528\u8005\u4e0d\u9700\u624b\u52d5\u7ba1\u7406\u52a9\u8a18\u8a5e\uff0c\u5373\u53ef\u638c\u63e1\u8cc7\u7522\u6240\u6709\u6b0a\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5340\u584a\u93c8\u5408\u4f5c\u5925\u4f34Figure\u5c07\u628a\u5176\u958b\u6e90\u512a\u8cea\u6536\u76ca\u5354\u8b70\u8207YLDS\uff08\u9996\u652f\u5728\u7f8e\u570bSEC\u8a3b\u518a\u4e4b\u6536\u76ca\u578b\u7a69\u5b9a\u5e63\uff09\u76f4\u63a5\u6574\u5408\u9032Navra\u7522\u54c1\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Navra\u8a08\u756b\u904b\u7528\u672c\u6b21\u52df\u6b3e\u8cc7\u91d1\u5efa\u69cbAI\u57fa\u790e\u8a2d\u65bd\uff0c\u4e26\u9810\u5b9a\u65bc2026\u5e7410\u6708\u5e95\uff0c\u6709\u9650\u5ea6\u958b\u653e\u7d66\u96f6\u552e\u8207\u6a5f\u69cb\u5408\u4f5c\u5925\u4f34\u8a66\u7528\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u805e\u7de8\u8f2f\uff1aJoe Pan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>2026\u5e7410\u670815\u65e5 \u4f5c\u8005\uff1aJoe Pan \u83ef\u76db\u9813\u3001\u7d10\u7d04\u66a8\u6771\u4eac\u8a0a\u2014\u5168\u7403\u6578\u4f4d\u8cc7\u7522\u7d93\u6fdf\u9031\u4e8c\u8207\u6cd5\u5b9a\u9280\u884c\u76e3\u7ba1\u6b63\u9762\u4ea4\u92d2\uff1a\u7f8e\u570b\u806f\u90a6\u76e3\u7ba1\u6a5f\u95dc\u796d\u51fa\u5177\u6709\u91cc\u7a0b\u7891\u610f\u7fa9\u7684\u53cd\u6d17\u9322\u7f70\u9370\uff0c\u8207\u6b64\u540c\u6642\uff0c\u6a5f\u69cb\u7d1a\u91d1\u878d\u79d1\u6280\u696d\u8005\u52a0\u901f\u722d\u53d6\u9280\u884c\u7279\u8a31\u9ad4\u7cfb\u51c6\u5165\u3002 \u5728\u83ef\u76db\u9813\uff0c\u7f8e\u570b\u8ca8\u5e63\u76e3\u7406\u7f72\uff08OCC\uff09\u91cb\u51fa\u8a0a\u606f\uff1a\u8001\u724c\u652f\u4ed8\u5de8\u982d\u82e5\u5408\u898f\u6a5f\u5236\u51fa\u73fe\u6f0f\u6d1e\uff0c\u5c07\u9762\u81e8\u56b4\u91cd\u884c\u653f\u8655\u5206\u3002\u8ca8\u5e63\u76e3\u7406\u5c08\u54e1\u5f37\u7d0d\u68ee\u30fb\u53e4\u723e\u5fb7\u6307\u51fa\uff0c\u7f8e\u570b\u904b\u901a\u7684\u53ef\u7591\u4ea4\u6613\u76e3\u63a7\u6a5f\u5236\u51fa\u73fe\u7cfb\u7d71\u6027\u5931\u6548\uff0c\u904e\u53bb\u5341\u5e74\u9593\uff0c\u9ad8\u9054\u7d04130\u5104\u7f8e\u5143\u7591\u4f3c\u8cbf\u6613\u578b\u6d17\u9322\u6d3b\u52d5\u672a\u80fd\u53ca\u6642\u4e0a\u5831\u3002\u9019\u7b46\u7f70\u6b3e\u5c0d\u4ea4\u6613\u9280\u884c\u696d\u50b3\u51fa\u8b66\u8a0a\uff1a\u7576\u652f\u4ed8\u898f\u6a21\u81a8\u8139\u81f3\u5146\u5143\u7b49\u7d1a\uff0c\u806f\u90a6\u9280\u884c\u6aa2\u67e5\u5b98\u8981\u6c42\u5177\u5099\u7121\u61c8\u53ef\u64ca\u7684\u4ea4\u6613\u76e3\u63a7\u8207\u6f14\u7b97\u6cd5\u5408\u898f\u7a0b\u5f0f\u3002 