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Bitcoin Forum > Local > 中文 (Chinese) > 美国财政部将审查FinCEN的加密货币监管指引
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songwdzw (OP)
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November 07, 2017, 05:16:35 AM
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据公开记录显示，美国财政部检察长计划审查金融犯罪执法网络（FinCEN）提出的加密货币监管文件，原因是考虑到加密货币涉及洗钱和恐怖融资风险。
该行动被列入了监察长办公室（OIG）的2018财年年度计划，这是在上周晚些时候发布的。虽然计划评估并不详实，但这已距离金融犯罪执法网络（FinCEN）为比特币等加密货币企业提供工作指导，已过去了三年之多，显然其已是一个显著的发展。
glkisizys
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November 07, 2017, 10:10:08 AM
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没办法，用虚拟货币洗钱太容易了。
Donned
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November 08, 2017, 12:50:06 PM
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去中心化这个性质太容易用来洗钱了。
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liangweicha
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November 08, 2017, 01:54:37 PM
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确实需要健全机制监管比特币，不然太乱了
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