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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2 A5 V1 ?# x+ r( e1 u
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。2 q- C: x; J: H) M$ x
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」,
. u1 |0 `  X. n+ h/ d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。
/ M" j! V, {/ @" Z4 P2 \5 B8 w韩国正式成立加密资产犯罪联合调查组0 y: w/ l: `3 a" t4 u/ k
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
0 y/ C% E# m7 t3 O7 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。
) p. b1 U4 t: m; O& j0 j6 o. |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6003 r# _2 E' R( d) {4 j7 k
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
  B7 T8 p" K: Q$ L# q8 k' N+ @2 F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。& q$ k7 D& R6 Z8 N; M
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% l9 k" U: g% a
国家经济的发展。# _% F0 i4 D9 u' `4 m
韩国金融服务委员会计划制定「数字资产会计」监管指南
/ x/ J* U: K+ k& h) H: f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6 Q) G+ U/ Q7 G' u! p
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。
9 X: z$ [2 S/ 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
3 W- l- `: e  D: z- d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。" k0 ^$ h! r7 R6 I
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、
$ q) d+ ~( c0 L8 C8 I: E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' @2 m# V* n) \& O% }. l+ ?3 L0 U
密资产业者。
  }7 e3 k; I' R- `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
/ t7 f( ^) K* h1 ^2 L! e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
% B, O/ i% H5 A/ H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/ V, \7 P( ?* M" [; \4 \
会计指南与其无关。
0 w" ~7 ^" S6 |  M" P" w# `# B2 @  @) h8 [

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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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