2018数字货币或迎来最严监管,中日韩寻求跨国监管联盟

摘要: 韩国监管机构正寻求与北京和东京相关监管机构进行合作,以解决加密货币的投机行为。

近日,FSC主席Choi Jong-ku在新闻发布会上透露,韩国金融服务委员会将深化与中国和日本监管机构的合作,以遏制投机性交易。

上个月,在亚洲国家会议上中日韩财政部门已经就相关问题进行沟通。据韩国联合通讯社(Yonhap News Agency)报道,崔主席表示首尔的目标是与北京和东京建立一个详细的合作体系。韩国最高金融监管机构向媒体介绍了韩国金融情报部门将于本周四进行的银行检查。他针对加密货币投资的“非理性趋势”进行警告,并指出“投机性投资正在升温”。

韩国与中国和日本就监管问题进行合作

崔称,加密货币无法发挥作为支付手段作用,虚拟货币只会引发副作用,文件中提到了数字货币交易存在欺诈、非法集资、黑客攻击、投机和操纵市场价格。崔主席表示,世界政府正面临着“政策挑战风潮”,韩国尝试引进三方努力来实施协同监管。

信任,但要审查“看门人”

韩国金融监管机构目前正在对六家商业银行进行检查,其中包括友利银行(Woori)、韩国国民银行(Kookmin)和新韩银行(Shinhan)等,加密货币交易账户已经成为目标。上个月,当局命令银行停止“匿名账户”服务。银行将在1月底前实施一套新系统,结束匿名交易,并对交易人员实施实名身份验证。

崔称,韩国与中国和日本就数字货币监管问题进行合作。FSC的负责人同时发出了另一个警告:“虚拟货币交易非常容易受到洗钱的影响”,因为这些人不愿透露真实姓名,崔呼吁银行充当“看门人”。他担心银行对非法用途的资金流动保持沉默。目前正在进行的调查是为了确定银行是否发现了洗钱和非实名制交易,因为它们是法律规定需要履行的义务。

崔还指出,填补监管真空需要时间。韩国当局正计划对交易所实施更严格的要求。

下一步针对银行和交易所实施的制裁仍不清楚。暂停匿名账户服务似乎是当局目前唯一可以采取的措施。FSC的主席也证实了这一点,如果检查人员发现任何非法活动,这些账户将被关闭。崔拒绝就对加密货币交易和对逃税的制裁的新计划置评。

面对愈加疯涨的数字货币市场,2018年或将迎来中、日、韩三国联合制定加密货币监管政策。

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