EP192：AI工具、區塊鏈幣流分析與法庭攻防

本集探討人工智慧（AI）與法律判斷在打擊虛擬資產犯罪中的關鍵角色。整體呈現科技查緝與司法正義在加密貨幣時代的交互應用與規範要求。一、技術層面上： AI 雖然能極速分析海量區塊鏈數據、識別洗錢特徵，但 TRM Labs 強調人為判斷對於判斷法律意圖與責任歸屬依然不可或缺。二、法律程序方面：法院最新判決指出幣流分析報告必須符合法定鑑定程序才具備證據能力，否則僅視為偵查參考。三、針對場外交易（OTC）幣商的法律風險與洗錢防制登記義務，本集有風險防範建議。 -- Hosting provided by SoundOn

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EP192：AI工具、區塊鏈幣流分析與法庭攻防

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