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韩国要求公职人员申报虚拟货币投资情况
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韩国要求公职人员申报虚拟货币投资情况
January 25, 2018, 01:53:38 AM
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韩国已经提请修订该国公共服务道德法案,要求公职人员必须申报包括比特币在内的数字货币投资情况。此前,韩国政府在发布数字货币法规时的一些做法——包括涉嫌内幕交易和市场操纵——引起了广泛争议。
根据韩国当地媒体报道,韩国国会行政与安全委员会委员郑东泳(ChungDong-yong)已经提出了一项法案,要求将比特币、以太币和瑞波币等数字货币纳入到政府公职人员的公开信息列表中。SuwanNews援引郑东泳的话称:
“目前韩国公共服务道德法不包括数字货币,而数字货币也是最近刚刚出现一种财产形式。”
此外,本次法案修订申请联合发起人还包括权恩熙(KwonEun-hee),朴周贤(ParkJoo-hyun),尹英一(YoonYoung-il),李赞耶(LeeChan-yeol),张正淑(JangJeong-sook),千正培(ChunJung-bae)和金斗坤(KimDoo-kwan)。
在修订的《公共服务道德法案》中,如果韩国公职人员持有价值1000万韩元(约合9350美元)及以上的数字货币,就必须要进行申报。如果公职人员提供虚假、或误导性的数字货币情况信息,郑东泳提议要对其进行罚款和纪律处分。
韩国媒体民族日报(Hankyoreh)引述郑东泳的话说:
“由于政府主导了加密数字货币监管,因此公共部门必须要透明地披露数字货币财产情况。”
最近的争议
自从去年十二月份韩国政府宣布要对数字货币实施监管以来,一些政府官员行为引发了不少争议。
此前韩国民众发起了请愿活动,已经有223055人签署了这份请愿书。根据相关规定,如果有超过20万人签名情愿的话,韩国政府就必须要做出回应。
上周,韩国金融监督管理局(FSS)的工作人员被指控进行数字货币内幕交易,该机构目前正在调查此案。但是根据负责相关调查的杨基敏(YangJiMin)律师表示,由于数字货币目前没有被认定为金融产品,因此法律上没有相关惩罚规定。
另一方面,韩国反对党正党代表哈泰强(HaTae-keung)近日也通过证据表明,韩国政府发布数字货币禁令消息,给记者和官员提供了40分钟时间操纵市场。根据韩国经济日报(KoreaEconomicDaily)引述哈泰强的话称:
“政府必须要调查发布禁令的官员,并找到是谁泄密。”
不过,韩国总理办公室否认了蓄意泄露消息的指控。
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