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美国金融犯罪执法网络:ICO可能受货币转移法约束
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Topic: 美国金融犯罪执法网络:ICO可能受货币转移法约束 (Read 103 times)
zaishengyuan
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美国金融犯罪执法网络:ICO可能受货币转移法约束
March 14, 2018, 02:28:35 AM
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ICO运营商们早就知道,他们有违反美国证券法的风险。然而,最近由财政部官员起草的一封信函表明,ICO也可能受制于货币转移业务相关的刑事法规。
该信函已提交给参议员Ron Wyden(D-OR)并于2月13日(仅在周二)发布。信函指出,出售“可兑换虚拟货币”的公司必须遵守银行保密和KYC(了解你的客户)法规,并确保为打击洗钱和资助恐怖主义制定的规则已经到位。
信函部分摘录如下:
“一般情况下,根据现有条例和说明,售卖ICO代币或用ICO代币交易其它虚拟货币/法币或者具有货币替代属性的价值,也属于典型的货币转移者。因此,必须遵守适用于这类货币转移业务的反洗钱(AML)和反恐融资(CFT)要求。”
Coin Center研究部主任Peter Van Valkenburgh在一篇博客文章中写道,银行安全法的解释“非常重要”,并由此引发了“ICO的主要许可问题”。
他认为,任何涉及美国居民(作为发行人或投资者)且未能在金融犯罪和执法网络(FinCEN:财政部负责预防和调查金融犯罪的机构)注册的ICO,都可能根据 18 U.S.C § 1960被起诉。这是一项联邦重罪刑事法规,最高可判处5年徒刑。Van Valkenburgh表示,如果进一步追究,企业的雇员和投资者也要承担相应责任。
彭博社报道称,一些ICO运营商已经在FinCEN注册,希望资金转移监管措施将适用于他们。然而,大多数运营商并没有这样做。
与此同时,ICO也面临着美国证交会的严格审查。据CCN报道,该机构曾向多达80起代币出售发出传票通知,要求其他ICO(包括Overstock赞助的tZero ICO)自觉提交与产品相关的“一切”文件。
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