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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" T0 O3 R9 l. o" S0 P5 H' t
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。
. }. W+ Y$ g8 W, P6 c" E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」,1 l0 f. ?+ K! V; O' E
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。
* Y6 a( {8 a/ V$ N. u, N, `韩国正式成立加密资产犯罪联合调查组
% @* M* f1 ]3 W- ]: D, z# o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* y# f2 X4 F# o( h& E
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。
" v4 y" U( e& b3 ~# x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6000 Z+ Y. [" i* H$ p1 Q& D
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
0 {' x2 Y$ q2 \0 y( T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。& w* z2 L* b3 A6 i! n3 i
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& R  _  ]) D! W/ v9 h1 K4 K
国家经济的发展。
$ ^! D  n  G6 ?( i+ H, A  {* }0 |5 K韩国金融服务委员会计划制定「数字资产会计」监管指南
8 z# M' w  g+ D0 `9 e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
& c) C  e" S7 U7 a7 ?2 N# a6 k9 G9 i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。
: g9 V! M( M$ h3 @6 g) h! K8 Q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
# ~6 {# |9 w6 y* @9 b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。
# W$ {+ f  x& J" U1 V+ C  S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、( I( z3 Y7 ~9 d3 ]+ i$ n4 |% m; {
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
( Y9 ?8 J4 ~% U) Y9 \密资产业者。
; M1 }6 ?1 o2 f# d, z- `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
9 z/ D5 I* v* P- Y- K& t% `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
7 _* ~4 F" k" f. I5 Y3 ]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
5 [) j% P& z1 \( I2 j会计指南与其无关。
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开辟了新的领域,就有新的犯罪
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关于这方面也是要学习的了
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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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这个指南也是要看一下了
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3#
韩国在这方面看来挺超前的啦
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2#
韩国棒子倒也是有实力的啦。
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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:
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