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Author Topic: 焦点访谈报道比特币强调要加强制度和法律的监管  (Read 156 times)
StratisKing
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February 15, 2017, 02:52:14 PM
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近日,中央电视台著名时事评论节目《焦点访谈》单独以一期节目报道比特币,整期节目主要以一起犯罪嫌疑人接借助比特币交易平台的漏洞开展洗钱业务以及对比特币等虚拟币进行制度设计和法律监管的重要性。

在案件中,犯罪嫌疑人将转来的赃款买入大量比特币,通过虚拟钱包转入境外比特币网站后卖出兑换港币,再前往澳门将港币兑换回人民币,成功完成洗钱。

因为比特币的无国界性和隐匿性,使得对比特币在制度及法律层面的监管就显得尤为重要,央行认为,虽然比特币因其不具有法律性强制性及主权国家政府的信用背书,所以在归类上还不能作为货币,但是比特币交易平台作为支付及交易平台,其本身就具有金融属性,应当纳入金融及支付机构的监管体系。

一方面来说,当前对于比特币交易平台的法律制度缺乏,机构监管缺位,行为制约缺失,亟待金融法律的监管,另一方面来说,在各个层面规范之后,比特币交易将同股票基金期货等投资方式一样,成为一种可供选择的风险投资。

http://www.btc38.com/news/2017/2/13406.html
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February 16, 2017, 04:12:48 AM
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把比特币装进法律和制度的笼子里, 它才能够长久地成为这个社会正常运行的一部分。
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