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美國財政部次長呼籲全球加強對加密貨幣的監管
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henry.astar1
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美國財政部次長呼籲全球加強對加密貨幣的監管
February 20, 2018, 02:06:16 AM
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美國財政部負責反恐及金融情報的副部長 Sigal Mandelker 呼籲國際社會加強對加密貨幣的監管,以協助保護金融體系和國家安全。
在一場 2 月 13 日的演講中,這位財政部次長提及美國正面臨的威脅時,把虛擬貨幣和北韓及伊朗相提並論。
Mandelker 舉例,委內瑞拉最近發行加密貨幣「Petro」來繞過美國的經濟制裁。此外,還有紐約一名婦人利用比特幣對詐騙所得進行洗錢,並將資金轉帳給 ISIS。
她表示流氓政權、恐怖組織利用加密貨幣這樣的金融系統來 「隱藏他們不義之財」,並且 「為他們的非法活動提供資金」。
她認為在「反洗錢」(AML) 和「打擊恐怖融資」(CFT) 方面,國際社會缺乏對加密貨幣發行者的一致監管。她說:
全世界缺乏對虛擬貨幣供應商的 AML/CFT 監管,這大大加劇了虛擬貨幣的非法融資風險。目前只有我國、日本和澳大利亞以 AML/CFT 為目的在監管這些活動。但我們需要更多的國家來效仿,並且在我們的國際推廣中把這當作優先事項。
Mandleker 進一步告誡說,去年加密貨幣交易所 BTC-e 因沒有註冊成為「貨幣轉移服務商」(money transmitter) 而被罰款 1.1 億美元,這表明了美國財政部預期並願意積極執行監管的決心。她說:
該公司缺乏基本控制措施來防止其服務被用於非法目的。其結果是,它們成為全球網路犯罪分子清洗非法收益的主要手段之一,這助長了駭客行為、勒索軟體、詐欺、盜用身分、逃稅、貪汙和販毒等犯罪行為。
Mandleker 鼓勵監管機構要更加努力,以防範金融犯罪和保護國家安全。而在那些沒有監管或是鬆散監管的國家,企業必須做更多事情來防止洗錢和恐怖融資。
這位副部長也對加密貨幣交易所等企業喊話:
在對抗這些威脅時,你們扮演了關鍵角色。你們為顧客、交易對手和國家設定的規範,在確保國際金融體系的透明度以及驅除不法份子方面至關重要。
Mandleker 在總結時表示,財政部負責制定標準和監管法規,而交易所在私營機構擴大財政部的努力,她期待與企業一齊將這項重要大事持續下去。
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