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Cagney\u8207\u6b50\u74ca\u5171\u540c\u5275\u7acb\u7684Navra\u7d50\u5408\u7121\u91d1\u9470\u81ea\u4e3b\u4fdd\u7ba1\u8207\u81ea\u4e3b\u667a\u80fd\u4ee3\u7406AI\uff0c\u4e26\u8207Figure\u5408\u4f5c\u63a8\u51faYLDS\uff0c\u4e5f\u5c31\u662f\u9996\u652f\u5728\u7f8e\u570b\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\uff08SEC\uff09\u8a3b\u518a\u3001\u5177\u6536\u76ca\u5c6c\u6027\u7684\u7a69\u5b9a\u5e63\u3002\u8207\u6b64\u540c\u6642\uff0c\u6771\u4eac\u65b9\u9762\uff0cSBI\u3001Mesh\u8207Money&nbsp;Forward\u5c07\u6210\u7acb\u65b0\u5408\u8cc7\u516c\u53f8\uff0c\u5efa\u69cb\u4f01\u696d\u7d1a\u7a69\u5b9a\u5e63\u652f\u4ed8\u57fa\u790e\u8a2d\u65bd\u3002 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News\u5275\u8fa6\u5718\u968a\u6210\u54e1\uff0c\u4e26\u65bc\u9999\u6e2f\u6d78\u6703\u5927\u5b78\u6559\u6388\u4e9e\u6d32\u552f\u4e00\u7372\u8a8d\u8b49\u7684\u65b0\u805e\u78a9\u58eb\u8ab2\u7a0b\u300a\u5831\u5c0e\u52a0\u5bc6\u8ca8\u5e63\u8207\u5340\u584a\u93c8\u300b\u3002 \u53c3\u8003\u8cc7\u6599\u8207\u5b98\u65b9\u4f86\u6e90 \u65b0\u805e\u7c21\u5831 1.\u6cd5\u570b\u9280\u884c\u5de8\u982d\u8fb2\u696d\u4fe1\u8cb8\u9280\u884c\u540c\u610f\u6536\u8cfc\u5fb7\u570bIKB\u5fb7\u570b\u5de5\u696d\u9280\u884c \u6cd5\u570b\u8499\u9b6f\u65e5\u66a8\u5fb7\u570b\u6cd5\u862d\u514b\u798f\u8a0a\u2014\u6cd5\u570b\u9280\u884c\u96c6\u5718\u8fb2\u696d\u4fe1\u8cb8\u9280\u884c\u7c3d\u7f72\u6700\u7d42\u5354\u8b70\uff0c\u5411\u7f8e\u570b\u79c1\u52df\u80a1\u6b0a\u57fa\u91d1Lone&nbsp;Star&nbsp;Funds\u6536\u8cfc\u5fb7\u570b\u4e2d\u578b\u4f01\u696d\u5546\u696d\u9280\u884cIKB\u3002 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\u820a\u91d1\u5c71\u8a0a\u2014\u91d1\u878d\u79d1\u6280\u5e73\u53f0Upgrade\u5df2\u5411\u5167\u83ef\u9054\u5dde\u91d1\u878d\u6a5f\u69cb\u5c40\u8207\u7f8e\u570b\u806f\u90a6\u5b58\u6b3e\u4fdd\u96aa\u516c\u53f8\uff08FDIC\uff09\u63d0\u4ea4\u7533\u8acb\uff0c\u7c4c\u8a2d\u4e00\u9593\u5167\u83ef\u9054\u5dde\u7279\u8a31\u5de5\u696d\u8cb8\u6b3e\u9280\u884c\u3002 Upgrade\u63d0\u540d\u9280\u884c\u7b56\u7565\u4e3b\u7ba1\u3001\u524dSoFi\u9280\u884c\u793e\u5340\u9280\u884c\u8ca0\u8cac\u4ebaVirginia Varela\uff0c\u64d4\u4efb\u64ec\u8a2d\u9280\u884c\u7684\u57f7\u884c\u9577\u3002\u64ec\u8b70\u8463\u4e8b\u6703\u6210\u54e1\u5305\u542bUpgrade\u5171\u540c\u5275\u8fa6\u4eba\u517c\u8ca1\u52d9\u9577&nbsp;Jeffrey Bogan\uff0c\u4ee5\u53ca\u7368\u7acb\u8463\u4e8bRaymond Specht\uff08\u524d\u8c50\u7530\u91d1\u878d\u5132\u84c4\u9280\u884c\u57f7\u884c\u9577\uff09\u3001Daniel Quan\u3002 Upgrade\u7531\u57f7\u884c\u9577Renaud 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