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存款不足1万美元,或被指为洗钱遭没收,比特币用户不受影响
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Topic: 存款不足1万美元,或被指为洗钱遭没收,比特币用户不受影响 (Read 1481 times)
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存款不足1万美元,或被指为洗钱遭没收,比特币用户不受影响
October 30, 2014, 04:36:08 PM
#1
BTC·Sophia 翻译 tjs@8btc
据美国中文网消息,为了打击犯罪,美国扩大了“民事没收”的适用范围,当局甚至不用出示任何法律文件,就可没收民众财产。即便很多人对此不满,但高昂的诉讼费用也让不少人选择放弃,甘愿吃哑巴亏。
根据美国《2000年民事资产没收改革法》规定:对于任何财产,无论是不动产还是动产,只要能够证明该财产构成、起源或者来自于直接或间接通过犯罪取得的收益,即可单独地对之实行没收。
根据美国《银行保密法》规规定,任何一笔少于1万美元的可疑存款也要上报。美国国税局调查科主任韦伯强调,无论存款的来源是否合法,只要是为了避免银行上报,而将每次存钱固定存在1万美元以下,都是“拆分洗钱”的违法行为。但是据国税局2012年的拆分洗钱的数据显示,共没收“赃款”比2005年多了114笔,但是其中只有20%的比例为拆分洗钱的刑事案。
2013年全美共有70多万例类似报告,国税局没收的数额中位数为3.4万美元,而打官司至少需要2万美元,一旦有“冤情”,百姓也难以招架。
另一方面,在常住居民只有3300人的佛罗里达巴尔港,其没收网络却在3年间带来了将近5000万美元的收入,之后这些钱被参与其中的部门和联邦机构瓜分掉。去年美国司法部叫停了这个网络,并责令他们退还数百万现金,但那些已经花掉的钱就没办法了——出门办事都坐头等舱,租豪华轿车,购买价值数十万美元的警用船只,甚至还花了21000美元在海滩上办了个禁毒派对。
比特币用户不受影响
Kyle Torpey:
政府厌恶现金交易,美国国税局这些最新举动,将使美国人更加认识到加密货币如比特币在未来所带来的好处。
这似乎是不可避免的,任何据称用于瞄准恐怖分子,毒贩,以及普遍社会危害的任何法律,到最后都会被用来针对美国人的日常生活。美国国家安全局各类规定造成的监控状态,以及针对以现金交易为主的企业的法律,都表明了这一点。
重要的是,在一天结束时,要记住,第三方是安全漏洞。中本聪理解金融机构的这个核心问题,这就是为什么他,她,或他们决定创造比特币。
既然,比特币允许个人在他或她的口袋中,可以拥有一个银行,那么,过去对于不安全,中心化的失败节点的需求,将不再需要。
BitNet(VPNCOIN)第二论赠币:Vv4d4SMCDuJoNn8doaZP6u892V7idjaRqB
wanglihong
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Re: 存款不足1万美元,或被指为洗钱遭没收,比特币用户不受影响
October 30, 2014, 09:06:53 PM
#2
少存款也会被怀疑洗钱,让普通老百姓怎么活啊
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