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交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
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Topic: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法? (Read 337 times)
shenxirrwya1582
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交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 10, 2017, 12:47:55 AM
#1
本周,尼泊尔有7位相关人士因操作非法比特币交易被捕。根据尼泊尔中央调查局(CIB)所说,这几名嫌疑人未经授权就进行比特币交易。另外,该机构警察部的代理部长Jeevan Kumar Shrestha表示,这是国内首次涉及加密货币的重大抓捕行动。
bitcoin regulation
比特币交易属非法
目前,尼泊尔政府对加密货币的态度并不友好,因为尼泊尔官员仍在研究监管政策。10月6日,CIB某工作组逮捕了7位涉嫌操作“比特币交易”的嫌疑人。CIB解释道,这几位运作者违反了尼泊尔央行的规定,即在比特币监管政策落地之前,所有涉及加密货币交易的业务都是“非法的”。
CIB的公告透露,几位嫌疑人分别来自加德满都和奇特旺。Shrestha告诉当地媒体,这是该机构首次面临的非法比特币交易案件。
嫌疑人已经被警方拘留。具体的交易数额将在完成进一步调查后公布。
他还指出,嫌疑人将面临罚款以及3年的刑期。
尼泊尔比特币交易所Bitsewa关停
从今年夏天开始,尼泊尔政府就开始讨论有关比特币等虚拟货币的监管问题。尼泊尔领导层研究虚拟货币已经有一段时间了,近年来,比特币活动被定性为“非法”也十分常见。目前尼泊尔国内有一个类似Localbitcoins的网站,但只有两个买家,根本就没有卖家。
另外,由于虚拟货币存在的法律问题,尼泊尔比特币交易平台Bitsewa也已经在本周停止服务。
Bitsewa宣布:
尼泊尔央行正式宣布比特币在国内属非法,并且采取了严格的措施——一直以来我们都在努力将这项改革性技术带入尼泊尔,但似乎我们的政府有着完全不同的计划,他们并不想让尼泊尔民众用上这项技术。
比特币在日本、韩国、印度、美国等国家都在繁荣发展。而我们却生活在这样一个给比特币贴上‘非法’标签并将其视为威胁的经济环境中。
尼泊尔官方研究比特币监管
就在最近,尼泊尔财政部部长Krishna Bahadur Mahara在2017到2018财政预算演说中提到,一旦政府开始监管虚拟货币,他们也会开始监控用户。近期,比特币爱好者以及加密货币企业在尼泊尔从事活动几乎已经成为不可能;至少在政府公布监管政策之前是不可能的。
zhuiyi
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 10, 2017, 01:49:23 AM
#2
我擦,这是真的吗,前几天那个摩根大通也说如果他的交易员玩btc那么将会被开除,还有说只有愚蠢的人才会玩这个,但是高盛就反击了说玩btc的人被他开除,那么高盛将会为他们敞开怀抱的。
shiwe
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 10, 2017, 02:14:39 AM
#3
Quote from: zhuiyi on October 10, 2017, 01:49:23 AM
我擦,这是真的吗,前几天那个摩根大通也说如果他的交易员玩btc那么将会被开除,还有说只有愚蠢的人才会玩这个,但是高盛就反击了说玩btc的人被他开除,那么高盛将会为他们敞开怀抱的。
摩根大通这个狗日的自己唱空btc然后自己又偷偷的抄底比特币,真的够无耻啊,我还是比较相信比特币在今后会有更好的发展,毕竟高盛差不多全力支持btc还是比较相信这样的大公司的,毕竟虚拟数字货币在日本交易已经合法化了,有货的先稳住,别着急出货,不然就踏空了。
warg2017
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 15, 2017, 06:38:55 AM
#4
尼泊尔属于第一个将比特币列为非法的国家,对不?
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kiwasmose
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 16, 2017, 04:28:24 AM
#5
尼泊尔是个危险国家。看起来越小越信息蔽塞的地方管控越严厉啊。
cynosureli
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 16, 2017, 08:45:16 PM
#6
比特币没这么容易禁止
krdcwplgf
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⇾
Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 17, 2017, 03:48:29 PM
#7
看来中国的官方行为还算是随和的,看看这些不发达地区。。。直接抢
qwerty923
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Re: 交易平台关闭,交易员被捕,比特币在尼泊尔属非法?
October 21, 2017, 12:14:25 PM
#8
一般这些禁止的国家都执政上比较独裁的国家. 不信你找找禁止比特币国家的那些名单.
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