2014年1月,美国警方逮捕了两名比特币交易网站运营者,指控他们为地下毒品交易网站“丝绸之路”提供洗钱服务。随着比特币涉嫌洗钱的新闻频频见诸报端,比特币洗钱风险受到各国政府的重视,一些国家对比特币进入流通采取了种种限制措施,与此同时,比特币交易平台作为比特币与法定货币兑换的枢纽,也被推到了反洗钱监管 In January 2014, U.S. police arrested two bitcoin trading website operators allegations that they provided money laundering services to underground drug trading website Silk Road. As bitcoin news about money laundering frequently appears in newspapers, the risk of money laundering in Bitcoin is being taken seriously by governments in many countries. Some countries have taken various restrictions on the entry of bitcoin into circulation. At the same time, the Bitcoin trading platform, as bitcoin and the legal tender The hub of redemption was also pushed to AML regulation