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[虚拟币交流] 日本重拳打击加密货币内幕交易——高额罚款即将实施-转
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日本正准备通过引入附加罚金制度来禁止加密货币内幕交易,违规者将需支付与非法所得挂钩的罚款。

据《日本经济新闻》(Nikkei)周三报道,日本证券交易等监视委员会(SESC)将获得调查可疑加密交易的权力。

根据该计划,SESC可建议发出附加罚金命令,并将严重违规行为移交刑事起诉。这标志着重大政策转变,因为现行《金融商品交易法》中的内幕交易规则目前尚未适用于加密货币。

负责监管SESC的金融厅(FSA)计划在年底前通过一个工作组敲定相关规则。随后,FSA将力争在下一个常规国会会议期间提交《金融商品交易法》修正案。

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3 U4 h9 |& }; v$ W; P" s# `日本正迈向超越行业自律的更严格加密监管

目前,交易所与日本虚拟和加密资产交易协会(JVCEA)被期望实行自我监管。然而,批评者指出,现有的交易监控体系仍不完善,仍存在不公平操作的空间

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根据拟议的框架,《金融商品交易法》(FIEA)将明确禁止基于非公开或未披露信息进行加密货币交易。

接下来,日本金融厅(FSA)将发布详细指南,解释哪些行为属于该规则范围。例如,这可能涵盖利用某个代币即将上线的内部消息进行交易的情况。同样,在交易所安全漏洞尚未公开之前,基于该信息进行交易的行为也可能被视为违规。

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界定加密货币“内幕人士”仍然复杂,因为许多代币缺乏明确的发行方

日本面临一项独特挑战:由于许多加密货币没有清晰的发行主体,监管机构难以判定谁属于内幕人士。这种模糊性使得与传统证券相比,加密领域的执法仍基本处于未验证阶段。

在亚洲,推动数字资产监管明晰化的趋势正在加速。日本目前表现突出,截至2025年6月,其链上接收资金总额同比增长达120%,增速超过韩国、印度和越南。


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0 ?7 k7 h) h2 G8 }% _0 I预测显示日本加密货币持有者年底将达1900万人

日本的加密货币普及率正在迅速上升。截至2025年5月,约有1241万日本人持有加密货币,占成年人口约15%,较前一年的917万人显著增长。

与此同时,预测显示这一数字可能在年底达到1943万人。更明确的监管措施以及机构投资者的积极参与,正成为推动增长的关键动力

因此,ZF面临着日益加大的监管压力。政策制定者必须制定既能促进创新又能保障投资者权益的监管框架。

若能成功实施,一个透明且值得信赖的监管体系将有助于加密货币摆脱“高风险前沿”的形象,逐步演变为日本市场中可信的投资类别。


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:) :( :D :'( :@ :o
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:hug: :victory: :time: :kiss: :handshake: :call:
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