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[虚拟币交流] 韩国正式成立加密资产犯罪联合调查组!10月后颁布加密会计指南(转载)
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1#
随着加密货币在韩国普及,伴随着而来的是加密货币相关的犯罪数量快速上升。据统
- |7 A8 R& q8 d7 ^" j计,在该国投资加密货币而遭受损失的受害者人数可能高达数十万人。
& D( a' E1 W- [2 b! N2 |上个月,为了打击这些加密货币诈骗等犯罪行为,韩国首尔南区检察院率先成立一个「加密资产联合调查组」,
/ c/ {2 k( U2 R9 c; P$ u专门调查与加密货币相关的犯,并首先调查以韩元交易的Meme币「泡菜币」所产生的套利行为。: I! S3 {) d) L. T
韩国正式成立加密资产犯罪联合调查组
( d, ], k4 Z  [$ a# Q. g$ m据韩联社报导,韩国今(26)日正式成立「加密资产犯罪联合调查组」,韩国检察长李元锡在成立仪式上表示,该) B4 Q5 x4 L. `1 r
小组的成立是为了帮助早期的加密资产资产市场不萎缩、消除风险和稳定生根。
6 }  z4 K3 v$ G2 s% I$ m他近一步指出:当前加密资产在时间和空间上没有限制,并且允许再全球范围内交易,已经迅速增长到有超过600% Q" D* }$ K6 n9 W' e7 o0 w
万国民使用。然而,由于法律法规不完善,不法分子利用加密资产作为媒介进行贿赂、贩毒、诈骗、电话诈骗和. n4 E7 J  Q( z7 S* G" C: p- W2 S
逃税行为大幅增加,虚拟资产在发行、上市和交易过程中也频繁出现暴利,不公平交易也屡见不鲜。
( v4 g& G3 ^3 [6 |2 M# a# B李元锡强调,通过消除欺诈和逃避法规等风险,提高市场的透明度和可信度,不仅将保护市场参与者,也有助于
2 `: ~! t# `" Q& @9 E国家经济的发展。
' U7 U# F6 `) N0 T( B' Q7 k韩国金融服务委员会计划制定「数字资产会计」监管指南
9 F  Y7 Y, H+ ]另一方面,根据当地媒体透露,韩国金融服务委员会计划于10月和11月期间制定加密资产会计监管指南,指引包0 r! K, Y. d. G1 v, r6 |
含:要求披露附注披露加密资产发行商、持有者、业者的加密资产会计信息等内容。
3 A0 A8 J1 _& w+ ?+ T7 X4 h不过需要注意的是,专家普遍认为,仅祭出加密资产会计准则并不足以防止「加密业者骗取用户资金」,因为当
* e5 b6 |5 U1 v: }4 V局此次公布的会计监管指引仅适用于接受外部审计的公司。
; v; s# R$ T/ B! {7 L4 w外部审计的标准是满足四个要求中至少两个的企业,分别为资产120亿韩元、负债70亿韩元、销售额100亿韩元、: z, v% m. _5 A5 @; j
员工100名以上,但在韩国除了一些大型加密交易所外,大多数都是小型新创公司,因此该指南并不适用于许多加% A' ?2 C! U. H# S8 c/ l! x( [
密资产业者。  N4 ^3 K" j& v: x4 _+ \
通常情况下,非上市公司很难查阅财务报表,因此有分析认为,这次会计指南本身并没有着重考虑用户保护。对
6 Q8 M+ J2 S- H( \$ d此,金东焕律师就表示:虚拟资产经营者(VASP)可能会被授予虚拟资产营业执照的监管机构可以查阅财务报表等
4 z  ]8 {! Y8 W; ^2 [内容,但普通用户无法查阅财务报表,即使发生了类似Haru Delio事件的重大问题。从用户保护角度来看,这次
$ J9 h0 F% b. k3 F, d( l' ~8 G会计指南与其无关。
2 X! w. M; H/ m$ Z" M9 J
6 }) b1 z9 V" k( |0 L% [, J' o

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2#
韩国棒子倒也是有实力的啦。
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3#
韩国在这方面看来挺超前的啦
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这个指南也是要看一下了
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5#
主题回复处广告图案-天策传媒
韩国是有成立专门的部门
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关于这方面也是要学习的了
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怎么看啊,也是会调查
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开辟了新的领域,就有新的犯罪
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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